This company is commonly known as Eurosail 2006-4np Parent Limited. The company was founded 17 years ago and was given the registration number 05894183. 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..
Name | : | EUROSAIL 2006-4NP PARENT LIMITED |
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Company Number | : | 05894183 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 02 August 2006 |
End of financial year | : | 30 November 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Third Floor, 1 King's Arms Yard, London, EC2R 7AF |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Third Floor, 1 King's Arms Yard, London, EC2R 7AF | Corporate Secretary | 25 February 2009 | Active |
C/O Wilmington Trust Sp Services (London) Limited, Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF | Director | 22 March 2017 | Active |
Third Floor, 1 King's Arms Yard, London, EC2R 7AF | Corporate Director | 14 September 2006 | Active |
10 Upper Bank Street, London, E14 5JJ | Corporate Secretary | 14 September 2006 | Active |
10 Upper Bank Street, London, E14 5JJ | Corporate Nominee Secretary | 02 August 2006 | Active |
Doddinghurst Road, Brentwood, CM15 9EH | Director | 14 September 2006 | Active |
Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF | Director | 14 September 2006 | Active |
2 Carlisle Gardens, Harrow, HA3 0JX | Director | 02 August 2006 | Active |
20 Herondale Avenue, London, SW18 3JL | Nominee Director | 02 August 2006 | Active |
Third Floor, 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF | Director | 28 February 2008 | Active |
Wilmington Trust Sp Services (London) Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 1, Kings Arms Yard, London, England, EC2R 7AF |
Nature of control | : |
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Date | Category | Description | |
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2023-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-22 | Accounts | Accounts with accounts type dormant. | Download |
2022-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-31 | Accounts | Accounts with accounts type dormant. | Download |
2021-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-08 | Accounts | Accounts with accounts type dormant. | Download |
2020-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-06 | Accounts | Accounts with accounts type dormant. | Download |
2019-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
2019-01-18 | Accounts | Accounts with accounts type dormant. | Download |
2018-08-15 | Accounts | Accounts with accounts type dormant. | Download |
2018-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
2017-12-13 | Officers | Change person director company with change date. | Download |
2017-08-25 | Accounts | Accounts with accounts type dormant. | Download |
2017-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
2017-04-18 | Officers | Termination director company with name termination date. | Download |
2017-04-18 | Officers | Appoint person director company with name date. | Download |
2017-04-03 | Officers | Termination director company with name termination date. | Download |
2016-09-01 | Accounts | Accounts with accounts type group. | Download |
2016-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
2015-08-20 | Accounts | Accounts with accounts type group. | Download |
2015-08-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-08-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-06-18 | Accounts | Accounts with accounts type group. | Download |
2014-02-13 | Officers | Change person director company with change date. | Download |
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