Introduction
Watch Company
E
EUROCENT (PORTLAND) LTD
EUROCENT (PORTLAND) LTD is an active company incorporated on 29 October 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 (PORTLAND) LTD was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
16049209
LTD Company
Age
1 Years
Incorporated 29 October 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 29 July 2026
Period: 29 October 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 April 2025 (1 year ago)
Submitted on 7 April 2025 (1 year ago)
Next Due
Due by 21 April 2026
For period ending 7 April 2026
Address
C/O 32 Castlewood Road London, N16 6DW,
7 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
New Owner
Apr 25
Notification Of A Person With Significan...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
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 07 Apr 2025
DREYFUSS, Yispoel
Castlewood Road, LondonN16 6DW
Born August 1992
Director
07 Apr 2025
Active
DREYFUSS, Jacob Meir
ResignedCastlewood Road, LondonN16 6DW
Born June 1967
Director
Appointed 29 Oct 2024
Resigned 07 Apr 2025
DREYFUSS, Jacob Meir
Castlewood Road, LondonN16 6DW
Born June 1967
Director
29 Oct 2024
Resigned 07 Apr 2025
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 07 Apr 2025
Mr Yispoel Dreyfuss
Castlewood Road, LondonN16 6DW
Born August 1992
Ownership of shares 75 to 100 percent
07 Apr 2025
Active
Rivka Dreyfuss
CeasedCastlewood Road, LondonN16 6DW
Born November 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Oct 2024
Ceased 07 Apr 2025
Rivka Dreyfuss
Castlewood Road, LondonN16 6DW
Born November 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Oct 2024
Ceased 07 Apr 2025
Ceased
Filing History
8
Description
Type
Date Filed
Document
29 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 October 2025
29 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 October 2025
7 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 April 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 April 2025