Active
Company Information for EXPLORE INVESTMENTS NO. 3 LIMITED
FIRST FLOOR BOUNDARY HOUSE, 91-93 CHARTERHOUSE STREET, LONDON, EC1M 6HR,
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Company Registration Number
06240917
Private Limited Company
Active |
Company Name | ||||||||
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EXPLORE INVESTMENTS NO. 3 LIMITED | ||||||||
Legal Registered Office | ||||||||
FIRST FLOOR BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET LONDON EC1M 6HR Other companies in DA2 | ||||||||
Previous Names | ||||||||
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Company Number | 06240917 | |
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Company ID Number | 06240917 | |
Date formed | 2007-05-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 09/05/2016 | |
Return next due | 06/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 17:19:33 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID JAMES BURTON |
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SHEILA JAMIESON CLARK |
||
GUY CHARLES KEWISH |
||
TIMOTHY RICHARD PEARSON |
||
STEPHEN CHARLES TODD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT EDWARD TURNER |
Company Secretary | ||
ALEXANDER STEWART MCINTYRE |
Director | ||
CERI RICHARDS |
Director | ||
TERESA ANN STYANT |
Company Secretary | ||
CALLUM MITCHELL TUCKETT |
Director | ||
ANNA MARIE STEWART |
Director | ||
LISA SCENNA |
Director | ||
CLIVE WILLIAM PRICE MCKENZIE |
Company Secretary | ||
CLIVE WILLIAM PRICE MCKENZIE |
Director | ||
JOHN GREGORY SPETCH |
Director | ||
EPS SECRETARIES LIMITED |
Nominated Secretary | ||
MIKJON LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INNISFREE COINVESTMENTS LIMITED | Director | 2017-06-06 | CURRENT | 2004-05-04 | Active | |
INNISFREE EUROPE F2C LIMITED | Director | 2017-04-28 | CURRENT | 2017-04-28 | Active | |
INNISFREE GROUP LIMITED | Director | 2017-04-26 | CURRENT | 1995-07-12 | Active | |
INNISFREE SECONDARY SLP 2 LIMITED | Director | 2017-03-31 | CURRENT | 2010-09-23 | Active | |
INNISFREE EXGP SECONDARY 2 LIMITED | Director | 2017-03-31 | CURRENT | 2010-10-14 | Active | |
INNISFREE CONTINUATION SLP LIMITED | Director | 2017-03-31 | CURRENT | 2005-11-15 | Active | |
INNISFREE EXGP CONTINUATION LIMITED | Director | 2017-03-31 | CURRENT | 2005-12-12 | Active | |
INNISFREE PARTNERS (SECOND MEMBER) LIMITED | Director | 2017-03-31 | CURRENT | 2014-03-13 | Active | |
INNISFREE LIMITED | Director | 2017-03-31 | CURRENT | 1995-03-30 | Active | |
INNISFREE CONTINUATION PARTNERS (MEMBER) LIMITED | Director | 2017-03-31 | CURRENT | 1998-04-24 | Active | |
INNISFREE NOMINEES LIMITED | Director | 2017-03-31 | CURRENT | 1998-05-18 | Active | |
INNISFREE RESOURCES LIMITED | Director | 2017-03-31 | CURRENT | 1999-07-30 | Active | |
INNISFREE MODUS LIMITED | Director | 2017-03-31 | CURRENT | 1999-11-04 | Active - Proposal to Strike off | |
INNISFREE IMPPP 1 LIMITED | Director | 2017-03-31 | CURRENT | 2002-03-04 | Active | |
INNISFREE SECONDARY SLP LIMITED | Director | 2017-03-31 | CURRENT | 2007-04-23 | Active | |
INNISFREE EXGP SECONDARY LIMITED | Director | 2017-03-31 | CURRENT | 2007-05-10 | Active | |
INNISFREE SECONDARY PARTNERS 2 (MEMBER) LIMITED | Director | 2017-03-31 | CURRENT | 2010-09-23 | Active | |
PPP FORUM LIMITED | Director | 2017-03-31 | CURRENT | 2000-09-14 | Active - Proposal to Strike off | |
INNISFREE PUBLISHING LIMITED | Director | 2017-03-31 | CURRENT | 2001-06-04 | Active - Proposal to Strike off | |
INNISFREE IMPPP SLP LIMITED | Director | 2017-03-31 | CURRENT | 2002-01-30 | Active | |
INNISFREE SECONDARY PARTNERS 1 (MEMBER) LIMITED | Director | 2017-03-31 | CURRENT | 2007-04-23 | Active | |
INNISFREE CANADA ISF LIMITED | Director | 2016-12-08 | CURRENT | 2016-12-08 | Active | |
INNISFREE CANADA ISF 2 LIMITED | Director | 2016-12-08 | CURRENT | 2016-12-08 | Active | |
INNISFREE EUROPE F2C LIMITED | Director | 2017-04-28 | CURRENT | 2017-04-28 | Active | |
INSPIRED EDUCATION (SOUTH LANARKSHIRE) HOLDINGS LIMITED | Director | 2014-02-19 | CURRENT | 2005-02-18 | Active | |
INSPIRED EDUCATION (SOUTH LANARKSHIRE) PLC | Director | 2014-02-19 | CURRENT | 2005-07-07 | Active | |
INSPIRED EDUCATION (EAST DUNBARTONSHIRE) HOLDINGS LIMITED | Director | 2014-02-19 | CURRENT | 2005-02-17 | Active | |
INSPIRED EDUCATION (EAST DUNBARTONSHIRE) LIMITED | Director | 2014-02-19 | CURRENT | 2005-02-17 | Active | |
PROSPECT HEALTHCARE (HAIRMYRES) GROUP LIMITED | Director | 2014-02-12 | CURRENT | 2003-04-07 | Active | |
OCTAGON HEALTHCARE LIMITED | Director | 2014-01-21 | CURRENT | 1995-10-12 | Active | |
OCTAGON HEALTHCARE FUNDING PLC | Director | 2014-01-21 | CURRENT | 2003-08-18 | Active | |
OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED | Director | 2014-01-21 | CURRENT | 1997-05-09 | Active | |
OCTAGON HEALTHCARE GROUP LIMITED | Director | 2014-01-21 | CURRENT | 2003-07-09 | Active | |
MODUS SERVICES (HOLDINGS) LIMITED | Director | 2013-06-27 | CURRENT | 1999-11-04 | Active | |
MODUS SERVICES LIMITED | Director | 2013-06-27 | CURRENT | 2000-01-06 | Active | |
INNISFREE EUROPE F2C LIMITED | Director | 2017-04-28 | CURRENT | 2017-04-28 | Active | |
INNISFREE CANADA ISF LIMITED | Director | 2016-12-08 | CURRENT | 2016-12-08 | Active | |
INNISFREE CANADA ISF 2 LIMITED | Director | 2016-12-08 | CURRENT | 2016-12-08 | Active | |
INNISFREE CANADA ISF LIMITED | Director | 2017-01-27 | CURRENT | 2016-12-08 | Active | |
INNISFREE CANADA ISF 2 LIMITED | Director | 2017-01-27 | CURRENT | 2016-12-08 | Active | |
INNISFREE TTT SLP LIMITED | Director | 2015-04-13 | CURRENT | 2015-03-12 | Dissolved 2017-05-02 | |
INNISFREE EXGP TTT LIMITED | Director | 2015-04-13 | CURRENT | 2015-03-12 | Dissolved 2017-05-02 | |
INNISFREE PARTNERS (SECOND MEMBER) LIMITED | Director | 2014-03-13 | CURRENT | 2014-03-13 | Active | |
INNISFREE EXGP SECONDARY 2 LIMITED | Director | 2011-03-24 | CURRENT | 2010-10-14 | Active | |
INNISFREE SECONDARY SLP 2 LIMITED | Director | 2011-02-21 | CURRENT | 2010-09-23 | Active | |
INNISFREE SECONDARY PARTNERS 2 (MEMBER) LIMITED | Director | 2011-02-21 | CURRENT | 2010-09-23 | Active | |
INNISFREE EXGP SECONDARY LIMITED | Director | 2007-06-01 | CURRENT | 2007-05-10 | Active | |
INNISFREE SECONDARY SLP LIMITED | Director | 2007-04-23 | CURRENT | 2007-04-23 | Active | |
INNISFREE SECONDARY PARTNERS 1 (MEMBER) LIMITED | Director | 2007-04-23 | CURRENT | 2007-04-23 | Active | |
INNISFREE CONTINUATION SLP LIMITED | Director | 2006-03-02 | CURRENT | 2005-11-15 | Active | |
INNISFREE EXGP CONTINUATION LIMITED | Director | 2006-03-02 | CURRENT | 2005-12-12 | Active | |
CAPITAL HOSPITALS (HOLDINGS) LTD. | Director | 2005-07-07 | CURRENT | 2005-05-25 | Active | |
CAPITAL HOSPITALS (ISSUER) PLC | Director | 2005-07-07 | CURRENT | 2005-05-25 | Active | |
CAPITAL HOSPITALS LTD. | Director | 2005-07-07 | CURRENT | 2005-05-25 | Active | |
INNISFREE EXGP III LIMITED | Director | 2004-05-11 | CURRENT | 2004-05-04 | Dissolved 2017-05-02 | |
INNISFREE COINVESTMENTS LIMITED | Director | 2004-05-11 | CURRENT | 2004-05-04 | Active | |
INNISFREE SLP LIMITED | Director | 2003-12-15 | CURRENT | 1995-08-15 | Dissolved 2017-05-30 | |
INNISFREE SLP II LIMITED | Director | 2003-12-15 | CURRENT | 1997-12-29 | Dissolved 2017-05-30 | |
INNISFREE PARTNERS III LIMITED | Director | 2002-12-13 | CURRENT | 2002-12-06 | Dissolved 2017-06-27 | |
INNISFREE SLP III LIMITED | Director | 2002-12-13 | CURRENT | 2002-12-06 | Dissolved 2017-06-27 | |
INNISFREE IMPPP 1 LIMITED | Director | 2002-03-04 | CURRENT | 2002-03-04 | Active | |
INNISFREE IMPPP SLP LIMITED | Director | 2002-01-30 | CURRENT | 2002-01-30 | Active | |
INNISFREE PUBLISHING LIMITED | Director | 2001-12-21 | CURRENT | 2001-06-04 | Active - Proposal to Strike off | |
PPP FORUM LIMITED | Director | 2000-12-22 | CURRENT | 2000-09-14 | Active - Proposal to Strike off | |
INNISFREE RESOURCES LIMITED | Director | 1999-09-15 | CURRENT | 1999-07-30 | Active | |
INNISFREE CONTINUATION PARTNERS (MEMBER) LIMITED | Director | 1998-05-28 | CURRENT | 1998-04-24 | Active | |
INNISFREE NOMINEES LIMITED | Director | 1998-05-28 | CURRENT | 1998-05-18 | Active | |
VERCITY HOLDINGS LIMITED | Director | 1997-03-17 | CURRENT | 1996-06-07 | Active | |
INNISFREE PARTNERS LIMITED | Director | 1996-02-05 | CURRENT | 1995-07-12 | Dissolved 2017-05-30 | |
INNISFREE GROUP LIMITED | Director | 1996-02-05 | CURRENT | 1995-07-12 | Active | |
INNISFREE LIMITED | Director | 1996-02-05 | CURRENT | 1995-03-30 | Active | |
