Eurosail Options Limited

Company Name	Eurosail Options Limited
Directors	Daniel Jonathan Wynne and Wilmington Trust Sp Services (London) Limited
Company Status	Active
Company Number	04071454
Category	Private Limited Company
Incorporation Date	14 September 2000(23 years, 7 months ago)
Previous Names	Dreambridge Limited and PRS 3 Options Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Daniel Jonathan Wynne
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 March 2017(16 years, 6 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 1 King's Arms Yard London EC2R 7AF

Director Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Current
Appointed	23 January 2001(4 months, 1 week after company formation)
Appointment Duration	23 years, 3 months
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Secretary Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Current
Appointed	25 February 2009(8 years, 5 months after company formation)
Appointment Duration	15 years, 1 month
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Robin Gregory Baker
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2001(4 months, 1 week after company formation)
Appointment Duration	7 years, 1 month (resigned 28 February 2008)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Doddinghurst Road Brentwood Essex CM15 9EH

Director Name	Philip Edward Hopes
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2001(4 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 12 December 2003)
Role	Company Director
Correspondence Address	Ellensdaw Polecat Lane Copsale West Sussex RH13 6QR

Secretary Name	Philip Edward Hopes
Nationality	British
Status	Resigned
Appointed	23 January 2001(4 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 12 December 2003)
Role	Company Director
Correspondence Address	Ellensdaw Polecat Lane Copsale West Sussex RH13 6QR

Director Name	Amany Attia
Date of Birth	October 1961 (Born 62 years ago)
Nationality	French American
Status	Resigned
Appointed	12 December 2003(3 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 November 2005)
Role	Managing Director
Correspondence Address	The Old House 101 Brook Green London W6 7BD

Director Name	George McLennan Fraser
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 December 2003(3 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 November 2005)
Role	Executive Director
Correspondence Address	57 Chipstead Street London SW6 3SR

Director Name	Sarah Jane Over
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2004(3 years, 10 months after company formation)
Appointment Duration	10 months (resigned 27 May 2005)
Role	Business Administrator
Correspondence Address	12 Peytons Cottages Nutfield Marsh Road Nutfield Surrey RH1 4JB

Director Name	Mr Mark Howard Filer
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2005(4 years, 8 months after company formation)
Appointment Duration	11 years, 10 months (resigned 23 March 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Mr John Traynor
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2008(7 years, 5 months after company formation)
Appointment Duration	9 years (resigned 09 March 2017)
Role	Banker
Country of Residence	England
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 September 2000(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 December 2003(3 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 21 October 2004)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	Clifford Chance Secretaries (CCA) Limited (Corporation)
Status	Resigned
Appointed	21 October 2004(4 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 27 January 2009)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	Third Floor 1 King's Arms Yard London EC2R 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Prs 1 LTD 100.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	3 October 2023 (6 months, 2 weeks ago)
Next Return Due	17 October 2024 (6 months from now)

