Sir Maple 3 Limited is a private limited company situated at 8Th Floor, 100 Bishopsgate, London EC2N 4AG. Incorporated on 2018-02-14, this 6-year-old company is run by 4 directors and 1 secretary.
Director Martin M., appointed on 05 March 2024. Director Valentine B., appointed on 05 March 2024. Director Andrew J., appointed on 05 March 2024.
As far as secretaries are concerned, we can mention: Jadzia D., appointed on 05 March 2024.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209).
The latest confirmation statement was filed on 2023-02-13 and the due date for the subsequent filing is 2024-02-27. Likewise, the statutory accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | 8th Floor |
| Office Address2 | 100 Bishopsgate |
| Town | London |
| Post code | EC2N 4AG |
| Country of origin | United Kingdom |
| Registration Number | 11206142 |
| Date of Incorporation | Wed, 14th Feb 2018 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (144 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 27th Feb 2024 (2024-02-27) |
| Last confirmation statement dated | Mon, 13th Feb 2023 |
Position: Director
Appointed: 05 March 2024
Position: Director
Appointed: 05 March 2024
Position: Director
Appointed: 05 March 2024
Position: Director
Appointed: 05 March 2024
Position: Secretary
Appointed: 05 March 2024
The list of persons with significant control who own or have control over the company is made up of 4 names. As BizStats discovered, there is Londonmetric Property Plc from London, United Kingdom. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Secure Income Reit Plc that put London, England as the address. This PSC has a legal form of "an english public listed company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Secure Income Reit Plc, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Londonmetric Property Plc
1 Curzon Street, London, W1J 5HB, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Public Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 07124797 |
| Notified on | 5 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Secure Income Reit Plc
Cavendish House 18 Cavendish Square, London, W1G 0PJ, England
| Legal authority | Companies Act 2006 |
| Legal form | English Public Listed Company |
| Country registered | Uk |
| Place registered | Registered Office |
| Registration number | 06064259 |
| Notified on | 8 March 2018 |
| Ceased on | 6 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Secure Income Reit Plc
Cavendish House 18 Cavendish Square, London, W1G 0PJ, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 06064259 |
| Notified on | 14 February 2018 |
| Ceased on | 8 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sir Maple Holdco Limited
Cavendish House 18 Cavendish Square, London, England, W1G 0PJ, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kindom |
| Registration number | 11211060 |
| Notified on | 8 March 2018 |
| Ceased on | 8 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PSC06 |
Change to a person with significant control 2023-04-03 filed on: 7th, February 2024 |
persons with significant control | Free Download (2 pages) |
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