Introduction
Watch Company
E
EUROCENT (BEATTY) LTD
EUROCENT (BEATTY) 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 (BEATTY) LTD was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13574637
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 24 March 2026 (1 month ago)
Submitted on 26 March 2026 (1 month ago)
Next Due
Due by 7 April 2027
For period ending 24 March 2027
Previous Company Names
EUROCENT (HOPTON) LTD
From: 19 August 2021To: 20 December 2021
Address
C/O 32 Castlewood Road London, N16 6DW,
15 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Director Left
Nov 21
Termination Director Company With Name T...
New Owner
Jan 22
Notification Of A Person With Significan...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
New Owner
Mar 22
Notification Of A Person With Significan...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Director Left
Mar 22
Termination Director Company With Name T...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 22
Mortgage Satisfy Charge Full
Loan Cleared
Jan 23
Mortgage Satisfy Charge Full
Loan Cleared
Jan 23
Mortgage Satisfy Charge Full
0
Funding
3
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
DREYFUSS, Zeev
ActiveCastlewood Road, LondonN16 6DW
Born December 1994
Director
Appointed 22 Mar 2022
DREYFUSS, Zeev
Castlewood Road, LondonN16 6DW
Born December 1994
Director
22 Mar 2022
Active
DREYFUSS, Jacob Meir
ResignedCastlewood Road, LondonN16 6DW
Born June 1967
Director
Appointed 19 Aug 2021
Resigned 22 Mar 2022
DREYFUSS, Jacob Meir
Castlewood Road, LondonN16 6DW
Born June 1967
Director
19 Aug 2021
Resigned 22 Mar 2022
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 22 Mar 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
22 Mar 2022
Active
Mr Jacob Meir Dreyfuss
CeasedCastlewood Road, LondonN16 6DW
Born June 1967
Nature of Control
Right to appoint and remove directors
Notified 29 Jan 2022
Ceased 22 Mar 2022
Mr Jacob Meir Dreyfuss
Castlewood Road, LondonN16 6DW
Born June 1967
Right to appoint and remove directors
29 Jan 2022
Ceased 22 Mar 2022
Ceased
Jacob Silver
CeasedCastlewood Road, LondonN16 6DW
Born October 1981
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 29 Jan 2022
Jacob Silver
Castlewood Road, LondonN16 6DW
Born October 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Aug 2021
Ceased 29 Jan 2022
Ceased
Filing History
24
Description
Type
Date Filed
Document
27 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 September 2022
20 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 September 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 March 2022
24 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
24 March 2022
16 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 February 2022
16 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 February 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 January 2022
31 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 January 2022
20 December 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2021