Sir Maple 4 Limited
Sir Maple 4 Limited
#11206129 • Active
Founded: 14/02/2018
Industries: Other letting and operating of own or leased real estate
Location: One, Curzon Street, London, W1J 5HB, United Kingdom
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Turnover £2.8m
↑ 9%
Gross Profit £2.79m
↑ 12%
Total Liabilities £0.64m
↓ -94%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Valentine Tristram Beresford | Director | 05/03/2024 | British | 59 years |
| Mark Andrew Stirling | Director | 05/03/2024 | British | 63 years |
| Andrew Marc Jones | Director | 05/03/2024 | British | 56 years |
| Martin Francis Mcgann | Director | 05/03/2024 | British | 64 years |
Role:
Director
Appointed:
05/03/2024
Nationality:
British
Age:
59 years
Role:
Director
Appointed:
05/03/2024
Nationality:
British
Age:
63 years
Role:
Director
Appointed:
05/03/2024
Nationality:
British
Age:
56 years
Role:
Director
Appointed:
05/03/2024
Nationality:
British
Age:
64 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Londonmetric Property Plc | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 05/03/2024 | United Kingdom |
| Lxi Reit Plc | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/07/2022 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
05/03/2024
Nationality:
United Kingdom
Lxi Reit Plc
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/07/2022
Nationality:
United Kingdom
Financial Accounts
| Mar 2023 | Mar 2022 | Dec 2021 | |
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| Balance Sheet | |||
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| Provisions | |||
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| Creditors (> 1 year) | |||
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| Total Assets Less Current Liabilities | |||
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| Cashflow Before D&A | |||
| Other Information | |||
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| Number of Employees | |||
Charges
8 charges registered
Lloyds Bank PLC (As Security Agent) Satisfied
Created 27/04/2023All and whole the tenant's interest under the lease between michells & butlers retail limited to bri...
#112061290006 Negative Pledge
Lloyds Bank PLC (As Security Agent) Satisfied
Created 24/04/2023#112061290007 Negative Pledge
Properties
15 properties
Regions
6
Freehold
0
Leasehold
15
WEST MIDLANDS
Travelodge Hotels Ltd, Brinklow Road, Binley (CV3 2DS)
Leasehold • CV3 2DS
£1,215,181
Added 10/07/2018 • COVENTRY
WEST MIDLANDS
Travelodge, Chester Road, Castle Bromwich
Leasehold
£1,261,543
Added 10/07/2018 • SOLIHULL
WEST MIDLANDS
Toby Carvery, Longton Road, Stoke-On-Trent (ST4 8BU)
Leasehold • ST4 8BU
£952,488
Added 10/07/2018 • STOKE-ON-TRENT
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 01/03/2025 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 02/11/2024 | Other | Legacy | View (1 page) |
| 02/11/2024 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (17 pages) |
| 02/11/2024 | Accounts | Legacy | View (224 pages) |
| 02/11/2024 | Other | Legacy | View (3 pages) |
| 14/10/2024 | Capital | Capital Statement Capital Company With Date Currency Figure | View (3 pages) |
| 14/10/2024 | Capital | Legacy | View (1 page) |
14/10/2024 Capital
Capital Statement Capital Company With Date Currency Figure