MAPLE 1 BXT (NOMINEE 2) LIMITED
Overview
| Company Name | MAPLE 1 BXT (NOMINEE 2) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16516333 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAPLE 1 BXT (NOMINEE 2) LIMITED?
- Development of building projects (41100) / Construction
Where is MAPLE 1 BXT (NOMINEE 2) 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 1 BXT (NOMINEE 2) 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 1 BXT (NOMINEE 2) LIMITED?
| Last Confirmation Statement Made Up To | Jun 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2026 |
| Overdue | No |
What are the latest filings for MAPLE 1 BXT (NOMINEE 2) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr John Francis German as a director on Jun 20, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Stacey Crystal Patten as a director on Jun 20, 2025 | 2 pages | AP01 | ||||||||||
Registration of charge 165163330001, created on Jun 19, 2025 | 49 pages | MR01 | ||||||||||
Current accounting period shortened from Jun 30, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Incorporation | 40 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of MAPLE 1 BXT (NOMINEE 2) 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 | 336892480001 | |||||||
| 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 1 BXT (NOMINEE 2) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Maple 1 Bxt Gp Limited | Jun 13, 2025 | Stable Street N1C 4AB London 4 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does MAPLE 1 BXT (NOMINEE 2) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 19, 2025 Delivered On Jun 20, 2025 | Outstanding | ||
Brief description The leasehold property known as residential parts of the maple (plot 13) brent cross town, london NW2. For full details of the charges, please refer to the charging document directly. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
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