EUROCENT (LONDON 1) LTD - LONDON


Company Profile Company Filings

Overview

EUROCENT (LONDON 1) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EUROCENT (LONDON 1) LTD was incorporated 14 years ago on 19/03/2010 and has the registered number: 07195596. The accounts status is MICRO ENTITY and accounts are next due on 29/10/2024.

EUROCENT (LONDON 1) LTD - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 1 31/01/2023 29/10/2024

Registered Office

C/O 32 CASTLEWOOD ROAD
LONDON
N16 6DW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DFS LLOYDS2 LTD (until 13/02/2019)

Confirmation Statements

Last Statement Next Statement Due
13/02/2023 27/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS RIVKAH DREYFUSS Nov 1968 British Director 2019-02-12 CURRENT
MR JACOB MEIR DREYFUSS Jun 1967 British Director 2021-01-20 CURRENT
MR JACOB SILVER Oct 1981 British Director 2019-11-01 UNTIL 2019-12-05 RESIGNED
MR JACOB SILVER Oct 1981 British Director 2020-03-04 UNTIL 2020-12-09 RESIGNED
MR JACOB SILVER Oct 1981 British Director 2020-12-14 UNTIL 2021-11-08 RESIGNED
MR YOMTOV ELIEZER JACOBS Oct 1970 British Director 2010-03-19 UNTIL 2010-03-19 RESIGNED
MR JACK FRANKEL Jul 1969 British Director 2010-04-01 UNTIL 2019-02-12 RESIGNED
MR JACOB SILVER Secretary 2011-03-20 UNTIL 2020-12-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jacob Silver 2020-12-09 - 2022-02-14 10/1981 London   Right to appoint and remove directors
Mr Jacob Meir Dreyfuss 2020-12-08 6/1967 London   Right to appoint and remove directors
Mrs Rivka Dreyfuss 2019-02-12 - 2020-12-08 11/1968 London   Right to appoint and remove directors
Mr Jack Frankel 2016-06-01 - 2019-02-12 7/1969 London   Significant influence or control
Dfs Properties Ltd 2016-06-01 - 2019-02-12 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EUROPEAK PROPERTIES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TIMEGROVE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PRECISION LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
SAMMY ESTATES LTD LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
EUROCENT (BEDFORD) LTD LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
OUTREACH HOUSING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
EUROCENT (EARDLEY) LTD LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
GOLD GLOBAL INTERNATIONAL IMPORTERS LTD LONDON ENGLAND Dissolved... DORMANT 46390 - Non-specialised wholesale of food, beverages and tobacco
EUROCENT GROUP LTD LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
EUROCENT (SWINDON) LTD LONDON ENGLAND Active -... MICRO ENTITY 68100 - Buying and selling of own real estate
ENVOY MANAGEMENT LTD LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
WATEREDGE (AYLESBURY) LTD LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CONGREGATION MACHNA SHALVA LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 85590 - Other education n.e.c.
WATEREDGE (WIMBLEDON) LTD LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
EUROCENT (GREEN LANES) LTD LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
EUROCENT (LEE HIGH ROAD) LTD LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
EUROCENT (BULWER) LTD LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
EUROCENT (SOUTH VALE) LTD LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
EUROCENT (CULVERDON) LTD LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
EUROCENT (LONDON 1) LTD 2023-10-28 31-01-2023 £189,397 equity
EUROCENT (LONDON 1) LTD 2022-10-29 31-01-2022 £188,238 equity
EUROCENT (LONDON 1) LTD 2021-10-27 31-01-2021 £186,509 equity
EUROCENT (LONDON 1) LTD 2021-01-27 31-01-2020 £177,528 equity
EUROCENT (LONDON 1) LTD 2019-10-30 31-01-2019 £179,580 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KINGSTAR ESTATES LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
DF (WOKINGHAM) LTD LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
EDGEWATER (HAMPSHIRE) LTD LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DYNAMIC 101 LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
EDGEWATER (WOKINGHAM) SUB LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
TLALIM (ALEXANDRA) LTD LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
OAKTREE PM LTD LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
JACOBS MANAGEMENT LTD LONDON UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
LONGATE ESTATES LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
FIVE PERCENT LTD LONDON ENGLAND Active DORMANT 68310 - Real estate agencies