Eurocity Properties (Central) Limited

Company Name	Eurocity Properties (Central) Limited
Company Status	Active
Company Number	03428267
Category	Private Limited Company
Incorporation Date	3 September 1997(26 years, 8 months ago)
Previous Names	Majortip Limited and Eurocity Properties Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Andrew Stewart Perloff
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	02 May 2002(4 years, 8 months after company formation)
Appointment Duration	21 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unicorn House Station Close Potters Bar EN6 1TL

Director Name	Mr Simon Jeffrey Peters
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	23 June 2005(7 years, 9 months after company formation)
Appointment Duration	18 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unicorn House Station Close Potters Bar EN6 1TL

Director Name	Mr John Henry Perloff
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 July 2005(7 years, 10 months after company formation)
Appointment Duration	18 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unicorn House Station Close Potters Bar EN6 1TL

Secretary Name	Mr Raphael Rotstein
Status	Current
Appointed	04 January 2022(24 years, 4 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	Unicorn House Station Close Potters Bar EN6 1TL

Director Name	Desmond Lawrence Bloom
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(4 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 02 May 2002)
Role	Property Entrepreneur
Correspondence Address	8 Hall Gate Hall Road London NW8 9PG

Secretary Name	Baron Alex Bloom
Nationality	British
Status	Resigned
Appointed	01 October 1997(4 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 11 August 1998)
Role	Property Investor
Correspondence Address	30 Hill Street London W1X 7FU

Director Name	Mr Frank Lewis
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1998(11 months, 1 week after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 November 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Franklin Close Whetstone London N20 9QG

Secretary Name	Mr Frank Lewis
Nationality	British
Status	Resigned
Appointed	07 August 1998(11 months, 1 week after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 November 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Franklin Close Whetstone London N20 9QG

Director Name	Mr Stephen Pearl
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1998(1 year, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 March 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Ulster Avenue Shoeburyness Essex SS3 9HN

Secretary Name	Mr Stephen Pearl
Nationality	British
Status	Resigned
Appointed	30 November 1998(1 year, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 March 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Ulster Avenue Shoeburyness Essex SS3 9HN

Director Name	Baron Alex Bloom
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1999(2 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 April 2002)
Role	Property Investor
Correspondence Address	8 Hall Gate Hall Road St Johns Wood London NW8 9PG

Secretary Name	Amanda Jane Measures
Nationality	British
Status	Resigned
Appointed	07 March 2000(2 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 January 2002)
Role	Company Director
Correspondence Address	28 Wellfield Gardens Carshalton Beeches Surrey SM5 4EA

Secretary Name	Ivan William Minter
Nationality	British
Status	Resigned
Appointed	15 January 2002(4 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	Farmside Leighton Road Northall Dunstable Bedfordshire LU6 2HA

Director Name	Peter Aston Rowson
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2002(4 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 June 2005)
Role	Company Director
Correspondence Address	Croft Lodge Church Lane Great Longstone Bakewell Derbyshire DE45 1TB

Director Name	Mr John Terence Doyle
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(7 years, 10 months after company formation)
Appointment Duration	11 years, 11 months (resigned 15 June 2017)
Role	Surveyor
Country of Residence	England
Correspondence Address	Unicorn House Station Close Potters Bar EN6 1TL

Secretary Name	Mr Simon Jeffrey Peters
Nationality	British
Status	Resigned
Appointed	01 October 2005(8 years, 1 month after company formation)
Appointment Duration	16 years, 3 months (resigned 04 January 2022)
Role	Secretary
Country of Residence	England
Correspondence Address	Unicorn House Station Close Potters Bar EN6 1TL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	03 September 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 September 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	panthersecurities.co.uk

Location

Registered Address	Unicorn House Station Close Potters Bar EN6 1TL
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Eurocity Properties PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£1,141,069
Gross Profit	£420,178
Net Worth	-£190,303
Cash	£12,523
Current Liabilities	£6,230,113

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 September 2023 (7 months, 3 weeks ago)
Next Return Due	17 September 2024 (4 months, 3 weeks from now)

