Introduction
Watch Company
E
EUROCENT (WOODSTOCK) LTD
EUROCENT (WOODSTOCK) LTD is an active company incorporated on 11 December 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 (WOODSTOCK) LTD was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
15342896
LTD Company
Age
2 Years
Incorporated 11 December 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 September 2025 (7 months ago)
Period: 11 December 2023 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 December 2025 (4 months ago)
Submitted on 10 December 2025 (4 months ago)
Next Due
Due by 24 December 2026
For period ending 10 December 2026
Previous Company Names
EUROCENT SPV 64 LTD
From: 11 December 2023To: 17 June 2024
Address
C/O 32 Castlewood Road London, N16 6DW,
6 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 25
Mortgage Satisfy Charge Full
Loan Cleared
Apr 25
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
DREYFUSS, Jacob Meir
ActiveCastlewood Road, LondonN16 6DW
Born June 1967
Director
Appointed 11 Dec 2023
DREYFUSS, Jacob Meir
Castlewood Road, LondonN16 6DW
Born June 1967
Director
11 Dec 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Rivka Dreyfuss
ActiveCastlewood 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 11 Dec 2023
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
11 Dec 2023
Active
Filing History
11
Description
Type
Date Filed
Document
26 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 February 2025
16 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 July 2024
16 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 July 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 June 2024