co
Corporate
Observer
Homepage
Data
Great Britain
Company
EUROCENT (DORNTON) LTD

EUROCENT (DORNTON) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEUROCENT (DORNTON) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13247002
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EUROCENT (DORNTON) LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is EUROCENT (DORNTON) LTD located?

    Registered Office Address
    C/O 32 Castlewood Road
    N16 6DW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of EUROCENT (DORNTON) LTD?

    Previous Company Names
    Company NameFromUntil
    EUROCENT SPV 3 LTDMar 05, 2021Mar 05, 2021

    What are the latest accounts for EUROCENT (DORNTON) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for EUROCENT (DORNTON) LTD?

    Last Confirmation Statement Made Up ToSep 15, 2026
    Next Confirmation Statement DueSep 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 15, 2025
    OverdueNo

    What are the latest filings for EUROCENT (DORNTON) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 15, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Sep 15, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Sep 15, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Sep 15, 2022 with no updates

    		3 pagesCS01

    Cessation of Rivka Dreyfuss as a person with significant control on Oct 06, 2021

    		1 pagesPSC07

    Confirmation statement made on Sep 15, 2021 with updates

    		4 pagesCS01

    Notification of Zeev Dreyfuss as a person with significant control on Sep 09, 2021

    		2 pagesPSC01

    Appointment of Mr Zeev Dreyfuss as a director on Sep 09, 2021

    		2 pagesAP01

    Cessation of Jacob Silver as a person with significant control on Sep 09, 2021

    		1 pagesPSC07

    Termination of appointment of Jacob Silver as a director on Sep 09, 2021

    		1 pagesTM01

    Termination of appointment of Jacob Meir Dreyfuss as a director on Sep 09, 2021

    		1 pagesTM01

    Registration of charge 132470020001, created on Jun 14, 2021

    		22 pagesMR01

    Registration of charge 132470020002, created on Jun 14, 2021

    		26 pagesMR01

    Notification of Rivka Dreyfuss as a person with significant control on Jun 21, 2021

    		2 pagesPSC01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 14, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 13, 2021

    		RES15

    Cessation of Rivka Dreyfuss as a person with significant control on Mar 05, 2021

    		1 pagesPSC07

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2021

    Statement of capital on Mar 05, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of EUROCENT (DORNTON) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DREYFUSS, Zeev
    Castlewood Road
    N16 6DW London
    C/O 32
    United Kingdom
    		Director
    Castlewood Road
    N16 6DW London
    C/O 32
    United Kingdom
    		EnglandBritish276096770001
    DREYFUSS, Jacob Meir
    Castlewood Road
    N16 6DW London
    C/O 32
    United Kingdom
    		Director
    Castlewood Road
    N16 6DW London
    C/O 32
    United Kingdom
    		EnglandBritish48672490001
    SILVER, Jacob
    Castlewood Road
    N16 6DW London
    C/O 32
    United Kingdom
    		Director
    Castlewood Road
    N16 6DW London
    C/O 32
    United Kingdom
    		EnglandBritish277363870002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EUROCENT (DORNTON) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Zeev Dreyfuss
    Castlewood Road
    N16 6DW London
    C/O 32
    United Kingdom
    		Sep 09, 2021
    Castlewood Road
    N16 6DW London
    C/O 32
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Rivka Dreyfuss
    Castlewood Road
    N16 6DW London
    C/O 32
    United Kingdom
    		Jun 21, 2021
    Castlewood Road
    N16 6DW London
    C/O 32
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Jacob Silver
    Castlewood Road
    N16 6DW London
    C/O 32
    United Kingdom
    		Mar 05, 2021
    Castlewood Road
    N16 6DW London
    C/O 32
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Rivka Dreyfuss
    Castlewood Road
    N16 6DW London
    C/O 32
    United Kingdom
    		Mar 05, 2021
    Castlewood Road
    N16 6DW London
    C/O 32
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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