EUROSAIL-UK 2007-5NP PARENT LIMITED
THIRD FLOOR, 1 KING'S ARMS YARD, LONDON EC2R 7AF- Active
- Private Limited Company
- Company No. 06387385
- Last Updated: 01 Mar 2024
Company Profile
EUROSAIL-UK 2007-5NP PARENT LIMITED was incorporated on Tuesday, October 2, 2007 as a Private Limited Company with registered address in LONDON. EUROSAIL-UK 2007-5NP PARENT LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 16 years 11 months and 23 days.
| Name | EUROSAIL-UK 2007-5NP PARENT LIMITED |
|---|---|
| Company number | 06387385 |
| Company type | Private Limited Company |
| Incorporation date | 02 Oct 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THIRD FLOOR 1 KING'S ARMS YARD LONDON EC2R 7AF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Wilmington Trust Sp Services (London) Limited 1 King's Arms Yard, EC2R 7AF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-25 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 30 October 2016 |
| Last confirmation statement dated | 02 October 2015 |
Mortgages
No mortgages have been registered against EUROSAIL-UK 2007-5NP PARENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EUROSAIL-UK 2007-5NP PARENT LIMITED | 02 Oct 2007 |
| BOOKWAVE LIMITED | 24 Oct 2007 |