Introduction
Watch Company
E
EUROCENT (BULWER) LTD
EUROCENT (BULWER) LTD is an active company incorporated on 2 October 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 (BULWER) LTD was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
12922004
LTD Company
Age
5 Years
Incorporated 2 October 2020
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 31 July 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 December 2025 (3 months ago)
Submitted on 8 December 2025 (3 months ago)
Next Due
Due by 22 December 2026
For period ending 8 December 2026
Previous Company Names
SUPER FINANCE LIMITED
From: 2 October 2020To: 5 November 2020
Address
C/O 32 Castlewood Road London, N16 6DW,
Previous Addresses
Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom
From: 2 October 2020To: 5 November 2020
14 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
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...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
New Owner
Jun 21
Notification Of A Person With Significan...
Director Left
Sept 21
Termination Director Company With Name T...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
6
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
DREYFUSS, Jacob Meir
ActiveLondonN16 6DW
Born June 1967
Director
Appointed 05 Nov 2020
DREYFUSS, Jacob Meir
LondonN16 6DW
Born June 1967
Director
05 Nov 2020
Active
DUKE, Michael
Resigned2 Woodberry Grove, LondonN12 0DR
Born August 1959
Director
Appointed 02 Oct 2020
Resigned 05 Nov 2020
DUKE, Michael
2 Woodberry Grove, LondonN12 0DR
Born August 1959
Director
02 Oct 2020
Resigned 05 Nov 2020
Resigned
SILVER, Jacob
ResignedLondonN16 6DW
Born October 1981
Director
Appointed 07 Dec 2020
Resigned 09 Sept 2021
SILVER, Jacob
LondonN16 6DW
Born October 1981
Director
07 Dec 2020
Resigned 09 Sept 2021
Resigned
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mrs Rivka Dreyfuss
ActiveLondonN16 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
Mrs Rivka Dreyfuss
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
Active
Mr Jacob Silver
CeasedLondonN16 6DW
Born October 1981
Nature of Control
Significant influence or control
Notified 09 Dec 2020
Ceased 08 Nov 2021
Mr Jacob Silver
LondonN16 6DW
Born October 1981
Significant influence or control
09 Dec 2020
Ceased 08 Nov 2021
Ceased
Mr Jacob Meir Dreyfuss
ActiveLondonN16 6DW
Born June 1967
Nature of Control
Right to appoint and remove directors
Notified 08 Dec 2020
Mr Jacob Meir Dreyfuss
LondonN16 6DW
Born June 1967
Right to appoint and remove directors
08 Dec 2020
Active
Eurocent Group Ltd
CeasedCastlewood Road, LondonN16 6DW
Nature of Control
Right to appoint and remove directors
Notified 05 Nov 2020
Ceased 08 Dec 2020
Eurocent Group Ltd
Castlewood Road, LondonN16 6DW
Right to appoint and remove directors
05 Nov 2020
Ceased 08 Dec 2020
Ceased
Fd Secretarial Ltd
Ceased2 Woodberry Grove, LondonN12 0DR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Oct 2020
Ceased 05 Nov 2020
Fd Secretarial Ltd
2 Woodberry Grove, LondonN12 0DR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Oct 2020
Ceased 05 Nov 2020
Ceased
Filing History
29
Description
Type
Date Filed
Document
12 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 January 2022
8 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 June 2021
18 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2020
18 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 December 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
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
5 November 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 November 2020
5 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2020
5 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 November 2020