EUROSAIL 2006-1 PLC - LONDON
Company Profile | Company Filings |
Overview
EUROSAIL 2006-1 PLC is a Public Limited Company from LONDON and has the status: Active.
EUROSAIL 2006-1 PLC was incorporated 18 years ago on 13/02/2006 and has the registered number: 05706735. The accounts status is FULL and accounts are next due on 31/05/2024.
EUROSAIL 2006-1 PLC was incorporated 18 years ago on 13/02/2006 and has the registered number: 05706735. The accounts status is FULL and accounts are next due on 31/05/2024.
EUROSAIL 2006-1 PLC - 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 | 31/05/2024 |
Registered Office
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
THIRD FLOOR
LONDON
EC2R 7AF
This Company Originates in : United Kingdom
Previous trading names include:
SHILLINGMARK PLC (until 23/03/2006)
SHILLINGMARK PLC (until 23/03/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/02/2023 | 02/03/2024 |
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 | 2006-03-21 | CURRENT | ||
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Secretary | 2009-01-27 | CURRENT | ||
DANIEL JONATHAN WYNNE | Sep 1970 | British | Director | 2017-03-22 | CURRENT |
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED | Corporate Secretary | 2006-03-21 UNTIL 2009-01-27 | RESIGNED | ||
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-02-13 UNTIL 2006-03-21 | RESIGNED | ||
MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2006-02-13 UNTIL 2006-03-21 | RESIGNED |
JOHN TRAYNOR | Mar 1973 | British | Director | 2008-02-28 UNTIL 2017-03-09 | RESIGNED |
MR MARK HOWARD FILER | Jun 1967 | British | Director | 2006-03-21 UNTIL 2017-03-22 | RESIGNED |
MR ROBIN GREGORY BAKER | May 1951 | British | Director | 2006-03-21 UNTIL 2008-02-28 | RESIGNED |
DAVID JOHN PUDGE | Aug 1965 | British | Nominee Director | 2006-02-13 UNTIL 2006-03-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Eurosail 2006-1 Parent Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |