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..
Name | : | EUROSAIL-UK 2007-4BL PARENT LIMITED |
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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 | : |
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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 Kings Arms Yard, London, EC2R 7AF | Corporate Secretary | 18 June 2007 | Active |
C/O Wilmington Trust Sp Services (London) Limited, Third Floor, 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF | Director | 23 March 2017 | Active |
Third Floor, 1 Kings Arms Yard, London, EC2R 7AF | Corporate Director | 18 June 2007 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 01 June 2007 | Active |
Doddinghurst Road, Brentwood, CM15 9EH | Director | 18 June 2007 | Active |
Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF | Director | 28 February 2008 | Active |
154 Nether Street, West Finchley, London, N3 1PG | Director | 25 January 2008 | Active |
Third Floor 1, King's Arms Yard, London, United Kingdom, EC2R 7AF | Director | 04 May 2011 | Active |
12 Gun Wharf, 130 Wapping High Street, London, E1W 2NH | Director | 18 June 2007 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 01 June 2007 | Active |
Wilmington Trust Sp Services (London) Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF |
Nature of control | : |
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Date | Category | Description | |
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2023-06-22 | Accounts | Accounts with accounts type dormant. | Download |
2023-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-31 | Accounts | Accounts with accounts type dormant. | Download |
2021-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-08 | Accounts | Accounts with accounts type dormant. | Download |
2020-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-06 | Accounts | Accounts with accounts type dormant. | Download |
2019-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
2019-01-18 | Accounts | Accounts with accounts type dormant. | Download |
2018-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
2018-04-24 | Accounts | Accounts with accounts type dormant. | Download |
2017-12-06 | Officers | Change person director company with change date. | Download |
2017-08-25 | Accounts | Accounts with accounts type dormant. | Download |
2017-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
2017-04-26 | Officers | Appoint person director company with name date. | Download |
2017-04-13 | Officers | Termination director company with name termination date. | Download |
2016-09-01 | Accounts | Accounts with accounts type dormant. | Download |
2016-06-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-08-20 | Accounts | Accounts with accounts type group. | Download |
2015-06-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-12-16 | Officers | Termination director company with name termination date. | Download |
2014-06-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-06-18 | Accounts | Accounts with accounts type group. | Download |
2013-07-17 | Accounts | Accounts with accounts type group. | Download |
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