Eurosail Options Limited

Active04071454 Private limited company
Incorporated
14 September 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
Third Floor
1 King's Arms Yard
London
EC2R 7AF

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 March 2017
Also at KRF Management Limited, KRF Holdings Limited, Keele Residential Funding PLC · more companies
British
Born September 1970 (56)
Corporate Secretary · Appointed 25 February 2009
Also at KRF Management Limited, KRF Holdings Limited, Keele Residential Funding PLC · more companies
Corporate Director · Appointed 23 January 2001
Also at KRF Management Limited, KRF Holdings Limited, Keele Residential Funding PLC · more companies
Officer history (13 former)
23 March 2017
Resigned Filer, Mark Howard as Director
23 March 2017
Appointed Wynne, Daniel Jonathan as Director
9 March 2017
Resigned Traynor, John as Director
25 February 2009
Appointed Wilmington Trust Sp Services (London) Limited as Corporate Secretary
27 January 2009
Resigned Clifford Chance Secretaries (Cca) Limited as Corporate Secretary
28 February 2008
Resigned Baker, Robin Gregory as Director
28 February 2008
Appointed Traynor, John as Director
10 November 2005
Resigned Attia, Amany as Director
10 November 2005
Resigned Fraser, George Mclennan as Director
27 May 2005
Appointed Filer, Mark Howard as Director
27 May 2005
Resigned Over, Sarah Jane as Director
21 October 2004
Appointed Clifford Chance Secretaries (Cca) Limited as Corporate Secretary
21 October 2004
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
29 July 2004
Appointed Over, Sarah Jane as Director
12 December 2003
Resigned Hopes, Philip Edward as Director
12 December 2003
Appointed Attia, Amany as Director
12 December 2003
Appointed Clifford Chance Secretaries Limited as Corporate Secretary
12 December 2003
Appointed Fraser, George Mclennan as Director
12 December 2003
Resigned Hopes, Philip Edward as Secretary
23 January 2001
Appointed Baker, Robin Gregory as Director
23 January 2001
Appointed Hopes, Philip Edward as Director
23 January 2001
Appointed Hopes, Philip Edward as Secretary
23 January 2001
Appointed Wilmington Trust Sp Services (London) Limited as Corporate Director
23 January 2001
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
23 January 2001
Resigned Layton, Matthew Robert as Nominee Director
23 January 2001
Resigned Richards, Martin Edgar as Nominee Director
14 September 2000
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
14 September 2000
Appointed Layton, Matthew Robert as Nominee Director
14 September 2000
Appointed Richards, Martin Edgar as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03565652

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Accounts for a dormant company30 November 2025
3 October 2025Confirmation statement with no updates3 October 2025
15 August 2025Accounts for a dormant company30 November 2024
3 October 2024Confirmation statement with no updates3 October 2024
12 July 2024Accounts for a dormant company30 November 2023
Show all recent filings

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