Introduction
Watch Company
E
EUROCENT (BUCKINGHAM) LTD
EUROCENT (BUCKINGHAM) LTD is an active company incorporated on 13 April 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. EUROCENT (BUCKINGHAM) LTD was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14045183
LTD Company
Age
3 Years
Incorporated 13 April 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 24 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 November 2025 (4 months ago)
Submitted on 1 December 2025 (4 months ago)
Next Due
Due by 11 December 2026
For period ending 27 November 2026
Previous Company Names
ABC COMMERCIAL BUCKS LTD
From: 13 April 2022To: 21 October 2022
Address
C/O 32 Castlewood Road London, N16 6DW,
Previous Addresses
32 Castlewood Road London N16 6DW England
From: 25 October 2022To: 26 December 2022
First Floor Winston House 349 Regents Park Road London N3 1DH United Kingdom
From: 13 April 2022To: 25 October 2022
17 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Director Left
Aug 22
Termination Director Company With Name T...
Director Left
Aug 22
Termination Director Company With Name T...
New Owner
Aug 22
Notification Of A Person With Significan...
New Owner
Aug 22
Notification Of A Person With Significan...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Director Left
Nov 23
Termination Director Company With Name T...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
New Owner
Nov 23
Notification Of A Person With Significan...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
0
Funding
5
Officers
6
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
DREYFUSS, Zeev
ActiveCastlewood Road, LondonN16 6DW
Born December 1994
Director
Appointed 27 Nov 2023
DREYFUSS, Zeev
Castlewood Road, LondonN16 6DW
Born December 1994
Director
27 Nov 2023
Active
DREYFUSS, Jacob Meir
ResignedCastlewood Road, LondonN16 6DW
Born June 1967
Director
Appointed 10 Aug 2022
Resigned 27 Nov 2023
DREYFUSS, Jacob Meir
Castlewood Road, LondonN16 6DW
Born June 1967
Director
10 Aug 2022
Resigned 27 Nov 2023
Resigned
GLASS, Barry
ResignedWinston House, LondonN3 1DH
Born March 1984
Director
Appointed 13 Apr 2022
Resigned 10 Aug 2022
GLASS, Barry
Winston House, LondonN3 1DH
Born March 1984
Director
13 Apr 2022
Resigned 10 Aug 2022
Resigned
RATZERSDORFER, Avi
ResignedWinston House, LondonN3 1DH
Born May 1988
Director
Appointed 13 Apr 2022
Resigned 10 Aug 2022
RATZERSDORFER, Avi
Winston House, LondonN3 1DH
Born May 1988
Director
13 Apr 2022
Resigned 10 Aug 2022
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 27 Nov 2023
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
27 Nov 2023
Active
Mrs 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
Notified 10 Aug 2022
Ceased 27 Nov 2023
Mrs Rivka Dreyfuss
Castlewood Road, LondonN16 6DW
Born November 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
10 Aug 2022
Ceased 27 Nov 2023
Ceased
Mr Jacob Meir Dreyfuss
CeasedCastlewood Road, LondonN16 6DW
Born June 1967
Nature of Control
Right to appoint and remove directors
Notified 10 Aug 2022
Ceased 27 Nov 2023
Mr Jacob Meir Dreyfuss
Castlewood Road, LondonN16 6DW
Born June 1967
Right to appoint and remove directors
10 Aug 2022
Ceased 27 Nov 2023
Ceased
Abc Commercial Ltd
CeasedWinston House, LondonN3 1DH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Apr 2022
Ceased 10 Aug 2022
Abc Commercial Ltd
Winston House, LondonN3 1DH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Apr 2022
Ceased 10 Aug 2022
Ceased
Filing History
32
Description
Type
Date Filed
Document
24 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 September 2025
27 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2023
27 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 November 2023
27 November 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 November 2023
26 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2022
25 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 October 2022
21 October 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 October 2022
10 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 October 2022
10 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 October 2022
15 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 August 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 August 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 August 2022