Introduction
Watch Company
E
EUROCENT (GILBERT ROAD) SUB 2 LTD
EUROCENT (GILBERT ROAD) SUB 2 LTD is an active company incorporated on 9 July 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 (GILBERT ROAD) SUB 2 LTD was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
15828690
LTD Company
Age
1 Years
Incorporated 9 July 2024
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to N/A
Next Due
Due by 9 April 2026
Period: 9 July 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 July 2025 (8 months ago)
Submitted on 9 July 2025 (8 months ago)
Next Due
Due by 22 July 2026
For period ending 8 July 2026
Address
C/O 32 Castlewood Road London, N16 6DW,
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HOROWITZ, Yehoshua
ActiveCastlewood Road, LondonN16 6DW
Born August 1990
Director
Appointed 09 Jul 2024
HOROWITZ, Yehoshua
Castlewood Road, LondonN16 6DW
Born August 1990
Director
09 Jul 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 09 Jul 2024
Eurocent (Gilbert Road) Ltd
Castlewood Road, LondonN16 6DW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jul 2024
Active
Filing History
5
Description
Type
Date Filed
Document
25 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 February 2025