Eurosail 2006-4np Parent Limited. net worth, address, company information. Free

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Eurosail 2006-4Np Parent Limited (number 05894183) is a private limited company founded on 2006-08-02. This company has its registered office at Third Floor, 1 King's Arms Yard, London EC2R 7AF. Having undergone a change in 2006-11-07, the previous name this enterprise utilized was Eurosail 2006-4Bl Parent Limited. Eurosail 2006-4Np Parent Limited is operating under SIC code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Eurosail 2006-4np Parent Limited
Number	05894183
Date of Incorporation:	2006/08/02
End of financial year:	30 November
Address:	Third Floor, 1 King's Arms Yard, London, EC2R 7AF
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 1 managing director that can be found in the above-mentioned firm, we can name: Daniel W. (appointed on 22 March 2017). The Companies House indexes 1 person of significant control - Wilmington Trust Sp Services (London) Limited, a corporation that is located at Kings Arms Yard, Third Floor, EC2R 7AF London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Wilmington Trust Sp Services (London) Limited

6 April 2016

Address	1 Kings Arms Yard, Third Floor, London, EC2R 7AF, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	2548079
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a dormant company made up to 2022-11-30 filed on: 22nd, June 2023 \| accounts	Free Download (11 pages)

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(AA) Accounts for a dormant company made up to 2022-11-30 filed on: 22nd, June 2023 \| accounts	Free Download (11 pages)
(AA) Accounts for a dormant company made up to 2021-11-30 filed on: 31st, March 2022 \| accounts	Free Download (11 pages)
(AA) Accounts for a dormant company made up to 2020-11-30 filed on: 8th, March 2021 \| accounts	Free Download (11 pages)
(AA) Accounts for a dormant company made up to 2019-11-30 filed on: 6th, February 2020 \| accounts	Free Download (11 pages)
(AA) Accounts for a dormant company made up to 2018-11-30 filed on: 18th, January 2019 \| accounts	Free Download (11 pages)
(AA) Accounts for a dormant company made up to 2017-11-30 filed on: 15th, August 2018 \| accounts	Free Download (9 pages)
(CH01) On 2017-12-05 director's details were changed filed on: 13th, December 2017 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2016-11-30 filed on: 25th, August 2017 \| accounts	Free Download (9 pages)
(TM01) Director's appointment was terminated on 2017-03-22 filed on: 18th, April 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-03-22 filed on: 18th, April 2017 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2017-03-09 filed on: 3rd, April 2017 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2015-11-30 filed on: 1st, September 2016 \| accounts	Free Download (8 pages)
(AA) Group of companies' accounts made up to 2014-11-30 filed on: 20th, August 2015 \| accounts	Free Download (38 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-08-02 filed on: 19th, August 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-08-19: 1.00 GBP capital
(AR01) Annual return with full list of company shareholders, made up to 2014-08-02 filed on: 28th, August 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2014-08-28: 1.00 GBP capital
(AA) Group of companies' accounts made up to 2013-11-30 filed on: 18th, June 2014 \| accounts	Free Download (38 pages)
(CH01) On 2014-02-04 director's details were changed filed on: 13th, February 2014 \| officers	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-08-02 filed on: 20th, August 2013 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2013-08-20: 1.00 GBP capital
(AA) Group of companies' accounts made up to 2012-11-30 filed on: 17th, July 2013 \| accounts	Free Download (38 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-08-02 filed on: 14th, August 2012 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to 2011-11-30 filed on: 16th, July 2012 \| accounts	Free Download (30 pages)
(CH01) On 2011-12-14 director's details were changed filed on: 21st, December 2011 \| officers	Free Download (3 pages)
(CH01) On 2011-12-14 director's details were changed filed on: 20th, December 2011 \| officers	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-08-02 filed on: 10th, August 2011 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to 2010-11-30 filed on: 18th, July 2011 \| accounts	Free Download (30 pages)
(CH02) Directors's details changed on 2011-05-31 filed on: 2nd, June 2011 \| officers	Free Download (3 pages)
(CH04) Secretary's details changed on 2011-05-31 filed on: 2nd, June 2011 \| officers	Free Download (3 pages)
(AD01) Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH United Kingdom on 2011-06-01 filed on: 1st, June 2011 \| address	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-08-02 filed on: 24th, September 2010 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to 2009-11-30 filed on: 3rd, August 2010 \| accounts	Free Download (32 pages)
