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Eurocent (Burdett) LTD
Adresa
C/O 32 Castlewood Road
London
N16 6DW
VAT ID (DIČ) no VAT ID available
Company No. 11349034 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. květen 2022
Sector (SIC)68209 Other letting and operating of own or leased real estate
Company Register Statusactive
Previous Names
  • Percent (Burdett) LTD
    		•
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (7)

    Source: Companies House
    Dreyfuss, Bina Angela Status: Active Notified: 09/09/2021 Date of Birth: 01/2003 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Dreyfuss, Jacob Meir Status: Ceased Notified: 08/12/2020 Ceased: 10/06/2021 Date of Birth: 06/1967 Nature of Control
  • Right to appoint and remove directors
    •
    Dreyfuss, Jacob Meir Status: Ceased Notified: 18/06/2021 Ceased: 09/09/2021 Date of Birth: 06/1967 Nature of Control
  • Right to appoint and remove directors
    •
    Dreyfuss, Rivka Status: Ceased Notified: 07/11/2020 Ceased: 19/11/2020 Date of Birth: 11/1968 Nature of Control
  • Right to appoint and remove directors
    •
    gb-flag GB Eurocent Group Ltd Status: Ceased Notified: 19/11/2020 Ceased: 08/12/2020 Companies House Number: 11865993 Nature of Control
  • Right to appoint and remove directors
    •
    Roth, Zalman Status: Ceased Notified: 08/05/2018 Ceased: 19/11/2020 Date of Birth: 03/1981 Nature of Control
  • Significant influence or control
    •
    Silver, Jacob Status: Ceased Notified: 09/12/2020 Ceased: 09/09/2021 Date of Birth: 10/1981 Nature of Control
  • Significant influence or control
    •

    Officers (2)

    Source: Companies House
    Dreyfuss, Bina Angela London, England Status: Active Notified: 09/09/2021 Date of Birth: 01/2003 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Silver, Jacob London, England Status: Ceased Notified: 07/12/2020 Ceased: 09/09/2021 Occupation: Certified Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Eurocent (Burdett) SUB LTD Status: Active Notified: 15/07/2021 Companies House Number: 13386251 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •