EUROCENT (SOUTH VALE) LTD
Overview
| Company Name | EUROCENT (SOUTH VALE) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12991749 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EUROCENT (SOUTH VALE) LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is EUROCENT (SOUTH VALE) LTD located?
| Registered Office Address | C/O 32 Castlewood Road N16 6DW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EUROCENT (SOUTH VALE) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for EUROCENT (SOUTH VALE) LTD?
| Last Confirmation Statement Made Up To | Dec 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 08, 2025 |
| Overdue | No |
What are the latest filings for EUROCENT (SOUTH VALE) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 08, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2024 | 5 pages | AA | ||
Confirmation statement made on Dec 08, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Dec 08, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Dec 08, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Dec 08, 2021 with no updates | 3 pages | CS01 | ||
Registration of charge 129917490003, created on Nov 25, 2021 | 6 pages | MR01 | ||
Cessation of Jacob Silver as a person with significant control on Nov 08, 2021 | 1 pages | PSC07 | ||
Termination of appointment of Jacob Silver as a director on Sep 09, 2021 | 1 pages | TM01 | ||
Notification of Rivka Dreyfuss as a person with significant control on Jun 21, 2021 | 2 pages | PSC01 | ||
Change of details for Mr Jacob Silver as a person with significant control on Dec 14, 2020 | 2 pages | PSC04 | ||
Appointment of Mr Jacob Silver as a director on Dec 14, 2020 | 2 pages | AP01 | ||
Termination of appointment of Jacob Silver as a director on Dec 09, 2020 | 1 pages | TM01 | ||
Notification of Jacob Silver as a person with significant control on Dec 09, 2020 | 2 pages | PSC01 | ||
Confirmation statement made on Dec 08, 2020 with updates | 4 pages | CS01 | ||
Notification of Jacob Meir Dreyfuss as a person with significant control on Dec 08, 2020 | 2 pages | PSC01 | ||
Cessation of Eurocent Group Ltd as a person with significant control on Dec 08, 2020 | 1 pages | PSC07 | ||
Termination of appointment of Robert Steinberg as a director on Dec 08, 2020 | 1 pages | TM01 | ||
Appointment of Mr Jacob Silver as a director on Dec 07, 2020 | 2 pages | AP01 | ||
Registration of charge 129917490002, created on Nov 26, 2020 | 46 pages | MR01 | ||
Registration of charge 129917490001, created on Nov 26, 2020 | 24 pages | MR01 | ||
Appointment of Mr Robert Steinberg as a director on Nov 05, 2020 | 2 pages | AP01 | ||
Who are the officers of EUROCENT (SOUTH VALE) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DREYFUSS, Jacob Meir | Director | Castlewood Road N16 6DW London C/O 32 United Kingdom | England | British | 48672490001 | |||||
| SILVER, Jacob | Director | Castlewood Road N16 6DW London C/O 32 United Kingdom | England | British | 277363870002 | |||||
| SILVER, Jacob | Director | Castlewood Road N16 6DW London C/O 32 United Kingdom | England | British | 192916330001 | |||||
| STEINBERG, Robert | Director | Castlewood Road N16 6DW London C/O 32 United Kingdom | England | British | 73603870002 |
Who are the persons with significant control of EUROCENT (SOUTH VALE) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Rivka Dreyfuss | Jun 21, 2021 | Castlewood Road N16 6DW London C/O 32 United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jacob Silver | Dec 09, 2020 | Castlewood Road N16 6DW London C/O 32 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jacob Meir Dreyfuss | Dec 08, 2020 | Castlewood Road N16 6DW London C/O 32 United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Eurocent Group Ltd | Nov 02, 2020 | Castlewood Road London 32 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0