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EUROSAIL 2006-3NC PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eurosail 2006-3nc Plc. The company was founded 17 years ago and was given the registration number 05924768. The firm's registered office is in LONDON. You can find them at Third Floor, 1 King's Arms Yard, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EUROSAIL 2006-3NC PLC
Company Number:05924768
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2006
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Third Floor, 1 King's Arms Yard, London, EC2R 7AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor, 1 Kings Arms Yard, London, EC2R 7AF

Corporate Secretary27 January 2009Active
C/O Wilmington Trust Sp Services (London) Limited, Third Floor, 1 Kings Arms Yard, London, EC2R 7AF

Director20 March 2017Active
Third Floor, 1 Kings Arms Yard, London, EC2R 7AF

Corporate Director21 September 2006Active
10 Upper Bank Street, London, E14 5JJ

Corporate Secretary21 September 2006Active
10 Upper Bank Street, London, E14 5JJ

Corporate Nominee Secretary05 September 2006Active
Doddinghurst Road, Brentwood, CM15 9EH

Director21 September 2006Active
Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Director21 September 2006Active
2 Carlisle Gardens, Harrow, HA3 0JX

Director05 September 2006Active
20 Herondale Avenue, London, SW18 3JL

Nominee Director05 September 2006Active
Third Floor, 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Director28 February 2008Active

People with Significant Control

Eurosail 2006-3nc Parent Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, C/O Wilmington Trust Sp Services (London) Ltd, London, United Kingdom, EC2R 7AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-06Accounts

Accounts with accounts type full.

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2023-09-05Confirmation statement

Confirmation statement with no updates.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2022-08-11Accounts

Accounts with accounts type full.

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2021-11-16Accounts

Accounts with accounts type full.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2020-10-06Accounts

Accounts with accounts type full.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2019-09-05Confirmation statement

Confirmation statement with updates.

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2019-04-05Accounts

Accounts with accounts type full.

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2018-11-28Gazette

Gazette filings brought up to date.

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2018-11-27Gazette

Gazette notice compulsory.

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2018-11-23Confirmation statement

Confirmation statement with no updates.

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2018-06-12Accounts

Accounts with accounts type full.

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2018-03-01Auditors

Auditors resignation company.

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2017-12-13Officers

Change person director company with change date.

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2017-09-07Confirmation statement

Confirmation statement with updates.

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2017-06-16Accounts

Accounts with accounts type full.

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2017-04-28Officers

Appoint person director company with name date.

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2017-04-13Officers

Termination director company with name termination date.

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2017-04-03Officers

Termination director company with name termination date.

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2016-09-06Confirmation statement

Confirmation statement with updates.

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2016-07-05Accounts

Accounts with accounts type full.

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2015-09-08Annual return

Annual return company with made up date full list shareholders.

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2015-06-08Accounts

Accounts with accounts type full.

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