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EUROSAIL PRIME-UK 2007-A PLC

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

This company is commonly known as Eurosail Prime-uk 2007-a Plc. The company was founded 16 years ago and was given the registration number 06370654. 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 PRIME-UK 2007-A PLC
Company Number:06370654
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2007
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 Secretary08 October 2007Active
Third Floor, 1 King's Arms Yard, London, EC2R 7AF

Director30 September 2019Active
C/O Wilmington Trust Sp Services (London) Limited, Third Floor, 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Director23 March 2017Active
Third Floor, 1 Kings Arms Yard, London, EC2R 7AF

Corporate Director08 October 2007Active
10 Upper Bank Street, London, E14 5JJ

Corporate Secretary13 September 2007Active
Doddinghurst Road, Brentwood, CM15 9EH

Director08 October 2007Active
Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Director07 January 2013Active
Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Director08 October 2007Active
Third Floor, 1 King's Arms Yard, London, EC2R 7AF

Director26 March 2019Active
10 Upper Bank Street, London, E14 5JJ

Director13 September 2007Active
Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Director08 October 2007Active
10 Upper Bank Street, London, E14 5JJ

Director13 September 2007Active
C/O Wilmington Trust Sp Services (London) Limited, Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Director01 October 2018Active
Third Floor, 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Director28 February 2008Active

People with Significant Control

Eurosail Prime-Uk 2007-A Parent 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:
  • 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
2023-10-06Accounts

Accounts with accounts type full.

Download
2023-10-05Confirmation statement

Confirmation statement with no updates.

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2023-06-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-03Confirmation 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.

Download
2021-10-05Confirmation statement

Confirmation statement with no updates.

Download
2020-11-16Accounts

Accounts with accounts type full.

Download
2020-10-05Confirmation statement

Confirmation statement with no updates.

Download
2019-10-03Confirmation statement

Confirmation statement with updates.

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2019-10-02Officers

Termination director company with name termination date.

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2019-10-02Officers

Appoint person director company with name date.

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2019-04-05Accounts

Accounts with accounts type full.

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2019-03-27Officers

Appoint person director company with name date.

Download
2019-03-27Officers

Termination director company with name termination date.

Download
2018-10-17Confirmation statement

Confirmation statement with updates.

Download
2018-10-05Officers

Appoint person director company with name date.

Download
2018-10-03Officers

Termination director company with name termination date.

Download
2018-06-01Accounts

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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2017-10-03Confirmation statement

Confirmation statement with updates.

Download
2017-06-17Accounts

Accounts with accounts type full.

Download
2017-04-13Officers

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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