EUROSAIL-UK 2007-5NP PLC
LONDON EUROSAIL-UK 2007-5NP PUBLIC LIMITED COMPANY

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

Company number 06388257
Status Active
Incorporation Date 2 October 2007
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-two events have happened. The last three records are Director's details changed for Mrs Mignon Clarke on 6 October 2016; Confirmation statement made on 14 October 2016 with updates; Full accounts made up to 30 November 2015. The most likely internet sites of EUROSAIL-UK 2007-5NP PLC are www.eurosailuk20075np.co.uk, and www.eurosail-uk-2007-5np.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two 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 5np Plc is a Public Limited Company. The company registration number is 06388257. Eurosail Uk 2007 5np Plc has been working since 02 October 2007. The present status of the company is Active. The registered address of Eurosail Uk 2007 5np 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. CLARKE-WHELAN, Mignon is a Director 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. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAKER, Robin Gregory has been resigned. Director MASSON, Sunil has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director SWIFT INCORPORATIONS LIMITED 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: 02 October 2007
Director
CLARKE-WHELAN, Mignon
Appointed Date: 07 January 2013
54 years old
Director
FILER, Mark Howard
Appointed Date: 02 October 2007
58 years old
Director
TRAYNOR, John
Appointed Date: 28 February 2008
52 years old
Director
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 02 October 2007

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 October 2007
Appointed Date: 02 October 2007
Director
BAKER, Robin Gregory
Resigned: 28 February 2008
Appointed Date: 02 October 2007
74 years old
Director
MASSON, Sunil
Resigned: 07 January 2013
Appointed Date: 02 October 2007
54 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 October 2007
Appointed Date: 02 October 2007
Director
SWIFT INCORPORATIONS LIMITED
Resigned: 02 October 2007
Appointed Date: 02 October 2007

Persons With Significant Control

Eurosail-Uk 2007-5np Parent Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EUROSAIL-UK 2007-5NP PLC Events

19 Oct 2016
Director's details changed for Mrs Mignon Clarke on 6 October 2016
17 Oct 2016
Confirmation statement made on 14 October 2016 with updates
05 Jul 2016
Full accounts made up to 30 November 2015
21 Dec 2015
Part of the property or undertaking has been released from charge 1
05 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 50,000
...
... and 42 more events
10 Oct 2007
New director appointed
10 Oct 2007
New director appointed
10 Oct 2007
Secretary resigned;director resigned
10 Oct 2007
Director resigned
02 Oct 2007
Incorporation

EUROSAIL-UK 2007-5NP PLC Charges

26 November 2013
Charge code 0638 8257 0003
Delivered: 2 December 2013
Status: Outstanding
Persons entitled: Bny Meelon Corporate Trustee Services Limited
Description: Notification of addition to or amendment of charge…
19 April 2012
Supplemental deed
Delivered: 1 May 2012
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited (The Trustee)
Description: Interest in the termination payment reserve account…
19 November 2007
Deed of charge
Delivered: 3 December 2007
Status: Outstanding
Persons entitled: Bny Corporate Trustee Services Limited
Description: First fixed charge over all the issuer's…

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