Introduction
Watch Company
E
EUROCENT (GREEN LANES) LTD
EUROCENT (GREEN LANES) LTD is an active company incorporated on 26 May 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. EUROCENT (GREEN LANES) LTD was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
12622995
LTD Company
Age
5 Years
Incorporated 26 May 2020
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 27 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 June 2025 (10 months ago)
Submitted on 25 June 2025 (10 months ago)
Next Due
Due by 21 June 2026
For period ending 7 June 2026
Previous Company Names
EUROCENT (GEORGE LANE) LTD
From: 26 May 2020To: 17 September 2020
Address
C/O 32 Castlewood Road London, N16 6DW,
34 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Director Joined
Dec 20
Appoint Person Director Company With Nam...
New Owner
Dec 20
Notification Of A Person With Significan...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
New Owner
Dec 20
Notification Of A Person With Significan...
Director Left
Dec 20
Termination Director Company With Name T...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
New Owner
Jan 21
Notification Of A Person With Significan...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
New Owner
Jun 21
Notification Of A Person With Significan...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Aug 21
Termination Director Company With Name T...
Director Left
Nov 21
Termination Director Company With Name T...
New Owner
Jan 22
Notification Of A Person With Significan...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Director Left
Jan 22
Termination Director Company With Name T...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
New Owner
May 22
Notification Of A Person With Significan...
Director Left
May 22
Termination Director Company With Name T...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Director Joined
May 22
Appoint Person Director Company With Nam...
New Owner
May 22
Notification Of A Person With Significan...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Director Left
Jun 22
Termination Director Company With Name T...
Loan Cleared
Sept 22
Mortgage Satisfy Charge Full
Loan Cleared
Sept 22
Mortgage Satisfy Charge Full
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
0
Funding
14
Officers
14
Ownership
0
Accounts
Officers
9
1 Active
8 Resigned
Name
Role
Appointed
Status
DREYFUSS, Yispoel
ActiveCastlewood Road, LondonN16 6DW
Born August 1992
Director
Appointed 31 May 2022
DREYFUSS, Yispoel
Castlewood Road, LondonN16 6DW
Born August 1992
Director
31 May 2022
Active
SILVER, Jacob
ResignedCastlewood Road, LondonN16 6DW
Secretary
Appointed 26 May 2020
Resigned 08 Dec 2020
SILVER, Jacob
Castlewood Road, LondonN16 6DW
Secretary
26 May 2020
Resigned 08 Dec 2020
Resigned
DREYFUSS, Bina Angela
ResignedCastlewood Road, LondonN16 6DW
Born January 2003
Director
Appointed 14 Jan 2022
Resigned 07 Jun 2022
DREYFUSS, Bina Angela
Castlewood Road, LondonN16 6DW
Born January 2003
Director
14 Jan 2022
Resigned 07 Jun 2022
Resigned
DREYFUSS, Jacob Meir
ResignedCastlewood Road, LondonN16 6DW
Born June 1967
Director
Appointed 27 Aug 2021
Resigned 14 Jan 2022
DREYFUSS, Jacob Meir
Castlewood Road, LondonN16 6DW
Born June 1967
Director
27 Aug 2021
Resigned 14 Jan 2022
Resigned
DREYFUSS, Rivkah
ResignedCastlewood Road, LondonN16 6DW
Born November 1968
Director
Appointed 26 May 2020
Resigned 27 Aug 2021
DREYFUSS, Rivkah
Castlewood Road, LondonN16 6DW
Born November 1968
Director
26 May 2020
Resigned 27 Aug 2021
Resigned
DREYFUSS, Zeev
ResignedCastlewood Road, LondonN16 6DW
Born December 1994
Director
Appointed 14 Jan 2022
Resigned 31 May 2022
DREYFUSS, Zeev
Castlewood Road, LondonN16 6DW
Born December 1994
Director
14 Jan 2022
Resigned 31 May 2022
Resigned
SILVER, Jacob
ResignedCastlewood Road, LondonN16 6DW
Born October 1981
Director
Appointed 27 Jan 2021
Resigned 08 Nov 2021
SILVER, Jacob
Castlewood Road, LondonN16 6DW
Born October 1981
Director
27 Jan 2021
Resigned 08 Nov 2021
Resigned
SILVER, Jacob
ResignedCastlewood Road, LondonN16 6DW
