EUROSAIL 2006-2 PARENT LIMITED
LONDON MISSYDEW LIMITED

Hellopages » City of London » City of London » EC2R 7AF
Company number 05746536
Status Active
Incorporation Date 17 March 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-six events have happened. The last three records are Accounts for a dormant company made up to 30 November 2015; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 12,502 ; Group of companies' accounts made up to 30 November 2014. The most likely internet sites of EUROSAIL 2006-2 PARENT LIMITED are www.eurosail20062parent.co.uk, and www.eurosail-2006-2-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 2 Parent Limited is a Private Limited Company. The company registration number is 05746536. Eurosail 2006 2 Parent Limited has been working since 17 March 2006. The present status of the company is Active. The registered address of Eurosail 2006 2 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. TRAYNER, 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: 09 June 2006
58 years old

Director
TRAYNER, John
Appointed Date: 28 February 2008
52 years old

Director
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 09 June 2006

Resigned Directors

Secretary
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
Resigned: 27 January 2009
Appointed Date: 09 June 2006

Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 09 June 2006
Appointed Date: 17 March 2006

Director
BAKER, Robin Gregory
Resigned: 28 February 2008
Appointed Date: 09 June 2006
74 years old

Director
LEVY, Adrian Joseph Morris
Resigned: 09 June 2006
Appointed Date: 17 March 2006
55 years old

Nominee Director
PUDGE, David John
Resigned: 09 June 2006
Appointed Date: 17 March 2006
60 years old

EUROSAIL 2006-2 PARENT LIMITED Events

01 Sep 2016
Accounts for a dormant company made up to 30 November 2015
31 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 12,502

20 Aug 2015
Group of companies' accounts made up to 30 November 2014
18 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 12,502

18 Jun 2014
Group of companies' accounts made up to 30 November 2013
...
... and 46 more events
16 Jun 2006
Director resigned
16 Jun 2006
Director resigned
16 Jun 2006
New director appointed
12 Jun 2006
Company name changed missydew LIMITED\certificate issued on 12/06/06
17 Mar 2006
Incorporation