INNISFREE CANADA ISF LIMITED | Director | 2017-01-27 | CURRENT | 2016-12-08 | Active | |
INNISFREE CANADA ISF 2 LIMITED | Director | 2017-01-27 | CURRENT | 2016-12-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution Credit of the company's share premium account be cancelled and credited to the profit and loss 24/02/2023</ul> | ||
Solvency Statement dated 24/02/23 | ||
Statement of capital on GBP 2.00 | ||
Statement by Directors | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RICHARD PEARSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RICHARD PEARSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY CHARLES KEWISH | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED SHEILA JAMIESON CLARK | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/18 FROM Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN | |
AP01 | DIRECTOR APPOINTED GUY CHARLES KEWISH | |
AP01 | DIRECTOR APPOINTED DAVID JAMES BURTON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 20/02/18 STATEMENT OF CAPITAL;GBP 2 | |
SH01 | 01/02/18 STATEMENT OF CAPITAL GBP 2 | |
PSC02 | Notification of Innisfree Canada Isf 2 Limited as a person with significant control on 2018-02-01 | |
PSC07 | CESSATION OF LAING O'ROURKE PLC AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Robert Edward Turner on 2018-02-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER STEWART MCINTYRE | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY RICHARD PEARSON | |
AP01 | DIRECTOR APPOINTED MR STEPHEN CHARLES TODD | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062409170001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CERI RICHARDS | |
LATEST SOC | 19/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
CH01 | Director's details changed for Stewart Alexander Mcintyre on 2015-05-27 | |
AP03 | Appointment of Robert Edward Turner as company secretary on 2016-06-29 | |
TM02 | Termination of appointment of Teresa Ann Styant on 2016-06-29 | |
LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/05/16 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 03/05/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062409170001 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART ALEXANDER MCINTYRE / 27/05/2015 | |
AP01 | DIRECTOR APPOINTED STEWART MCINTYRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CALLUM TUCKETT | |
LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/05/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 09/05/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA STEWART | |
AP01 | DIRECTOR APPOINTED MR CALLUM MITCHELL TUCKETT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
ANNOTATION | Clarification | |
AR01 | 09/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED CERI RICHARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA SCENNA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA MARIE STEWART / 31/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS LISA SCENNA / 31/08/2011 | |
AP01 | DIRECTOR APPOINTED MS LISA SCENNA | |
AR01 | 09/05/11 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 18/03/2011 | |
AP01 | DIRECTOR APPOINTED MS LISA SCENNA | |
RES15 | CHANGE OF NAME 18/03/2011 | |
CERTNM | COMPANY NAME CHANGED BDB LEARNING PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 24/03/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE MCKENZIE | |
AP01 | DIRECTOR APPOINTED MRS ANNA MARIE STEWART | |
AP03 | SECRETARY APPOINTED TERESA ANN STYANT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLIVE MCKENZIE | |
AR01 | 09/05/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN SPETCH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
CERTNM | COMPANY NAME CHANGED LOWRY LEARNING PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 07/11/08 | |
363a | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED LOR OMEGA LIMITED CERTIFICATE ISSUED ON 31/10/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 06/07/07 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08 | |
CERTNM | COMPANY NAME CHANGED SHELFCO (NO. 3417) LIMITED CERTIFICATE ISSUED ON 14/06/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as EXPLORE INVESTMENTS NO. 3 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |