EUROCENT (LONDON 1) LTD
C/O 32 CASTLEWOOD ROAD, LONDON N16 6DW- Active
- Private Limited Company
- Company No. 07195596
- Last Updated: 01 Mar 2024
Company Profile
EUROCENT (LONDON 1) LTD was incorporated on Friday, March 19, 2010 as a Private Limited Company with registered address in LONDON. EUROCENT (LONDON 1) LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 14 years 11 months and 5 days.
| Name | EUROCENT (LONDON 1) LTD |
|---|---|
| Company number | 07195596 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O 32 CASTLEWOOD ROAD LONDON N16 6DW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jacob Silver Nationality: British |
Dates: Wednesday, December 9, 2020 - Monday, February 14, 2022
right to appoint and remove directors
|
| Mr Jacob Meir Dreyfuss Nationality: British |
Dates: Tuesday, December 8, 2020 - present
right to appoint and remove directors
|
| Mrs Rivka Dreyfuss Nationality: British |
Dates: Tuesday, February 12, 2019 - Tuesday, December 8, 2020
right to appoint and remove directors
|
| Mr Jack Frankel Nationality: British |
Dates: Wednesday, June 1, 2016 - Tuesday, February 12, 2019
significant influence or control
|
| Dfs Properties Ltd Stamford Hill, N16 6RA |
Dates: Wednesday, June 1, 2016 - Tuesday, February 12, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 January |
| Next annual accounts due | 29 October 2024, (-118 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 16 April 2017 |
| Last confirmation statement dated | 19 March 2016 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| EUROCENT (LONDON 1) LTD | 19 Mar 2010 |
| DFS LLOYDS2 LTD | 13 Feb 2019 |