This company is commonly known as Explore Investments No. 3 Limited. The company was founded 17 years ago and was given the registration number 06240917. The firm's registered office is in LONDON. You can find them at First Floor Boundary House, 91-93 Charterhouse Street, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | EXPLORE INVESTMENTS NO. 3 LIMITED |
|---|---|---|
| Company Number | : | 06240917 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 May 2007 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | First Floor Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR | Director | 20 February 2018 | Active |
| First Floor, Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR | Director | 20 February 2018 | Active |
| 1st Floor Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR | Director | 01 February 2018 | Active |
| 3 Warren Lodge Drive, Kingswood, KT20 6QN | Secretary | 14 June 2007 | Active |
| Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, DA2 6SN | Secretary | 28 May 2010 | Active |
| Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, United Kingdom, DA2 6SN | Secretary | 29 June 2016 | Active |
| Lacon House, Theobalds Road, London, WC1X 8RW | Corporate Nominee Secretary | 09 May 2007 | Active |
| First Floor, Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR | Director | 20 February 2018 | Active |
| Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, United Kingdom, DA2 6SN | Director | 27 May 2015 | Active |
| 3 Warren Lodge Drive, Kingswood, KT20 6QN | Director | 14 June 2007 | Active |
| First Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR | Director | 01 February 2018 | Active |
| Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, United Kingdom, DA2 6SN | Director | 02 March 2012 | Active |
| Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, United Kingdom, DA2 6SN | Director | 18 March 2011 | Active |
| Broadlands, 23 Homefield Road, Warlingham, CR6 9HU | Director | 14 June 2007 | Active |
| Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, United Kingdom, DA2 6SN | Director | 28 May 2010 | Active |
| Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, United Kingdom, DA2 6SN | Director | 24 April 2013 | Active |
| Lacon House, Theobalds Road, London, WC1X 8RW | Corporate Nominee Director | 09 May 2007 | Active |
| Innisfree Canada Isf 2 Limited | ||
| Notified on | : | 01 February 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1st Floor Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR |
| Nature of control | : |
|
| Laing O'Rourke Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Bridge Place, Anchor Boulevard, Dartford, United Kingdom, DA2 6SN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-19 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-08 | Capital | Legacy. | Download |
| 2023-03-08 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-03-08 | Insolvency | Legacy. | Download |
| 2023-03-08 | Resolution | Resolution. | Download |
| 2022-12-14 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-08 | Officers | Termination director company with name termination date. | Download |
| 2022-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-18 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-18 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-11 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-19 | Officers | Termination director company with name termination date. | Download |
| 2019-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-28 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-28 | Officers | Appoint person director company with name date. | Download |
| 2018-02-28 | Address | Change registered office address company with date old address new address. | Download |
| 2018-02-28 | Officers | Appoint person director company with name date. | Download |
| 2018-02-28 | Officers | Appoint person director company with name date. | Download |
| 2018-02-21 | Accounts | Accounts with accounts type full. | Download |
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