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

EUROCENT (GREEN LANES) LTD

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

This company is commonly known as Eurocent (green Lanes) Ltd. The company was founded 4 years ago and was given the registration number 12622995. 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 68100 - Buying and selling of own real estate.

Company Information

Name:EUROCENT (GREEN LANES) LTD
Company Number:12622995
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2020
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:C/o 32 Castlewood Road, London, United Kingdom, N16 6DW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director31 May 2022Active
C/O 32, Castlewood Road, London, United Kingdom, N16 6DW

Secretary26 May 2020Active
C/O 32, Castlewood Road, London, United Kingdom, N16 6DW

Director14 January 2022Active
C/O 32, Castlewood Road, London, United Kingdom, N16 6DW

Director27 August 2021Active
C/O 32, Castlewood Road, London, United Kingdom, N16 6DW

Director26 May 2020Active
C/O 32, Castlewood Road, London, United Kingdom, N16 6DW

Director14 January 2022Active
C/O 32, Castlewood Road, London, United Kingdom, N16 6DW

Director27 January 2021Active
C/O 32, Castlewood Road, London, United Kingdom, N16 6DW

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

Director07 December 2020Active

People with Significant Control

Mr Yispoel Dreyfuss
Notified on:31 May 2022
Status:Active
Date of birth:August 1992
Nationality:British
Country of residence:United Kingdom
Address:C/O 32, Castlewood Road, London, United Kingdom, N16 6DW
Nature of control:
  • Right to appoint and remove directors
Mr Zeev Dreyfuss
Notified on:13 May 2022
Status:Active
Date of birth:December 1994
Nationality:British
Country of residence:United Kingdom
Address:C/O 32, Castlewood Road, London, United Kingdom, N16 6DW
Nature of control:
  • Right to appoint and remove directors
Miss Bina Angela Dreyfuss
Notified on:14 January 2022
Status:Active
Date of birth:January 2003
Nationality:British
Country of residence:United Kingdom
Address:C/O 32, Castlewood Road, London, United Kingdom, 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:21 June 2021
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:United Kingdom
Address:C/O 32, Castlewood Road, London, United Kingdom, 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:27 January 2021
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:United Kingdom
Address:C/O 32, Castlewood Road, London, United Kingdom, N16 6DW
Nature of control:
  • 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:United Kingdom
Address:C/O 32, Castlewood Road, London, United Kingdom, 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:United Kingdom
Address:C/O 32, Castlewood Road, London, United Kingdom, N16 6DW
Nature of control:
  • Right to appoint and remove directors
Rivka Dreyfuss
Notified on:26 May 2020
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:United Kingdom
Address:C/O 32, Castlewood Road, London, United Kingdom, N16 6DW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (0 months remaining)

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