Introduction
Watch Company
E
EUROCENT (TOLWORTH) SUB LTD
EUROCENT (TOLWORTH) SUB LTD is an active company incorporated on 23 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 (TOLWORTH) SUB LTD was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
15229058
LTD Company
Age
2 Years
Incorporated 23 October 2023
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 3 July 2025 (8 months ago)
Period: 23 October 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 October 2025 (5 months ago)
Submitted on 4 November 2025 (4 months ago)
Next Due
Due by 5 November 2026
For period ending 22 October 2026
Address
C/O 32 Castlewood Road London, N16 6DW,
3 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
DREYFUSS, Zeev
ActiveCastlewood Road, LondonN16 6DW
Born December 1994
Director
Appointed 01 Nov 2023
DREYFUSS, Zeev
Castlewood Road, LondonN16 6DW
Born December 1994
Director
01 Nov 2023
Active
DREYFUSS, Jacob Meir
ResignedCastlewood Road, LondonN16 6DW
Born June 1967
Director
Appointed 23 Oct 2023
Resigned 01 Nov 2023
DREYFUSS, Jacob Meir
Castlewood Road, LondonN16 6DW
Born June 1967
Director
23 Oct 2023
Resigned 01 Nov 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Eurocent (Tolworth) Ltd
ActiveCastlewood Road, LondonN16 6DW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 23 Oct 2023
Eurocent (Tolworth) Ltd
Castlewood Road, LondonN16 6DW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
23 Oct 2023
Active
Filing History
6
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2023