OpenCompanies

Eurosail 2006-4np PLC

Company number
05924773
Status
Active
Type
Plc
Incorporated
5 Sep 2006
Nature of business
Other business support service activities n.e.c.
Corporate group
GMV Nominees Ltd (48359 companies)

Registered office

Third Floor
1 King's Arms Yard
London
EC2R 7AF

Previous names

  • Eurosail 2006-4bl PLC. (until 26 Oct 2006)
  • Zesthaven PLC (until 18 Sep 2006)

Officers

NameRoleAppointedResigned
CLIFFORD CHANCE SECRETARIES LIMITED Corporate-Nominee-Secretary 5 Sep 2006 14 Sep 2006
PUDGE, David John Nominee-Director 5 Sep 2006 14 Sep 2006
LEVY, Adrian Joseph Morris Director 5 Sep 2006 14 Sep 2006
BAKER, Robin Gregory Director 14 Sep 2006 28 Feb 2008
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED Corporate-Secretary 14 Sep 2006 27 Jan 2009
TRAYNOR, John Director 28 Feb 2008 9 Mar 2017
FILER, Mark Howard Director 14 Sep 2006 23 Mar 2017
WYNNE, Daniel Jonathan Director 23 Mar 2017
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate-Secretary 27 Jan 2009
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate-Director 14 Sep 2006

Control

NameNature of controlNotifiedCeased
Eurosail 2006-4np Parent Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
30 Nov 2024
30 Nov 2023
30 Nov 2022
30 Nov 2021
30 Nov 2020
30 Nov 2019
30 Nov 2018
30 Nov 2017
30 Nov 2016
30 Nov 2015
30 Nov 2014
30 Nov 2013
30 Nov 2012
30 Nov 2011
30 Nov 2010
30 Nov 2009
30 Nov 2008
30 Nov 2007

Connections

Owned by

Eurosail 2006-4np PLC → Eurosail 2006-4np Parent Limited → Wilmington Trust Sp Services (London) Limited → Wilmington Trust (UK) Limited

Directors’ other companies

Companies at the same address

Data