Company number 03428267
Status Active
Incorporation Date 3 September 1997
Company Type Private Limited Company
Address UNICORN HOUSE, STATION CLOSE, POTTERS BAR, ENGLAND, EN6 1TL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and thirty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 3 September 2016 with updates; Registration of charge 034282670025, created on 24 May 2016. The most likely internet sites of EUROCITY PROPERTIES (CENTRAL) LIMITED are www.eurocitypropertiescentral.co.uk, and www.eurocity-properties-central.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Eurocity Properties Central Limited is a Private Limited Company.
The company registration number is 03428267. Eurocity Properties Central Limited has been working since 03 September 1997.
The present status of the company is Active. The registered address of Eurocity Properties Central Limited is Unicorn House Station Close Potters Bar England En6 1tl. . PETERS, Simon Jeffrey is a Secretary of the company. DOYLE, John Terence is a Director of the company. PERLOFF, Andrew Stewart is a Director of the company. PERLOFF, John Henry is a Director of the company. PETERS, Simon Jeffrey is a Director of the company. Secretary BLOOM, Baron Alex has been resigned. Secretary LEWIS, Frank has been resigned. Secretary MEASURES, Amanda Jane has been resigned. Secretary MINTER, Ivan William has been resigned. Secretary PEARL, Stephen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLOOM, Baron Alex has been resigned. Director BLOOM, Desmond Lawrence has been resigned. Director LEWIS, Frank has been resigned. Director PEARL, Stephen has been resigned. Director ROWSON, Peter Aston has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
LEWIS, Frank
Resigned: 30 November 1998
Appointed Date: 07 August 1998
Secretary
PEARL, Stephen
Resigned: 07 March 2000
Appointed Date: 30 November 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 October 1997
Appointed Date: 03 September 1997
Director
BLOOM, Baron Alex
Resigned: 24 April 2002
Appointed Date: 06 December 1999
51 years old
Director
LEWIS, Frank
Resigned: 30 November 1998
Appointed Date: 07 August 1998
79 years old
Director
PEARL, Stephen
Resigned: 07 March 2000
Appointed Date: 30 November 1998
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 October 1997
Appointed Date: 03 September 1997
Persons With Significant Control
Panther Securities Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
EUROCITY PROPERTIES (CENTRAL) LIMITED Events
27 Oct 2016
Full accounts made up to 31 December 2015
17 Oct 2016
Confirmation statement made on 3 September 2016 with updates
27 May 2016
Registration of charge 034282670025, created on 24 May 2016
05 May 2016
Registration of charge 034282670024, created on 26 April 2016
29 Apr 2016
Registration of charge 034282670021, created on 19 April 2016
...
... and 123 more events
28 Jan 1998
Director resigned
28 Jan 1998
Registered office changed on 28/01/98 from: 1 mitchell lane bristol BS1 6BU
13 Oct 1997
Memorandum and Articles of Association
07 Oct 1997
Company name changed majortip LIMITED\certificate issued on 08/10/97
03 Sep 1997
Incorporation
24 May 2016
Charge code 0342 8267 0025
Delivered: 27 May 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited in Its Capacity as Security Trustee (the Security Trustee)
Description: 18-80 and 84-106 main street, coatbridge…
26 April 2016
Charge code 0342 8267 0024
Delivered: 5 May 2016
Status: Outstanding
Persons entitled: Hsbc Corporation Trustee Company (UK) Limited in Its Capacity as Security Trustee (the Security Trustee)
Description: 43 and 45 and 49/53 main street coatbridge…
19 April 2016
Charge code 0342 8267 0023
Delivered: 28 April 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited in Its Capacity as Security Trustee (the Security Trustee)
Description: Contains fixed charge…
19 April 2016
Charge code 0342 8267 0022
Delivered: 28 April 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited in Its Capacity as Security Trustee (the Security Trustee)
Description: Contains fixed charge…
19 April 2016
Charge code 0342 8267 0021
Delivered: 29 April 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for the Secured Parties (Security Trustee)
Description: The freehold property known as 220-226 (even) high street…
29 November 2012
Standard security executed on 16 november 2012
Delivered: 4 December 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Trustee for the Finance Parties
Description: All and whole the interest under (in the first place) lease…
