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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)

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