Introduction
Watch Company
E
EUROCENT (IPSWICH) LTD
EUROCENT (IPSWICH) 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 (IPSWICH) LTD was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
15618710
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 4 April 2025 (11 months ago)
Submitted on 10 April 2025 (11 months ago)
Next Due
Due by 18 April 2026
For period ending 4 April 2026
Previous Company Names
EUROCENT (IPSWITCH) LTD
From: 17 June 2024To: 15 July 2024
EUROCENT SPV 68 LTD
From: 5 April 2024To: 17 June 2024
Address
C/O 32 Castlewood Road London, N16 6DW,
3 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
DREYFUSS, Zeev
ActiveCastlewood Road, LondonN16 6DW
Born December 1994
Director
Appointed 05 Apr 2024
DREYFUSS, Zeev
Castlewood Road, LondonN16 6DW
Born December 1994
Director
05 Apr 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Zeev Dreyfuss
ActiveCastlewood 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
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
Active
Filing History
8
Description
Type
Date Filed
Document
5 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 August 2024
5 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 August 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 July 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 June 2024