Charges

10 August 1998	Delivered on: 26 August 1998 Satisfied on: 2 September 2010 Persons entitled: Newcastle Building Society Classification: A standard security which was presented for registration in scotland on 21 august 1998 Secured details: All monies due or to become due from the company to the chargee. Particulars: Property k/a ground floor and basement shop premises 14 king street stirling t/n STG2175. Fully Satisfied
10 August 1998	Delivered on: 26 August 1998 Satisfied on: 2 September 2010 Persons entitled: Newcastle Building Society Classification: A standard security which was presented for registrationin scotland on 21 august 1998 Secured details: All monies due or to become due from the company to the chargee. Particulars: Property k/a 109 cowgate kirkintilloch scotland t/n dmb 49710. Fully Satisfied
10 August 1998	Delivered on: 26 August 1998 Satisfied on: 2 September 2010 Persons entitled: Newcastle Building Society Classification: A standard security which was presented for registration in scotland on 21 august 1998 Secured details: All monies due or to become due from the company to the chargee. Particulars: Property k/a shop premises 107 and 109 george street oban part of the ground floor of the building 107/115 george street in the county of argyll. Fully Satisfied
10 August 1998	Delivered on: 26 August 1998 Satisfied on: 28 April 2009 Persons entitled: Newcastle Building Society Classification: A standard security which was presented for registration in scotland on 21 august 1998 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a two shop premises on ground and basement floors k/a units 1 and 2 the cross high street paisley renfrewshiret/n REN75243 and ren 96012. Fully Satisfied
10 August 1998	Delivered on: 26 August 1998 Satisfied on: 18 September 2010 Persons entitled: Newcastle Building Society Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
10 August 1998	Delivered on: 26 August 1998 Satisfied on: 28 April 2009 Persons entitled: Newcastle Building Society Classification: Deed of assignment of rents Secured details: All monies due or to become due from the company to the chargee. Particulars: All rents licence and tenancy fees payable by any lessee licensee or tenant or any part of or all of the premises k/a shop units 1 and 2 the cross paisley t/n ren 96012. Fully Satisfied
10 August 1998	Delivered on: 26 August 1998 Satisfied on: 19 May 2011 Persons entitled: Newcastle Building Society Classification: Deed of assignment of rents Secured details: All monies due or to become due from the company to the chargee. Particulars: All rents licence and tenancy fees payable by any lessee licensee or tenant or any part of or all of the premises k/a 109 cowgate kirkintilloch t/n dmb 49710. Fully Satisfied
10 August 1998	Delivered on: 26 August 1998 Satisfied on: 2 September 2010 Persons entitled: Newcastle Building Society Classification: Deed of assignment of rents Secured details: All monies due or to become due from the company to the chargee. Particulars: All rents licence and tenancy fees payable by any lessee licensee or tenant or any part of or all of the premises k/a 107 and 109 george street oban and part of the ground floor of the building 107/115 george street oban in the county of argyll. Fully Satisfied
27 September 2000	Delivered on: 4 October 2000 Satisfied on: 19 May 2011 Persons entitled: Newcastle Building Society Classification: Assignation of rents and other income Secured details: All monies due or to become due from the company to the chargee. Particulars: All rents, licence or tenancy fees payable by any lessee licensee or tenant of any part of the property known as 43/45 and 49/53 main street coatbirdge. Fully Satisfied
27 September 2000	Delivered on: 4 October 2000 Satisfied on: 10 December 2010 Persons entitled: Newcastle Building Society Classification: A standard security which was presented for registration in scotland on 02/10/00 and Secured details: All monies due or to become due from the company to the chargee. Particulars: All and whole shop and upper floor at 43 & 45 main street coatbridge and l/h interest in long lease of 49-53 main street coatbridge lanarkshire. T/no. LAN147013. Fully Satisfied
28 May 2000	Delivered on: 14 June 2000 Satisfied on: 19 May 2011 Persons entitled: Newcastle Building Society Classification: Deed of assignments of rents Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rents, licence or tenancy fees payable. See the mortgage charge document for full details. Fully Satisfied
27 April 2000	Delivered on: 27 May 2000 Satisfied on: 2 September 2010 Persons entitled: Newcastle Building Society Classification: Standard security presented for registration in scotland 25TH may 2000 Secured details: All monies due or to become due from the company to the chargee. Particulars: All and whole shop & warehouse 70 high street elgin morayshire formong part of the building 70/74 high street elgin. Fully Satisfied
11 October 1999	Delivered on: 27 October 1999 Satisfied on: 28 April 2009 Persons entitled: Newcastle Building Society Classification: Deed of assignment of rents Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All rents licence or tenancy fees in elatio to any part of the property k/a 65 high street dumbarton. Fully Satisfied
18 August 1999	Delivered on: 2 October 1999 Satisfied on: 28 April 2009 Persons entitled: Newcastle Buidling Society Classification: Standard security which was presented for registration in scotland on 23 september 1999 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as 63/65 high street, dumbarton buildings and erections fixtures and fittings. Fully Satisfied
14 May 1999	Delivered on: 28 May 1999 Satisfied on: 19 May 2011 Persons entitled: Newcastle Building Society Classification: Deed of assignment of rents Secured details: All monies due or to become due from the company to the chargee. Particulars: All rents, licences or tenancy fees payable by any lessee licensee or tenant of any part of the properties k/a 206 and 208 main street barrhead. Fully Satisfied
6 May 1999	Delivered on: 13 May 1999 Satisfied on: 2 September 2010 Persons entitled: Newcastle Building Society Classification: A standard security which was presented for registration in scotland on 11 may 1999 and Secured details: All monies due or to become due from the company to the chargee. Particulars: 206 and 208 main street barrhead in the county of renfrew t/n REN73314. Fully Satisfied
10 August 1998	Delivered on: 26 August 1998 Satisfied on: 2 September 2010 Persons entitled: Newcastle Building Society Classification: Deed of assignment of rents Secured details: All monies due or to become due from the company to the chargee. Particulars: All rents licence and tenancy fees payable by any lessee licensee or tenant or any part of or all of the premises k/a 14 king street stirling and first floor office premises 18 king street stirling t/n stg 2175. Fully Satisfied
30 July 2021	Delivered on: 6 August 2021 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for the Secured Parties Classification: A registered charge Particulars: All and whole the tenant's interest under (in the first place) lease in respect of the property known as 18-80 main street, coatbridge ML5 3AE between monklands district council and haydon (coatbridge) limited dated 1 february and 5 march both months in the year 1979 and recorded in the general register of sasines (lanark) on 18 may 1979, the tenant's interest in which is now registered in the land register of scotland under title number LAN104076 and (in the second place) lease in respect of the property known as 86-106 (even numbers) main street, coatbridge ML5 3BQ between monklands district council and atholl developments (scotland) limited dated 21 and 27 may, both months in the year 1976, and recorded in the general register of sasines (lanark) on 23 june 1976 the tenant's interest in which is now registered in the land register of scotland under title number LAN74052; together with the chargor's whole right, title and interest, present and future, therein and thereto. Outstanding
16 July 2021	Delivered on: 30 July 2021 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for the Secured Parties Classification: A registered charge Particulars: N/A. Outstanding
16 July 2021	Delivered on: 26 July 2021 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent for Itself and the Other Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding
16 July 2021	Delivered on: 26 July 2021 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent for the Secured Parties Classification: A registered charge Particulars: The properties known as 84 to 106 (even numbers) main street, coatbridge, ML5 3BQ registered at the land registry with title number LAN74052 . please see the instrument for further details. Outstanding
27 April 2018	Delivered on: 11 May 2018 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee Classification: A registered charge Particulars: N/A. Outstanding
27 April 2018	Delivered on: 11 May 2018 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee Classification: A registered charge Particulars: N/A. Outstanding
27 April 2018	Delivered on: 11 May 2018 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for the Secured Parties (Security Trustee) Classification: A registered charge Particulars: The property known as 18-80 and 84-106 main street, coatbridge ML5 3AE registered at the land registry with title numbers LAN104076 and LAN74052. For more details of properties charged please refer to schedule 2 of the charging instrument. Outstanding
24 May 2016	Delivered on: 27 May 2016 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited in Its Capacity as Security Trustee (the Security Trustee) Classification: A registered charge Particulars: 18-80 and 84-106 main street, coatbridge. Outstanding
26 April 2016	Delivered on: 5 May 2016 Persons entitled: Hsbc Corporation Trustee Company (UK) Limited in Its Capacity as Security Trustee (the Security Trustee) Classification: A registered charge Particulars: 43 and 45 and 49/53 main street coatbridge. Outstanding
19 April 2016	Delivered on: 28 April 2016 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited in Its Capacity as Security Trustee (the Security Trustee) Classification: A registered charge Outstanding
19 April 2016	Delivered on: 28 April 2016 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited in Its Capacity as Security Trustee (the Security Trustee) Classification: A registered charge Outstanding
19 April 2016	Delivered on: 29 April 2016 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for the Secured Parties (Security Trustee) Classification: A registered charge Particulars: The freehold property known as 220-226 (even) high street, bromley registered at the land registry with title number SGL133192. Outstanding
29 November 2012	Delivered on: 4 December 2012 Persons entitled: Hsbc Bank PLC as Security Trustee for the Finance Parties Classification: Standard security executed on 16 november 2012 Secured details: All monies due or to become due from any obligor to the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole the interest under (in the first place) lease in respect of the property k/a 18-80 main street, coatbridge t/no lan 104076 and (in the second place) lease in respect of the property k/a 84-106 (even numbers) main street, coatbridge t/no LAN74052. See image for full details. Outstanding
5 August 2011	Delivered on: 17 August 2011 Persons entitled: Hsbc Bank PLC as Security Trustee for the Finance Parties Classification: Standard security executed on 27 july 2011 Secured details: All monies due or to become due from any obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Subjects under t/n LAN147013 extending to ground floor shop premises 43 and 45 main street coatbridge and first floor premises of ground and first floor house together with 49, 51 and 53 main street, coatbridge t/n LAN147013 and 49 to 53 main street, coatbridge together with all buildings and erections see image for full details. Outstanding
28 July 2011	Delivered on: 5 August 2011 Persons entitled: Hsbc Bank PLC (Security Trustee) Classification: Debenture Secured details: All monies due or to become due from any obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

9 April 2024	Registration of charge 034282670035, created on 8 April 2024 (8 pages)
5 April 2024	Registration of charge 034282670034, created on 28 March 2024 (86 pages)
5 April 2024	Registration of charge 034282670033, created on 28 March 2024 (24 pages)
18 September 2023	Confirmation statement made on 3 September 2023 with no updates (3 pages)
21 June 2023	Full accounts made up to 31 December 2022 (24 pages)
5 September 2022	Confirmation statement made on 3 September 2022 with updates (5 pages)
7 July 2022	Full accounts made up to 31 December 2021 (22 pages)
17 January 2022	Appointment of Mr Raphael Rotstein as a secretary on 4 January 2022 (2 pages)
17 January 2022	Termination of appointment of Simon Jeffrey Peters as a secretary on 4 January 2022 (1 page)
9 September 2021	Full accounts made up to 31 December 2020 (22 pages)
3 September 2021	Confirmation statement made on 3 September 2021 with no updates (3 pages)
6 August 2021	Registration of charge 034282670032, created on 30 July 2021 (8 pages)
30 July 2021	Registration of charge 034282670031, created on 16 July 2021 (24 pages)
26 July 2021	Registration of charge 034282670029, created on 16 July 2021 (84 pages)
26 July 2021	Registration of charge 034282670030, created on 16 July 2021 (32 pages)
31 December 2020	Satisfaction of charge 034282670027 in full (4 pages)
31 December 2020	Satisfaction of charge 034282670023 in full (4 pages)
31 December 2020	Satisfaction of charge 19 in full (4 pages)
31 December 2020	Satisfaction of charge 034282670024 in full (4 pages)
30 September 2020	Full accounts made up to 31 December 2019 (24 pages)
7 September 2020	Confirmation statement made on 3 September 2020 with no updates (3 pages)
12 September 2019	Confirmation statement made on 3 September 2019 with no updates (3 pages)
30 August 2019	Full accounts made up to 31 December 2018 (21 pages)
4 October 2018	Full accounts made up to 31 December 2017 (20 pages)
3 October 2018	Confirmation statement made on 3 September 2018 with no updates (3 pages)
11 May 2018	Registration of charge 034282670026, created on 27 April 2018 (77 pages)
11 May 2018	Registration of charge 034282670028, created on 27 April 2018 (24 pages)
11 May 2018	Registration of charge 034282670027, created on 27 April 2018 (17 pages)
30 September 2017	Full accounts made up to 31 December 2016 (19 pages)
30 September 2017	Full accounts made up to 31 December 2016 (19 pages)
5 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
16 June 2017	Termination of appointment of John Terence Doyle as a director on 15 June 2017 (1 page)
16 June 2017	Termination of appointment of John Terence Doyle as a director on 15 June 2017 (1 page)
18 April 2017	Registered office address changed from 88-94 Darkes Lane Potters Bar Hertfordshire EN6 1AQ to Unicorn House Station Close Potters Bar EN6 1TL on 18 April 2017 (1 page)
18 April 2017	Registered office address changed from 88-94 Darkes Lane Potters Bar Hertfordshire EN6 1AQ to Unicorn House Station Close Potters Bar EN6 1TL on 18 April 2017 (1 page)
27 October 2016	Full accounts made up to 31 December 2015 (24 pages)
27 October 2016	Full accounts made up to 31 December 2015 (24 pages)
17 October 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
27 May 2016	Registration of charge 034282670025, created on 24 May 2016 (10 pages)
27 May 2016	Registration of charge 034282670025, created on 24 May 2016 (10 pages)
5 May 2016	Registration of charge 034282670024, created on 26 April 2016 (10 pages)
5 May 2016	Registration of charge 034282670024, created on 26 April 2016 (10 pages)
29 April 2016	Registration of charge 034282670021, created on 19 April 2016 (74 pages)
29 April 2016	Registration of charge 034282670021, created on 19 April 2016 (74 pages)
28 April 2016	Registration of charge 034282670023, created on 19 April 2016 (24 pages)
28 April 2016	Registration of charge 034282670022, created on 19 April 2016 (34 pages)
28 April 2016	Registration of charge 034282670023, created on 19 April 2016 (24 pages)
28 April 2016	Registration of charge 034282670022, created on 19 April 2016 (34 pages)
2 October 2015	Full accounts made up to 31 December 2014 (17 pages)
2 October 2015	Full accounts made up to 31 December 2014 (17 pages)
11 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 1 (5 pages)
11 September 2015	Director's details changed for Mr Simon Jeffrey Peters on 11 June 2015 (2 pages)
11 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 1 (5 pages)
11 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 1 (5 pages)
11 September 2015	Director's details changed for Mr Simon Jeffrey Peters on 11 June 2015 (2 pages)
10 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 1 (5 pages)
10 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 1 (5 pages)
10 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 1 (5 pages)
30 July 2014	Full accounts made up to 31 December 2013 (17 pages)
30 July 2014	Full accounts made up to 31 December 2013 (17 pages)
18 September 2013	Director's details changed for Mr Simon Jeffrey Peters on 16 September 2013 (2 pages)
18 September 2013	Director's details changed for Mr Andrew Stewart Perloff on 16 September 2013 (2 pages)
18 September 2013	Director's details changed for Mr John Henry Perloff on 16 September 2013 (2 pages)
18 September 2013	Secretary's details changed for Mr Simon Jeffrey Peters on 16 September 2013 (1 page)
18 September 2013	Secretary's details changed for Mr Simon Jeffrey Peters on 16 September 2013 (1 page)
18 September 2013	Director's details changed for Mr John Henry Perloff on 16 September 2013 (2 pages)
18 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 1 (5 pages)
18 September 2013	Director's details changed for Mr Simon Jeffrey Peters on 16 September 2013 (2 pages)
18 September 2013	Director's details changed for Mr Andrew Stewart Perloff on 16 September 2013 (2 pages)
18 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 1 (5 pages)
18 September 2013	Director's details changed for Mr John Terence Doyle on 16 September 2013 (2 pages)
18 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 1 (5 pages)
18 September 2013	Director's details changed for Mr John Terence Doyle on 16 September 2013 (2 pages)
13 August 2013	Full accounts made up to 31 December 2012 (17 pages)
13 August 2013	Full accounts made up to 31 December 2012 (17 pages)
4 December 2012	Particulars of a mortgage or charge/MG09 / charge no: 20 (9 pages)
4 December 2012	Particulars of a mortgage or charge/MG09 / charge no: 20 (9 pages)
24 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (7 pages)
24 September 2012	Director's details changed for Mr John Terence Doyle on 24 September 2012 (2 pages)
24 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (7 pages)
24 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (7 pages)
24 September 2012	Director's details changed for Mr John Terence Doyle on 24 September 2012 (2 pages)
2 August 2012	Full accounts made up to 31 December 2011 (18 pages)
2 August 2012	Full accounts made up to 31 December 2011 (18 pages)
5 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (7 pages)
5 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (7 pages)
5 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (7 pages)
23 August 2011	Full accounts made up to 31 December 2010 (16 pages)
23 August 2011	Full accounts made up to 31 December 2010 (16 pages)
17 August 2011	Particulars of a mortgage or charge/MG09 / charge no: 19 (9 pages)
17 August 2011	Particulars of a mortgage or charge/MG09 / charge no: 19 (9 pages)
5 August 2011	Particulars of a mortgage or charge / charge no: 18 (12 pages)
5 August 2011	Particulars of a mortgage or charge / charge no: 18 (12 pages)
5 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
20 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
20 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
20 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
20 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
20 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
20 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
20 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
20 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
13 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
13 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
29 September 2010	Full accounts made up to 31 December 2009 (15 pages)