5 August 2011
Standard security executed on 27 july 2011
Delivered: 17 August 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Trustee for the Finance Parties
Description: Subjects under t/n LAN147013 extending to ground floor shop…
28 July 2011
Debenture
Delivered: 5 August 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
27 September 2000
Assignation of rents and other income
Delivered: 4 October 2000
Status: Satisfied
on 19 May 2011
Persons entitled: Newcastle Building Society
Description: All rents, licence or tenancy fees payable by any lessee…
27 September 2000
A standard security which was presented for registration in scotland on 02/10/00 and
Delivered: 4 October 2000
Status: Satisfied
on 10 December 2010
Persons entitled: Newcastle Building Society
Description: All and whole shop and upper floor at 43 & 45 main street…
28 May 2000
Deed of assignments of rents
Delivered: 14 June 2000
Status: Satisfied
on 19 May 2011
Persons entitled: Newcastle Building Society
Description: All rents, licence or tenancy fees payable. See the…
27 April 2000
Standard security presented for registration in scotland 25TH may 2000
Delivered: 27 May 2000
Status: Satisfied
on 2 September 2010
Persons entitled: Newcastle Building Society
Description: All and whole shop & warehouse 70 high street elgin…
11 October 1999
Deed of assignment of rents
Delivered: 27 October 1999
Status: Satisfied
on 28 April 2009
Persons entitled: Newcastle Building Society
Description: All rents licence or tenancy fees in elatio to any part of…
18 August 1999
Standard security which was presented for registration in scotland on 23 september 1999 and
Delivered: 2 October 1999
Status: Satisfied
on 28 April 2009
Persons entitled: Newcastle Buidling Society
Description: The property known as 63/65 high street, dumbarton…
14 May 1999
Deed of assignment of rents
Delivered: 28 May 1999
Status: Satisfied
on 19 May 2011
Persons entitled: Newcastle Building Society
Description: All rents, licences or tenancy fees payable by any lessee…
6 May 1999
A standard security which was presented for registration in scotland on 11 may 1999 and
Delivered: 13 May 1999
Status: Satisfied
on 2 September 2010
Persons entitled: Newcastle Building Society
Description: 206 and 208 main street barrhead in the county of renfrew…
10 August 1998
A standard security which was presented for registration in scotland on 21 august 1998
Delivered: 26 August 1998
Status: Satisfied
on 2 September 2010
Persons entitled: Newcastle Building Society
Description: Property k/a ground floor and basement shop premises 14…
10 August 1998
A standard security which was presented for registrationin scotland on 21 august 1998
Delivered: 26 August 1998
Status: Satisfied
on 2 September 2010
Persons entitled: Newcastle Building Society
Description: Property k/a 109 cowgate kirkintilloch scotland t/n dmb…
10 August 1998
A standard security which was presented for registration in scotland on 21 august 1998
Delivered: 26 August 1998
Status: Satisfied
on 2 September 2010
Persons entitled: Newcastle Building Society
Description: Property k/a shop premises 107 and 109 george street oban…
10 August 1998
A standard security which was presented for registration in scotland on 21 august 1998
Delivered: 26 August 1998
Status: Satisfied
on 28 April 2009
Persons entitled: Newcastle Building Society
Description: Property k/a two shop premises on ground and basement…
10 August 1998
Floating charge
Delivered: 26 August 1998
Status: Satisfied
on 18 September 2010
Persons entitled: Newcastle Building Society
Description: Undertaking and all property and assets present and future…
10 August 1998
Deed of assignment of rents
Delivered: 26 August 1998
Status: Satisfied
on 28 April 2009
Persons entitled: Newcastle Building Society
Description: All rents licence and tenancy fees payable by any lessee…
10 August 1998
Deed of assignment of rents
Delivered: 26 August 1998
Status: Satisfied
on 19 May 2011
Persons entitled: Newcastle Building Society
Description: All rents licence and tenancy fees payable by any lessee…
10 August 1998
Deed of assignment of rents
Delivered: 26 August 1998
Status: Satisfied
on 2 September 2010
Persons entitled: Newcastle Building Society
Description: All rents licence and tenancy fees payable by any lessee…
10 August 1998
Deed of assignment of rents
Delivered: 26 August 1998
Status: Satisfied
on 2 September 2010
Persons entitled: Newcastle Building Society
Description: All rents licence and tenancy fees payable by any lessee…