Introduction
Watch Company
E
EUROCENT (KNIGHTS HILL) SUB LTD
EUROCENT (KNIGHTS HILL) SUB LTD is an active company incorporated on 19 October 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 (KNIGHTS HILL) SUB LTD was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
15222587
LTD Company
Age
2 Years
Incorporated 19 October 2023
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 18 July 2025 (9 months ago)
Period: 19 October 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 October 2025 (6 months ago)
Submitted on 20 October 2025 (6 months ago)
Next Due
Due by 1 November 2026
For period ending 18 October 2026
Address
C/O 32 Castlewood Road London, N16 6DW,
6 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
DREYFUSS, Yispoel
ActiveCastlewood Road, LondonN16 6DW
Born August 1992
Director
Appointed 16 Jan 2024
DREYFUSS, Yispoel
Castlewood Road, LondonN16 6DW
Born August 1992
Director
16 Jan 2024
Active
DREYFUSS, Jacob Meir
ResignedCastlewood Road, LondonN16 6DW
Born June 1967
Director
Appointed 19 Oct 2023
Resigned 16 Jan 2024
DREYFUSS, Jacob Meir
Castlewood Road, LondonN16 6DW
Born June 1967
Director
19 Oct 2023
Resigned 16 Jan 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Castlewood Road, LondonN16 6DW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Oct 2023
Eurocent (Kinghts Hill) Ltd
Castlewood Road, LondonN16 6DW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Oct 2023
Active
Filing History
9
Description
Type
Date Filed
Document
3 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 December 2024
13 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 September 2024
22 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2024