XPLANATION UK LTD

Address: 12-15 Bermondsey Square, Bermondsey Square, London, SE1 3UN, United Kingdom

XPLANATION UK LTD (company# 01248776) is a company registered with Companies House, United Kingdom. The incorporation date is March 12, 1976. The entity status is Active.

Company Overview

Company Number 01248776
Company Name XPLANATION UK LTD
Registered Address 12-15 Bermondsey Square
Bermondsey Square
London
SE1 3UN
United Kingdom
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1976-03-12

Accounts, Returns and Confirmation Statements

Account Category TOTAL EXEMPTION FULL
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2017
Next accounts due by September 30, 2019
Last returns made up to December 31, 2015
Next returns due by January 28, 2017
Last confirmation statement made up to December 30, 2018
Next confirmation statement due by January 13, 2020

Standard Industrial Classification (SIC) Code

SIC Code Industry
74300 Translation and interpretation activities

Persons with Significant Control

Name / Statement Kind / Natures of Control / Details
Xplanation Lanuage Services Nv
14 Diestsevest
Leuven Belgium

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Legal authority: Belgian
Legal form: Nv

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
VAN LINT, Steven
Director (Active)
210 Borough High Street, London, United Kingdom, SE1 1JX August 1965 /
10 December 2012
Belgian /
Belgium
Company Director
FALERNO BELGIUM NV
Director (Active)
A. Fleminglaan 4, 1780, Wemmel, Belgium /
30 May 2013
/
BAKER, Keith Francis Croft
Secretary (Resigned)
162 Rivermead Court, Ranelagh Gardens, London, SW6 3SF /
30 March 2009
/
BAKER, Keith Francis Croft
Secretary (Resigned)
162 Rivermead Court, Ranelagh Gardens, London, SW6 3SF /
/
BAKER, Verona Theresa
Secretary (Resigned)
162 Rivermead Court, Ranelagh Gardens, London, SW6 3SF /
1 September 2009
/
VENLEX LIMITED
Secretary (Resigned)
Riverbank House, 1 Putney Bridge Approach, London, SW6 3JD /
15 October 1998
/
BAKER, Keith Francis Croft
Director (Resigned)
162 Rivermead Court, Ranelagh Gardens, London, SW6 3SF January 1944 /
30 March 2009
British /
England
Solicitor
BAKER, Keith Francis Croft
Director (Resigned)
162 Rivermead Court, Ranelagh Gardens, London, SW6 3SF January 1944 /
British /
England
Notary
BAKER, Verona Theresa
Director (Resigned)
162 Rivermead Court, London, SW6 3SF February 1947 /
British /
England
Insurance Broker
KING, Raymond John
Director (Resigned)
48 Farm Fields, South Croydon, Surrey, CR2 0HL November 1956 /
8 June 2000
British /
United Kingdom
Consultant
STANLEY, Robert Harry
Director (Resigned)
1 Ferguson Close, Bromley, Kent, BR2 0LY June 1947 /
1 September 1999
British /
Consultant

Office Location

Address 12-15 BERMONDSEY SQUARE
BERMONDSEY SQUARE
Post Town LONDON
Post Code SE1 3UN
Country UNITED KINGDOM

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Lokma Limited 11 Bermondsey, London, SE1 3UN, England 2017-02-06
Talent Point Ltd Level 1, 15, Bermondsey Square, London, SE1 3UN, England 2001-08-14
Purcell Trustees Limited 15 Bermondsey Square, London, SE1 3UN, United Kingdom 2019-04-25
Sprout Products Ltd 1 Bermondsey Square, London, SE1 3UN, England 2018-08-24
Purcell Land & Property Developments Limited 15 Bermondsey Square, Tower Bridge Road, London, SE1 3UN 2014-02-11
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
VAN LINT, Steven Director (Active) 210 Borough High Street, London, United Kingdom, SE1 1JX August 1965 /
10 December 2012
Belgian /
Belgium
Company Director
FALERNO BELGIUM NV Director (Active) A. Fleminglaan 4, 1780, Wemmel, Belgium /
30 May 2013
/
BAKER, Keith Francis Croft Secretary (Resigned) 162 Rivermead Court, Ranelagh Gardens, London, SW6 3SF /
30 March 2009
/
BAKER, Keith Francis Croft Secretary (Resigned) 162 Rivermead Court, Ranelagh Gardens, London, SW6 3SF /
/
BAKER, Verona Theresa Secretary (Resigned) 162 Rivermead Court, Ranelagh Gardens, London, SW6 3SF /
1 September 2009
/
VENLEX LIMITED Secretary (Resigned) Riverbank House, 1 Putney Bridge Approach, London, SW6 3JD /
15 October 1998
/
BAKER, Keith Francis Croft Director (Resigned) 162 Rivermead Court, Ranelagh Gardens, London, SW6 3SF January 1944 /
30 March 2009
British /
England
Solicitor
BAKER, Keith Francis Croft Director (Resigned) 162 Rivermead Court, Ranelagh Gardens, London, SW6 3SF January 1944 /
British /
England
Notary
BAKER, Verona Theresa Director (Resigned) 162 Rivermead Court, London, SW6 3SF February 1947 /
British /
England
Insurance Broker
KING, Raymond John Director (Resigned) 48 Farm Fields, South Croydon, Surrey, CR2 0HL November 1956 /
8 June 2000
British /
United Kingdom
Consultant
STANLEY, Robert Harry Director (Resigned) 1 Ferguson Close, Bromley, Kent, BR2 0LY June 1947 /
1 September 1999
British /
Consultant

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
ALPNET UK LIMITED STANLEY, Robert Harry Director (Resigned) 1 Ferguson Close, Bromley, Kent, BR2 0LY 21 November 1997

Competitor

Search similar business entities

Post Town LONDON
Post Code SE1 3UN
SIC Code 74300 - Translation and interpretation activities

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.