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Eurocity Properties (Central) Limited

03428267

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 14 outstanding charges (-10)

Details

UNICORN HOUSE, POTTERS BAR, EN6 1TL
Incorporated 03/09/1997

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/09/2025

Due 17/09/2026

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Andrew Stewart Perloff

director · Since 02/05/2002

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 81

Also on 48 other boards

Mr Simon Jeffrey Peters Cta Acca

director · Since 23/06/2005

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 31 other boards

Mr John Henry Perloff

director · Since 01/07/2005

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 34 other boards

Mr Raphael Rotstein

secretary · Since 04/01/2022

Persons with Significant Control

Panther Securities Plc

75–100% shares

Deneway House, Darkes Lane, Potters Bar, EN6 1AQ

Notified 06/04/2016

Charges14 outstanding

Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 08/04/2024Registered 09/04/2024
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 28/03/2024Registered 05/04/2024
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 28/03/2024Registered 05/04/2024
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 30/07/2021Registered 06/08/2021
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 16/07/2021Registered 30/07/2021
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 16/07/2021Registered 26/07/2021
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED

Created 16/07/2021Registered 26/07/2021
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 27/04/2018Registered 11/05/2018Satisfied 31/12/2020
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 27/04/2018Registered 11/05/2018
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURI

Created 27/04/2018Registered 11/05/2018
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED IN ITS CAPACITY AS SECURITY TRUSTEE (THE SECURITY T

Created 24/05/2016Registered 27/05/2016
Charge
satisfied

HSBC CORPORATION TRUSTEE COMPANY (UK) LIMITED IN ITS CAPACITY AS SECURITY TRUSTEE (THE SECURITY

Created 26/04/2016Registered 05/05/2016Satisfied 31/12/2020
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURI

Created 19/04/2016Registered 29/04/2016
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED IN ITS CAPACITY AS SECURITY TRUSTEE (THE SECURITY T

Created 19/04/2016Registered 28/04/2016Satisfied 31/12/2020
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED IN ITS CAPACITY AS SECURITY TRUSTEE (THE SECURITY T

Created 19/04/2016Registered 28/04/2016
charge
outstanding

HSBC BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 29/11/2012Registered 04/12/2012
charge
satisfied

HSBC BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 05/08/2011Registered 17/08/2011Satisfied 31/12/2020
charge
outstanding

HSBC BANK PLC (SECURITY TRUSTEE)

Created 28/07/2011Registered 05/08/2011
charge
satisfied

NEWCASTLE BUILDING SOCIETY

Created 27/09/2000Registered 04/10/2000Satisfied 19/05/2011
charge
satisfied

NEWCASTLE BUILDING SOCIETY

Created 27/09/2000Registered 04/10/2000Satisfied 10/12/2010
charge
satisfied

NEWCASTLE BUILDING SOCIETY

Created 28/05/2000Registered 14/06/2000Satisfied 19/05/2011
charge
satisfied

NEWCASTLE BUILDING SOCIETY

Created 27/04/2000Registered 27/05/2000Satisfied 02/09/2010
charge
satisfied

NEWCASTLE BUILDING SOCIETY

Created 11/10/1999Registered 27/10/1999Satisfied 28/04/2009
charge
satisfied

NEWCASTLE BUIDLING SOCIETY

Created 18/08/1999Registered 02/10/1999Satisfied 28/04/2009
charge
satisfied

NEWCASTLE BUILDING SOCIETY

Created 14/05/1999Registered 28/05/1999Satisfied 19/05/2011
charge
satisfied

NEWCASTLE BUILDING SOCIETY

Created 06/05/1999Registered 13/05/1999Satisfied 02/09/2010
charge
satisfied

NEWCASTLE BUILDING SOCIETY

Created 10/08/1998Registered 26/08/1998Satisfied 02/09/2010
charge
satisfied

NEWCASTLE BUILDING SOCIETY

Created 10/08/1998Registered 26/08/1998Satisfied 02/09/2010
charge
satisfied

NEWCASTLE BUILDING SOCIETY

Created 10/08/1998Registered 26/08/1998Satisfied 02/09/2010
charge
satisfied

NEWCASTLE BUILDING SOCIETY

Created 10/08/1998Registered 26/08/1998Satisfied 28/04/2009
charge
satisfied

NEWCASTLE BUILDING SOCIETY

Created 10/08/1998Registered 26/08/1998Satisfied 02/09/2010
charge
satisfied

NEWCASTLE BUILDING SOCIETY

Created 10/08/1998Registered 26/08/1998Satisfied 02/09/2010
charge
satisfied

NEWCASTLE BUILDING SOCIETY

Created 10/08/1998Registered 26/08/1998Satisfied 28/04/2009
charge
satisfied

NEWCASTLE BUILDING SOCIETY

Created 10/08/1998Registered 26/08/1998Satisfied 19/05/2011
charge
satisfied

NEWCASTLE BUILDING SOCIETY

Created 10/08/1998Registered 26/08/1998Satisfied 18/09/2010