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Officers15

Documents46

Additional data

Identification numbers1

Related companies7

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Last updated: Jun 01, 2024

SIR MAPLE 3 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Feb 2018 (6 years ago)

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Summary

NameSIR MAPLE 3 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode11206142
LEI Code
  • 213800LPK5B3OQ9GMT87
Incorporation Date14 Feb 2018 (6 years ago) / 2752 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, LONDON, ONE, CURZON STREET, W1J 5HB

Officers

corporate

IndividualUnited Kingdom

LXI SIR HOLDCO LIMITED

Person with significant control


Appointed on14 Feb 2018

Resigned on08 Mar 2018

individual

IndividualUnited Kingdom

Lxi Reit Plc

Person with significant control


Appointed on06 Jul 2022

individual

IndividualUnited Kingdom

Brown, Philip Michael

Director


Appointed on14 Feb 2018

Resigned on06 Jul 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Evans, Timothy James

Director


Appointed on14 Feb 2018

Resigned on06 Jul 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Gumm, Sandra Louise

Secretary


Appointed on14 Feb 2018

Resigned on06 Jul 2022

individual

IndividualUnited Kingdom

Apex Listed Companies Services (uk) Limited

Corporate Secretary


Appointed on06 Jul 2022

Resigned on06 Mar 2023

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Documents

DateNameTypeDocument
31 Mar 2023Change registered office address company with date old address new addressAD01View
30 Mar 2023Appoint corporate secretary company with name dateAP04View
30 Mar 2023Termination secretary company with name termination dateTM02View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date13 Feb 2025
    due by 27 Feb 2025
  • Last statement dated13 Feb 2024
Returns
  • Next returns datedue by 14 Mar 2019
Mortgages
  • Charges3
  • Satisfied3

Identification numbers

Data from the LEI register
  • 213800LPK5B3OQ9GMT87
  • Legal nameSIR MAPLE 3 LIMITED
  • Registration date18 Jun 2018
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated22 Jun 2023
  • Next renewal22 Jun 2024

Related companies by officers

Frequently asked questions

Where is SIR MAPLE 3 LIMITED's headquarters?

SIR MAPLE 3 LIMITED's headquarters is located at UNITED KINGDOM, LONDON, ONE, CURZON STREET, W1J 5HB

What is SIR MAPLE 3 LIMITED's industry?

SIR MAPLE 3 LIMITED is in the industry of Rental and operating of own or leased real estate

What year was SIR MAPLE 3 LIMITED started?

SIR MAPLE 3 LIMITED was started in 2018

What is the LEI number of SIR MAPLE 3 LIMITED?

SIR MAPLE 3 LIMITED LEI number is 213800LPK5B3OQ9GMT87

Sources: Companies House