EUROSAIL OPTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
EUROSAIL OPTIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
EUROSAIL OPTIONS LIMITED was incorporated 23 years ago on 14/09/2000 and has the registered number: 04071454. The accounts status is DORMANT and accounts are next due on 31/08/2024.
EUROSAIL OPTIONS LIMITED was incorporated 23 years ago on 14/09/2000 and has the registered number: 04071454. The accounts status is DORMANT and accounts are next due on 31/08/2024.
EUROSAIL OPTIONS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
THIRD FLOOR
LONDON
EC2R 7AF
This Company Originates in : United Kingdom
Previous trading names include:
PRS 3 OPTIONS LIMITED (until 04/05/2006)
PRS 3 OPTIONS LIMITED (until 04/05/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/10/2023 | 17/10/2024 |
Map
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Director | 2001-01-23 | CURRENT | ||
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Secretary | 2009-02-25 | CURRENT | ||
DANIEL JONATHAN WYNNE | Sep 1970 | British | Director | 2017-03-23 | CURRENT |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-09-14 UNTIL 2001-01-23 | RESIGNED | ||
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 2003-12-12 UNTIL 2004-10-21 | RESIGNED | ||
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED | Corporate Secretary | 2004-10-21 UNTIL 2009-01-27 | RESIGNED | ||
PHILIP EDWARD HOPES | Mar 1954 | British | Director | 2001-01-23 UNTIL 2003-12-12 | RESIGNED |
SARAH JANE OVER | Oct 1970 | British | Director | 2004-07-29 UNTIL 2005-05-27 | RESIGNED |
JOHN TRAYNOR | Mar 1973 | British | Director | 2008-02-28 UNTIL 2017-03-09 | RESIGNED |
GEORGE MCLENNAN FRASER | Dec 1967 | Australian | Director | 2003-12-12 UNTIL 2005-11-10 | RESIGNED |
MR MARK HOWARD FILER | Jun 1967 | British | Director | 2005-05-27 UNTIL 2017-03-23 | RESIGNED |
PHILIP EDWARD HOPES | Mar 1954 | British | Secretary | 2001-01-23 UNTIL 2003-12-12 | RESIGNED |
MATTHEW ROBERT LAYTON | Feb 1961 | British | Nominee Director | 2000-09-14 UNTIL 2001-01-23 | RESIGNED |
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 2000-09-14 UNTIL 2001-01-23 | RESIGNED |
MR ROBIN GREGORY BAKER | May 1951 | British | Director | 2001-01-23 UNTIL 2008-02-28 | RESIGNED |
AMANY ATTIA | Oct 1961 | French - American | Director | 2003-12-12 UNTIL 2005-11-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Prs 1 Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |