Introduction
Watch Company
E
EUROCENT (BEXHILL) LTD
EUROCENT (BEXHILL) LTD is an active company incorporated on 5 April 2024 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 (BEXHILL) LTD was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
15618410
LTD Company
Age
1 Years
Incorporated 5 April 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Next Due
Due by 30 April 2026
Period: 5 April 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 May 2025 (11 months ago)
Submitted on 17 May 2025 (11 months ago)
Next Due
Due by 30 May 2026
For period ending 16 May 2026
Previous Company Names
EUROCENT SPV 66 LTD
From: 5 April 2024To: 10 May 2024
Address
C/O 32 Castlewood Road London, N16 6DW,
7 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Director Joined
May 24
Appoint Person Director Company With Nam...
Owner Exit
May 24
Cessation Of A Person With Significant C...
New Owner
May 24
Notification Of A Person With Significan...
Director Left
May 24
Termination Director Company With Name T...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
DREYFUSS, Yispoel
ActiveCastlewood Road, LondonN16 6DW
Born August 1992
Director
Appointed 09 May 2024
DREYFUSS, Yispoel
Castlewood Road, LondonN16 6DW
Born August 1992
Director
09 May 2024
Active
DREYFUSS, Zeev
ResignedCastlewood Road, LondonN16 6DW
Born December 1994
Director
Appointed 05 Apr 2024
Resigned 16 May 2024
DREYFUSS, Zeev
Castlewood Road, LondonN16 6DW
Born December 1994
Director
05 Apr 2024
Resigned 16 May 2024
Resigned
Persons with significant control
2
1 Active
1 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 16 May 2024
Mr Yispoel Dreyfuss
Castlewood Road, LondonN16 6DW
Born August 1992
Ownership of shares 75 to 100 percent
16 May 2024
Active
Mr Zeev Dreyfuss
CeasedCastlewood Road, LondonN16 6DW
Born December 1994
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Apr 2024
Ceased 16 May 2024
Mr Zeev Dreyfuss
Castlewood Road, LondonN16 6DW
Born December 1994
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Apr 2024
Ceased 16 May 2024
Ceased
Filing History
10
Description
Type
Date Filed
Document
3 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 July 2024
3 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 July 2024
16 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 May 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 May 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 May 2024