Introduction
Watch Company
E
EUROCENT (BLACKSHAW) LTD
EUROCENT (BLACKSHAW) LTD is an active company incorporated on 5 March 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 (BLACKSHAW) LTD was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
13247127
LTD Company
Age
5 Years
Incorporated 5 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 21 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 March 2026 (Just now)
Submitted on 9 March 2026 (Just now)
Next Due
Due by 18 March 2027
For period ending 4 March 2027
Previous Company Names
EUROCENT SPV 2 LTD
From: 5 March 2021To: 14 May 2021
Address
C/O 32 Castlewood Road London, N16 6DW,
9 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Owner Exit
May 21
Cessation Of A Person With Significant C...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 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...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
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 05 Mar 2021
DREYFUSS, Jacob Meir
Castlewood Road, LondonN16 6DW
Born June 1967
Director
05 Mar 2021
Active
SILVER, Jacob
ResignedCastlewood Road, LondonN16 6DW
Born October 1981
Director
Appointed 05 Mar 2021
Resigned 08 Nov 2021
SILVER, Jacob
Castlewood Road, LondonN16 6DW
Born October 1981
Director
05 Mar 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
Significant influence or control
Notified 05 Mar 2021
Ceased 16 Feb 2022
Jacob Silver
Castlewood Road, LondonN16 6DW
Born October 1981
Significant influence or control
05 Mar 2021
Ceased 16 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 05 Mar 2021
Ceased 05 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
05 Mar 2021
Ceased 05 Mar 2021
Ceased
Filing History
19
Description
Type
Date Filed
Document
15 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 January 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 May 2022
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
15 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 June 2021
11 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 June 2021
13 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 May 2021