EUROSAIL 2006-1 PLC
LONDON SHILLINGMARK PLC

Hellopages » City of London » City of London » EC2R 7AF
Company number 05706735
Status Active
Incorporation Date 13 February 2006
Company Type Public 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-five events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Full accounts made up to 30 November 2015; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 50,000 . The most likely internet sites of EUROSAIL 2006-1 PLC are www.eurosail20061.co.uk, and www.eurosail-2006-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve 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 Plc is a Public Limited Company. The company registration number is 05706735. Eurosail 2006 1 Plc has been working since 13 February 2006. The present status of the company is Active. The registered address of Eurosail 2006 1 Plc 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: 27 January 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: 13 February 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: 13 February 2006
55 years old
Nominee Director
PUDGE, David John
Resigned: 21 March 2006
Appointed Date: 13 February 2006
60 years old

Persons With Significant Control

Eurosail 2006-1 Parent Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EUROSAIL 2006-1 PLC Events

17 Feb 2017
Confirmation statement made on 17 February 2017 with updates
05 Jul 2016
Full accounts made up to 30 November 2015
16 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 50,000
08 Jun 2015
Full accounts made up to 30 November 2014
17 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 50,000
...
... and 45 more events
06 Apr 2006
Accounting reference date shortened from 28/02/07 to 30/11/06
30 Mar 2006
Memorandum and Articles of Association
28 Mar 2006
Registered office changed on 28/03/06 from: 10 upper bank street london E14 5JJ
23 Mar 2006
Company name changed shillingmark PLC\certificate issued on 23/03/06
13 Feb 2006
Incorporation

EUROSAIL 2006-1 PLC Charges

30 May 2006
A deed of charge
Delivered: 9 June 2006
Status: Outstanding
Persons entitled: J.P. Morgan Corporate Trustee Services Limited
Description: All right title interest and benefit in to and under the…

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