EUROSAIL 2006-1 PARENT LIMITED
LONDON JUMPCLOSE LIMITED

Hellopages » City of London » City of London » EC2R 7AF

Company number 05673103
Status Active
Incorporation Date 12 January 2006
Company Type Private Limited Company
Address WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 12,502 . The most likely internet sites of EUROSAIL 2006-1 PARENT LIMITED are www.eurosail20061parent.co.uk, and www.eurosail-2006-1-parent.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eurosail 2006 1 Parent Limited is a Private Limited Company. The company registration number is 05673103. Eurosail 2006 1 Parent Limited has been working since 12 January 2006. The present status of the company is Active. The registered address of Eurosail 2006 1 Parent Limited is Wilmington Trust Sp Services London Limited Third Floor 1 King S Arms Yard London Ec2r 7af. . WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Secretary of the company. FILER, Mark Howard is a Director of the company. TRAYNOR, John is a Director of the company. WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Director of the company. Secretary CLIFFORD CHANCE SECRETARIES (CCA) LIMITED has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BAKER, Robin Gregory has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Nominee Director PUDGE, David John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 25 February 2009
Director
FILER, Mark Howard
Appointed Date: 21 March 2006
58 years old
Director
TRAYNOR, John
Appointed Date: 28 February 2008
52 years old
Director
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 21 March 2006

Resigned Directors

Secretary
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
Resigned: 27 January 2009
Appointed Date: 21 March 2006
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 21 March 2006
Appointed Date: 12 January 2006
Director
BAKER, Robin Gregory
Resigned: 28 February 2008
Appointed Date: 21 March 2006
74 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 21 March 2006
Appointed Date: 12 January 2006
55 years old
Nominee Director
PUDGE, David John
Resigned: 21 March 2006
Appointed Date: 12 January 2006
60 years old

Persons With Significant Control

Wilmington Trust Sp Services (London) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EUROSAIL 2006-1 PARENT LIMITED Events

24 Jan 2017
Confirmation statement made on 23 January 2017 with updates
01 Sep 2016
Accounts for a dormant company made up to 30 November 2015
26 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 12,502
20 Aug 2015
Group of companies' accounts made up to 30 November 2014
12 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 12,502
...
... and 44 more events
29 Mar 2006
Director resigned
29 Mar 2006
Accounting reference date shortened from 31/01/07 to 30/11/06
29 Mar 2006
Registered office changed on 29/03/06 from: 10 upper bank street london E14 5JJ
23 Mar 2006
Company name changed jumpclose LIMITED\certificate issued on 23/03/06
12 Jan 2006
Incorporation

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