29 September 2010	Full accounts made up to 31 December 2009 (15 pages)
22 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
22 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
15 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (7 pages)
15 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (7 pages)
15 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (7 pages)
8 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
8 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
8 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
8 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
8 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
8 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
8 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
8 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
8 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
8 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
22 October 2009	Registered office address changed from Panther House 38 Mount Pleasant London WC1X 0AP on 22 October 2009 (1 page)
22 October 2009	Registered office address changed from Panther House 38 Mount Pleasant London WC1X 0AP on 22 October 2009 (1 page)
18 September 2009	Return made up to 03/09/09; full list of members (4 pages)
18 September 2009	Director and secretary's change of particulars / simon peters / 30/08/2008 (1 page)
18 September 2009	Return made up to 03/09/09; full list of members (4 pages)
18 September 2009	Director and secretary's change of particulars / simon peters / 30/08/2008 (1 page)
27 May 2009	Full accounts made up to 31 December 2008 (17 pages)
27 May 2009	Full accounts made up to 31 December 2008 (17 pages)
28 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (1 page)
28 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (1 page)
28 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
28 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
28 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
28 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page)
28 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
28 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page)
28 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
28 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
26 November 2008	Director and secretary's change of particulars / simon peters / 30/06/2008 (1 page)
26 November 2008	Return made up to 03/09/08; full list of members (4 pages)
26 November 2008	Return made up to 03/09/08; full list of members (4 pages)
26 November 2008	Director's change of particulars / john perloff / 28/09/2007 (1 page)
26 November 2008	Director and secretary's change of particulars / simon peters / 30/06/2008 (1 page)
26 November 2008	Director's change of particulars / john perloff / 28/09/2007 (1 page)
11 July 2008	Full accounts made up to 31 December 2007 (18 pages)
11 July 2008	Full accounts made up to 31 December 2007 (18 pages)
4 September 2007	Return made up to 03/09/07; full list of members (2 pages)
4 September 2007	Return made up to 03/09/07; full list of members (2 pages)
31 July 2007	Full accounts made up to 31 December 2006 (18 pages)
31 July 2007	Full accounts made up to 31 December 2006 (18 pages)
15 September 2006	Return made up to 03/09/06; full list of members (3 pages)
15 September 2006	Location of register of members (1 page)
15 September 2006	Location of register of members (1 page)
15 September 2006	Secretary resigned (1 page)
15 September 2006	Secretary resigned (1 page)
15 September 2006	Return made up to 03/09/06; full list of members (3 pages)
22 June 2006	Full accounts made up to 31 December 2005 (18 pages)
22 June 2006	Full accounts made up to 31 December 2005 (18 pages)
20 April 2006	New secretary appointed (2 pages)
20 April 2006	New secretary appointed (2 pages)
12 October 2005	Return made up to 03/09/05; full list of members (8 pages)
12 October 2005	Return made up to 03/09/05; full list of members (8 pages)
10 July 2005	New director appointed (2 pages)
10 July 2005	New director appointed (2 pages)
10 July 2005	New director appointed (2 pages)
10 July 2005	New director appointed (2 pages)
5 July 2005	Full accounts made up to 31 December 2004 (15 pages)
