EUROCENT (NIGHTINGALE) LTD - LONDON


Company Profile Company Filings

Overview

EUROCENT (NIGHTINGALE) LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EUROCENT (NIGHTINGALE) LTD was incorporated 3 years ago on 18/12/2020 and has the registered number: 13091201. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

EUROCENT (NIGHTINGALE) LTD - LONDON

This company is listed in the following categories:
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 / 12 31/12/2022 30/09/2024

Registered Office

C/O 32 CASTLEWOOD ROAD
LONDON
N16 6DW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/12/2023 31/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS RIVKA DREYFUSS Nov 1968 British Director 2022-01-18 CURRENT
MR JACOB MEIR DREYFUSS Jun 1967 British Director 2022-05-08 CURRENT
MR JACOB SILVER Oct 1981 British Director 2020-12-18 UNTIL 2021-10-15 RESIGNED
MRS RIVKA DREYFUSS Nov 1968 British Director 2021-12-02 UNTIL 2022-01-02 RESIGNED
MR JACOB MEIR DREYFUSS Jun 1967 British Director 2020-12-18 UNTIL 2022-01-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jacob Meir Dreyfuss 2022-05-08 6/1967 London   Right to appoint and remove directors
Mrs Rivka Dreyfuss 2021-06-21 - 2024-01-01 11/1967 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jacob Meir Dreyfuss 2020-12-18 - 2022-01-18 6/1967 London   Significant influence or control
Jacob Silver 2020-12-18 - 2021-11-08 10/1981 London   Significant influence or control
Rivka Dreyfuss 2020-12-18 - 2021-02-01 11/1968 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Rivka Dreyfuss 2020-12-18 11/1968 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLOCKWORK ESTATES LTD Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
OPEN LINKS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EUROVIEW ESTATES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
JMRD TRUST LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
LINGWOOD PROPERTIES LTD LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
STAMFORD HILL LTD LONDON ENGLAND Active -... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
EUROCENT (LONDON 1) LTD LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
EDGEWATER (HAMPSHIRE) LTD LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
WATEREDGE (WOKING) LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
EUROCENT (BURDETT) LTD LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
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 (EALING) LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
ENVOY (WATFORD) LTD LONDON UNITED KINGDOM Active -... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ENVOY (CHEAM) LTD LONDON ENGLAND Active -... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ENVOY (LYNDHURST) LTD LONDON ENGLAND Active -... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ENVOY (OXTED) 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
WATEREDGE (ROMFORD) SUB 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 (NIGHTINGALE) LTD 2023-09-30 31-12-2022 £-58,308 equity
EUROCENT (NIGHTINGALE) LTD 2022-09-16 31-12-2021 £-34,132 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JACKSONS (BOUNDARY) SUB LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
EUROCENT (TOLWORTH) SUB LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
FAIRARD LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
EUROCENT (BROADWAY) SUB LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
GRAF ESTATES LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
EUROCENT (FARRINGDON) LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
EUROCENT SPV 64 LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
EUROCENT (WANDSWORTH BRIDGE) SUB LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
EUROCENT (Q ROAD) SUB LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
FACILITY LIEN LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate