Introduction
Watch Company
E
EUROCENT (Q ROAD) LTD
EUROCENT (Q ROAD) LTD is an active company incorporated on 21 September 2023 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 (Q ROAD) LTD was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
15153259
LTD Company
Age
2 Years
Incorporated 21 September 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 7 January 2026 (3 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 January 2026 (3 months ago)
Submitted on 2 February 2026 (2 months ago)
Next Due
Due by 14 February 2027
For period ending 31 January 2027
Previous Company Names
EUROCENT SPV 59 LTD
From: 21 September 2023To: 1 February 2024
Address
C/O 32 Castlewood Road London, N16 6DW,
11 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
New Owner
Jan 24
Notification Of A Person With Significan...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
New Owner
Jan 24
Notification Of A Person With Significan...
Director Left
Jan 24
Termination Director Company With Name T...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
DREYFUSS, Yispoel
ActiveCastlewood Road, LondonN16 6DW
Born August 1992
Director
Appointed 30 Jan 2024
DREYFUSS, Yispoel
Castlewood Road, LondonN16 6DW
Born August 1992
Director
30 Jan 2024
Active
DREYFUSS, Jacob Meir
ResignedCastlewood Road, LondonN16 6DW
Born June 1967
Director
Appointed 21 Sept 2023
Resigned 08 Jan 2024
DREYFUSS, Jacob Meir
Castlewood Road, LondonN16 6DW
Born June 1967
Director
21 Sept 2023
Resigned 08 Jan 2024
Resigned
DREYFUSS, Zeev
ResignedCastlewood Road, LondonN16 6DW
Born December 1994
Director
Appointed 08 Jan 2024
Resigned 30 Jan 2024
DREYFUSS, Zeev
Castlewood Road, LondonN16 6DW
Born December 1994
Director
08 Jan 2024
Resigned 30 Jan 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Yispoel Dreyfuss
ActiveCastlewood Road, LondonN16 6DW
Born August 1992
Nature of Control
Ownership of shares 75 to 100 percent
Notified 31 Jan 2024
Mr Yispoel Dreyfuss
Castlewood Road, LondonN16 6DW
Born August 1992
Ownership of shares 75 to 100 percent
31 Jan 2024
Active
Mr Zeev Dreyfuss
CeasedCastlewood Road, LondonN16 6DW
Born December 1994
Nature of Control
Ownership of shares 75 to 100 percent
Notified 18 Jan 2024
Ceased 01 Feb 2024
Mr Zeev Dreyfuss
Castlewood Road, LondonN16 6DW
Born December 1994
Ownership of shares 75 to 100 percent
18 Jan 2024
Ceased 01 Feb 2024
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 21 Sept 2023
Ceased 18 Jan 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
21 Sept 2023
Ceased 18 Jan 2024
Ceased
Filing History
19
Description
Type
Date Filed
Document
6 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 February 2024
1 February 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 February 2024
1 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 February 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2024
31 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 January 2024
18 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 January 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2024