Menna Overview
Here’s a quick overview of SIR MAPLE 2 LIMITED 👀 — a London based business that started in 2018.
SIR MAPLE 2 LIMITED
- Company statusactive
- Company No11206104
- Age8 years 5 months Incorporated 14 February 2018
- Officers5
Address
One, Curzon Street, London, W1J 5HB, United Kingdom
SIR MAPLE 2 LIMITED is an active company incorporated on 14 February 2018 and based in London, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Dissolution Withdrawal Application Strike Off Company
9 Months Ago on 14 Oct 2025
Gazette Notice Voluntary
10 Months Ago on 09 Sep 2025
Dissolution Application Strike Off Company
11 Months Ago on 28 Aug 2025
Capital Statement Capital Company With Date Currency Figure
11 Months Ago on 04 Aug 2025
Legacy
11 Months Ago on 04 Aug 2025
Legacy
11 Months Ago on 04 Aug 2025
Resolution
1 Year Ago on 29 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 19 Dec 2024
Legacy
1 Year Ago on 19 Dec 2024
Legacy
1 Year Ago on 19 Dec 2024
Legacy
1 Year Ago on 19 Dec 2024
Cessation Of A Person With Significant Control
2 Years Ago on 21 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 20 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 03 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Mar 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 05 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 05 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Mar 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUZNIAK, Jadzia Zofia | secretary | 05 Mar 2024 | |
| BERESFORD, Valentine Tristram | director | Oct 1965 | 05 Mar 2024 |
| JONES, Andrew Marc | director | Jul 1968 | 05 Mar 2024 |
| MCGANN, Martin Francis | director | Jan 1961 | 05 Mar 2024 |
| STIRLING, Mark Andrew | director | Jun 1961 | 05 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Londonmetric Property Plc | 05 Mar 2024 | |
| Lxi Reit Plc | 06 Jul 2022 | |
| Mr Nicholas Mark Leslau | Aug 1959 | 10 Dec 2019 |
| Secure Income Reit Plc | 08 Mar 2018 | |
| Sir Maple Holdco Limited | 08 Mar 2018 | |
| Secure Income Reit Plc | 14 Feb 2018 |
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Sign UpMenna Overview
Here’s a quick overview of SIR MAPLE 2 LIMITED 👀 — a London based business that started in 2018.