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Nom

Eurocent (London 1) LTD
Adresse
C/O 32 Castlewood Road
London
N16 6DW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07195596 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 janvier 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • DFS Lloyds2 LTD
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    Dreyfuss, Jacob Meir Status: Active Notified: 08/12/2020 Date of Birth: 06/1967 Nature of Control
  • Right to appoint and remove directors
    •
    Dreyfuss, Rivka Status: Active Notified: 19/09/2024 Date of Birth: 11/1968 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Dfs Properties Ltd Status: Ceased Notified: 01/06/2016 Ceased: 12/02/2019 Companies House Number: 06785089 Nature of Control
  • Ownership of shares - 75% or more
    •
    Dreyfuss, Rivka Status: Ceased Notified: 12/02/2019 Ceased: 08/12/2020 Date of Birth: 11/1968 Nature of Control
  • Right to appoint and remove directors
    •
    Frankel, Jack Status: Ceased Notified: 01/06/2016 Ceased: 12/02/2019 Date of Birth: 07/1969 Nature of Control
  • Significant influence or control
    •
    Silver, Jacob Status: Ceased Notified: 09/12/2020 Ceased: 14/02/2022 Date of Birth: 10/1981 Nature of Control
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Dreyfuss, Jacob Meir London, England Status: Active Notified: 20/01/2021 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dreyfuss, Rivkah London, England Status: Active Notified: 12/02/2019 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Frankel, Jack London, England Status: Ceased Notified: 01/04/2010 Ceased: 12/02/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Silver, Jacob London, England Status: Ceased Notified: 14/12/2020 Ceased: 08/11/2021 Occupation: Certified Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Eurocent (Freeholds) LTD Status: Ceased Notified: 04/04/2022 Ceased: 08/05/2022 Companies House Number: 11228121 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •