Explora Foundation

Company Name	Explora Foundation
Company Status	Active
Company Number	09212942
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	10 September 2014(9 years, 7 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr James Harry Marment
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	10 September 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 9 Talina Centre 23a Bagleys Lane London SW6 2BW

Director Name	Ms Mercedes Elisabeth Le Carpentier
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British,Belgian
Status	Current
Appointed	01 September 2018(3 years, 11 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 9 Talina Centre 23a Bagleys Lane London SW6 2BW

Director Name	Mr Michael Moloney
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 September 2018(3 years, 11 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 9 Talina Centre 23a Bagleys Lane London SW6 2BW

Director Name	Mr Francis Stewart Le Carpentier
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	23 June 2022(7 years, 9 months after company formation)
Appointment Duration	1 year, 10 months
Role	Chairman
Country of Residence	England
Correspondence Address	Unit 9 Talina Centre 23a Bagleys Lane London SW6 2BW

Director Name	Mr Peter Tragoulias
Date of Birth	July 1979 (Born 44 years ago)
Nationality	Greek
Status	Current
Appointed	23 June 2022(7 years, 9 months after company formation)
Appointment Duration	1 year, 10 months
Role	Financial Director
Country of Residence	England
Correspondence Address	Unit 9 Talina Centre 23a Bagleys Lane London SW6 2BW

Director Name	Stephen William Wright
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	23 June 2022(7 years, 9 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 9 Talina Centre 23a Bagleys Lane London SW6 2BW

Director Name	Henry Julian Greenwood
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2014(same day as company formation)
Role	Director Of Operations
Country of Residence	United Kingdom
Correspondence Address	Unit 9 Talina Centre 23a Bagleys Lane London SW6 2BW

Contact

Website	www.theexplorafoundation.org
Email address	[email protected]

Location

Registered Address	Unit 9 Talina Centre 23a Bagleys Lane London SW6 2BW
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Parsons Green and Walham
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	10 September 2023 (7 months, 1 week ago)
Next Return Due	24 September 2024 (5 months from now)

Filing History

14 September 2020	Confirmation statement made on 10 September 2020 with no updates (3 pages)
20 January 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
10 September 2019	Confirmation statement made on 10 September 2019 with no updates (3 pages)
21 November 2018	Current accounting period shortened from 30 September 2019 to 30 April 2019 (1 page)
21 November 2018	Accounts for a dormant company made up to 30 September 2018 (2 pages)
10 September 2018	Confirmation statement made on 10 September 2018 with no updates (3 pages)
10 September 2018	Appointment of Michael Moloney as a director on 1 September 2018 (2 pages)
10 September 2018	Appointment of Mrs Mercedes Elisabeth Le Carpentier as a director on 1 September 2018 (2 pages)
7 November 2017	Accounts for a dormant company made up to 30 September 2017 (2 pages)
7 November 2017	Accounts for a dormant company made up to 30 September 2017 (2 pages)
14 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
14 July 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
14 July 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
3 May 2017	Termination of appointment of Henry Julian Greenwood as a director on 25 April 2017 (1 page)
3 May 2017	Termination of appointment of Henry Julian Greenwood as a director on 25 April 2017 (1 page)
1 November 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
2 August 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
2 August 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
15 September 2015	Annual return made up to 10 September 2015 no member list (3 pages)
15 September 2015	Annual return made up to 10 September 2015 no member list (3 pages)
10 September 2014	Incorporation (35 pages)
10 September 2014	Incorporation (35 pages)

Explora Foundation

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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