EUROCENT (FREEHOLDS) LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Eurocent (freeholds) Ltd. The company was founded 6 years ago and was given the registration number 11228121. 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 (FREEHOLDS) LTD |
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Company Number | : | 11228121 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 27 February 2018 |
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End of financial year | : | 28 February 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 68320 - Management of real estate on a fee or contract basis
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Office Address & Contact
Registered Address | : | C/o 32 Castlewood Road, London, England, N16 6DW |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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C/O 32, Castlewood Road, London, England, N16 6DW | Director | 19 November 2020 | Active |
30 Castlewood Road, London, England, N16 6DW | Director | 27 February 2018 | Active |
C/O 32, Castlewood Road, London, England, N16 6DW | Director | 14 December 2020 | Active |
C/O 32, Castlewood Road, London, England, N16 6DW | Director | 07 December 2020 | Active |
People with Significant Control
Eurocent (London 1) Ltd |
Notified on | : | 27 May 2022 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | C/O 32, Castlewood Road, London, England, N16 6DW |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr Jacob Meir Dreyfuss |
Notified on | : | 08 May 2022 |
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Status | : | Active |
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Date of birth | : | June 1967 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | C/O 32, Castlewood Road, London, England, N16 6DW |
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Nature of control | : | - Right to appoint and remove directors
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Eurocent (London 1) Ltd |
Notified on | : | 04 April 2022 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | C/O 32, Castlewood Road, London, England, N16 6DW |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mrs Rivka Dreyfuss |
Notified on | : | 21 June 2021 |
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Status | : | Active |
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Date of birth | : | November 1968 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | C/O 32, Castlewood Road, London, England, N16 6DW |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Jacob Silver |
Notified on | : | 09 December 2020 |
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Status | : | Active |
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Date of birth | : | October 1981 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | C/O 32, Castlewood Road, London, England, N16 6DW |
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Nature of control | : | - Right to appoint and remove directors
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Mr Jacob Meir Dreyfuss |
Notified on | : | 08 December 2020 |
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Status | : | Active |
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Date of birth | : | June 1967 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | C/O 32, Castlewood Road, London, England, N16 6DW |
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Nature of control | : | - Right to appoint and remove directors
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Eurocent Group Ltd |
Notified on | : | 19 November 2020 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | C/O 32, Castlewood Road, London, England, N16 6DW |
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Nature of control | : | - Right to appoint and remove directors
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Mrs Golde Rokach |
Notified on | : | 27 February 2018 |
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Status | : | Active |
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Date of birth | : | August 1935 |
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Nationality | : | English |
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Country of residence | : | England |
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Address | : | 30 Castlewood Road, London, England, N16 6DW |
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Nature of control | : | - Significant influence or control
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)