EUROCENT (GREEN LANES) LTD - LONDON
| Company Profile | Company Filings |
Overview
EUROCENT (GREEN LANES) LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EUROCENT (GREEN LANES) LTD was incorporated 4 years ago on 26/05/2020 and has the registered number: 12622995. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
EUROCENT (GREEN LANES) LTD was incorporated 4 years ago on 26/05/2020 and has the registered number: 12622995. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
EUROCENT (GREEN LANES) LTD - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
C/O 32 CASTLEWOOD ROAD
LONDON
N16 6DW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
EUROCENT (GEORGE LANE) LTD (until 17/09/2020)
EUROCENT (GEORGE LANE) LTD (until 17/09/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/06/2023 | 21/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR YISPOEL DREYFUSS | Aug 1992 | British | Director | 2022-05-31 | CURRENT |
| MR JACOB SILVER | Oct 1981 | British | Director | 2020-12-07 UNTIL 2020-12-09 | RESIGNED |
| MR JACOB SILVER | Oct 1981 | British | Director | 2020-12-14 UNTIL 2021-01-13 | RESIGNED |
| MR JACOB SILVER | Oct 1981 | British | Director | 2021-01-27 UNTIL 2021-11-08 | RESIGNED |
| MR ZEEV DREYFUSS | Dec 1994 | British | Director | 2022-01-14 UNTIL 2022-05-31 | RESIGNED |
| MRS RIVKAH DREYFUSS | Nov 1968 | British | Director | 2020-05-26 UNTIL 2021-08-27 | RESIGNED |
| MR JACOB MEIR DREYFUSS | Jun 1967 | British | Director | 2021-08-27 UNTIL 2022-01-14 | RESIGNED |
| MISS BINA ANGELA DREYFUSS | Jan 2003 | British | Director | 2022-01-14 UNTIL 2022-06-07 | RESIGNED |
| MR JACOB SILVER | Secretary | 2020-05-26 UNTIL 2020-12-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Yispoel Dreyfuss | 2022-05-31 | 8/1992 | London | Right to appoint and remove directors |
| Mr Zeev Dreyfuss | 2022-05-13 - 2022-05-31 | 12/1994 | London | Right to appoint and remove directors |
| Miss Bina Angela Dreyfuss | 2022-01-14 - 2022-06-07 | 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 | 2021-06-21 - 2022-01-14 | 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 | 2021-01-27 - 2022-01-14 | 10/1981 | London | Right to appoint and remove directors |
| Mr Jacob Silver | 2020-12-09 - 2021-01-13 | 10/1981 | London | Right to appoint and remove directors |
| Mr Jacob Meir Dreyfuss | 2020-12-08 - 2022-01-14 | 6/1967 | London | Right to appoint and remove directors |
| Rivka Dreyfuss | 2020-05-26 - 2020-12-08 | 11/1968 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| EUROCENT (GREEN LANES) LTD | 2024-02-29 | 31-05-2023 | £-24,509 equity |
| EUROCENT (GREEN LANES) LTD | 2023-03-01 | 31-05-2022 | £-14,453 equity |
| EUROCENT (GREEN LANES) LTD | 2022-03-01 | 31-05-2021 | £279 equity |