Introduction
Watch Company
E
EUROCENT (OFFORD) LTD
EUROCENT (OFFORD) LTD is an active company incorporated on 25 June 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 (OFFORD) LTD was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13478307
LTD Company
Age
4 Years
Incorporated 25 June 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 January 2026 (3 months ago)
Submitted on 19 January 2026 (3 months ago)
Next Due
Due by 31 January 2027
For period ending 17 January 2027
Previous Company Names
EUROCENT SPV 9 LTD
From: 25 June 2021To: 18 November 2021
Address
C/O 32 Castlewood Road London, N16 6DW,
14 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
New Owner
Nov 21
Notification Of A Person With Significan...
Director Left
Nov 21
Termination Director Company With Name T...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
New Owner
Jan 22
Notification Of A Person With Significan...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 22
Mortgage Satisfy Charge Full
Loan Cleared
Aug 22
Mortgage Satisfy Charge Full
0
Funding
3
Officers
5
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
DREYFUSS, Zeev
ActiveCastlewood Road, LondonN16 6DW
Born December 1994
Director
Appointed 14 Jan 2022
DREYFUSS, Zeev
Castlewood Road, LondonN16 6DW
Born December 1994
Director
14 Jan 2022
Active
DREYFUSS, Jacob Meir
ResignedCastlewood Road, LondonN16 6DW
Born June 1967
Director
Appointed 25 Jun 2021
Resigned 14 Jan 2022
DREYFUSS, Jacob Meir
Castlewood Road, LondonN16 6DW
Born June 1967
Director
25 Jun 2021
Resigned 14 Jan 2022
Resigned
SILVER, Jacob
ResignedCastlewood Road, LondonN16 6DW
Born October 1981
Director
Appointed 25 Jun 2021
Resigned 25 Nov 2021
SILVER, Jacob
Castlewood Road, LondonN16 6DW
Born October 1981
Director
25 Jun 2021
Resigned 25 Nov 2021
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Zeev Dreyfuss
ActiveCastlewood Road, LondonN16 6DW
Born December 1994
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
Mr Zeev Dreyfuss
Castlewood Road, LondonN16 6DW
Born December 1994
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jan 2022
Active
Mr Jacob Meir Dreyfuss
CeasedCastlewood Road, LondonN16 6DW
Born June 1967
Nature of Control
Right to appoint and remove directors
Notified 25 Nov 2021
Ceased 14 Jan 2022
Mr Jacob Meir Dreyfuss
Castlewood Road, LondonN16 6DW
Born June 1967
Right to appoint and remove directors
25 Nov 2021
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 25 Jun 2021
Ceased 26 Nov 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
25 Jun 2021
Ceased 26 Nov 2021
Ceased
Jacob Silver
CeasedCastlewood Road, LondonN16 6DW
Born October 1981
Nature of Control
Significant influence or control
Notified 25 Jun 2021
Ceased 25 Nov 2021
Jacob Silver
Castlewood Road, LondonN16 6DW
Born October 1981
Significant influence or control
25 Jun 2021
Ceased 25 Nov 2021
Ceased
Filing History
25
Description
Type
Date Filed
Document
18 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 August 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual 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
15 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 December 2021
15 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 December 2021
26 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 November 2021
26 November 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
26 November 2021
26 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 November 2021
18 November 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 November 2021