Eurosail-uk 2007-5np Parent Limited. net worth, address, company information. Free

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Eurosail-Uk 2007-5Np Parent Limited (reg no 06387385) is a private limited company legally formed on 2007-10-02. The firm was registered at Third Floor, 1 King's Arms Yard, London EC2R 7AF. Having undergone a change in 2007-10-24, the previous name this business utilized was Bookwave Limited. Eurosail-Uk 2007-5Np Parent Limited is operating under Standard Industrial Classification code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Eurosail-uk 2007-5np Parent Limited
Number	06387385
Date of Incorporation:	2007/10/02
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

As for the 2 directors that can be found in the aforementioned enterprise, we can name: Christopher D. (in the company from 30 September 2019), Daniel W. (appointment date: 23 March 2017). The Companies House lists 1 person of significant control - Wilmington Trust Sp Services (London) Limited, a firm which is located at 1 King's Arms Yard, EC2R 7AF London. The 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	Third Floor 1 King's Arms Yard, London, EC2R 7AF, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02548079
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts reported for the period up to Wednesday 30th November 2022 filed on: 22nd, June 2023 \| accounts	Free Download (11 pages)

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(AA) Dormant company accounts reported for the period up to Wednesday 30th November 2022 filed on: 22nd, June 2023 \| accounts	Free Download (11 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 30th November 2021 filed on: 31st, March 2022 \| accounts	Free Download (11 pages)
(AA) Dormant company accounts reported for the period up to Monday 30th November 2020 filed on: 8th, March 2021 \| accounts	Free Download (11 pages)
(AA) Dormant company accounts reported for the period up to Saturday 30th November 2019 filed on: 6th, February 2020 \| accounts	Free Download (11 pages)
(AP01) New director appointment on Monday 30th September 2019. filed on: 2nd, October 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 30th September 2019 filed on: 2nd, October 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 26th March 2019. filed on: 4th, April 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 26th March 2019 filed on: 27th, March 2019 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Friday 30th November 2018 filed on: 22nd, January 2019 \| accounts	Free Download (11 pages)
(AP01) New director appointment on Monday 1st October 2018. filed on: 5th, October 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 1st October 2018 filed on: 3rd, October 2018 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Thursday 30th November 2017 filed on: 23rd, April 2018 \| accounts	Free Download (9 pages)
(CH01) On Tuesday 5th December 2017 director's details were changed filed on: 13th, December 2017 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 30th November 2016 filed on: 25th, August 2017 \| accounts	Free Download (9 pages)
(AP01) New director appointment on Thursday 23rd March 2017. filed on: 20th, April 2017 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: Thursday 23rd March 2017 filed on: 13th, April 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 9th March 2017 filed on: 3rd, April 2017 \| officers	Free Download (2 pages)
(CH01) On Thursday 6th October 2016 director's details were changed filed on: 19th, October 2016 \| officers	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Monday 30th November 2015 filed on: 1st, September 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Friday 2nd October 2015 with full list of members filed on: 5th, October 2015 \| annual return	Free Download (7 pages)
(SH01) 12501.00 GBP is the capital in company's statement on Monday 5th October 2015 capital
(AA) Group of companies' accounts made up to Sunday 30th November 2014 filed on: 20th, August 2015 \| accounts	Free Download (36 pages)
(AR01) Annual return made up to Thursday 2nd October 2014 with full list of members filed on: 16th, October 2014 \| annual return	Free Download (7 pages)
(SH01) 12501.00 GBP is the capital in company's statement on Thursday 16th October 2014 capital
(AP01) New director appointment on Thursday 28th February 2008. filed on: 16th, October 2014 \| officers	Free Download (3 pages)
(AA) Group of companies' accounts made up to Saturday 30th November 2013 filed on: 18th, June 2014 \| accounts	Free Download (39 pages)
(CH01) On Tuesday 4th February 2014 director's details were changed filed on: 13th, February 2014 \| officers	Free Download (4 pages)
(AR01) Annual return made up to Wednesday 2nd October 2013 with full list of members filed on: 23rd, October 2013 \| annual return	Free Download (7 pages)
(SH01) 12501.00 GBP is the capital in company's statement on Wednesday 23rd October 2013 capital
(AA) Group of companies' accounts made up to Friday 30th November 2012 filed on: 17th, July 2013 \| accounts	Free Download (37 pages)
(AP01) New director appointment on Monday 14th January 2013. filed on: 14th, January 2013 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: Monday 14th January 2013 filed on: 14th, January 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Tuesday 2nd October 2012 with full list of members filed on: 18th, October 2012 \| annual return	Free Download (7 pages)
(AA) Group of companies' accounts made up to Wednesday 30th November 2011 filed on: 16th, July 2012 \| accounts	Free Download (28 pages)
(CH01) On Wednesday 14th December 2011 director's details were changed filed on: 21st, December 2011 \| officers	Free Download (3 pages)
(CH01) On Wednesday 14th December 2011 director's details were changed filed on: 20th, December 2011 \| officers	Free Download (3 pages)
