MAPLE 2 BXT (NOMINEE 2) LIMITED
Overview
| Company Name | MAPLE 2 BXT (NOMINEE 2) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16733385 |
| 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 2 BXT (NOMINEE 2) LIMITED?
- Development of building projects (41100) / Construction
Where is MAPLE 2 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 2 BXT (NOMINEE 2) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Jun 22, 2027 |
What is the status of the latest confirmation statement for MAPLE 2 BXT (NOMINEE 2) LIMITED?
| Last Confirmation Statement Made Up To | Sep 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 05, 2026 |
| Overdue | No |
What are the latest filings for MAPLE 2 BXT (NOMINEE 2) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 167333850001, created on Dec 17, 2025 | 51 pages | MR01 | ||||||||||
Appointment of Stacey Crystal Patten as a director on Nov 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Francis German as a director on Nov 01, 2025 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Sep 30, 2026 to Dec 31, 2026 | 1 pages | AA01 | ||||||||||
Incorporation | 40 pages | NEWINC | ||||||||||
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Who are the officers of MAPLE 2 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 | 340500640001 | |||||||
| GERMAN, John Francis | Director | Stable Street N1C 4AB London 4 United Kingdom | United Kingdom | British | 116328670001 | |||||
| GOODALL, Thomas Bradley | Director | Stable Street N1C 4AB London 4 United Kingdom | United Kingdom | British | 244782210002 | |||||
| PATTEN, Stacey Crystal | Director | Stable Street N1C 4AB London 4 United Kingdom | United Kingdom | American | 307492980002 | |||||
| RIFKIND, Oliver David Sandelson | Director | Stable Street N1C 4AB London 4 United Kingdom | United Kingdom | British | 296622570001 | |||||
| SMITH, James Russell | Director | Stable Street N1C 4AB London 4 United Kingdom | United Kingdom | British | 284553140001 |
Who are the persons with significant control of MAPLE 2 BXT (NOMINEE 2) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Maple 2 Bxt Gp Limited | Sep 22, 2025 | Stable Street N1C 4AB London 4 United Kingdom | No | ||||||||||
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Natures of Control
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Does MAPLE 2 BXT (NOMINEE 2) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 17, 2025 Delivered On Dec 19, 2025 | Outstanding | ||
Brief description Premises comprising the residential units,. Common areas and ancillary leisure and. Amenity areas within parts of the. Basement, ground floor, and parts of. Levels 1-12 of the building at plot 14,. brent cross town, london NW2 as more. Particularly described in an underlease. Dated the date of this agreement and. Made between (1) racal iuk BXIP2 plot. 14 limited and (2) maple 2 bxt. (Nominee 1) limited and maple 2 bxt. (Nominee 2) limited.. Title number to be allocated from parent title AGL585856 as more particularly set out in schedule 2 to the security agreement. Chargor Acting as Bare Trustee: Yes Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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