EUROSAIL-UK 2007-4BL PLC - LONDON


Company Profile Company Filings

Overview

EUROSAIL-UK 2007-4BL PLC is a Public Limited Company from LONDON and has the status: Active.
EUROSAIL-UK 2007-4BL PLC was incorporated 16 years ago on 29/05/2007 and has the registered number: 06261884. The accounts status is FULL and accounts are next due on 31/05/2024.

EUROSAIL-UK 2007-4BL PLC - 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 31/05/2024

Registered Office

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
THIRD FLOOR
LONDON
EC2R 7AF

This Company Originates in : United Kingdom
Previous trading names include:
PYTHONDRAGON PUBLIC LIMITED COMPANY (until 04/07/2007)

Confirmation Statements

Last Statement Next Statement Due
29/05/2023 12/06/2024

Map

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DANIEL JONATHAN WYNNE Sep 1970 British Director 2017-03-23 CURRENT
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate Director 2007-06-18 CURRENT
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate Secretary 2007-06-18 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Director 2007-05-29 UNTIL 2007-06-18 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2007-05-29 UNTIL 2007-06-18 RESIGNED
MR MARK HOWARD FILER Jun 1967 British Director 2008-02-28 UNTIL 2017-03-23 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2007-05-29 UNTIL 2007-06-18 RESIGNED
MRS RUTH LOUISE SAMSON Nov 1972 British Director 2007-06-18 UNTIL 2011-05-04 RESIGNED
MARTIN MCDERMOTT Feb 1963 British Director 2011-05-04 UNTIL 2014-12-05 RESIGNED
MR SUNIL MASSON Nov 1971 British Director 2008-01-25 UNTIL 2011-05-04 RESIGNED
MR ROBIN GREGORY BAKER May 1951 British Director 2007-06-18 UNTIL 2008-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eurosail-Uk 2007-4bl 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EUREKA SECURITISATION PLC LONDON Active GROUP 99999 - Dormant Company
AUBURN 1 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
AUBURN OPTIONS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
280 BISHOPSGATE LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
EQUITY RELEASE HOLDINGS LIMITED LONDON Active GROUP 82990 - Other business support service activities n.e.c.
GLOBALDRIVE HOLDINGS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
CHESTER ASSET SECURITISATION HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
280 BISHOPSGATE PROPERTY INVESTMENTS LIMITED LONDON ... 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.
BISHOPSGATE PREMIER INTERMEDIATE HOLDINGS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
EQUITY RELEASE HOLDINGS (NO. 5) LIMITED LONDON Active GROUP 82990 - Other business support service activities n.e.c.
ERF TRUSTEE (NO. 5) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
GLOBALDRIVE (UK) VARIABLE FUNDING I PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
AXIA FINANCE PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BRASS NO.2 MORTGAGE HOLDINGS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BRASS NO.2 PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ALD FUNDING LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
AUBURN 4 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ALPHA SHIPPING HOLDCO LIMITED LONDON ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALDER ASSET MANAGEMENT LIMITED LONDON Active GROUP 96090 - Other service activities n.e.c.
ALDER INVESTMENT MANAGEMENT LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
ABBEY COVERED BONDS (LM) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
ABBEY COVERED BONDS (HOLDINGS) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
ALDER NOMINEES LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
GRESHAM RECEIVABLES (NO.44) UK LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
GRESHAM RECEIVABLES (NO.39) UK LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
GRESHAM RECEIVABLES (NO.40) UK LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
PCL FUNDING VIII PLC LONDON Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
LAGERS LEASING UK LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.