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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PREFERRED MORTGAGES COLLECTIONS LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
PREFERRED MORTGAGES LIMITED BIRMINGHAM UNITED KINGDOM Active GROUP 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
PRS 1 LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PREFERRED HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
PREFERRED GROUP LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
SHERWOOD CASTLE OPTIONS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SHERWOOD CASTLE HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PRS 7 PARENT LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
PREFERRED RESIDENTIAL SECURITIES 7 PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
PREFERRED FUNDING FIVE LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
SHERWOOD CASTLE FUNDING SERIES 2004-1 PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BAKETHIN HOLDINGS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
BAKETHIN FINANCE PLC LONDON Active FULL 82990 - Other business support service activities n.e.c.
SHERWOOD CASTLE FUNDING SERIES 2004-2 PLC. LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
PREFERRED RESIDENTIAL SECURITIES 8 PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
PRS 8 PARENT LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ARRAN RESIDENTIAL MORTGAGES OPTION NO. 3 LIMITED SOUTHAMPTON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ARRAN RESIDENTIAL MORTGAGES HOLDING NO. 3 LIMITED SOUTHAMPTON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ARRAN RESIDENTIAL MORTGAGES FUNDING NO. 3 PLC SOUTHAMPTON Dissolved... FULL 82990 - Other business support service activities n.e.c.

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