ETONBROOK PROPERTIES PLC - POTTERS BAR
| Company Profile | Company Filings |
Overview
ETONBROOK PROPERTIES PLC is a Public Limited Company from POTTERS BAR ENGLAND and has the status: Active.
ETONBROOK PROPERTIES PLC was incorporated 39 years ago on 14/02/1985 and has the registered number: 01886355. The accounts status is FULL and accounts are next due on 30/06/2024.
ETONBROOK PROPERTIES PLC was incorporated 39 years ago on 14/02/1985 and has the registered number: 01886355. The accounts status is FULL and accounts are next due on 30/06/2024.
ETONBROOK PROPERTIES PLC - POTTERS BAR
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
UNICORN HOUSE
POTTERS BAR
EN6 1TL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/06/2023 | 02/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON JEFFREY PETERS | Mar 1977 | British | Director | 2005-06-23 | CURRENT |
| MR ANDREW STEWART PERLOFF | Sep 1944 | British | Director | 1993-04-23 | CURRENT |
| PETER MICHAEL KELLNER | Apr 1942 | British | Director | 2000-03-31 | CURRENT |
| MR RAPHAEL ROTSTEIN | Secretary | 2022-01-04 | CURRENT | ||
| PETER ASTON ROWSON | Oct 1942 | British | Director | 1993-04-23 UNTIL 2005-06-23 | RESIGNED |
| MR WILLIAM KEITH MOSS | Jun 1948 | British | Director | RESIGNED | |
| SIR BRIAN JOHN HILL | Dec 1932 | British | Director | RESIGNED | |
| MR JONATHAN DAVID HARRIS | Sep 1941 | British | Director | RESIGNED | |
| ROBERT LEWIS DEAN | Feb 1940 | British | Director | RESIGNED | |
| MALCOLM LAWRENCE BLOCH | Jun 1941 | British | Director | 1993-04-23 UNTIL 2000-03-31 | RESIGNED |
| MR PETER MONAHAN ARCHER | Mar 1942 | British | Director | RESIGNED | |
| PETER ASTON ROWSON | Oct 1942 | British | Secretary | 1993-04-23 UNTIL 2005-06-23 | RESIGNED |
| MR SIMON JEFFREY PETERS | Mar 1977 | British | Secretary | 2005-06-23 UNTIL 2022-01-04 | RESIGNED |
| GEORGE WILLIAM JONES | Jul 1954 | British | Secretary | RESIGNED | |
| MR RICHARD SEIFERT | Nov 1910 | British | Director | 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 |