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Eurosail Options Limited LONDON

Eurosail Options started in year 2000 as Private Limited Company with registration number 04071454. The Eurosail Options company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at Third Floor. Postal code: EC2R 7AF. Since 4th May 2006 Eurosail Options Limited is no longer carrying the name Prs 3 Options.

The firm has one director. Daniel W., appointed on 23 March 2017. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Philip H. who worked with the the firm until 12 December 2003.

Eurosail Options 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 04071454
Date of Incorporation Thu, 14th Sep 2000
Industry Other business support service activities not elsewhere classified
End of financial Year 30th November
Company age 24 years old
Account next due date Sat, 31st Aug 2024 (112 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated Tue, 3rd Oct 2023

Company staff

Daniel W.

Position: Director

Appointed: 23 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: 23 January 2001

John T.

Position: Director

Appointed: 28 February 2008

Resigned: 09 March 2017

Mark F.

Position: Director

Appointed: 27 May 2005

Resigned: 23 March 2017

Clifford Chance Secretaries (cca) Limited

Position: Corporate Secretary

Appointed: 21 October 2004

Resigned: 27 January 2009

Sarah O.

Position: Director

Appointed: 29 July 2004

Resigned: 27 May 2005

Amany A.

Position: Director

Appointed: 12 December 2003

Resigned: 10 November 2005

Clifford Chance Secretaries Limited

Position: Corporate Secretary

Appointed: 12 December 2003

Resigned: 21 October 2004

George F.

Position: Director

Appointed: 12 December 2003

Resigned: 10 November 2005

Philip H.

Position: Director

Appointed: 23 January 2001

Resigned: 12 December 2003

Robin B.

Position: Director

Appointed: 23 January 2001

Resigned: 28 February 2008

Philip H.

Position: Secretary

Appointed: 23 January 2001

Resigned: 12 December 2003

Martin R.

Position: Nominee Director

Appointed: 14 September 2000

Resigned: 23 January 2001

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 September 2000

Resigned: 23 January 2001

Matthew L.

Position: Nominee Director

Appointed: 14 September 2000

Resigned: 23 January 2001

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats found, there is Prs 1 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.

Prs 1 Limited

C/O 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 03565652
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

Prs 3 Options May 4, 2006
Dreambridge February 2, 2001

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Resolution
Accounts for a dormant company made up to 30th November 2022
filed on: 23rd, August 2023 		Free Download (6 pages)

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