Eurosail 2006-3nc Parent Limited LONDON


Eurosail 2006-3nc Parent started in year 2006 as Private Limited Company with registration number 05894214. The Eurosail 2006-3nc 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 October 12, 2006 Eurosail 2006-3nc Parent Limited is no longer carrying the name Eurosail 2006-3bl Parent.

The company has one director. Daniel W., appointed on 22 March 2017. There are currently no secretaries appointed. As of 31 October 2024, there were 4 ex directors - John T., Robin B. and others listed below. There were no ex secretaries.

Eurosail 2006-3nc 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 05894214
Date of Incorporation Wed, 2nd Aug 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 (61 days after)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated Wed, 2nd Aug 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 September 2006

John T.

Position: Director

Appointed: 28 February 2008

Resigned: 09 March 2017

Robin B.

Position: Director

Appointed: 21 September 2006

Resigned: 28 February 2008

Mark F.

Position: Director

Appointed: 21 September 2006

Resigned: 22 March 2017

Clifford Chance Secretaries (cca) Limited

Position: Corporate Secretary

Appointed: 21 September 2006

Resigned: 27 January 2009

David P.

Position: Nominee Director

Appointed: 02 August 2006

Resigned: 21 September 2006

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 August 2006

Resigned: 21 September 2006

Adrian L.

Position: Director

Appointed: 02 August 2006

Resigned: 21 September 2006

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Wilmington Trust Sp Services (London) Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wilmington Trust Sp Services (London) Limited

1 Kings Arms Yard, Third Floor, London, EC2R 7AF, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 2548079
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

Eurosail 2006-3bl Parent October 12, 2006
Dustdale September 25, 2006

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Dormant company accounts made up to November 30, 2022
filed on: 22nd, June 2023
Free Download (11 pages)

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