Introduction
Watch Company
E
EUROCENT (GREAT DUNMOW) LTD
EUROCENT (GREAT DUNMOW) LTD is an active company incorporated on 19 August 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 (GREAT DUNMOW) LTD was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13574340
LTD Company
Age
4 Years
Incorporated 19 August 2021
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 25 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 February 2026 (2 months ago)
Submitted on 12 February 2026 (2 months ago)
Next Due
Due by 25 February 2027
For period ending 11 February 2027
Previous Company Names
EUROCENT (REDHILL) LTD
From: 8 December 2021To: 7 February 2022
EUROCENT (ASHLAKE) LTD
From: 19 August 2021To: 8 December 2021
Address
C/O 32 Castlewood Road London, N16 6DW,
11 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Director Left
Nov 21
Termination Director Company With Name T...
New Owner
Feb 22
Notification Of A Person With Significan...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Director Left
Feb 22
Termination Director Company With Name T...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
5
Officers
3
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
DREYFUSS, Zeev
ActiveCastlewood Road, LondonN16 6DW
Born December 1994
Director
Appointed 12 Feb 2026
DREYFUSS, Zeev
Castlewood Road, LondonN16 6DW
Born December 1994
Director
12 Feb 2026
Active
DREYFUSS, Jacob Meir
ResignedCastlewood Road, LondonN16 6DW
Born June 1967
Director
Appointed 19 Aug 2021
Resigned 10 Feb 2022
DREYFUSS, Jacob Meir
Castlewood Road, LondonN16 6DW
Born June 1967
Director
19 Aug 2021
Resigned 10 Feb 2022
Resigned
DREYFUSS, Zeev
ResignedCastlewood Road, LondonN16 6DW
Born December 1999
Director
Appointed 10 Feb 2022
Resigned 12 Feb 2026
DREYFUSS, Zeev
Castlewood Road, LondonN16 6DW
Born December 1999
Director
10 Feb 2022
Resigned 12 Feb 2026
Resigned
SILVER, Jacob
ResignedCastlewood Road, LondonN16 6DW
Born October 1981
Director
Appointed 19 Aug 2021
Resigned 08 Nov 2021
SILVER, Jacob
Castlewood Road, LondonN16 6DW
Born October 1981
Director
19 Aug 2021
Resigned 08 Nov 2021
Resigned
Persons with significant control
3
1 Active
2 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 10 Feb 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
10 Feb 2022
Active
Jacob Silver
CeasedCastlewood Road, LondonN16 6DW
Born October 1981
Nature of Control
Significant influence or control
Notified 19 Aug 2021
Ceased 10 Feb 2022
Jacob Silver
Castlewood Road, LondonN16 6DW
Born October 1981
Significant influence or control
19 Aug 2021
Ceased 10 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 19 Aug 2021
Ceased 10 Feb 2022
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
19 Aug 2021
Ceased 10 Feb 2022
Ceased
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2026
31 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 March 2022
31 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 March 2022
11 February 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 February 2022
11 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2022
11 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 February 2022
7 February 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 February 2022
8 December 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2021