Introduction
Watch Company
E
EUROSAIL OPTIONS LIMITED
EUROSAIL OPTIONS LIMITED is an active company incorporated on 14 September 2000 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. EUROSAIL OPTIONS LIMITED was registered 25 years ago.(SIC: 82990)
Status
active
Active since 25 years ago
Company No
04071454
LTD Company
Age
25 Years
Incorporated 14 September 2000
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 15 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 October 2025 (6 months ago)
Submitted on 3 October 2025 (6 months ago)
Next Due
Due by 17 October 2026
For period ending 3 October 2026
Previous Company Names
PRS 3 OPTIONS LIMITED
From: 2 February 2001To: 4 May 2006
DREAMBRIDGE LIMITED
From: 14 September 2000To: 2 February 2001
Address
Third Floor 1 King's Arms Yard London, EC2R 7AF,
Previous Addresses
C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH
From: 14 September 2000To: 1 June 2011
4 key events • 2000 - 2017
Funding Officers Ownership
Company Founded
Sept 00
Incorporation Company
Director Left
Apr 17
Termination Director Company With Name T...
Director Joined
Apr 17
Appoint Person Director Company With Nam...
Director Left
Apr 17
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
16
3 Active
13 Resigned
Name
Role
Appointed
Status
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Active1 Kings Arms Yard, LondonEC2R 7AF
Corporate secretary
Appointed 25 Feb 2009
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
1 Kings Arms Yard, LondonEC2R 7AF
Corporate secretary
25 Feb 2009
Active
WYNNE, Daniel Jonathan
Active1 King's Arms Yard, LondonEC2R 7AF
Born September 1970
Director
Appointed 23 Mar 2017
WYNNE, Daniel Jonathan
1 King's Arms Yard, LondonEC2R 7AF
Born September 1970
Director
23 Mar 2017
Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Active1 Kings Arms Yard, LondonEC2R 7AF
Corporate director
Appointed 23 Jan 2001
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
1 Kings Arms Yard, LondonEC2R 7AF
Corporate director
23 Jan 2001
Active
HOPES, Philip Edward
ResignedEllensdaw, CopsaleRH13 6QR
Secretary
Appointed 23 Jan 2001
Resigned 12 Dec 2003
HOPES, Philip Edward
Ellensdaw, CopsaleRH13 6QR
Secretary
23 Jan 2001
Resigned 12 Dec 2003
Resigned
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
Resigned10 Upper Bank Street, LondonE14 5JJ
Corporate secretary
Appointed 21 Oct 2004
Resigned 27 Jan 2009
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
10 Upper Bank Street, LondonE14 5JJ
Corporate secretary
21 Oct 2004
Resigned 27 Jan 2009
Resigned
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned10 Upper Bank Street, LondonE14 5JJ
Corporate secretary
Appointed 12 Dec 2003
Resigned 21 Oct 2004
CLIFFORD CHANCE SECRETARIES LIMITED
10 Upper Bank Street, LondonE14 5JJ
Corporate secretary
12 Dec 2003
Resigned 21 Oct 2004
Resigned
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned10 Upper Bank Street, LondonE14 5JJ
Corporate nominee secretary
Appointed 14 Sept 2000
Resigned 23 Jan 2001
CLIFFORD CHANCE SECRETARIES LIMITED
10 Upper Bank Street, LondonE14 5JJ
Corporate nominee secretary
14 Sept 2000
Resigned 23 Jan 2001
Resigned
ATTIA, Amany
ResignedThe Old House, 101 Brook GreenW6 7BD
Born October 1961
Director
Appointed 12 Dec 2003
Resigned 10 Nov 2005
ATTIA, Amany
The Old House, 101 Brook GreenW6 7BD
Born October 1961
Director
12 Dec 2003
Resigned 10 Nov 2005
Resigned
BAKER, Robin Gregory
ResignedDoddinghurst Road, BrentwoodCM15 9EH
Born May 1951
Director
Appointed 23 Jan 2001
Resigned 28 Feb 2008
BAKER, Robin Gregory
Doddinghurst Road, BrentwoodCM15 9EH
Born May 1951
Director
23 Jan 2001
Resigned 28 Feb 2008
Resigned
FILER, Mark Howard
ResignedKings Arms Yard, LondonEC2R 7AF
Born June 1967
Director
Appointed 27 May 2005
Resigned 23 Mar 2017
FILER, Mark Howard
Kings Arms Yard, LondonEC2R 7AF
Born June 1967
Director
27 May 2005
Resigned 23 Mar 2017
Resigned
FRASER, George Mclennan
Resigned57 Chipstead Street, LondonSW6 3SR
Born December 1967
Director
Appointed 12 Dec 2003
Resigned 10 Nov 2005
FRASER, George Mclennan
57 Chipstead Street, LondonSW6 3SR
Born December 1967
Director
12 Dec 2003
Resigned 10 Nov 2005
Resigned
HOPES, Philip Edward
ResignedEllensdaw, CopsaleRH13 6QR
Born March 1954
Director
Appointed 23 Jan 2001
Resigned 12 Dec 2003
HOPES, Philip Edward
Ellensdaw, CopsaleRH13 6QR
Born March 1954
Director
23 Jan 2001
Resigned 12 Dec 2003
Resigned
LAYTON, Matthew Robert
ResignedFlat 49 8 New Crane Wharf, LondonE1W 3TX
Born February 1961
Nominee director
Appointed 14 Sept 2000
Resigned 23 Jan 2001
LAYTON, Matthew Robert
Flat 49 8 New Crane Wharf, LondonE1W 3TX
Born February 1961
Nominee director
14 Sept 2000
Resigned 23 Jan 2001
Resigned
OVER, Sarah Jane
Resigned12 Peytons Cottages, NutfieldRH1 4JB
Born October 1970
Director
Appointed 29 Jul 2004
Resigned 27 May 2005
OVER, Sarah Jane
12 Peytons Cottages, NutfieldRH1 4JB
Born October 1970
Director
29 Jul 2004
Resigned 27 May 2005
Resigned
RICHARDS, Martin Edgar
Resigned89 Thurleigh Road, LondonSW12 8TY
Born February 1943
Nominee director
Appointed 14 Sept 2000
Resigned 23 Jan 2001
RICHARDS, Martin Edgar
89 Thurleigh Road, LondonSW12 8TY
Born February 1943
Nominee director
14 Sept 2000
Resigned 23 Jan 2001
Resigned
TRAYNOR, John
Resigned1 Kings Arms Yard, LondonEC2R 7AF
Born March 1973
Director
Appointed 28 Feb 2008
Resigned 09 Mar 2017
TRAYNOR, John
1 Kings Arms Yard, LondonEC2R 7AF
Born March 1973
Director
28 Feb 2008
Resigned 09 Mar 2017
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Prs 1 Limited
ActiveThird Floor, LondonEC2R 7AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Prs 1 Limited
Third Floor, LondonEC2R 7AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
109
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
13 December 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
13 April 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2017
Change Person Director Company With Change Date
CH01Change of Director Details
13 February 2014
Change Person Director Company With Change Date
CH01Change of Director Details
20 December 2011
Change Person Director Company With Change Date
CH01Change of Director Details
20 December 2011
1 June 2011
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
1 June 2011
1 June 2011
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
1 June 2011
1 June 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
1 June 2011
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 May 2006
Resolution
15 March 2005
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
15 March 2005
No document
Resolution
15 March 2005
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
15 March 2005
No document
2 February 2001
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 February 2001