5 July 2005	Full accounts made up to 31 December 2004 (15 pages)
30 June 2005	New director appointed (2 pages)
30 June 2005	Director resigned (1 page)
30 June 2005	Director resigned (1 page)
30 June 2005	New director appointed (2 pages)
19 April 2005	Registered office changed on 19/04/05 from: 2 bloomsbury street london WC1B 3ST (1 page)
19 April 2005	Registered office changed on 19/04/05 from: 2 bloomsbury street london WC1B 3ST (1 page)
21 September 2004	Return made up to 03/09/04; full list of members (7 pages)
21 September 2004	Return made up to 03/09/04; full list of members (7 pages)
23 June 2004	Full accounts made up to 31 December 2003 (15 pages)
23 June 2004	Full accounts made up to 31 December 2003 (15 pages)
12 September 2003	Return made up to 03/09/03; full list of members (7 pages)
12 September 2003	Return made up to 03/09/03; full list of members (7 pages)
28 March 2003	Full accounts made up to 31 December 2002 (14 pages)
28 March 2003	Full accounts made up to 31 December 2002 (14 pages)
3 January 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
3 January 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
2 November 2002	Full accounts made up to 31 March 2002 (13 pages)
2 November 2002	Full accounts made up to 31 March 2002 (13 pages)
11 September 2002	Return made up to 03/09/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 September 2002	Return made up to 03/09/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 May 2002	Director resigned (1 page)
15 May 2002	New director appointed (3 pages)
15 May 2002	Director resigned (1 page)
15 May 2002	New director appointed (3 pages)
15 May 2002	Director resigned (1 page)
15 May 2002	New director appointed (3 pages)
15 May 2002	Director resigned (1 page)
15 May 2002	New director appointed (3 pages)
31 January 2002	New secretary appointed (2 pages)
31 January 2002	Secretary resigned (1 page)
31 January 2002	New secretary appointed (2 pages)
31 January 2002	Secretary resigned (1 page)
13 December 2001	Full accounts made up to 31 March 2001 (12 pages)
13 December 2001	Full accounts made up to 31 March 2001 (12 pages)
10 September 2001	Return made up to 03/09/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
10 September 2001	Return made up to 03/09/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 May 2001	Secretary's particulars changed (1 page)
30 May 2001	Secretary's particulars changed (1 page)
15 May 2001	Director's particulars changed (1 page)
15 May 2001	Registered office changed on 15/05/01 from: 2 bloomsbury street london WC1B 3ST (1 page)
15 May 2001	Registered office changed on 15/05/01 from: 2 bloomsbury street london WC1B 3ST (1 page)
15 May 2001	Director's particulars changed (1 page)
15 May 2001	Director's particulars changed (1 page)
15 May 2001	Director's particulars changed (1 page)
27 October 2000	Full accounts made up to 31 March 2000 (12 pages)
27 October 2000	Full accounts made up to 31 March 2000 (12 pages)
4 October 2000	Particulars of mortgage/charge (4 pages)
4 October 2000	Particulars of mortgage/charge (3 pages)
4 October 2000	Particulars of mortgage/charge (3 pages)
4 October 2000	Particulars of mortgage/charge (4 pages)
11 September 2000	Return made up to 03/09/00; full list of members (6 pages)
11 September 2000	Return made up to 03/09/00; full list of members (6 pages)
14 June 2000	Particulars of mortgage/charge (3 pages)
14 June 2000	Particulars of mortgage/charge (3 pages)
27 May 2000	Particulars of mortgage/charge (4 pages)
27 May 2000	Particulars of mortgage/charge (4 pages)
29 March 2000	Secretary resigned;director resigned (1 page)
29 March 2000	New secretary appointed (2 pages)
29 March 2000	New secretary appointed (2 pages)
29 March 2000	Secretary resigned;director resigned (1 page)
4 February 2000	Full accounts made up to 31 March 1999 (12 pages)
4 February 2000	Full accounts made up to 31 March 1999 (12 pages)
14 December 1999	New director appointed (2 pages)
14 December 1999	New director appointed (2 pages)
23 November 1999	Return made up to 03/09/99; full list of members (6 pages)
23 November 1999	Return made up to 03/09/99; full list of members (6 pages)
27 October 1999	Particulars of mortgage/charge (3 pages)
