Sir Maple 4 Limited
- Active
- Incorporated on 14 Feb 2018
Reg Address: One, Curzon Street, London W1J 5HB, United Kingdom
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Sir Maple 4 Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Jadzia Zofia Duzniak | Secretary | 5 Mar 2024 | - | Active |
2 | Andrew Marc Jones | Director | 5 Mar 2024 | British | Active |
3 | Valentine Tristram Beresford | Director | 5 Mar 2024 | British | Active |
4 | Martin Francis Mcgann | Director | 5 Mar 2024 | British | Active |
5 | Mark Andrew Stirling | Director | 5 Mar 2024 | British | Active |
6 | Neil Alexander Maceachin | Director | 3 Sep 2023 | British | Resigned 5 Mar 2024 |
7 | LDC NOMINEE SECRETARY LIMITED | Corporate Secretary | 6 Mar 2023 | - | Resigned 5 Mar 2024 |
8 | Simon Lee | Director | 6 Jul 2022 | British | Resigned 5 Mar 2024 |
9 | John Keith Leslie White | Director | 6 Jul 2022 | British | Resigned 5 Mar 2024 |
10 | APEX LISTED COMPANIES SERVICES (UK) LIMITED | Corporate Secretary | 6 Jul 2022 | - | Resigned 6 Mar 2023 |
11 | Frederick Joseph Brooks | Director | 6 Jul 2022 | British | Resigned 3 Sep 2023 |
12 | Sandra Louise Gumm | Secretary | 14 Feb 2018 | - | Active |
13 | Sandra Louise Gumm | Director | 14 Feb 2018 | Australian | Resigned 6 Jul 2022 |
14 | Philip Michael Brown | Director | 14 Feb 2018 | British | Active |
15 | Timothy James Evans | Director | 14 Feb 2018 | British | Active |
16 | Sandra Louise Gumm | Director | 14 Feb 2018 | - | Active |
17 | Nicholas Mark Leslau | Director | 14 Feb 2018 | British | Active |
18 | Ben Walford | Director | 14 Feb 2018 | British | Active |
19 | Sandra Louise Gumm | Secretary | 14 Feb 2018 | Australian | Resigned 6 Jul 2022 |
20 | Philip Michael Brown | Director | 14 Feb 2018 | British | Resigned 6 Jul 2022 |
21 | Timothy James Evans | Director | 14 Feb 2018 | British | Resigned 6 Jul 2022 |
22 | Nicholas Mark Leslau | Director | 14 Feb 2018 | British | Resigned 6 Jul 2022 |
23 | Ben Walford | Director | 14 Feb 2018 | British | Resigned 6 Jul 2022 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Secure Income Reit Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 29 Jun 2018 | - | Active |
2 | Sir Hotels 2 Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 23 Mar 2018 | - | Ceased 28 Mar 2018 |
3 | Sir Puma Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 8 Mar 2018 | - | Ceased 23 Mar 2018 |
4 | Secure Income Reit Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 14 Feb 2018 | - | Ceased 8 Mar 2018 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Sir Maple 4 Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Persons With Significant Control - Cessation Of A Person With Significant Control | 21 May 2024 | Download PDF |
2 | Persons With Significant Control - Notification Of A Person With Significant Control | 20 May 2024 | Download PDF |
3 | Accounts - Small | 19 Apr 2024 | Download PDF |
4 | Mortgage - Satisfy Charge Full | 3 Apr 2024 | Download PDF |
5 | Mortgage - Satisfy Charge Full | 3 Apr 2024 | Download PDF |
6 | Mortgage - Satisfy Charge Full | 3 Apr 2024 | Download PDF |
7 | Officers - Appoint Person Director Company With Name Date | 7 Mar 2024 | Download PDF |
8 | Officers - Appoint Person Director Company With Name Date | 7 Mar 2024 | Download PDF |
9 | Officers - Appoint Person Director Company With Name Date | 7 Mar 2024 | Download PDF |
10 | Officers - Appoint Person Secretary Company With Name Date | 7 Mar 2024 | Download PDF |
11 | Officers - Appoint Person Director Company With Name Date | 7 Mar 2024 | Download PDF |
12 | Address - Change Registered Office Company With Date Old New | 7 Mar 2024 | Download PDF |
13 | Officers - Termination Director Company With Name Termination Date | 7 Mar 2024 | Download PDF |
14 | Officers - Termination Secretary Company With Name Termination Date | 7 Mar 2024 | Download PDF |
15 | Officers - Termination Director Company With Name Termination Date | 7 Mar 2024 | Download PDF |
16 | Officers - Termination Director Company With Name Termination Date | 7 Mar 2024 | Download PDF |
17 | Confirmation Statement - No Updates | 1 Mar 2024 | Download PDF |
18 | Officers - Appoint Person Director Company With Name Date | 12 Sep 2023 | Download PDF |
19 | Officers - Termination Director Company With Name Termination Date | 12 Sep 2023 | Download PDF |
20 | Persons With Significant Control - Change To A Person With Significant Control Without Name Date | 17 Aug 2023 | Download PDF |
21 | Mortgage - Satisfy Charge Full | 16 May 2023 | Download PDF |
