General information

Name:

Eurocent (swindon) Limited

Office Address:

C/o 32 Castlewood Road N16 6DW London

Number: 12007568

Incorporation date: 2019-05-21

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date this firm was started is Tuesday 21st May 2019. Registered under company registration number 12007568, it operates as a Private Limited Company. You can reach the main office of this company during its opening hours at the following location: C/o 32 Castlewood Road, N16 6DW London. Although recently operating under the name of Eurocent (swindon) Ltd, it previously was known under a different name. This firm was known as Subheaven until Thursday 24th October 2019, then the name was changed to High Swindon. The last switch came on Monday 6th January 2020. The firm's Standard Industrial Classification Code is 68100 meaning Buying and selling of own real estate.

The company has a solitary managing director now leading this specific company, namely Jacob D. who's been carrying out the director's duties for one year. Since 2019 Rivka D., had performed the duties for the company up until the resignation one year ago. Furthermore a different director, namely Yisroel K. gave up the position one year ago.

  • Previous company's names
  • Eurocent (swindon) Ltd 2020-01-06
  • High Swindon Ltd 2019-10-24
  • Subheaven Ltd 2019-05-21

Company staff

Jacob D.

Role: Director

Appointed: 31 October 2019

Latest update: 8 June 2020

People with significant control

Jacob D. is the individual who has control over this firm, owns over 3/4 of company shares.

Jacob D.
Notified on 31 October 2019
Nature of control:
over 3/4 of shares
Rivka D.
Notified on 24 October 2019
Ceased on 31 October 2019
Nature of control:
over 3/4 of shares
Yisroel K.
Notified on 21 May 2019
Ceased on 24 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 21 May 2021
Confirmation statement next due date 12 December 2020
Confirmation statement last made up date 31 October 2019

Company filings

Filing category

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Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Registered office address changed from 99 Clapton Common London E5 9AB United Kingdom to C/O 32 Castlewood Road London N16 6DW on Tuesday 7th April 2020 (AD01)
filed on: 7th, April 2020
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
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