Eurosail 2006-3Nc PLC

Active05924768 Public limited company
Incorporated
5 September 2006 (20 years)
Previously known as
Eurosail 2006-3Bl PLC (until 12 October 2006)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
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
19 September 2027
Last conf. stmt
5 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 March 2017
Also at KRF Management Limited, KRF Holdings Limited, Keele Residential Funding PLC · more companies
British
Born September 1970 (56)
Corporate Secretary · Appointed 27 January 2009
Also at KRF Management Limited, KRF Holdings Limited, Keele Residential Funding PLC · more companies
Corporate Director · Appointed 21 September 2006
Also at KRF Management Limited, KRF Holdings Limited, Keele Residential Funding PLC · more companies
Officer history (7 former)
20 March 2017
Resigned Filer, Mark Howard as Director
20 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 September 2006
Appointed Clifford Chance Secretaries (Cca) Limited as Corporate Secretary
21 September 2006
Appointed Wilmington Trust Sp Services (London) Limited as Corporate Director
21 September 2006
Appointed Filer, Mark Howard as Director
21 September 2006
Appointed Baker, Robin Gregory as Director
21 September 2006
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
21 September 2006
Resigned Levy, Adrian Joseph Morris as Director
21 September 2006
Resigned Pudge, David John as Nominee Director
5 September 2006
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
5 September 2006
Appointed Levy, Adrian Joseph Morris as Director
5 September 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
Eurosail 2006-3nc Parent Limited
Reg. no. 5894214

Filings 79

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates5 September 2026
11 May 2026Full accounts30 November 2024
5 September 2025Confirmation statement with no updates5 September 2025
7 April 2025Full accounts30 November 2023
5 September 2024Confirmation statement with no updates5 September 2024
Show all 79 filings

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