Filing History

5 October 2023	Confirmation statement made on 3 October 2023 with no updates (3 pages)
23 August 2023	Accounts for a dormant company made up to 30 November 2022 (6 pages)
3 October 2022	Confirmation statement made on 3 October 2022 with no updates (3 pages)
18 August 2022	Accounts for a dormant company made up to 30 November 2021 (6 pages)
4 October 2021	Confirmation statement made on 3 October 2021 with no updates (3 pages)
5 September 2021	Accounts for a dormant company made up to 30 November 2020 (7 pages)
5 October 2020	Confirmation statement made on 3 October 2020 with no updates (3 pages)
21 August 2020	Accounts for a dormant company made up to 30 November 2019 (6 pages)
3 October 2019	Confirmation statement made on 3 October 2019 with updates (4 pages)
19 August 2019	Accounts for a dormant company made up to 30 November 2018 (6 pages)
15 October 2018	Confirmation statement made on 3 October 2018 with updates (4 pages)
21 August 2018	Accounts for a dormant company made up to 30 November 2017 (6 pages)
13 December 2017	Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 (2 pages)
13 December 2017	Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 (2 pages)
3 October 2017	Confirmation statement made on 3 October 2017 with updates (4 pages)
3 October 2017	Confirmation statement made on 3 October 2017 with updates (4 pages)
25 August 2017	Accounts for a dormant company made up to 30 November 2016 (6 pages)
25 August 2017	Accounts for a dormant company made up to 30 November 2016 (6 pages)
13 April 2017	Termination of appointment of Mark Howard Filer as a director on 23 March 2017 (2 pages)
13 April 2017	Appointment of Mr Daniel Jonathan Wynne as a director on 23 March 2017 (3 pages)
13 April 2017	Appointment of Mr Daniel Jonathan Wynne as a director on 23 March 2017 (3 pages)
13 April 2017	Termination of appointment of Mark Howard Filer as a director on 23 March 2017 (2 pages)
3 April 2017	Termination of appointment of John Traynor as a director on 9 March 2017 (2 pages)
3 April 2017	Termination of appointment of John Traynor as a director on 9 March 2017 (2 pages)
30 September 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
30 September 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
10 August 2016	Accounts for a dormant company made up to 30 November 2015 (6 pages)
10 August 2016	Accounts for a dormant company made up to 30 November 2015 (6 pages)
16 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 1 (6 pages)
16 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 1 (6 pages)
11 September 2015	Accounts for a dormant company made up to 30 November 2014 (6 pages)
11 September 2015	Accounts for a dormant company made up to 30 November 2014 (6 pages)
23 October 2014	Accounts for a dormant company made up to 30 November 2013 (6 pages)
23 October 2014	Accounts for a dormant company made up to 30 November 2013 (6 pages)
17 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 1 (6 pages)
17 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 1 (6 pages)
13 February 2014	Director's details changed for John Traynor on 4 February 2014 (3 pages)
13 February 2014	Director's details changed for John Traynor on 4 February 2014 (3 pages)
13 February 2014	Director's details changed for John Traynor on 4 February 2014 (3 pages)
18 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 1 (6 pages)
18 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 1 (6 pages)
21 August 2013	Accounts for a dormant company made up to 30 November 2012 (6 pages)
21 August 2013	Accounts for a dormant company made up to 30 November 2012 (6 pages)
18 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (6 pages)
18 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (6 pages)
24 August 2012	Accounts for a dormant company made up to 30 November 2011 (6 pages)
24 August 2012	Accounts for a dormant company made up to 30 November 2011 (6 pages)
20 December 2011	Director's details changed for John Traynor on 14 December 2011 (3 pages)
20 December 2011	Director's details changed for Mr Mark Howard Filer on 14 December 2011 (3 pages)
20 December 2011	Director's details changed for Mr Mark Howard Filer on 14 December 2011 (3 pages)
20 December 2011	Director's details changed for John Traynor on 14 December 2011 (3 pages)
26 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (6 pages)
26 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (6 pages)
17 August 2011	Accounts for a dormant company made up to 30 November 2010 (6 pages)
17 August 2011	Accounts for a dormant company made up to 30 November 2010 (6 pages)
1 June 2011	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011 (2 pages)
1 June 2011	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011 (2 pages)
