MAPLE 2 BXT GP LIMITED
Overview
| Company Name | MAPLE 2 BXT GP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16471726 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAPLE 2 BXT GP LIMITED?
- Development of building projects (41100) / Construction
Where is MAPLE 2 BXT GP LIMITED located?
| Registered Office Address | 4 Stable Street N1C 4AB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAPLE 2 BXT GP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
What is the status of the latest confirmation statement for MAPLE 2 BXT GP LIMITED?
| Last Confirmation Statement Made Up To | May 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2026 |
| Overdue | No |
What are the latest filings for MAPLE 2 BXT GP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Stacey Crystal Patten as a director on Jun 20, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr John Francis German as a director on Jun 20, 2025 | 2 pages | AP01 | ||||||||||||||
Current accounting period shortened from May 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of MAPLE 2 BXT GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MASSEY, Joanne Elizabeth | Secretary | Stable Street N1C 4AB London 4 United Kingdom | 336148140001 | |||||||
| GERMAN, John Francis | Director | Stable Street N1C 4AB London 4 United Kingdom | United Kingdom | British | Portfolio Manager | 116328670001 | ||||
| GOODALL, Thomas Bradley | Director | Stable Street N1C 4AB London 4 United Kingdom | United Kingdom | British | Director | 244782210002 | ||||
| PATTEN, Stacey Crystal | Director | Stable Street N1C 4AB London 4 United Kingdom | United Kingdom | American | Commercial Real Estate | 307492980002 | ||||
| RIFKIND, Oliver David Sandelson | Director | Stable Street N1C 4AB London 4 United Kingdom | United Kingdom | British | Development Director | 296622570001 | ||||
| SMITH, James Russell | Director | Stable Street N1C 4AB London 4 United Kingdom | United Kingdom | British | Chartered Surveyor | 284553140001 |
Who are the persons with significant control of MAPLE 2 BXT GP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Related Argent Operations Limited | May 23, 2025 | Stable Street N1C 4AB London 4 United Kingdom | No | ||||||||||
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Natures of Control
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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