EUROCITY PROPERTIES PLC - POTTERS BAR
| Company Profile | Company Filings |
Overview
EUROCITY PROPERTIES PLC is a Public Limited Company from POTTERS BAR ENGLAND and has the status: Active.
EUROCITY PROPERTIES PLC was incorporated 31 years ago on 14/08/1992 and has the registered number: 02739940. The accounts status is FULL and accounts are next due on 30/06/2024.
EUROCITY PROPERTIES PLC was incorporated 31 years ago on 14/08/1992 and has the registered number: 02739940. The accounts status is FULL and accounts are next due on 30/06/2024.
EUROCITY PROPERTIES PLC - 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 | 30/06/2024 |
Registered Office
UNICORN HOUSE
POTTERS BAR
EN6 1TL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/06/2023 | 07/07/2024 |
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 RAPHAEL ROTSTEIN | Secretary | 2022-01-04 | CURRENT | ||
| MR ANDREW STEWART PERLOFF | Sep 1944 | British | Director | 2002-05-02 | CURRENT |
| MR STEPHEN PEARL | May 1955 | British | Director | 1998-11-30 UNTIL 2000-03-07 | RESIGNED |
| PETER ASTON ROWSON | Oct 1942 | British | Director | 2002-05-02 UNTIL 2005-06-23 | RESIGNED |
| BENJAMIN ALROY GEMAL | British | Secretary | 1994-11-21 UNTIL 1997-10-20 | RESIGNED | |
| MR STEWART JONATHAN LEE | Jul 1946 | British | Secretary | 1992-08-14 UNTIL 1994-11-21 | RESIGNED |
| MR FRANK LEWIS | British | Secretary | 1997-10-20 UNTIL 1998-11-30 | RESIGNED | |
| AMANDA JANE MEASURES | British | Secretary | 2000-03-07 UNTIL 2002-01-15 | RESIGNED | |
| IVAN WILLIAM MINTER | Jun 1944 | British | Secretary | 2002-01-15 UNTIL 2005-09-30 | RESIGNED |
| MR STEPHEN PEARL | May 1955 | British | Secretary | 1998-11-30 UNTIL 2000-03-07 | RESIGNED |
| MR SIMON JEFFREY PETERS | Mar 1977 | British | Secretary | 2005-10-01 UNTIL 2022-01-04 | RESIGNED |
| MR DAVID WILLIAM JARVIS | Apr 1942 | British | Director | 1991-08-14 UNTIL 1997-12-03 | RESIGNED |
| BARON ALEX BLOOM | Feb 1974 | British | Director | 1997-12-03 UNTIL 2002-04-24 | RESIGNED |
| MR FRANK LEWIS | British | Director | 1997-12-03 UNTIL 1998-11-30 | RESIGNED | |
| MR STEWART JONATHAN LEE | Jul 1946 | British | Director | 1992-08-14 UNTIL 1997-12-03 | RESIGNED |
| GERARD ALAN LEE | Nov 1951 | British | Director | 1992-08-14 UNTIL 1998-11-30 | RESIGNED |
| MR NICHOLAS JEFFREY | Jun 1942 | British | Director | 2000-03-07 UNTIL 2002-12-20 | RESIGNED |
| DESMOND LAWRENCE BLOOM | Apr 1946 | British | Director | 1997-12-03 UNTIL 2002-05-02 | RESIGNED |
| DANNY SHLOMO MENDEL GLASNER | Jun 1951 | British | Director | 1999-02-19 UNTIL 2002-05-09 | RESIGNED |
| BENJAMIN ALROY GEMAL | British | Director | 1992-08-14 UNTIL 1997-12-03 | RESIGNED | |
| MR JOHN TERENCE DOYLE | Sep 1972 | British | Director | 2005-07-01 UNTIL 2017-06-15 | RESIGNED |
| MR MARCEL BLUM | May 1937 | British | Director | 1992-08-14 UNTIL 1997-12-03 | 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 |