Introduction
Watch Company
E
EUROCENT (SEVEN SISTERS) LTD
EUROCENT (SEVEN SISTERS) LTD is an active company incorporated on 15 February 2021 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 (SEVEN SISTERS) LTD was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
13199875
LTD Company
Age
5 Years
Incorporated 15 February 2021
Size
N/A
Accounts
ARD: 28/2Overdue
Last Filed
Made up to 28 February 2022 (4 years ago)
Submitted on 10 February 2023 (3 years ago)
Period: 15 February 2021 - 28 February 2022(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2023
Period: 1 March 2022 - 28 February 2023
Confirmation Statement
Overdue
Last Filed
Made up to 14 February 2023 (3 years ago)
Submitted on 17 February 2023 (3 years ago)
Next Due
Due by 28 February 2024
For period ending 14 February 2024
Address
C/O 32 Castlewood Road London, N16 6DW,
8 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
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...
New Owner
May 22
Notification Of A Person With Significan...
0
Funding
1
Officers
4
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
DREYFUSS, Jacob Meir
ActiveCastlewood Road, LondonN16 6DW
Born June 1967
Director
Appointed 15 Feb 2021
DREYFUSS, Jacob Meir
Castlewood Road, LondonN16 6DW
Born June 1967
Director
15 Feb 2021
Active
SILVER, Jacob
ResignedCastlewood Road, LondonN16 6DW
Born October 1981
Director
Appointed 15 Feb 2021
Resigned 08 Nov 2021
SILVER, Jacob
Castlewood Road, LondonN16 6DW
Born October 1981
Director
15 Feb 2021
Resigned 08 Nov 2021
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Jacob Meir Dreyfuss
ActiveCastlewood Road, LondonN16 6DW
Born June 1967
Nature of Control
Right to appoint and remove directors
Notified 08 May 2022
Mr Jacob Meir Dreyfuss
Castlewood Road, LondonN16 6DW
Born June 1967
Right to appoint and remove directors
08 May 2022
Active
Mrs Rivka Dreyfuss
ActiveCastlewood 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
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
Active
Jacob Silver
CeasedCastlewood Road, LondonN16 6DW
Born October 1981
Nature of Control
Right to appoint and remove directors
Notified 15 Feb 2021
Ceased 14 Feb 2022
Jacob Silver
Castlewood Road, LondonN16 6DW
Born October 1981
Right to appoint and remove directors
15 Feb 2021
Ceased 14 Feb 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 15 Feb 2021
Ceased 01 Mar 2021
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
15 Feb 2021
Ceased 01 Mar 2021
Ceased
Filing History
14
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 May 2022
14 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 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
28 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 April 2021
28 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 April 2021
2 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 March 2021