Company information:
Eurocity Properties Plc (No: 02739940)
Address: UNICORN HOUSE, STATION CLOSE, POTTERS BAR, EN6 1TL, ENGLAND
Status: Active
Incorporated: 14-Aug-1992
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 07-Jul-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: ANDREW STEWART PERLOFF ( DOB: Sep-1944 From: May-2002 )
Current Director: SIMON JEFFREY PETERS ( DOB: Mar-1977 From: Jun-2005 )
Current Secretary: RAPHAEL ROTSTEIN ( From: Jan-2022 )
Resigned Director: BARON ALEX BLOOM ( DOB: Feb-1974 From: Dec-1997 To: Apr-2002 )
Resigned Director: DESMOND LAWRENCE BLOOM ( DOB: Apr-1946 From: Dec-1997 To: May-2002 )
Resigned Director: MARCEL BLUM ( DOB: May-1937 From: Aug-1992 To: Dec-1997 )
Resigned Director: JOHN TERENCE DOYLE ( DOB: Sep-1972 From: Jul-2005 To: Jun-2017 )
Resigned Director: BENJAMIN ALROY GEMAL ( DOB: Jun-1932 From: Aug-1992 To: Dec-1997 )
Resigned Director: DANNY SHLOMO MENDEL GLASNER ( DOB: Jun-1951 From: Feb-1999 To: May-2002 )
Resigned Director: DAVID WILLIAM JARVIS ( DOB: Apr-1942 From: Aug-1991 To: Dec-1997 )
Resigned Director: NICHOLAS JEFFREY ( DOB: Jun-1942 From: Mar-2000 To: Dec-2002 )
Resigned Director: GERARD ALAN LEE ( DOB: Nov-1951 From: Aug-1992 To: Nov-1998 )
Resigned Director: STEWART JONATHAN LEE ( DOB: Jul-1946 From: Aug-1992 To: Dec-1997 )
Resigned Director: FRANK LEWIS ( DOB: Jan-1946 From: Dec-1997 To: Nov-1998 )
Resigned Director: STEPHEN PEARL ( DOB: May-1955 From: Nov-1998 To: Mar-2000 )
Resigned Director: PETER ASTON ROWSON ( DOB: Oct-1942 From: May-2002 To: Jun-2005 )
Resigned Secretary: BENJAMIN ALROY GEMAL ( DOB: Jun-1932 From: Nov-1994 To: Oct-1997 )
Resigned Secretary: STEWART JONATHAN LEE ( DOB: Jul-1946 From: Aug-1992 To: Nov-1994 )
Resigned Secretary: FRANK LEWIS ( DOB: Jan-1946 From: Oct-1997 To: Nov-1998 )
Resigned Secretary: AMANDA JANE MEASURES ( From: Mar-2000 To: Jan-2002 )
Resigned Secretary: IVAN WILLIAM MINTER ( DOB: Jun-1944 From: Jan-2002 To: Sep-2005 )
Resigned Secretary: STEPHEN PEARL ( DOB: May-1955 From: Nov-1998 To: Mar-2000 )
Resigned Secretary: SIMON JEFFREY PETERS ( DOB: Mar-1977 From: Oct-2005 To: Jan-2022 )
Persons of Significant Control:
Panther Securities Plc, Deneway House 88-94 Darkes Lane, Potters Bar, EN6 1AQ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)