1 June 2011	Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
1 June 2011	Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
1 June 2011	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011 (2 pages)
1 June 2011	Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
1 June 2011	Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
1 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (6 pages)
1 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (6 pages)
13 September 2010	Accounts for a dormant company made up to 30 November 2009 (6 pages)
13 September 2010	Accounts for a dormant company made up to 30 November 2009 (6 pages)
1 October 2009	Accounts for a dormant company made up to 30 November 2008 (3 pages)
1 October 2009	Accounts for a dormant company made up to 30 November 2008 (3 pages)
30 September 2009	Return made up to 14/09/09; full list of members (4 pages)
30 September 2009	Return made up to 14/09/09; full list of members (4 pages)
25 June 2009	Accounts for a dormant company made up to 30 November 2007 (3 pages)
25 June 2009	Accounts for a dormant company made up to 30 November 2007 (3 pages)
11 March 2009	Location of register of members (1 page)
11 March 2009	Location of register of members (1 page)
4 March 2009	Secretary appointed wilmington trust sp services (london) LIMITED (2 pages)
4 March 2009	Secretary appointed wilmington trust sp services (london) LIMITED (2 pages)
20 February 2009	Registered office changed on 20/02/2009 from 6 broadgate london EC2M 2QS (1 page)
20 February 2009	Registered office changed on 20/02/2009 from 6 broadgate london EC2M 2QS (1 page)
27 January 2009	Appointment terminated secretary clifford chance secretaries (cca) LIMITED (1 page)
27 January 2009	Appointment terminated secretary clifford chance secretaries (cca) LIMITED (1 page)
3 November 2008	Return made up to 14/09/08; full list of members (4 pages)
3 November 2008	Director's change of particulars / wilmington trust sp services (london) LIMITED / 14/09/2008 (1 page)
3 November 2008	Return made up to 14/09/08; full list of members (4 pages)
3 November 2008	Director's change of particulars / wilmington trust sp services (london) LIMITED / 14/09/2008 (1 page)
12 May 2008	Director's change of particulars / wilmington trust sp services (london) LIMITED / 07/05/2008 (1 page)
12 May 2008	Director's change of particulars / wilmington trust sp services (london) LIMITED / 07/05/2008 (1 page)
13 March 2008	Director appointed john traynor (3 pages)
13 March 2008	Director appointed john traynor (3 pages)
11 March 2008	Appointment terminated director robin baker (1 page)
11 March 2008	Appointment terminated director robin baker (1 page)
8 October 2007	Return made up to 14/09/07; full list of members (2 pages)
8 October 2007	Return made up to 14/09/07; full list of members (2 pages)
24 September 2007	Full accounts made up to 30 November 2006 (9 pages)
24 September 2007	Full accounts made up to 30 November 2006 (9 pages)
10 April 2007	Registered office changed on 10/04/07 from: oakfield house 35 perrymount road haywards heath west sussex RH16 3BX (1 page)
10 April 2007	Registered office changed on 10/04/07 from: oakfield house 35 perrymount road haywards heath west sussex RH16 3BX (1 page)
9 November 2006	Director's particulars changed (1 page)
9 November 2006	Director's particulars changed (1 page)
5 October 2006	Full accounts made up to 30 November 2005 (7 pages)
5 October 2006	Full accounts made up to 30 November 2005 (7 pages)
14 September 2006	Return made up to 14/09/06; full list of members (2 pages)
14 September 2006	Director's particulars changed (1 page)
14 September 2006	Director's particulars changed (1 page)
14 September 2006	Return made up to 14/09/06; full list of members (2 pages)
21 July 2006	Director's particulars changed (1 page)
21 July 2006	Director's particulars changed (1 page)
11 May 2006	Memorandum and Articles of Association (17 pages)
11 May 2006	Memorandum and Articles of Association (17 pages)
4 May 2006	Company name changed prs 3 options LIMITED\certificate issued on 04/05/06 (2 pages)
4 May 2006	Company name changed prs 3 options LIMITED\certificate issued on 04/05/06 (2 pages)
28 December 2005	Director's particulars changed (1 page)
28 December 2005	Director's particulars changed (1 page)
1 December 2005	Director resigned (1 page)
1 December 2005	Director resigned (1 page)
1 December 2005	Director resigned (1 page)
1 December 2005	Director resigned (1 page)
28 October 2005	Full accounts made up to 30 November 2004 (8 pages)
28 October 2005	Full accounts made up to 30 November 2004 (8 pages)
22 September 2005	Return made up to 14/09/05; full list of members (3 pages)
22 September 2005	Return made up to 14/09/05; full list of members (3 pages)
