Sir Maple 4 Limited is a private limited company located 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 Mark S., appointed on 05 March 2024. Director Andrew J., appointed on 05 March 2024. Director Martin M., appointed on 05 March 2024.
Moving on to secretaries, we can name: Jadzia D., appointed on 05 March 2024.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was sent on 2023-02-13 and the date for the following filing is 2024-02-27. What is more, 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 | 11206129 |
| 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: Secretary
Appointed: 05 March 2024
Position: Director
Appointed: 05 March 2024
Position: Director
Appointed: 05 March 2024
Position: Director
Appointed: 05 March 2024
Position: Director
Appointed: 05 March 2024
The list of PSCs that own or have control over the company is made up of 4 names. As BizStats discovered, there is Secure Income Reit Plc from London, England. This PSC is categorised as "an english public listed company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Sir Hotels 2 Limited that put London, United Kingdom as the address. This PSC has a legal form of "a private 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. Then there is Sir Puma Limited, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a private 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.
Secure Income Reit Plc
18 Cavendish House 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 | 29 June 2018 |
| Ceased on | 6 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sir Hotels 2 Limited
Cavendish House 18 Cavendish Square, London, W1G 0PJ, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 11206064 |
| Notified on | 23 March 2018 |
| Ceased on | 28 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sir Puma Limited
Cavendish House 18 Cavendish Square, London, W1G 0PJ, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 11206064 |
| Notified on | 8 March 2018 |
| Ceased on | 23 March 2018 |
| 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 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 2023/03/31 filed on: 19th, April 2024 |
accounts | Free Download (25 pages) |
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