EUROCENT (EARDLEY) LTD - LONDON
| Company Profile | Company Filings |
Overview
EUROCENT (EARDLEY) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EUROCENT (EARDLEY) LTD was incorporated 6 years ago on 27/02/2018 and has the registered number: 11227241. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
EUROCENT (EARDLEY) LTD was incorporated 6 years ago on 27/02/2018 and has the registered number: 11227241. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
EUROCENT (EARDLEY) LTD - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
C/O 32 CASTLEWOOD ROAD
LONDON
N16 6DW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PERCENT (EARDLEY) LTD (until 20/11/2020)
PERCENT (EARDLEY) LTD (until 20/11/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/06/2023 | 13/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JACOB MEIR DREYFUSS | Jun 1967 | British | Director | 2020-11-19 | CURRENT |
| MR JACOB SILVER | Oct 1981 | British | Director | 2020-12-07 UNTIL 2020-12-09 | RESIGNED |
| MR JACK SILVER | Mar 1981 | American | Director | 2018-02-27 UNTIL 2018-02-27 | RESIGNED |
| ZALMAN ROTH | Mar 1981 | British | Director | 2018-02-27 UNTIL 2020-11-19 | RESIGNED |
| MISS BINA ANGELA DREYFUSS | Jan 2003 | British | Director | 2021-09-09 UNTIL 2023-08-04 | RESIGNED |
| MR JACOB SILVER | Oct 1981 | British | Director | 2020-12-14 UNTIL 2021-09-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Rivka Dreyfuss | 2023-06-29 | 11/1968 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Jacob Meir Dreyfuss | 2022-05-08 | 6/1967 | London | Right to appoint and remove directors |
| Miss Bina Angela Dreyfuss | 2021-09-09 - 2023-06-29 | 1/2003 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mrs Rivka Dreyfuss | 2021-06-18 - 2021-09-09 | 11/1968 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Jacob Silver | 2020-12-09 - 2021-09-09 | 10/1981 | London | Right to appoint and remove directors |
| Mr Jacob Meir Dreyfuss | 2020-12-08 - 2021-09-09 | 6/1967 | London | Right to appoint and remove directors |
| Eurocent Group Ltd | 2020-11-19 - 2020-12-08 | London | Right to appoint and remove directors | |
| Mrs Golde Rokach | 2018-02-27 - 2020-11-19 | 8/1935 | London | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| EUROCENT (EARDLEY) LTD | 2023-12-01 | 28-02-2023 | £18,819 equity |
| EUROCENT (EARDLEY) LTD | 2022-12-01 | 28-02-2022 | £24,465 equity |
| EUROCENT (EARDLEY) LTD | 2021-11-30 | 28-02-2021 | £19,432 equity |
| EUROCENT (EARDLEY) LTD | 2021-03-02 | 29-02-2020 | £14,726 equity |
| PERCENT (EARDLEY) LTD | 2019-11-28 | 28-02-2019 | £5,549 equity |