Introduction
Watch Company
E
EUROCENT (ANERLEY) LTD
EUROCENT (ANERLEY) LTD is an active company incorporated on 27 February 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. EUROCENT (ANERLEY) LTD was registered 8 years ago.(SIC: 68320)
Status
active
Active since 8 years ago
Company No
11226409
LTD Company
Age
8 Years
Incorporated 27 February 2018
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 30 November 2025 (4 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 July 2025 (8 months ago)
Submitted on 5 July 2025 (8 months ago)
Next Due
Due by 16 July 2026
For period ending 2 July 2026
Previous Company Names
PERCENT (ANERLEY) LTD
From: 27 February 2018To: 19 November 2020
1.PERCENT (ANERLEY) LTD
From: 27 February 2018To: 27 February 2018
Address
C/O 32 Castlewood Road London, N16 6DW,
Previous Addresses
C/O 30 Castlewood Road London N16 6DW England
From: 17 April 2018To: 5 April 2019
30 Castlewood Road London N16 6DW England
From: 27 February 2018To: 17 April 2018
20 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Left
Mar 18
Termination Director Company With Name T...
Director Left
Nov 20
Termination Director Company With Name T...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
New Owner
Dec 20
Notification Of A Person With Significan...
New Owner
Dec 20
Notification Of A Person With Significan...
New Owner
Jun 21
Notification Of A Person With Significan...
Director Left
Nov 21
Termination Director Company With Name T...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Director Left
Jul 24
Termination Director Company With Name T...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
New Owner
Jul 24
Notification Of A Person With Significan...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
0
Funding
8
Officers
9
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
DREYFUSS, Yispoel
ActiveCastlewood Road, LondonN16 6DW
Born August 1992
Director
Appointed 01 Jul 2024
DREYFUSS, Yispoel
Castlewood Road, LondonN16 6DW
Born August 1992
Director
01 Jul 2024
Active
DREYFUSS, Jacob Meir
ResignedCastlewood Road, LondonN16 6DW
Born June 1967
Director
Appointed 19 Nov 2020
Resigned 02 Jul 2024
DREYFUSS, Jacob Meir
Castlewood Road, LondonN16 6DW
Born June 1967
Director
19 Nov 2020
Resigned 02 Jul 2024
Resigned
ROTH, Zalman
ResignedCastlewood Road, LondonN16 6DW
Born March 1981
Director
Appointed 27 Feb 2018
Resigned 19 Nov 2020
ROTH, Zalman
Castlewood Road, LondonN16 6DW
Born March 1981
Director
27 Feb 2018
Resigned 19 Nov 2020
Resigned
SILVER, Jack
ResignedCastlewood Road, LondonN16 6DW
Born March 1981
Director
Appointed 27 Feb 2018
Resigned 27 Feb 2018
SILVER, Jack
Castlewood Road, LondonN16 6DW
Born March 1981
Director
27 Feb 2018
Resigned 27 Feb 2018
Resigned
SILVER, Jacob
ResignedCastlewood Road, LondonN16 6DW
Born October 1981
Director
Appointed 07 Dec 2020
Resigned 08 Nov 2021
SILVER, Jacob
Castlewood Road, LondonN16 6DW
Born October 1981
Director
07 Dec 2020
Resigned 08 Nov 2021
Resigned
Persons with significant control
6
1 Active
5 Ceased
Name
Nature of Control
Notified
Status
Mr Yispoel Dreyfuss
ActiveCastlewood Road, LondonN16 6DW
Born August 1992
Nature of Control
Ownership of shares 75 to 100 percent
Notified 02 Jul 2024
Mr Yispoel Dreyfuss
Castlewood Road, LondonN16 6DW
Born August 1992
Ownership of shares 75 to 100 percent
02 Jul 2024
Active
Mrs Rivka Dreyfuss
CeasedCastlewood Road, LondonN16 6DW
Born November 1968
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jun 2021
Ceased 02 Jul 2024
Mrs Rivka Dreyfuss
Castlewood Road, LondonN16 6DW
Born November 1968
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jun 2021
Ceased 02 Jul 2024
Ceased
Mr Jacob Silver
CeasedCastlewood Road, LondonN16 6DW
Born October 1981
Nature of Control
Significant influence or control
Notified 09 Dec 2020
Ceased 16 Feb 2022
Mr Jacob Silver
Castlewood Road, LondonN16 6DW
Born October 1981
Significant influence or control
09 Dec 2020
Ceased 16 Feb 2022
Ceased
Mr Jacob Meir Dreyfuss
CeasedCastlewood Road, LondonN16 6DW
Born June 1967
Nature of Control
Right to appoint and remove directors
Notified 08 Dec 2020
Ceased 02 Jul 2024
Mr Jacob Meir Dreyfuss
Castlewood Road, LondonN16 6DW
Born June 1967
Right to appoint and remove directors
08 Dec 2020
Ceased 02 Jul 2024
Ceased
Eurocent Group Ltd
CeasedCastlewood Road, LondonN16 6DW
Nature of Control
Right to appoint and remove directors
Notified 19 Nov 2020
Ceased 08 Dec 2020
Eurocent Group Ltd
Castlewood Road, LondonN16 6DW
Right to appoint and remove directors
19 Nov 2020
Ceased 08 Dec 2020
Ceased
Mrs Golde Rokach
CeasedLondonNW11 0RS
Born August 1935
Nature of Control
Significant influence or control
Notified 27 Feb 2018
Ceased 19 Nov 2020
Mrs Golde Rokach
LondonNW11 0RS
Born August 1935
Significant influence or control
27 Feb 2018
Ceased 19 Nov 2020
Ceased
Filing History
41
Description
Type
Date Filed
Document
7 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 May 2025
10 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 January 2025
5 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 July 2024
5 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 July 2024
16 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 June 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 December 2020
8 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 December 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 December 2020
19 November 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
19 November 2020
19 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 November 2020
5 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 April 2019
17 April 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 April 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
15 March 2018