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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
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 AS SECURITY TRUSTEE

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
outstanding

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

Created 19/04/2016Registered 29/04/2016
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
outstanding

HSBC BANK PLC (SECURITY TRUSTEE)

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