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EUROCENT (GUNNERSBURY) LTD (15342937)

EUROCENT (GUNNERSBURY) LTD (15342937) is an active UK company. incorporated on 11 December 2023. with registered office in London. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. EUROCENT (GUNNERSBURY) LTD has been registered for 2 years. Current directors include DREYFUSS, Yispoel.

Company Number
15342937
Status
active
Type
ltd
Incorporated
11 December 2023
Age
2 years
Address
C/O 32 Castlewood Road, London, N16 6DW
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
DREYFUSS, Yispoel
SIC Codes
68100

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Introduction
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EUROCENT (GUNNERSBURY) LTD

EUROCENT (GUNNERSBURY) 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 (GUNNERSBURY) LTD was registered 2 years ago.(SIC: 68100)

Status

active

Active since 2 years ago

Company No

15342937

LTD Company

Age

2 Years

Incorporated 11 December 2023

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

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

7 weeks left

Last Filed

Made up to 15 May 2025 (11 months ago)
Submitted on 15 May 2025 (11 months ago)

Next Due

Due by 29 May 2026
For period ending 15 May 2026

Previous Company Names

EUROCENT SPV 65 LTD
From: 11 December 2023To: 1 May 2024
Contact
Address

C/O 32 Castlewood Road London, N16 6DW,

Timeline

12 key events • 2023 - 2024

Funding Officers Ownership
Company Founded
Dec 23
New Owner
Apr 24
Director Left
Apr 24
Director Joined
Apr 24
Owner Exit
May 24
New Owner
May 24
Director Left
May 24
Owner Exit
May 24
Director Joined
May 24
Loan Secured
Jun 24
Loan Secured
Jun 24
Loan Secured
Dec 24
0
Funding
4
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

3

1 Active
2 Resigned

DREYFUSS, Yispoel

Active
Castlewood Road, LondonN16 6DW
Born August 1992
Director
Appointed 15 May 2024

DREYFUSS, Jacob Meir

Resigned
Castlewood Road, LondonN16 6DW
Born June 1967
Director
Appointed 11 Dec 2023
Resigned 01 May 2024

DREYFUSS, Zeev

Resigned
Castlewood Road, LondonN16 6DW
Born December 1994
Director
Appointed 01 May 2024
Resigned 15 May 2024

Persons with significant control

3

1 Active
2 Ceased

Mr Yispoel Dreyfuss

Active
Castlewood Road, LondonN16 6DW
Born August 1992

Nature of Control

Ownership of shares 75 to 100 percent
Notified 14 May 2024

Mr Zeev Dreyfuss

Ceased
Castlewood Road, LondonN16 6DW
Born December 1994

Nature of Control

Ownership of shares 75 to 100 percent
Notified 01 May 2024
Ceased 15 May 2024

Rivka Dreyfuss

Ceased
Castlewood 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
Ceased 15 May 2024
Fundings
Financials
Latest Activities

Filing History

17

Accounts With Accounts Type Micro Entity
11 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
15 May 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
13 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 June 2024
MR01Registration of a Charge
Cessation Of A Person With Significant Control
15 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
15 May 2024
PSC01Notification of Individual PSC
Termination Director Company With Name Termination Date
15 May 2024
TM01Termination of Director
Confirmation Statement With Updates
15 May 2024
CS01Confirmation Statement
Cessation Of A Person With Significant Control
15 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
15 May 2024
AP01Appointment of Director
Notification Of A Person With Significant Control
1 May 2024
PSC01Notification of Individual PSC
Confirmation Statement With Updates
1 May 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 May 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
1 May 2024
AP01Appointment of Director
Certificate Change Of Name Company
1 May 2024
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
11 December 2023
NEWINCIncorporation