EUROSAIL 2006-3NC PARENT LIMITED - LONDON

Company Profile

Overview

EUROSAIL 2006-3NC PARENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
EUROSAIL 2006-3NC PARENT LIMITED was incorporated 17 years ago on 02/08/2006 and has the registered number: 05894214. The accounts status is DORMANT and accounts are next due on 31/08/2024.

EUROSAIL 2006-3NC PARENT 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:
EUROSAIL 2006-3BL PARENT LIMITED (until 12/10/2006)

DUSTDALE LIMITED (until 25/09/2006)

Confirmation Statements

Last Statement	Next Statement Due
02/08/2023	16/08/2024

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	2006-09-21	CURRENT
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED			Corporate Secretary	2009-02-25	CURRENT
DANIEL JONATHAN WYNNE	Sep 1970	British	Director	2017-03-22	CURRENT
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED			Corporate Secretary	2006-09-21 UNTIL 2009-01-27	RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED			Corporate Nominee Secretary	2006-08-02 UNTIL 2006-09-21	RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY	Mar 1970	British	Director	2006-08-02 UNTIL 2006-09-21	RESIGNED
JOHN TRAYNOR	Mar 1973	British	Director	2008-02-28 UNTIL 2017-03-09	RESIGNED
MR MARK HOWARD FILER	Jun 1967	British	Director	2006-09-21 UNTIL 2017-03-22	RESIGNED
MR ROBIN GREGORY BAKER	May 1951	British	Director	2006-09-21 UNTIL 2008-02-28	RESIGNED
DAVID JOHN PUDGE	Aug 1965	British	Nominee Director	2006-08-02 UNTIL 2006-09-21	RESIGNED

Persons with Significant Control

Name	Active from	Born	Address	Level of control
Wilmington Trust Sp Services (London) Limited	2016-04-06		London	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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