Eurosail 2006-1 PLC

Active05706735 Public limited company
Incorporated
13 February 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
Third Floor
1 King's Arms Yard
London
EC2R 7AF

Filing status

Accounts due
30 November 2026
Last accounts
30 November 2024
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (7 former)
22 March 2017
Resigned Filer, Mark Howard as Director
22 March 2017
Appointed Wynne, Daniel Jonathan as Director
9 March 2017
Resigned Traynor, John as Director
27 January 2009
Resigned Clifford Chance Secretaries (Cca) Limited as Corporate Secretary
27 January 2009
Appointed Wilmington Trust Sp Services (London) Limited as Corporate Secretary
28 February 2008
Appointed Traynor, John as Director
28 February 2008
Resigned Baker, Robin Gregory as Director
21 March 2006
Appointed Clifford Chance Secretaries (Cca) Limited as Corporate Secretary
21 March 2006
Appointed Wilmington Trust Sp Services (London) Limited as Corporate Director
21 March 2006
Appointed Filer, Mark Howard as Director
21 March 2006
Appointed Baker, Robin Gregory as Director
21 March 2006
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
21 March 2006
Resigned Levy, Adrian Joseph Morris as Director
21 March 2006
Resigned Pudge, David John as Nominee Director
13 February 2006
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
13 February 2006
Appointed Levy, Adrian Joseph Morris as Director
13 February 2006
Appointed Pudge, David John 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. 05673103

Filings 78

DateDescriptionMade Up ToPagesPDF
11 May 2026Full accounts30 November 2024
18 February 2026Confirmation statement with no updates17 February 2026
17 February 2025Confirmation statement with no updates17 February 2025
13 February 2025Full accounts30 November 2023
19 February 2024Confirmation statement with no updates17 February 2024
Show all 78 filings

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