Introduction
Watch Company
E
EUROCENT (GILBERT ROAD) LTD
EUROCENT (GILBERT ROAD) LTD is an active company incorporated on 27 June 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 (GILBERT ROAD) LTD was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14199016
LTD Company
Age
3 Years
Incorporated 27 June 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 July 2025 (8 months ago)
Submitted on 9 July 2025 (8 months ago)
Next Due
Due by 19 July 2026
For period ending 5 July 2026
Previous Company Names
EUROCENT SPV 28 LTD
From: 27 June 2022To: 4 October 2022
Address
C/O 32 Castlewood Road London, N16 6DW,
8 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
New Owner
Jul 24
Notification Of A Person With Significan...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
HOROWITZ, Yehoshua
ActiveCastlewood Road, LondonN16 6DW
Born August 1990
Director
Appointed 05 Jul 2024
HOROWITZ, Yehoshua
Castlewood Road, LondonN16 6DW
Born August 1990
Director
05 Jul 2024
Active
DREYFUSS, Jacob Meir
ResignedCastlewood Road, LondonN16 6DW
Born June 1967
Director
Appointed 27 Jun 2022
Resigned 05 Jul 2024
DREYFUSS, Jacob Meir
Castlewood Road, LondonN16 6DW
Born June 1967
Director
27 Jun 2022
Resigned 05 Jul 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Yehoshua Horowitz
ActiveCastlewood Road, LondonN16 6DW
Born August 1990
Nature of Control
Ownership of shares 75 to 100 percent
Notified 05 Jul 2024
Mr Yehoshua Horowitz
Castlewood Road, LondonN16 6DW
Born August 1990
Ownership of shares 75 to 100 percent
05 Jul 2024
Active
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 27 Jun 2022
Ceased 05 Jul 2024
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
27 Jun 2022
Ceased 05 Jul 2024
Ceased
Filing History
15
Description
Type
Date Filed
Document
16 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 March 2026
5 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2024
7 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 November 2022
7 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 November 2022
4 October 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 October 2022