4 August 2005	Delivery ext'd 3 mth 30/11/04 (2 pages)
4 August 2005	Delivery ext'd 3 mth 30/11/04 (2 pages)
17 June 2005	Director resigned (1 page)
17 June 2005	New director appointed (4 pages)
17 June 2005	Director resigned (1 page)
17 June 2005	New director appointed (4 pages)
15 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
15 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
10 March 2005	Accounting reference date shortened from 31/12/04 to 30/11/04 (1 page)
10 March 2005	Accounting reference date shortened from 31/12/04 to 30/11/04 (1 page)
22 February 2005	Full accounts made up to 31 December 2003 (7 pages)
22 February 2005	Full accounts made up to 31 December 2003 (7 pages)
19 November 2004	Director's particulars changed (1 page)
19 November 2004	Director's particulars changed (1 page)
3 November 2004	Secretary resigned (1 page)
3 November 2004	Secretary resigned (1 page)
3 November 2004	New secretary appointed (2 pages)
3 November 2004	New secretary appointed (2 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
22 October 2004	Return made up to 14/09/04; full list of members (8 pages)
22 October 2004	Return made up to 14/09/04; full list of members (8 pages)
12 October 2004	Director's particulars changed (1 page)
12 October 2004	Director's particulars changed (1 page)
24 August 2004	Location of register of members (1 page)
24 August 2004	Location of register of members (1 page)
4 August 2004	New director appointed (2 pages)
4 August 2004	New director appointed (2 pages)
19 January 2004	Registered office changed on 19/01/04 from: 25 bank street london E14 5LE (1 page)
19 January 2004	Registered office changed on 19/01/04 from: 25 bank street london E14 5LE (1 page)
7 January 2004	Director's particulars changed (1 page)
7 January 2004	Director's particulars changed (1 page)
5 January 2004	Auditor's resignation (2 pages)
5 January 2004	Auditor's resignation (2 pages)
23 December 2003	New secretary appointed (1 page)
23 December 2003	Secretary resigned;director resigned (1 page)
23 December 2003	New secretary appointed (1 page)
23 December 2003	New director appointed (2 pages)
23 December 2003	Registered office changed on 23/12/03 from: oakfield house 35 perrymount road haywards heath west sussex RH16 3BX (1 page)
23 December 2003	Secretary resigned;director resigned (1 page)
23 December 2003	New director appointed (2 pages)
23 December 2003	Registered office changed on 23/12/03 from: oakfield house 35 perrymount road haywards heath west sussex RH16 3BX (1 page)
23 December 2003	New director appointed (2 pages)
23 December 2003	New director appointed (2 pages)
3 October 2003	Return made up to 14/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 October 2003	Return made up to 14/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 August 2003	Full accounts made up to 31 December 2002 (8 pages)
4 August 2003	Full accounts made up to 31 December 2002 (8 pages)
11 October 2002	Return made up to 14/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 October 2002	New secretary appointed;new director appointed (3 pages)
11 October 2002	Return made up to 14/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 October 2002	New secretary appointed;new director appointed (3 pages)
10 July 2002	Full accounts made up to 31 December 2001 (9 pages)
10 July 2002	Full accounts made up to 31 December 2001 (9 pages)
21 September 2001	Return made up to 14/09/01; full list of members (6 pages)
21 September 2001	Return made up to 14/09/01; full list of members (6 pages)
2 February 2001	Company name changed dreambridge LIMITED\certificate issued on 02/02/01 (2 pages)
2 February 2001	Company name changed dreambridge LIMITED\certificate issued on 02/02/01 (2 pages)
1 February 2001	New secretary appointed (3 pages)
1 February 2001	New secretary appointed (3 pages)
29 January 2001	Secretary resigned (1 page)
29 January 2001	Registered office changed on 29/01/01 from: 200 aldersgate street london EC1A 4JJ (1 page)
29 January 2001	New director appointed (5 pages)
29 January 2001	Director resigned (1 page)
29 January 2001	Director resigned (1 page)
29 January 2001	Registered office changed on 29/01/01 from: 200 aldersgate street london EC1A 4JJ (1 page)
29 January 2001	New director appointed (8 pages)
29 January 2001	Director resigned (1 page)
29 January 2001	New director appointed (5 pages)
29 January 2001	New director appointed (8 pages)
29 January 2001	Secretary resigned (1 page)
29 January 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
29 January 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
29 January 2001	Director resigned (1 page)
14 September 2000	Incorporation (24 pages)
14 September 2000	Incorporation (24 pages)

Eurosail Options Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London