(AA) Group of companies' accounts made up to 2008-11-30 filed on: 29th, September 2009 \| accounts	Free Download (31 pages)
(363a) Period up to 2009-09-09 - Annual return with full member list filed on: 9th, September 2009 \| annual return	Free Download (4 pages)
(AA) Group of companies' accounts made up to 2007-11-30 filed on: 2nd, April 2009 \| accounts	Free Download (29 pages)
(288a) On 2009-03-04 Secretary appointed filed on: 4th, March 2009 \| officers	Free Download (2 pages)
(288b) On 2009-01-27 Appointment terminated secretary filed on: 27th, January 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 14/01/2009 from c/o wilmington trust sp services (london) LIMITED 6 broad street place london EC2M 7JH united kingdom filed on: 14th, January 2009 \| address	Free Download (1 page)
(287) Registered office changed on 14/01/2009 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ filed on: 14th, January 2009 \| address	Free Download (1 page)
(363a) Period up to 2008-08-05 - Annual return with full member list filed on: 5th, August 2008 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 5th, August 2008 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 12th, May 2008 \| officers	Free Download (1 page)
(288a) On 2008-03-13 Director appointed filed on: 13th, March 2008 \| officers	Free Download (3 pages)
(288b) On 2008-03-11 Appointment terminated director filed on: 11th, March 2008 \| officers	Free Download (1 page)
(363a) Period up to 2007-08-10 - Annual return with full member list filed on: 10th, August 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-08-10 - Annual return with full member list filed on: 10th, August 2007 \| annual return	Free Download (2 pages)
(353) Location of register of members filed on: 3rd, February 2007 \| address	Free Download (1 page)
(353) Location of register of members filed on: 3rd, February 2007 \| address	Free Download (1 page)
(288c) Director's particulars changed filed on: 20th, November 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 20th, November 2006 \| officers	Free Download (1 page)
(CERTNM) Company name changed eurosail 2006-4BL parent LIMITEDcertificate issued on 07/11/06 filed on: 7th, November 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed eurosail 2006-4BL parent LIMITEDcertificate issued on 07/11/06 filed on: 7th, November 2006 \| change of name	Free Download (2 pages)
(225) Accounting reference date extended from 31/08/07 to 30/11/07 filed on: 9th, October 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/07 to 30/11/07 filed on: 9th, October 2006 \| accounts	Free Download (1 page)
(288b) On 2006-09-25 Secretary resigned filed on: 25th, September 2006 \| officers	Free Download (1 page)
(288b) On 2006-09-25 Director resigned filed on: 25th, September 2006 \| officers	Free Download (1 page)
(288a) On 2006-09-25 New director appointed filed on: 25th, September 2006 \| officers	Free Download (6 pages)
(288b) On 2006-09-25 Director resigned filed on: 25th, September 2006 \| officers	Free Download (1 page)
(288a) On 2006-09-25 New director appointed filed on: 25th, September 2006 \| officers	Free Download (9 pages)
(288b) On 2006-09-25 Director resigned filed on: 25th, September 2006 \| officers	Free Download (1 page)
(288a) On 2006-09-25 New director appointed filed on: 25th, September 2006 \| officers	Free Download (9 pages)
(288b) On 2006-09-25 Director resigned filed on: 25th, September 2006 \| officers	Free Download (1 page)
(288a) On 2006-09-25 New director appointed filed on: 25th, September 2006 \| officers	Free Download (6 pages)
(287) Registered office changed on 25/09/06 from: 10 upper bank street london E14 5JJ filed on: 25th, September 2006 \| address	Free Download (1 page)
(288a) On 2006-09-25 New director appointed filed on: 25th, September 2006 \| officers	Free Download (14 pages)
(288a) On 2006-09-25 New secretary appointed filed on: 25th, September 2006 \| officers	Free Download (2 pages)
(288b) On 2006-09-25 Secretary resigned filed on: 25th, September 2006 \| officers	Free Download (1 page)
(288a) On 2006-09-25 New director appointed filed on: 25th, September 2006 \| officers	Free Download (14 pages)
(287) Registered office changed on 25/09/06 from: 10 upper bank street london E14 5JJ filed on: 25th, September 2006 \| address	Free Download (1 page)
(288a) On 2006-09-25 New secretary appointed filed on: 25th, September 2006 \| officers	Free Download (2 pages)
(CERTNM) Company name changed dustfield LIMITEDcertificate issued on 18/09/06 filed on: 18th, September 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed dustfield LIMITEDcertificate issued on 18/09/06 filed on: 18th, September 2006 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 2nd, August 2006 \| incorporation	Free Download (25 pages)
(NEWINC) Incorporation filed on: 2nd, August 2006 \| incorporation	Free Download (25 pages)

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