EXRESEARCH LIMITED
LONDON EXPLORA RESEARCH LIMITED

Hellopages » Greater London » Westminster » W1U 7AL
Company number 07793487
Status Active
Incorporation Date 30 September 2011
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address STREATHERS SOLICITORS LLP, 44 BAKER STREET, LONDON, ENGLAND, W1U 7AL
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Micro company accounts made up to 30 April 2016; Registered office address changed from Unit 9 Talina Centre Bagleys Lane London SW6 2BW to C/O Streathers Solicitors Llp 44 Baker Street London W1U 7AL on 30 November 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-25 . The most likely internet sites of EXRESEARCH LIMITED are www.exresearch.co.uk, and www.exresearch.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Exresearch Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 07793487. Exresearch Limited has been working since 30 September 2011. The present status of the company is Active. The registered address of Exresearch Limited is Streathers Solicitors Llp 44 Baker Street London England W1u 7al. . LE CARPENTIER, Francis Stewart is a Director of the company. LE CARPENTIER, Mercedes Elisabeth is a Director of the company. MARMENT, James Harry is a Director of the company. Director EYTAN, Alex has been resigned. Director HAY, Alexander Hans, Lt Col has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
LE CARPENTIER, Francis Stewart
Appointed Date: 30 September 2011
77 years old
Director
LE CARPENTIER, Mercedes Elisabeth
Appointed Date: 30 September 2011
42 years old
Director
MARMENT, James Harry
Appointed Date: 30 September 2011
71 years old

Resigned Directors

Director
EYTAN, Alex
Resigned: 06 June 2014
Appointed Date: 30 September 2011
46 years old
Director
HAY, Alexander Hans, Lt Col
Resigned: 13 September 2013
Appointed Date: 30 September 2011
59 years old

Persons With Significant Control

Mr Francis Stewart Le Carpentier
Notified on: 1 September 2016
77 years old
Nature of control: Has significant influence or control
Mr James Marment
Notified on: 1 September 2016
71 years old
Nature of control: Has significant influence or control

EXRESEARCH LIMITED Events

27 Feb 2017
Micro company accounts made up to 30 April 2016
30 Nov 2016
Registered office address changed from Unit 9 Talina Centre Bagleys Lane London SW6 2BW to C/O Streathers Solicitors Llp 44 Baker Street London W1U 7AL on 30 November 2016
29 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-25
01 Nov 2016
Confirmation statement made on 30 September 2016 with updates
17 Feb 2016
Micro company accounts made up to 30 April 2015
...
... and 7 more events
22 Jul 2013
Previous accounting period shortened from 30 September 2013 to 30 April 2013
22 Jul 2013
Accounts for a dormant company made up to 30 September 2012
12 Apr 2013
Registered office address changed from Explora House 3-4 Talina Centre Bagley's Lane London SW6 2BW on 12 April 2013
02 Oct 2012
Annual return made up to 30 September 2012 no member list
30 Sep 2011
Incorporation

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