Company information:
Eurocity Properties (Central) Limited (No: 03428267)
Address: UNICORN HOUSE, STATION CLOSE, POTTERS BAR, EN6 1TL, ENGLAND
Status: Active
Incorporated: 09-Mar-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Sep-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: ANDREW STEWART PERLOFF ( DOB: Sep-1944 From: May-2002 )
Current Director: JOHN HENRY PERLOFF ( DOB: Sep-1968 From: Jul-2005 )
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-1999 To: Apr-2002 )
Resigned Director: DESMOND LAWRENCE BLOOM ( DOB: Apr-1946 From: Oct-1997 To: May-2002 )
Resigned Director: JOHN TERENCE DOYLE ( DOB: Sep-1972 From: Jul-2005 To: Jun-2017 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Sep-1997 To: Oct-1997 )
Resigned Director: FRANK LEWIS ( DOB: Jan-1946 From: Aug-1998 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: BARON ALEX BLOOM ( DOB: Feb-1974 From: Oct-1997 To: Aug-1998 )
Resigned Secretary: FRANK LEWIS ( DOB: Jan-1946 From: Aug-1998 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 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Sep-1997 To: Oct-1997 )
Persons of Significant Control:
Panther Securities Plc, Deneway House Darkes Lane, Potters Bar, EN6 1AQ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)