Born October 1981
Director
Appointed 14 Dec 2020
Resigned 13 Jan 2021
SILVER, Jacob
Castlewood Road, LondonN16 6DW
Born October 1981
Director
14 Dec 2020
Resigned 13 Jan 2021
Resigned
SILVER, Jacob
ResignedCastlewood Road, LondonN16 6DW
Born October 1981
Director
Appointed 07 Dec 2020
Resigned 09 Dec 2020
SILVER, Jacob
Castlewood Road, LondonN16 6DW
Born October 1981
Director
07 Dec 2020
Resigned 09 Dec 2020
Resigned
Persons with significant control
8
1 Active
7 Ceased
Name
Nature of Control
Notified
Status
Mr Yispoel Dreyfuss
ActiveCastlewood Road, LondonN16 6DW
Born August 1992
Nature of Control
Right to appoint and remove directors
Notified 31 May 2022
Mr Yispoel Dreyfuss
Castlewood Road, LondonN16 6DW
Born August 1992
Right to appoint and remove directors
31 May 2022
Active
Mr Zeev Dreyfuss
CeasedCastlewood Road, LondonN16 6DW
Born December 1994
Nature of Control
Right to appoint and remove directors
Notified 13 May 2022
Ceased 31 May 2022
Mr Zeev Dreyfuss
Castlewood Road, LondonN16 6DW
Born December 1994
Right to appoint and remove directors
13 May 2022
Ceased 31 May 2022
Ceased
Miss Bina Angela Dreyfuss
CeasedCastlewood Road, LondonN16 6DW
Born January 2003
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jan 2022
Ceased 07 Jun 2022
Miss Bina Angela Dreyfuss
Castlewood Road, LondonN16 6DW
Born January 2003
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jan 2022
Ceased 07 Jun 2022
Ceased
Mrs Rivka Dreyfuss
CeasedCastlewood Road, LondonN16 6DW
Born November 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jun 2021
Ceased 14 Jan 2022
Mrs Rivka Dreyfuss
Castlewood Road, LondonN16 6DW
Born November 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jun 2021
Ceased 14 Jan 2022
Ceased
Mr Jacob Silver
CeasedCastlewood Road, LondonN16 6DW
Born October 1981
Nature of Control
Right to appoint and remove directors
Notified 27 Jan 2021
Ceased 14 Jan 2022
Mr Jacob Silver
Castlewood Road, LondonN16 6DW
Born October 1981
Right to appoint and remove directors
27 Jan 2021
Ceased 14 Jan 2022
Ceased
Mr Jacob Silver
CeasedCastlewood Road, LondonN16 6DW
Born October 1981
Nature of Control
Right to appoint and remove directors
Notified 09 Dec 2020
Ceased 13 Jan 2021
Mr Jacob Silver
Castlewood Road, LondonN16 6DW
Born October 1981
Right to appoint and remove directors
09 Dec 2020
Ceased 13 Jan 2021
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 14 Jan 2022
Mr Jacob Meir Dreyfuss
Castlewood Road, LondonN16 6DW
Born June 1967
Right to appoint and remove directors
08 Dec 2020
Ceased 14 Jan 2022
Ceased
Rivka Dreyfuss
CeasedCastlewood Road, LondonN16 6DW
Born November 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 May 2020
Ceased 08 Dec 2020
Rivka Dreyfuss
Castlewood Road, LondonN16 6DW
Born November 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 May 2020
Ceased 08 Dec 2020
Ceased
Filing History
48
Description
Type
Date Filed
Document
22 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 September 2022
7 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 June 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
31 May 2022
31 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 May 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 May 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 January 2022
17 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 January 2022
17 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2022
17 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
30 August 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 June 2021
9 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 February 2021
5 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 February 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2021
14 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 January 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
9 December 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 December 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 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