EUROSAIL 2006-4NP PLC
LONDON EUROSAIL 2006-4BL PLC. ZESTHAVEN PLC

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

Company number 05924773
Status Active
Incorporation Date 5 September 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-six events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Full accounts made up to 30 November 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 50,000 . The most likely internet sites of EUROSAIL 2006-4NP PLC are www.eurosail20064np.co.uk, and www.eurosail-2006-4np.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three 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 Plc is a Public Limited Company. The company registration number is 05924773. Eurosail 2006 4np Plc has been working since 05 September 2006. The present status of the company is Active. The registered address of Eurosail 2006 4np 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: 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: 05 September 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: 05 September 2006
55 years old

Nominee Director
PUDGE, David John
Resigned: 14 September 2006
Appointed Date: 05 September 2006
60 years old

Persons With Significant Control

Eurosail 2006-4np Parent Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EUROSAIL 2006-4NP PLC Events

06 Sep 2016
Confirmation statement made on 5 September 2016 with updates
05 Jul 2016
Full accounts made up to 30 November 2015
08 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 50,000

08 Jun 2015
Full accounts made up to 30 November 2014
15 Sep 2014
Annual return made up to 5 September 2014 with full list of shareholders
...
... and 46 more events
25 Sep 2006
Accounting reference date extended from 30/09/07 to 30/11/07
25 Sep 2006
Registered office changed on 25/09/06 from: 10 upper bank street london E14 5JJ
25 Sep 2006
New secretary appointed
18 Sep 2006
Company name changed zesthaven PLC\certificate issued on 18/09/06
05 Sep 2006
Incorporation

EUROSAIL 2006-4NP PLC Charges

15 July 2011
Charging deed
Delivered: 15 July 2011
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited
Description: First fixed equitable charge all the chargor's right title…
27 November 2006
Deed of charge
Delivered: 8 December 2006
Status: Outstanding
Persons entitled: Bny Corporate Trustee Services Limited (Trustee)
Description: All right title and benefit present and future in the…