(CH01) On Wednesday 14th December 2011 director's details were changed filed on: 20th, December 2011 \| officers	Free Download (3 pages)
(AR01) Annual return made up to Sunday 2nd October 2011 with full list of members filed on: 21st, October 2011 \| annual return	Free Download (7 pages)
(AA) Group of companies' accounts made up to Tuesday 30th November 2010 filed on: 18th, July 2011 \| accounts	Free Download (29 pages)
(CH04) Secretary's details were changed on Tuesday 31st May 2011 filed on: 1st, June 2011 \| officers	Free Download (3 pages)
(CH02) Directors's details were changed on Tuesday 31st May 2011 filed on: 1st, June 2011 \| officers	Free Download (3 pages)
(AD01) Change of registered office on Wednesday 1st June 2011 from C/O Wilmington Trust Sp Spervices (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH filed on: 1st, June 2011 \| address	Free Download (2 pages)
(AR01) Annual return made up to Saturday 2nd October 2010 with full list of members filed on: 26th, October 2010 \| annual return	Free Download (7 pages)
(AA) Group of companies' accounts made up to Monday 30th November 2009 filed on: 3rd, August 2010 \| accounts	Free Download (29 pages)
(AR01) Annual return made up to Friday 2nd October 2009 with full list of members filed on: 5th, November 2009 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to Sunday 30th November 2008 filed on: 1st, September 2009 \| accounts	Free Download (27 pages)
(363a) Annual return made up to Monday 3rd November 2008 filed on: 3rd, November 2008 \| annual return	Free Download (4 pages)
(287) Registered office changed on 07/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 international finance centre 25 old broad street london EC2N 1HQ filed on: 7th, May 2008 \| address	Free Download (1 page)
(288c) Director and secretary's change of particulars filed on: 6th, May 2008 \| officers	Free Download (1 page)
(288b) On Tuesday 11th March 2008 Appointment terminated director filed on: 11th, March 2008 \| officers	Free Download (1 page)
(123) Nc inc already adjusted 15/10/07 filed on: 7th, November 2007 \| capital	Free Download (1 page)
(225) Accounting reference date extended from 31/10/08 to 30/11/08 filed on: 7th, November 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/08 to 30/11/08 filed on: 7th, November 2007 \| accounts	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 7th, November 2007 \| resolution	Free Download (27 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 7th, November 2007 \| resolution	Free Download (27 pages)
(123) Nc inc already adjusted 15/10/07 filed on: 7th, November 2007 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 5th, November 2007 \| resolution	Free Download (1 page)
(123) Nc inc already adjusted 30/10/07 filed on: 5th, November 2007 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 5th, November 2007 \| resolution	Free Download (1 page)
(88(2)R) Alloted 12500 shares on Tuesday 30th October 2007. Value of each share 1 £, total number of shares: 12501. filed on: 5th, November 2007 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 30/10/07 filed on: 5th, November 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 12500 shares on Tuesday 30th October 2007. Value of each share 1 £, total number of shares: 12501. filed on: 5th, November 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 5th, November 2007 \| resolution
(RESOLUTIONS) Securities allocation resolution filed on: 5th, November 2007 \| resolution	Free Download
(CERTNM) Company name changed bookwave LIMITEDcertificate issued on 24/10/07 filed on: 24th, October 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed bookwave LIMITEDcertificate issued on 24/10/07 filed on: 24th, October 2007 \| change of name	Free Download (2 pages)
(288b) On Friday 12th October 2007 Director resigned filed on: 12th, October 2007 \| officers	Free Download (1 page)
(288b) On Friday 12th October 2007 Secretary resigned filed on: 12th, October 2007 \| officers	Free Download (1 page)
(288b) On Friday 12th October 2007 Director resigned filed on: 12th, October 2007 \| officers	Free Download (1 page)
(288b) On Friday 12th October 2007 Secretary resigned filed on: 12th, October 2007 \| officers	Free Download (1 page)
(288a) On Wednesday 10th October 2007 New secretary appointed;new director appointed filed on: 10th, October 2007 \| officers	Free Download (15 pages)
(288a) On Wednesday 10th October 2007 New director appointed filed on: 10th, October 2007 \| officers	Free Download (4 pages)
(288a) On Wednesday 10th October 2007 New secretary appointed;new director appointed filed on: 10th, October 2007 \| officers	Free Download (15 pages)
(288a) On Wednesday 10th October 2007 New director appointed filed on: 10th, October 2007 \| officers	Free Download (8 pages)
(288a) On Wednesday 10th October 2007 New director appointed filed on: 10th, October 2007 \| officers	Free Download (7 pages)
(287) Registered office changed on 10/10/07 from: 1 mitchell lane bristol BS1 6BU filed on: 10th, October 2007 \| address	Free Download (1 page)
(288a) On Wednesday 10th October 2007 New director appointed filed on: 10th, October 2007 \| officers	Free Download (7 pages)
(288a) On Wednesday 10th October 2007 New director appointed filed on: 10th, October 2007 \| officers	Free Download (8 pages)
(287) Registered office changed on 10/10/07 from: 1 mitchell lane bristol BS1 6BU filed on: 10th, October 2007 \| address	Free Download (1 page)
(288a) On Wednesday 10th October 2007 New director appointed filed on: 10th, October 2007 \| officers	Free Download (4 pages)
(NEWINC) Company registration filed on: 2nd, October 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 2nd, October 2007 \| incorporation	Free Download (17 pages)

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