22 | Mortgage - Satisfy Charge Full | 16 May 2023 | Download PDF |
23 | Mortgage - Satisfy Charge Full | 16 May 2023 | Download PDF |
24 | Mortgage - Satisfy Charge Full | 16 May 2023 | Download PDF |
25 | Mortgage - Satisfy Charge Full | 16 May 2023 | Download PDF |
26 | Resolution | 10 May 2023 | Download PDF |
27 | Incorporation - Memorandum Articles | 10 May 2023 | Download PDF |
28 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 2 May 2023 | Download PDF |
29 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 28 Apr 2023 | Download PDF |
30 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 28 Apr 2023 | Download PDF |
31 | Confirmation Statement - No Updates | 14 Feb 2023 | Download PDF |
32 | Officers - Change Corporate Secretary Company With Change Date | 18 Jan 2023 | Download PDF 1 Pages |
33 | Accounts - Change Account Reference Date Company Current Extended | 17 Nov 2022 | Download PDF |
34 | Persons With Significant Control - Notification Of A Person With Significant Control | 19 Aug 2022 | Download PDF |
35 | Persons With Significant Control - Cessation Of A Person With Significant Control | 19 Aug 2022 | Download PDF |
36 | Officers - Change Person Director Company With Change Date | 11 Jul 2022 | Download PDF |
37 | Officers - Change Person Director Company With Change Date | 11 Jul 2022 | Download PDF |
38 | Officers - Change Person Director Company With Change Date | 11 Jul 2022 | Download PDF |
39 | Address - Change Registered Office Company With Date Old New | 8 Jul 2022 | Download PDF |
40 | Address - Change Registered Office Company With Date Old New | 7 Jul 2022 | Download PDF |
41 | Officers - Appoint Corporate Secretary Company With Name Date | 7 Jul 2022 | Download PDF |
42 | Officers - Termination Secretary Company With Name Termination Date | 7 Jul 2022 | Download PDF |
43 | Officers - Termination Director Company With Name Termination Date | 7 Jul 2022 | Download PDF |
44 | Officers - Appoint Person Director Company With Name Date | 7 Jul 2022 | Download PDF |
45 | Officers - Appoint Person Director Company With Name Date | 7 Jul 2022 | Download PDF |
46 | Officers - Appoint Person Director Company With Name Date | 7 Jul 2022 | Download PDF |
47 | Officers - Termination Director Company With Name Termination Date | 7 Jul 2022 | Download PDF |
48 | Officers - Termination Director Company With Name Termination Date | 7 Jul 2022 | Download PDF |
49 | Officers - Termination Director Company With Name Termination Date | 7 Jul 2022 | Download PDF |
50 | Officers - Termination Director Company With Name Termination Date | 7 Jul 2022 | Download PDF |
51 | Accounts - Small | 10 Jun 2022 | Download PDF |
52 | Confirmation Statement - No Updates | 20 Apr 2021 | Download PDF |
53 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 29 Oct 2020 | Download PDF 33 Pages |
54 | Accounts - Small | 6 Oct 2020 | Download PDF 25 Pages |
55 | Confirmation Statement - Updates | 19 Feb 2020 | Download PDF 3 Pages |
56 | Accounts - Small | 7 May 2019 | Download PDF 21 Pages |
57 | Confirmation Statement - Updates | 6 Mar 2019 | Download PDF 4 Pages |
58 | Persons With Significant Control - Cessation Of A Person With Significant Control | 6 Mar 2019 | Download PDF 1 Pages |
59 | Persons With Significant Control - Notification Of A Person With Significant Control | 6 Mar 2019 | Download PDF 2 Pages |
60 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 28 Aug 2018 | Download PDF 8 Pages |
61 | Capital - Allotment Shares | 1 Aug 2018 | Download PDF 3 Pages |
62 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 13 Jul 2018 | Download PDF 15 Pages |
63 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 4 Jul 2018 | Download PDF 34 Pages |
64 | Resolution | 18 Jun 2018 | Download PDF 15 Pages |
65 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 26 Apr 2018 | Download PDF 47 Pages |
66 | Persons With Significant Control - Cessation Of A Person With Significant Control | 3 Apr 2018 | Download PDF 1 Pages |
67 | Persons With Significant Control - Notification Of A Person With Significant Control | 3 Apr 2018 | Download PDF 2 Pages |
68 | Persons With Significant Control - Cessation Of A Person With Significant Control | 14 Mar 2018 | Download PDF 1 Pages |
69 | Persons With Significant Control - Notification Of A Person With Significant Control | 14 Mar 2018 | Download PDF 2 Pages |
70 | Incorporation - Company | 14 Feb 2018 | Download PDF 26 Pages |
71 | Accounts - Change Account Reference Date Company Current Shortened | 14 Feb 2018 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.