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EUROSAIL 2006-4NP PARENT LIMITED

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

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..

Company Information

Name:EUROSAIL 2006-4NP PARENT LIMITED
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:
  • 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 King's Arms Yard, London, EC2R 7AF

Corporate Secretary25 February 2009Active
C/O Wilmington Trust Sp Services (London) Limited, Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Director22 March 2017Active
Third Floor, 1 King's Arms Yard, London, EC2R 7AF

Corporate Director14 September 2006Active
10 Upper Bank Street, London, E14 5JJ

Corporate Secretary14 September 2006Active
10 Upper Bank Street, London, E14 5JJ

Corporate Nominee Secretary02 August 2006Active
Doddinghurst Road, Brentwood, CM15 9EH

Director14 September 2006Active
Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Director14 September 2006Active
2 Carlisle Gardens, Harrow, HA3 0JX

Director02 August 2006Active
20 Herondale Avenue, London, SW18 3JL

Nominee Director02 August 2006Active
Third Floor, 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Director28 February 2008Active

People with Significant Control

Wilmington Trust Sp Services (London) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Kings Arms Yard, London, England, 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-02Confirmation statement

Confirmation statement with no updates.

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2023-06-22Accounts

Accounts with accounts type dormant.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type dormant.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-03-08Accounts

Accounts with accounts type dormant.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2020-02-06Accounts

Accounts with accounts type dormant.

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2019-08-02Confirmation statement

Confirmation statement with updates.

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2019-01-18Accounts

Accounts with accounts type dormant.

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2018-08-15Accounts

Accounts with accounts type dormant.

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2018-08-08Confirmation statement

Confirmation statement with updates.

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2017-12-13Officers

Change person director company with change date.

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2017-08-25Accounts

Accounts with accounts type dormant.

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2017-08-03Confirmation statement

Confirmation statement with updates.

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2017-04-18Officers

Termination director company with name termination date.

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2017-04-18Officers

Appoint person director company with name date.

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2017-04-03Officers

Termination director company with name termination date.

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2016-09-01Accounts

Accounts with accounts type group.

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2016-08-11Confirmation statement

Confirmation statement with updates.

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2015-08-20Accounts

Accounts with accounts type group.

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2015-08-19Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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2014-06-18Accounts

Accounts with accounts type group.

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2014-02-13Officers

Change person director company with change date.

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