This company is commonly known as Sir Maple 2 Limited. The company was founded 6 years ago and was given the registration number 11206104. The firm's registered office is in LONDON. You can find them at Cavendish House, 18 Cavendish Square, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | SIR MAPLE 2 LIMITED |
|---|---|---|
| Company Number | : | 11206104 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 February 2018 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cavendish House, 18 Cavendish Square, London, United Kingdom, W1G 0PJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One, Curzon Street, London, United Kingdom, W1J 5HB | Secretary | 05 March 2024 | Active |
| One, Curzon Street, London, United Kingdom, W1J 5HB | Director | 05 March 2024 | Active |
| One, Curzon Street, London, United Kingdom, W1J 5HB | Director | 05 March 2024 | Active |
| One, Curzon Street, London, United Kingdom, W1J 5HB | Director | 05 March 2024 | Active |
| One, Curzon Street, London, United Kingdom, W1J 5HB | Director | 05 March 2024 | Active |
| Cavendish House, 18 Cavendish Square, London, United Kingdom, W1G 0PJ | Secretary | 14 February 2018 | Active |
| 125 London Wall, 6th Floor, London, United Kingdom, EC2Y 5AS | Corporate Secretary | 06 July 2022 | Active |
| 2, New Bailey, 6 Stanley Street, Salford, United Kingdom, M3 5GS | Corporate Secretary | 06 March 2023 | Active |
| 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG | Director | 06 July 2022 | Active |
| Cavendish House, 18 Cavendish Square, London, United Kingdom, W1G 0PJ | Director | 14 February 2018 | Active |
| Cavendish House, 18 Cavendish Square, London, United Kingdom, W1G 0PJ | Director | 14 February 2018 | Active |
| Cavendish House, 18 Cavendish Square, London, United Kingdom, W1G 0PJ | Director | 14 February 2018 | Active |
| 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG | Director | 06 July 2022 | Active |
| Cavendish House, 18 Cavendish Square, London, United Kingdom, W1G 0PJ | Director | 14 February 2018 | Active |
| 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG | Director | 03 September 2023 | Active |
| Cavendish House, 18 Cavendish Square, London, United Kingdom, W1G 0PJ | Director | 14 February 2018 | Active |
| 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG | Director | 06 July 2022 | Active |
| Lxi Reit Plc | ||
| Notified on | : | 06 July 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 8th Floor, 100 Bishopsgate, London, England, EC2N 4AG |
| Nature of control | : |
|
| Mr Nicholas Mark Leslau | ||
| Notified on | : | 10 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Cavendish House, 18 Cavendish Square, London, United Kingdom, W1G 0PJ |
| Nature of control | : |
|
| Secure Income Reit Plc | ||
| Notified on | : | 08 March 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 18, Cavendish Square, London, England, W1G 0PJ |
| Nature of control | : |
|
| Sir Maple Holdco Limited | ||
| Notified on | : | 08 March 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Cavendish House, 18 Cavendish Square, London, England, W1G 0PJ |
| Nature of control | : |
|
| Secure Income Reit Plc | ||
| Notified on | : | 14 February 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Cavendish House, 18 Cavendish Square, London, United Kingdom, W1G 0PJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-07 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-05 | Officers | Appoint person director company with name date. | Download |
| 2024-03-05 | Officers | Appoint person director company with name date. | Download |
| 2024-03-05 | Officers | Termination director company with name termination date. | Download |
| 2024-03-05 | Officers | Termination director company with name termination date. | Download |
| 2024-03-05 | Officers | Appoint person secretary company with name date. | Download |
| 2024-03-05 | Officers | Termination director company with name termination date. | Download |
| 2024-03-05 | Officers | Appoint person director company with name date. | Download |
| 2024-03-05 | Officers | Termination secretary company with name termination date. | Download |
| 2024-03-05 | Officers | Appoint person director company with name date. | Download |
| 2024-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-12 | Officers | Termination director company with name termination date. | Download |
| 2023-09-12 | Officers | Appoint person director company with name date. | Download |
| 2023-08-17 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2023-03-31 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-30 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-03-30 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-18 | Officers | Change corporate secretary company with change date. | Download |
| 2022-11-17 | Accounts | Change account reference date company current extended. | Download |
| 2022-08-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-19 | Persons with significant control | Cessation of a person with significant control. | Download |
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