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EUROCENT (ASCOT) SUB LTD

EUROCENT (ASCOT) SUB LTD

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

    • Overview

    Company NameEUROCENT (ASCOT) SUB LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13656802
    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 (ASCOT) SUB LTD?

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

    Where is EUROCENT (ASCOT) SUB LTD located?

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

    What are the latest accounts for EUROCENT (ASCOT) SUB LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

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

    Last Confirmation Statement Made Up ToSep 30, 2025
    Next Confirmation Statement DueOct 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2024
    OverdueNo

    What are the latest filings for EUROCENT (ASCOT) SUB LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 30, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2023

    		2 pagesAA

    Confirmation statement made on Sep 30, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    		2 pagesAA

    Confirmation statement made on Sep 30, 2022 with no updates

    		3 pagesCS01

    Cessation of Jacob Silver as a person with significant control on Feb 16, 2022

    		1 pagesPSC07

    Termination of appointment of Jacob Silver as a director on Nov 08, 2021

    		1 pagesTM01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2021

    Statement of capital on Oct 01, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of EUROCENT (ASCOT) SUB LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DREYFUSS, Jacob Meir
    Castlewood Road
    N16 6DW London
    C/O 32
    United Kingdom
    		Director
    Castlewood Road
    N16 6DW London
    C/O 32
    United Kingdom
    		EnglandBritishDirector48672490001
    SILVER, Jacob
    Castlewood Road
    N16 6DW London
    C/O 32
    United Kingdom
    		Director
    Castlewood Road
    N16 6DW London
    C/O 32
    United Kingdom
    		EnglandBritishChartered Accountant277363870002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Jacob Silver
    Castlewood Road
    N16 6DW London
    C/O 32
    United Kingdom
    		Oct 01, 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.
    Castlewood Road
    N16 6DW London
    C/O 32
    United Kingdom
    		Oct 01, 2021
    Castlewood Road
    N16 6DW London
    C/O 32
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13478328
    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