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EUROCENT (LONDON 1) LTD

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

This company is commonly known as Eurocent (london 1) Ltd. The company was founded 14 years ago and was given the registration number 07195596. 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 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:EUROCENT (LONDON 1) LTD
Company Number:07195596
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2010
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

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

Director20 January 2021Active
C/O 30, Castlewood Road, London, England, N16 6DW

Director12 February 2019Active
C/O 32, Castlewood Road, London, England, N16 6DW

Secretary20 March 2011Active
C/O 30, Castlewood Road, London, England, N16 6DW

Director01 April 2010Active
39a, Leicester Road, Salford, Manchester, England, M7 4AS

Director19 March 2010Active
C/O 32, Castlewood Road, London, England, N16 6DW

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

Director04 March 2020Active
C/O 32, Castlewood Road, London, England, N16 6DW

Director01 November 2019Active

People with Significant Control

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
Mrs Rivka Dreyfuss
Notified on:12 February 2019
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:
  • Right to appoint and remove directors
Mr Jack Frankel
Notified on:01 June 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:England
Address:C/O 30, Castlewood Road, London, England, N16 6DW
Nature of control:
  • Significant influence or control
Dfs Properties Ltd
Notified on:01 June 2016
Status:Active
Country of residence:England
Address:214, Stamford Hill, London, England, N16 6RA
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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