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Eurosail 2006-1 Parent Limited LONDON

Eurosail 2006-1 Parent started in year 2006 as Private Limited Company with registration number 05673103. The Eurosail 2006-1 Parent company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at Third Floor. Postal code: EC2R 7AF. Since 2006-03-23 Eurosail 2006-1 Parent Limited is no longer carrying the name Jumpclose.

The company has one director. Daniel W., appointed on 22 March 2017. There are currently no secretaries appointed. As of 30 April 2024, there were 4 ex directors - John T., Robin B. and others listed below. There were no ex secretaries.

Eurosail 2006-1 Parent Limited Address / Contact

Office Address Third Floor
Office Address2 1 King's Arms Yard
Town London
Post code EC2R 7AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 05673103
Date of Incorporation Thu, 12th Jan 2006
Industry Other business support service activities not elsewhere classified
End of financial Year 30th November
Company age 18 years old
Account next due date Sat, 31st Aug 2024 (123 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated Mon, 23rd Jan 2023

Company staff

Daniel W.

Position: Director

Appointed: 22 March 2017

Wilmington Trust Sp Services (london) Limited

Position: Corporate Secretary

Appointed: 25 February 2009

Wilmington Trust Sp Services (london) Limited

Position: Corporate Director

Appointed: 21 March 2006

John T.

Position: Director

Appointed: 28 February 2008

Resigned: 09 March 2017

Robin B.

Position: Director

Appointed: 21 March 2006

Resigned: 28 February 2008

Mark F.

Position: Director

Appointed: 21 March 2006

Resigned: 22 March 2017

Clifford Chance Secretaries (cca) Limited

Position: Corporate Secretary

Appointed: 21 March 2006

Resigned: 27 January 2009

David P.

Position: Nominee Director

Appointed: 12 January 2006

Resigned: 21 March 2006

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 January 2006

Resigned: 21 March 2006

Adrian L.

Position: Director

Appointed: 12 January 2006

Resigned: 21 March 2006

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we researched, there is Wilmington Trust Sp Services (London) Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wilmington Trust Sp Services (London) Limited

Third Floor 1 King's Arms Yard, London, EC2R 7AF, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02548079
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Jumpclose March 23, 2006

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Accounts for a dormant company made up to 2022-11-30
filed on: 22nd, June 2023 		Free Download (11 pages)

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