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Eurocent (eardley) Ltd, N16 6DW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

EUROCENT (EARDLEY) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eurocent (eardley) Ltd. The company was founded 6 years ago and was given the registration number 11227241. The firm's registered office is in LONDON. You can find them at C/o 32 Castlewood Road, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:EUROCENT (EARDLEY) LTD
Company Number:11227241
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2018
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:C/o 32 Castlewood Road, London, England, N16 6DW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O 32, Castlewood Road, London, England, N16 6DW

Director19 November 2020Active
C/O 32, Castlewood Road, London, England, N16 6DW

Director09 September 2021Active
C/O 30, Castlewood Road, London, England, N16 6DW

Director27 February 2018Active
30 Castlewood, London, United Kingdom, N16 6DW

Director27 February 2018Active
C/O 32, Castlewood Road, London, England, N16 6DW

Director14 December 2020Active
C/O 32, Castlewood Road, London, England, N16 6DW

Director07 December 2020Active

People with Significant Control

Mrs Rivka Dreyfuss
Notified on:29 June 2023
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:England
Address:C/O 32, Castlewood Road, London, England, N16 6DW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jacob Meir Dreyfuss
Notified on:08 May 2022
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:C/O 32, Castlewood Road, London, England, N16 6DW
Nature of control:
  • Right to appoint and remove directors
Miss Bina Angela Dreyfuss
Notified on:09 September 2021
Status:Active
Date of birth:January 2003
Nationality:British
Country of residence:England
Address:C/O 32, Castlewood Road, London, England, N16 6DW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Rivka Dreyfuss
Notified on:18 June 2021
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:England
Address:C/O 32, Castlewood Road, London, England, N16 6DW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jacob Silver
Notified on:09 December 2020
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:England
Address:C/O 32, Castlewood Road, London, England, N16 6DW
Nature of control:
  • Right to appoint and remove directors
Mr Jacob Meir Dreyfuss
Notified on:08 December 2020
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:C/O 32, Castlewood Road, London, England, N16 6DW
Nature of control:
  • Right to appoint and remove directors
Eurocent Group Ltd
Notified on:19 November 2020
Status:Active
Country of residence:England
Address:C/O 32, Castlewood Road, London, England, N16 6DW
Nature of control:
  • Right to appoint and remove directors
Mrs Golde Rokach
Notified on:27 February 2018
Status:Active
Date of birth:August 1935
Nationality:English
Country of residence:England
Address:30 Castlewood Road, London, England, N16 6DW
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-30Resolution

Resolution.

Download
2023-11-30Accounts

Accounts with accounts type micro entity.

Download
2023-08-07Officers

Termination director company with name termination date.

Download
2023-06-29Persons with significant control

Notification of a person with significant control.

Download
2023-06-29Persons with significant control

Cessation of a person with significant control.

Download
2023-06-29Confirmation statement

Confirmation statement with updates.

Download
2022-11-30Accounts

Accounts with accounts type micro entity.

Download
2022-09-20Confirmation statement

Confirmation statement with no updates.

Download
2022-05-09Persons with significant control

Notification of a person with significant control.

Download
2021-11-29Accounts

Accounts with accounts type micro entity.

Download
2021-09-15Confirmation statement

Confirmation statement with updates.

Download
2021-09-15Officers

Appoint person director company with name date.

Download
2021-09-15Persons with significant control

Notification of a person with significant control.

Download
2021-09-15Persons with significant control

Cessation of a person with significant control.

Download
2021-09-15Persons with significant control

Cessation of a person with significant control.

Download
2021-09-15Officers

Termination director company with name termination date.

Download
2021-09-15Persons with significant control

Cessation of a person with significant control.

Download
2021-06-18Persons with significant control

Notification of a person with significant control.

Download
2021-02-27Accounts

Accounts with accounts type micro entity.

Download
2020-12-14Persons with significant control

Change to a person with significant control.

Download
2020-12-14Officers

Appoint person director company with name date.

Download
2020-12-09Officers

Termination director company with name termination date.

Download
2020-12-09Persons with significant control

Notification of a person with significant control.

Download
2020-12-08Confirmation statement

Confirmation statement with updates.

Download
2020-12-08Persons with significant control

Cessation of a person with significant control.

Download

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