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Eurosail-uk 2007-6nc Parent Limited, EC2R 7AF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EUROSAIL-UK 2007-6NC PARENT LIMITED

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

This company is commonly known as Eurosail-uk 2007-6nc Parent Limited. The company was founded 17 years ago and was given the registration number 06391129. 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 2007-6NC PARENT LIMITED
Company Number:06391129
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 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 Secretary15 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 Director15 October 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary05 October 2007Active
Doddinghurst Road, Brentwood, CM15 9EH

Director15 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

Director15 October 2007Active
C/O Wilmington Trust Sp Services (London) Limited, Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Director26 March 2019Active
Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Director15 October 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
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director05 October 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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