27 October 1999	Particulars of mortgage/charge (3 pages)
2 October 1999	Particulars of mortgage/charge (4 pages)
2 October 1999	Particulars of mortgage/charge (4 pages)
28 May 1999	Particulars of mortgage/charge (3 pages)
28 May 1999	Particulars of mortgage/charge (3 pages)
19 May 1999	Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page)
19 May 1999	Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page)
17 May 1999	Secretary resigned;director resigned (1 page)
17 May 1999	Secretary resigned;director resigned (1 page)
13 May 1999	Particulars of mortgage/charge (4 pages)
13 May 1999	Particulars of mortgage/charge (4 pages)
7 May 1999	Accounts for a dormant company made up to 30 June 1998 (3 pages)
7 May 1999	Accounts for a dormant company made up to 30 June 1998 (3 pages)
7 May 1999	Accounting reference date shortened from 30/09/98 to 30/06/98 (1 page)
7 May 1999	Accounting reference date shortened from 30/09/98 to 30/06/98 (1 page)
26 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 December 1998	Accounting reference date shortened from 30/09/99 to 31/03/99 (1 page)
17 December 1998	New secretary appointed;new director appointed (3 pages)
17 December 1998	New secretary appointed;new director appointed (3 pages)
17 December 1998	Accounting reference date shortened from 30/09/99 to 31/03/99 (1 page)
4 September 1998	Return made up to 03/09/98; full list of members (6 pages)
4 September 1998	Return made up to 03/09/98; full list of members (6 pages)
26 August 1998	Particulars of mortgage/charge (6 pages)
26 August 1998	Particulars of mortgage/charge (6 pages)
26 August 1998	Particulars of mortgage/charge (4 pages)
26 August 1998	Particulars of mortgage/charge (6 pages)
26 August 1998	Particulars of mortgage/charge (4 pages)
26 August 1998	Particulars of mortgage/charge (4 pages)
26 August 1998	Particulars of mortgage/charge (6 pages)
26 August 1998	Particulars of mortgage/charge (6 pages)
26 August 1998	Particulars of mortgage/charge (5 pages)
26 August 1998	Particulars of mortgage/charge (4 pages)
26 August 1998	Particulars of mortgage/charge (4 pages)
26 August 1998	Particulars of mortgage/charge (4 pages)
26 August 1998	Particulars of mortgage/charge (5 pages)
26 August 1998	Particulars of mortgage/charge (4 pages)
26 August 1998	Particulars of mortgage/charge (6 pages)
26 August 1998	Particulars of mortgage/charge (4 pages)
26 August 1998	Particulars of mortgage/charge (4 pages)
26 August 1998	Particulars of mortgage/charge (4 pages)
20 August 1998	Secretary resigned (1 page)
20 August 1998	Registered office changed on 20/08/98 from: 30 hill street london W1X 7FU (1 page)
20 August 1998	Secretary resigned (1 page)
20 August 1998	New secretary appointed;new director appointed (3 pages)
20 August 1998	New secretary appointed;new director appointed (3 pages)
20 August 1998	Registered office changed on 20/08/98 from: 30 hill street london W1X 7FU (1 page)
13 March 1998	Company name changed eurocity properties LIMITED\certificate issued on 13/03/98 (3 pages)
13 March 1998	Company name changed eurocity properties LIMITED\certificate issued on 13/03/98 (3 pages)
28 January 1998	Secretary resigned (1 page)
28 January 1998	Registered office changed on 28/01/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
28 January 1998	Secretary resigned (1 page)
28 January 1998	Director resigned (1 page)
28 January 1998	New director appointed (2 pages)
28 January 1998	Director resigned (1 page)
28 January 1998	New secretary appointed (2 pages)
28 January 1998	New secretary appointed (2 pages)
28 January 1998	New director appointed (2 pages)
28 January 1998	Registered office changed on 28/01/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
13 October 1997	Memorandum and Articles of Association (12 pages)
13 October 1997	Memorandum and Articles of Association (12 pages)
7 October 1997	Company name changed majortip LIMITED\certificate issued on 08/10/97 (2 pages)
7 October 1997	Company name changed majortip LIMITED\certificate issued on 08/10/97 (2 pages)
3 September 1997	Incorporation (9 pages)
3 September 1997	Incorporation (9 pages)

Eurocity Properties (Central) Limited

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