EUROSAIL-UK 2007-2NP PARENT LIMITED
LONDON POLEBRIDGE LIMITED

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

Company number 06038092
Status Active
Incorporation Date 29 December 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-five events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 1 . The most likely internet sites of EUROSAIL-UK 2007-2NP PARENT LIMITED are www.eurosailuk20072npparent.co.uk, and www.eurosail-uk-2007-2np-parent.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen 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 Uk 2007 2np Parent Limited is a Private Limited Company. The company registration number is 06038092. Eurosail Uk 2007 2np Parent Limited has been working since 29 December 2006. The present status of the company is Active. The registered address of Eurosail Uk 2007 2np 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. 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: 01 March 2007
58 years old
Director
TRAYNOR, John
Appointed Date: 28 February 2008
52 years old
Director
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 01 March 2007

Resigned Directors

Secretary
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
Resigned: 27 January 2009
Appointed Date: 01 March 2007
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 01 March 2007
Appointed Date: 29 December 2006
Director
BAKER, Robin Gregory
Resigned: 28 February 2008
Appointed Date: 01 March 2007
74 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 01 March 2007
Appointed Date: 29 December 2006
55 years old
Director
PUDGE, David John
Resigned: 01 March 2007
Appointed Date: 29 December 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-UK 2007-2NP PARENT LIMITED Events

30 Dec 2016
Confirmation statement made on 30 December 2016 with updates
01 Sep 2016
Accounts for a dormant company made up to 30 November 2015
31 Dec 2015
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 1
20 Aug 2015
Group of companies' accounts made up to 30 November 2014
05 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
...
... and 35 more events
11 Mar 2007
Director resigned
11 Mar 2007
Registered office changed on 11/03/07 from: 10 upper bank street london E14 5JJ
11 Mar 2007
Accounting reference date shortened from 31/12/07 to 30/11/07
05 Mar 2007
Company name changed polebridge LIMITED\certificate issued on 05/03/07
29 Dec 2006
Incorporation

Similar Companies

EUROSAIL-UK 2007-1NC PARENT LIMITED EUROSAIL-UK 2007-1NC PLC EUROSAIL-UK 2007-2NP PLC EUROSAIL-UK 2007-3BL PARENT LIMITED EUROSAIL-UK 2007-3BL PLC EUROSAIL-UK 2007-4BL PARENT LIMITED EUROSAIL-UK 2007-4BL PLC