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EUROSAIL-UK 2007-4BL PARENT LIMITED

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

This company is commonly known as Eurosail-uk 2007-4bl Parent Limited. The company was founded 16 years ago and was given the registration number 06265728. 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-UK 2007-4BL PARENT LIMITED
Company Number:06265728
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 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 Secretary18 June 2007Active
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 Director18 June 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary01 June 2007Active
Doddinghurst Road, Brentwood, CM15 9EH

Director18 June 2007Active
Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Director28 February 2008Active
154 Nether Street, West Finchley, London, N3 1PG

Director25 January 2008Active
Third Floor 1, King's Arms Yard, London, United Kingdom, EC2R 7AF

Director04 May 2011Active
12 Gun Wharf, 130 Wapping High Street, London, E1W 2NH

Director18 June 2007Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director01 June 2007Active

People with Significant Control

Wilmington Trust Sp Services (London) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Third Floor, 1 King's Arms Yard, 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
2023-06-22Accounts

Accounts with accounts type dormant.

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2023-06-01Confirmation statement

Confirmation statement with no updates.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type dormant.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2021-03-08Accounts

Accounts with accounts type dormant.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2020-02-06Accounts

Accounts with accounts type dormant.

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2019-06-07Confirmation statement

Confirmation statement with updates.

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2019-01-18Accounts

Accounts with accounts type dormant.

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2018-06-12Confirmation statement

Confirmation statement with updates.

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2018-04-24Accounts

Accounts with accounts type dormant.

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2017-12-06Officers

Change person director company with change date.

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2017-08-25Accounts

Accounts with accounts type dormant.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2017-04-26Officers

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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2016-09-01Accounts

Accounts with accounts type dormant.

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2016-06-01Annual return

Annual return company with made up date full list shareholders.

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2015-08-20Accounts

Accounts with accounts type group.

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2015-06-01Annual return

Annual return company with made up date full list shareholders.

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2014-12-16Officers

Termination director company with name termination date.

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2014-06-26Annual 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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2013-07-17Accounts

Accounts with accounts type group.

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