Sir Maple 3 Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedLondonmetric Property PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-03-05 · No cessation recorded
Source record 168998373Show 4 ceased records
Lxi Reit PlcLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-07-06 · Ceased 2024-03-05
Source record 179020509Secure Income Reit PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-03-08 · Ceased 2022-07-06
Source record 168313493Sir Maple Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-03-08 · Ceased 2018-03-08
Source record 175780703Secure Income Reit PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-02-14 · Ceased 2018-03-08
Source record 175780738People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 13 historicalShow 13 historical appointments
AJ
Andrew JonesResigned director
Resigned 2024-03-05 · 2 yrs · Director
VB
Valentine BeresfordResigned director
Resigned 2024-03-05 · 2 yrs · Director
NM
Neil MaceachinResigned director
Resigned 2023-09-03 · Director
CorpLdc Nominee Secretary LimitedResigned secretary
Resigned 2023-03-06
FB
Frederick BrooksResigned director
Resigned 2022-07-06 · 1 yr · Director
SL
Simon LeeResigned director
Resigned 2022-07-06 · 1 yr · Director
JW
John WhiteResigned director
Resigned 2022-07-06 · 1 yr · Director
SG
Sandra GummResigned secretary
Resigned 2018-02-14 · 4 yrs
NL
Nicholas LeslauResigned director
Resigned 2018-02-14 · 4 yrs · Chartered Surveyor
PB
Philip BrownResigned director
Resigned 2018-02-14 · 4 yrs · Chartered Surveyor
BW
Ben WalfordResigned director
Resigned 2018-02-14 · 4 yrs · Chartered Surveyor
TE
Timothy EvansResigned director
Resigned 2018-02-14 · 4 yrs · Chartered Surveyor
SG
Sandra GummResigned director
Resigned 2018-02-14 · 4 yrs · Chartered Accountant
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 63
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active