This company is commonly known as Eurosail Options Limited. The company was founded 23 years ago and was given the registration number 04071454. 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 OPTIONS LIMITED |
|---|---|---|
| Company Number | : | 04071454 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 September 2000 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Third Floor, 1 King's Arms Yard, London, EC2R 7AF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Third Floor, 1 Kings Arms Yard, London, EC2R 7AF | Corporate Secretary | 25 February 2009 | Active |
| Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF | Director | 23 March 2017 | Active |
| Third Floor, 1 Kings Arms Yard, London, EC2R 7AF | Corporate Director | 23 January 2001 | Active |
| Ellensdaw, Polecat Lane, Copsale, RH13 6QR | Secretary | 23 January 2001 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Secretary | 21 October 2004 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Secretary | 12 December 2003 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Nominee Secretary | 14 September 2000 | Active |
| The Old House, 101 Brook Green, W6 7BD | Director | 12 December 2003 | Active |
| Doddinghurst Road, Brentwood, CM15 9EH | Director | 23 January 2001 | Active |
| Third Floor 1, Kings Arms Yard, London, United Kingdom, EC2R 7AF | Director | 27 May 2005 | Active |
| 57 Chipstead Street, London, SW6 3SR | Director | 12 December 2003 | Active |
| Ellensdaw, Polecat Lane, Copsale, RH13 6QR | Director | 23 January 2001 | Active |
| Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX | Nominee Director | 14 September 2000 | Active |
| 12 Peytons Cottages, Nutfield Marsh Road, Nutfield, RH1 4JB | Director | 29 July 2004 | Active |
| 89 Thurleigh Road, London, SW12 8TY | Nominee Director | 14 September 2000 | Active |
| Third Floor, 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF | Director | 28 February 2008 | Active |
| Prs 1 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Wilmington Trust Sp Services (London) Limited, Third Floor, London, United Kingdom, EC2R 7AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-13 | Officers | Change person director company with change date. | Download |
| 2017-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-04-13 | Officers | Appoint person director company with name date. | Download |
| 2017-04-13 | Officers | Termination director company with name termination date. | Download |
| 2017-04-03 | Officers | Termination director company with name termination date. | Download |
| 2016-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-09-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-10-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-10-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-02-13 | Officers | Change person director company with change date. | Download |
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