EXPLORICA UK LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6RN

Company number 06888834
Status Active
Incorporation Date 27 April 2009
Company Type Private Limited Company
Address MCGUIRE WOODS LONDON LLP, 11 PILGRIM STREET, LONDON, UNITED KINGDOM, EC4V 6RN
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Accounts for a small company made up to 31 August 2016; Registered office address changed from C/O Dakshini Wirasinha Exchange Plaza 3rd Floor 58, Uxbridge Road London W5 2st to C/O Mcguire Woods London Llp 11 Pilgrim Street London EC4V 6RN on 25 October 2016; Auditor's resignation. The most likely internet sites of EXPLORICA UK LIMITED are www.exploricauk.co.uk, and www.explorica-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Explorica Uk Limited is a Private Limited Company. The company registration number is 06888834. Explorica Uk Limited has been working since 27 April 2009. The present status of the company is Active. The registered address of Explorica Uk Limited is Mcguire Woods London Llp 11 Pilgrim Street London United Kingdom Ec4v 6rn. . BOISVERT, Maureen Chapman, Director is a Director of the company. HALL, Adam David, Director is a Director of the company. HALL, James Marshall is a Director of the company. JENKINS, Paul Daniel, Director is a Director of the company. O'CONNOR, JR., Frederick Thomas, Director is a Director of the company. Director GERBER, James C has been resigned. Director KELLERD, Daniel Gerard John has been resigned. Director SANFORD, Elise has been resigned. Director STEPHENS, Graham Robertson has been resigned. Director YOUNG, Susan Jean has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Director
BOISVERT, Maureen Chapman, Director
Appointed Date: 21 December 2015
51 years old

Director
HALL, Adam David, Director
Appointed Date: 01 July 2016
53 years old

Director
HALL, James Marshall
Appointed Date: 21 December 2015
65 years old

Director
JENKINS, Paul Daniel, Director
Appointed Date: 01 July 2016
50 years old

Director
O'CONNOR, JR., Frederick Thomas, Director
Appointed Date: 01 July 2016
61 years old

Resigned Directors

Director
GERBER, James C
Resigned: 01 July 2016
Appointed Date: 21 December 2015
65 years old

Director
KELLERD, Daniel Gerard John
Resigned: 21 December 2015
Appointed Date: 27 April 2009
64 years old

Director
SANFORD, Elise
Resigned: 21 December 2015
Appointed Date: 10 November 2011
65 years old

Director
STEPHENS, Graham Robertson
Resigned: 27 April 2009
Appointed Date: 27 April 2009
75 years old

Director
YOUNG, Susan Jean
Resigned: 18 October 2011
Appointed Date: 27 April 2009
58 years old

EXPLORICA UK LIMITED Events

24 Nov 2016
Accounts for a small company made up to 31 August 2016
25 Oct 2016
Registered office address changed from C/O Dakshini Wirasinha Exchange Plaza 3rd Floor 58, Uxbridge Road London W5 2st to C/O Mcguire Woods London Llp 11 Pilgrim Street London EC4V 6RN on 25 October 2016
15 Sep 2016
Auditor's resignation
11 Aug 2016
Appointment of General Counsel Paul Daniel Jenkins as a director on 1 July 2016
11 Aug 2016
Appointment of Cfo Adam David Hall as a director on 1 July 2016
...
... and 28 more events
28 May 2009
Director appointed mr daniel gerard john kellerd
28 May 2009
Director appointed ms susan jean young
27 May 2009
Accounting reference date extended from 30/04/2010 to 31/08/2010
05 May 2009
Appointment terminated director graham stephens
27 Apr 2009
Incorporation

EXPLORICA UK LIMITED Charges

6 August 2009
Rent deposit deed
Delivered: 12 August 2009
Status: Outstanding
Persons entitled: Dooba Investments Vi Limited
Description: £13,202 and all other monies deposited in a separated…