SIR MAPLE 3 LIMITED

Company Documents

DateDescription
01/03/251 March 2025 Confirmation statement made on 2025-02-13 with no updates

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19/12/2419 December 2024

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19/12/2419 December 2024

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19/12/2419 December 2024 Audit exemption subsidiary accounts made up to 2024-03-31

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19/12/2419 December 2024

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08/05/248 May 2024 Notification of Londonmetric Property Plc as a person with significant control on 2024-03-05

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08/05/248 May 2024 Cessation of Lxi Reit Plc as a person with significant control on 2024-03-05

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03/04/243 April 2024 Satisfaction of charge 112061420002 in full

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03/04/243 April 2024 Satisfaction of charge 112061420003 in full

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03/04/243 April 2024 Satisfaction of charge 112061420001 in full

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07/03/247 March 2024 Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 2024-03-05

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07/03/247 March 2024 Registered office address changed from 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom to One Curzon Street London W1J 5HB on 2024-03-07

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07/03/247 March 2024 Appointment of Mr Mark Andrew Stirling as a director on 2024-03-05

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07/03/247 March 2024 Appointment of Mr Martin Francis Mcgann as a director on 2024-03-05

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07/03/247 March 2024 Appointment of Mr Valentine Tristram Beresford as a director on 2024-03-05

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07/03/247 March 2024 Appointment of Mr Andrew Marc Jones as a director on 2024-03-05

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07/03/247 March 2024 Appointment of Jadzia Zofia Duzniak as a secretary on 2024-03-05

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07/03/247 March 2024 Termination of appointment of Neil Alexander Maceachin as a director on 2024-03-05

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07/03/247 March 2024 Termination of appointment of John Keith Leslie White as a director on 2024-03-05

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07/03/247 March 2024 Termination of appointment of Simon Lee as a director on 2024-03-05

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26/02/2426 February 2024 Confirmation statement made on 2024-02-13 with no updates

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07/02/247 February 2024 Change of details for Lxi Reit Plc as a person with significant control on 2023-04-03

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08/01/248 January 2024 Total exemption full accounts made up to 2023-03-31

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12/09/2312 September 2023 Termination of appointment of Frederick Joseph Brooks as a director on 2023-09-03

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12/09/2312 September 2023 Appointment of Mr Neil Alexander Maceachin as a director on 2023-09-03

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18/08/2318 August 2023 Change of details for a person with significant control

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31/03/2331 March 2023 Registered office address changed from 125 London Wall 6th Floor London EC2Y 5AS England to 8th Floor 100 Bishopsgate London EC2N 4AG on 2023-03-31

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30/03/2330 March 2023 Termination of appointment of Apex Listed Companies Services (Uk) Limited as a secretary on 2023-03-06

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30/03/2330 March 2023 Appointment of Ldc Nominee Secretary Limited as a secretary on 2023-03-06

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14/02/2314 February 2023 Confirmation statement made on 2023-02-13 with no updates

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18/01/2318 January 2023 Secretary's details changed for Sanne Fund Services (Uk) Limited on 2023-01-16

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11/07/2211 July 2022 Registered office address changed from , Cavendish House 18 Cavendish Square, London, W1G 0PJ, United Kingdom to One Curzon Street London W1J 5HB on 2022-07-11

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25/03/2225 March 2022 Confirmation statement made on 2022-02-13 with no updates

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14/03/1814 March 2018 CESSATION OF SECURE INCOME REIT PLC AS A PSC

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14/03/1814 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIR MAPLE HOLDCO LIMITED

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14/02/1814 February 2018 CURRSHO FROM 28/02/2019 TO 31/12/2018

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14/02/1814 February 2018 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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