EUROSAIL OPTIONS LIMITED
LONDON PRS 3 OPTIONS LIMITED DREAMBRIDGE LIMITED

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

Company number 04071454
Status Active
Incorporation Date 14 September 2000
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 eighty-seven events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 1 . The most likely internet sites of EUROSAIL OPTIONS LIMITED are www.eurosailoptions.co.uk, and www.eurosail-options.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five 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 Options Limited is a Private Limited Company. The company registration number is 04071454. Eurosail Options Limited has been working since 14 September 2000. The present status of the company is Active. The registered address of Eurosail Options 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 HOPES, Philip Edward has been resigned. Secretary CLIFFORD CHANCE SECRETARIES (CCA) LIMITED has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director ATTIA, Amany has been resigned. Director BAKER, Robin Gregory has been resigned. Director FRASER, George Mclennan has been resigned. Director HOPES, Philip Edward has been resigned. Nominee Director LAYTON, Matthew Robert has been resigned. Director OVER, Sarah Jane has been resigned. Nominee Director RICHARDS, Martin Edgar 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: 27 May 2005
58 years old
Director
TRAYNOR, John
Appointed Date: 28 February 2008
52 years old
Director
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 23 January 2001

Resigned Directors

Secretary
HOPES, Philip Edward
Resigned: 12 December 2003
Appointed Date: 23 January 2001
Secretary
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
Resigned: 27 January 2009
Appointed Date: 21 October 2004
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 21 October 2004
Appointed Date: 12 December 2003
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 23 January 2001
Appointed Date: 14 September 2000
Director
ATTIA, Amany
Resigned: 10 November 2005
Appointed Date: 12 December 2003
64 years old
Director
BAKER, Robin Gregory
Resigned: 28 February 2008
Appointed Date: 23 January 2001
74 years old
Director
FRASER, George Mclennan
Resigned: 10 November 2005
Appointed Date: 12 December 2003
57 years old
Director
HOPES, Philip Edward
Resigned: 12 December 2003
Appointed Date: 23 January 2001
71 years old
Nominee Director
LAYTON, Matthew Robert
Resigned: 23 January 2001
Appointed Date: 14 September 2000
64 years old
Director
OVER, Sarah Jane
Resigned: 27 May 2005
Appointed Date: 29 July 2004
55 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 23 January 2001
Appointed Date: 14 September 2000
82 years old

Persons With Significant Control

Prs 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EUROSAIL OPTIONS LIMITED Events

30 Sep 2016
Confirmation statement made on 29 September 2016 with updates
10 Aug 2016
Accounts for a dormant company made up to 30 November 2015
16 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
11 Sep 2015
Accounts for a dormant company made up to 30 November 2014
23 Oct 2014
Accounts for a dormant company made up to 30 November 2013
...
... and 77 more events
29 Jan 2001
New director appointed
29 Jan 2001
New director appointed
29 Jan 2001
Registered office changed on 29/01/01 from: 200 aldersgate street london EC1A 4JJ
29 Jan 2001
Accounting reference date extended from 30/09/01 to 31/12/01
14 Sep 2000
Incorporation

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