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EUROCENT (BURDETT) LTD

Company number 11349034

Persons with significant control: 1 active person with significant control / 0 active statements

Miss Bina Angela Dreyfuss Active

Correspondence address
C/O 32, Castlewood Road, London, England, N16 6DW
Notified on
9 September 2021
Date of birth
January 2003
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Jacob Meir Dreyfuss Ceased

Correspondence address
C/O 32, Castlewood Road, London, England, N16 6DW
Notified on
18 June 2021
Ceased on
9 September 2021
Date of birth
June 1967
Nationality
British
Country of residence
England
Nature of control
Right to appoint or remove directors

Mr Jacob Silver Ceased

Correspondence address
C/O 32, Castlewood Road, London, England, N16 6DW
Notified on
9 December 2020
Ceased on
9 September 2021
Date of birth
October 1981
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Jacob Meir Dreyfuss Ceased

Correspondence address
C/O 32, Castlewood Road, London, England, N16 6DW
Notified on
8 December 2020
Ceased on
10 June 2021
Date of birth
June 1967
Nationality
British
Country of residence
England
Nature of control
Right to appoint or remove directors

Eurocent Group Ltd Ceased

Correspondence address
C/O 32, Castlewood Road, London, England, N16 6DW
Notified on
19 November 2020
Ceased on
8 December 2020
Governing law
Legal form
Place registered
England & Wales
Registration number
11865993
Incorporated in
England
Nature of control
Right to appoint or remove directors

Mrs Rivka Dreyfuss Ceased

Correspondence address
C/O 32, Castlewood Road, London, England, N16 6DW
Notified on
7 November 2020
Ceased on
19 November 2020
Date of birth
November 1968
Nationality
British
Country of residence
England
Nature of control
Right to appoint or remove directors

Mr Zalman Roth Ceased

Correspondence address
30 Castlewood Road, London, England, N16 6DW
Notified on
8 May 2018
Ceased on
19 November 2020
Date of birth
March 1981
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control