Introduction
Watch Company
E
EUROCENT (SOUTH EALING) LTD
EUROCENT (SOUTH EALING) LTD is an active company incorporated on 8 May 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. EUROCENT (SOUTH EALING) LTD was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
15708253
LTD Company
Age
1 Years
Incorporated 8 May 2024
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 6 February 2026 (2 months ago)
Period: 8 May 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 June 2025 (10 months ago)
Submitted on 13 June 2025 (10 months ago)
Next Due
Due by 27 June 2026
For period ending 13 June 2026
Previous Company Names
EUROCENT SPV 69 LTD
From: 8 May 2024To: 16 May 2024
Address
C/O 32 Castlewood Road London, N16 6DW,
10 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Director Left
May 24
Termination Director Company With Name T...
New Owner
May 24
Notification Of A Person With Significan...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Director Joined
May 24
Appoint Person Director Company With Nam...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
DREYFUSS, Yispoel
ActiveCastlewood Road, LondonN16 6DW
Born August 1992
Director
Appointed 17 May 2024
DREYFUSS, Yispoel
Castlewood Road, LondonN16 6DW
Born August 1992
Director
17 May 2024
Active
DREYFUSS, Yispoel
ResignedCastlewood Road, LondonN16 6DW
Born August 1992
Director
Appointed 17 May 2024
Resigned 17 May 2024
DREYFUSS, Yispoel
Castlewood Road, LondonN16 6DW
Born August 1992
Director
17 May 2024
Resigned 17 May 2024
Resigned
DREYFUSS, Zeev
ResignedCastlewood Road, LondonN16 6DW
Born December 1994
Director
Appointed 08 May 2024
Resigned 17 May 2024
DREYFUSS, Zeev
Castlewood Road, LondonN16 6DW
Born December 1994
Director
08 May 2024
Resigned 17 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 17 May 2024
Mr Yispoel Dreyfuss
Castlewood Road, LondonN16 6DW
Born August 1992
Ownership of shares 75 to 100 percent
17 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 08 May 2024
Ceased 17 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
08 May 2024
Ceased 17 May 2024
Ceased
Filing History
15
Description
Type
Date Filed
Document
1 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 July 2025
11 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 June 2024
11 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 June 2024
20 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 May 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 May 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 May 2024