EUROCITY PROPERTIES (CENTRAL) LIMITED - POTTERS BAR
| Company Profile | Company Filings |
Overview
EUROCITY PROPERTIES (CENTRAL) LIMITED is a Private Limited Company from POTTERS BAR ENGLAND and has the status: Active.
EUROCITY PROPERTIES (CENTRAL) LIMITED was incorporated 26 years ago on 03/09/1997 and has the registered number: 03428267. The accounts status is FULL and accounts are next due on 30/09/2024.
EUROCITY PROPERTIES (CENTRAL) LIMITED was incorporated 26 years ago on 03/09/1997 and has the registered number: 03428267. The accounts status is FULL and accounts are next due on 30/09/2024.
EUROCITY PROPERTIES (CENTRAL) LIMITED - POTTERS BAR
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNICORN HOUSE
POTTERS BAR
EN6 1TL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/09/2023 | 17/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW STEWART PERLOFF | Sep 1944 | British | Director | 2002-05-02 | CURRENT |
| MR RAPHAEL ROTSTEIN | Secretary | 2022-01-04 | CURRENT | ||
| MR SIMON JEFFREY PETERS | Mar 1977 | British | Director | 2005-06-23 | CURRENT |
| JOHN HENRY PERLOFF | Sep 1968 | British | Director | 2005-07-01 | CURRENT |
| MR FRANK LEWIS | British | Director | 1998-08-07 UNTIL 1998-11-30 | RESIGNED | |
| MR JOHN TERENCE DOYLE | Sep 1972 | British | Director | 2005-07-01 UNTIL 2017-06-15 | RESIGNED |
| DESMOND LAWRENCE BLOOM | Apr 1946 | British | Director | 1997-10-01 UNTIL 2002-05-02 | RESIGNED |
| BARON ALEX BLOOM | Feb 1974 | British | Director | 1999-12-06 UNTIL 2002-04-24 | RESIGNED |
| MR STEPHEN PEARL | May 1955 | British | Director | 1998-11-30 UNTIL 2000-03-07 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-09-03 UNTIL 1997-10-01 | RESIGNED | ||
| PETER ASTON ROWSON | Oct 1942 | British | Director | 2002-05-02 UNTIL 2005-06-23 | RESIGNED |
| BARON ALEX BLOOM | Feb 1974 | British | Secretary | 1997-10-01 UNTIL 1998-08-11 | RESIGNED |
| MR FRANK LEWIS | British | Secretary | 1998-08-07 UNTIL 1998-11-30 | RESIGNED | |
| MR SIMON JEFFREY PETERS | Mar 1977 | British | Secretary | 2005-10-01 UNTIL 2022-01-04 | RESIGNED |
| IVAN WILLIAM MINTER | Jun 1944 | Secretary | 2002-01-15 UNTIL 2005-09-30 | RESIGNED | |
| MR STEPHEN PEARL | May 1955 | British | Secretary | 1998-11-30 UNTIL 2000-03-07 | RESIGNED |
| AMANDA JANE MEASURES | Feb 1965 | Secretary | 2000-03-07 UNTIL 2002-01-15 | RESIGNED | |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-09-03 UNTIL 1997-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Panther Securities Plc | 2016-04-06 | Potters Bar | Ownership of shares 75 to 100 percent |