EUROSAIL 2006-4NP PARENT LIMITED
LONDON EUROSAIL 2006-4BL PARENT LIMITED DUSTFIELD LIMITED

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

Company number 05894183
Status Active
Incorporation Date 2 August 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 forty-seven events have happened. The last three records are Group of companies' accounts made up to 30 November 2015; Confirmation statement made on 2 August 2016 with updates; Group of companies' accounts made up to 30 November 2014. The most likely internet sites of EUROSAIL 2006-4NP PARENT LIMITED are www.eurosail20064npparent.co.uk, and www.eurosail-2006-4np-parent.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four 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 4np Parent Limited is a Private Limited Company. The company registration number is 05894183. Eurosail 2006 4np Parent Limited has been working since 02 August 2006. The present status of the company is Active. The registered address of Eurosail 2006 4np 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: 14 September 2006
58 years old
Director
TRAYNOR, John
Appointed Date: 28 February 2008
52 years old
Director
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 14 September 2006

Resigned Directors

Secretary
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
Resigned: 27 January 2009
Appointed Date: 14 September 2006
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 14 September 2006
Appointed Date: 02 August 2006
Director
BAKER, Robin Gregory
Resigned: 28 February 2008
Appointed Date: 14 September 2006
74 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 14 September 2006
Appointed Date: 02 August 2006
55 years old
Nominee Director
PUDGE, David John
Resigned: 14 September 2006
Appointed Date: 02 August 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 2006-4NP PARENT LIMITED Events

01 Sep 2016
Group of companies' accounts made up to 30 November 2015
11 Aug 2016
Confirmation statement made on 2 August 2016 with updates
20 Aug 2015
Group of companies' accounts made up to 30 November 2014
19 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1
28 Aug 2014
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
...
... and 37 more events
25 Sep 2006
Director resigned
25 Sep 2006
Director resigned
25 Sep 2006
Registered office changed on 25/09/06 from: 10 upper bank street london E14 5JJ
18 Sep 2006
Company name changed dustfield LIMITED\certificate issued on 18/09/06
02 Aug 2006
Incorporation

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