SIR MAPLE 3 LIMITED: Filings

  • Overview

    Company NameSIR MAPLE 3 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11206142
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SIR MAPLE 3 LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Andrew Marc Jones as a director on Mar 23, 2026

    1 pagesTM01

    Termination of appointment of Valentine Tristram Beresford as a director on Mar 23, 2026

    1 pagesTM01

    Appointment of Mr Andrew David Smith as a director on Mar 23, 2026

    2 pagesAP01

    Appointment of Mr Darren Windsor Richards as a director on Mar 23, 2026

    2 pagesAP01

    Confirmation statement made on Feb 13, 2026 with no updates

    3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    5 pagesRP01AP01

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    18 pagesAA

    legacy

    206 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Feb 13, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    18 pagesAA

    legacy

    224 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Cessation of Lxi Reit Plc as a person with significant control on Mar 05, 2024

    1 pagesPSC07

    Notification of Londonmetric Property Plc as a person with significant control on Mar 05, 2024

    2 pagesPSC02

    Satisfaction of charge 112061420001 in full

    1 pagesMR04

    Satisfaction of charge 112061420003 in full

    1 pagesMR04

    Satisfaction of charge 112061420002 in full

    1 pagesMR04

    Registered office address changed from , 8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom to One Curzon Street London W1J 5HB on Mar 07, 2024

    1 pagesAD01

    Termination of appointment of Simon Lee as a director on Mar 05, 2024

    1 pagesTM01

    Termination of appointment of Ldc Nominee Secretary Limited as a secretary on Mar 05, 2024

    1 pagesTM02

    Termination of appointment of John Keith Leslie White as a director on Mar 05, 2024

    1 pagesTM01

    Termination of appointment of Neil Alexander Maceachin as a director on Mar 05, 2024

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0