EUROSAIL PRIME-UK 2007-A PARENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
EUROSAIL PRIME-UK 2007-A PARENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
EUROSAIL PRIME-UK 2007-A PARENT LIMITED was incorporated 16 years ago on 01/10/2007 and has the registered number: 06386334. The accounts status is DORMANT and accounts are next due on 31/08/2024.
EUROSAIL PRIME-UK 2007-A PARENT LIMITED was incorporated 16 years ago on 01/10/2007 and has the registered number: 06386334. The accounts status is DORMANT and accounts are next due on 31/08/2024.
EUROSAIL PRIME-UK 2007-A PARENT 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:
COCONUTBRIGHT LIMITED (until 10/10/2007)
COCONUTBRIGHT LIMITED (until 10/10/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/10/2023 | 27/10/2024 |
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 | 2007-10-08 | CURRENT | ||
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Secretary | 2007-10-08 | CURRENT | ||
| DANIEL JONATHAN WYNNE | Sep 1970 | British | Director | 2017-03-23 | CURRENT |
| MR CHRISTOPHER JOHN DUFFY | Oct 1973 | British | Director | 2019-09-30 | CURRENT |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 2007-10-01 UNTIL 2007-10-08 | RESIGNED | ||
| JOHN TRAYNOR | Mar 1973 | British | Director | 2008-02-28 UNTIL 2017-03-09 | RESIGNED |
| MR ROBERT SUTTON | Feb 1978 | American | Director | 2018-10-01 UNTIL 2019-03-26 | RESIGNED |
| MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2007-10-02 UNTIL 2007-10-08 | RESIGNED |
| MR SUNIL MASSON | Nov 1971 | British | Director | 2007-10-08 UNTIL 2013-01-07 | RESIGNED |
| EILEEN MARIE HUGHES | Jan 1966 | American | Director | 2019-03-26 UNTIL 2019-09-30 | RESIGNED |
| MR MARK HOWARD FILER | Jun 1967 | British | Director | 2007-10-08 UNTIL 2017-03-23 | RESIGNED |
| MR ROBIN GREGORY BAKER | May 1951 | British | Director | 2007-10-08 UNTIL 2008-02-28 | RESIGNED |
| MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2007-10-01 UNTIL 2007-10-08 | RESIGNED |
| MISS MIGNON CLARKE-WHELAN | May 1971 | British | Director | 2013-01-07 UNTIL 2018-10-01 | 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 |