Introduction
Watch Company
E
EUROCENT (SOUTH EALING) SUB LTD
EUROCENT (SOUTH EALING) SUB LTD is an active company incorporated on 22 May 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 (SOUTH EALING) SUB LTD was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
15735074
LTD Company
Age
1 Years
Incorporated 22 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: 22 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 21 May 2025 (11 months ago)
Submitted on 21 May 2025 (11 months ago)
Next Due
Due by 4 June 2026
For period ending 21 May 2026
Address
C/O 32 Castlewood Road London, N16 6DW,
6 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
DREYFUSS, Yispoel
ActiveCastlewood Road, LondonN16 6DW
Born August 1992
Director
Appointed 22 May 2024
DREYFUSS, Yispoel
Castlewood Road, LondonN16 6DW
Born August 1992
Director
22 May 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Castlewood Road, LondonN16 6DW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 May 2024
Eurocent (South Ealing) Ltd
Castlewood Road, LondonN16 6DW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 May 2024
Active
Filing History
9
Description
Type
Date Filed
Document
15 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 December 2025
12 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 June 2024
12 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 June 2024