Eurocity Properties (Central) Limited

Active03428267 Private limited company

Incorporated: 3 September 1997 (29 years)
Industry: Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors: John Henry Perloff
Simon Jeffrey Peters
Andrew Stewart Perloff
Owned by: Panther Securities PLC
Accounts type: Full
Address: Unicorn House
Station Close
Potters Bar
EN6 1TL

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 17 September 2027
Last conf. stmt: 3 September 2026

Charges

Total: 35
Outstanding: 14
Part satisfied: 0
Satisfied: 21

Officers 4 active

Officer details are public data from the Companies House register.

Rotstein, Raphael

Secretary · Appointed 4 January 2022

Perloff, John Henry

Director · Appointed 1 July 2005

Also at CJV Properties Limited, Panther Hinckley (Vat) Ltd, Panther Securities P L C · more companies

British

Born September 1968 (58)

Peters, Simon Jeffrey

Director · Appointed 23 June 2005

Also at CJV Properties Limited, Lord Street Properties (Southport) Limited, Panther Hinckley (Vat) Ltd · more companies

British

Born March 1977 (49)

Perloff, Andrew Stewart

Director · Appointed 2 May 2002

Also at CJV Properties Limited, Lord Street Properties (Southport) Limited, Panther Securities P L C · more companies

British

Born September 1944 (82)

Officer history (14 former)

4 January 2022

Appointed Rotstein, Raphael as Secretary

4 January 2022

Resigned Peters, Simon Jeffrey as Secretary

15 June 2017

Resigned Doyle, John Terence as Director

1 October 2005

Appointed Peters, Simon Jeffrey as Secretary

30 September 2005

Resigned Minter, Ivan William as Secretary

1 July 2005

Appointed Perloff, John Henry as Director

1 July 2005

Appointed Doyle, John Terence as Director

23 June 2005

Resigned Rowson, Peter Aston as Director

23 June 2005

Appointed Peters, Simon Jeffrey as Director

2 May 2002

Appointed Rowson, Peter Aston as Director

2 May 2002

Appointed Perloff, Andrew Stewart as Director

2 May 2002

Resigned Bloom, Desmond Lawrence as Director

24 April 2002

Resigned Bloom, Baron Alex as Director

15 January 2002

Appointed Minter, Ivan William as Secretary

15 January 2002

Resigned Measures, Amanda Jane as Secretary

7 March 2000

Resigned Pearl, Stephen as Director

7 March 2000

Appointed Measures, Amanda Jane as Secretary

7 March 2000

Resigned Pearl, Stephen as Secretary

6 December 1999

Appointed Bloom, Baron Alex as Director

30 November 1998

Appointed Pearl, Stephen as Secretary

30 November 1998

Resigned Lewis, Frank as Secretary

30 November 1998

Resigned Lewis, Frank as Director

30 November 1998

Appointed Pearl, Stephen as Director

11 August 1998

Resigned Bloom, Baron Alex as Secretary

7 August 1998

Appointed Lewis, Frank as Secretary

7 August 1998

Appointed Lewis, Frank as Director

1 October 1997

Appointed Bloom, Baron Alex as Secretary

1 October 1997

Appointed Bloom, Desmond Lawrence as Director

1 October 1997

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

1 October 1997

Resigned Instant Companies Limited as Corporate Nominee Director

3 September 1997

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

3 September 1997

Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Panther Securities PLC

Legal person · Notified 6 April 2016

Owns 75–100% of shares

Corporation

Filings 171

Date	Description	Made Up To
28 September 2026	Full accounts	31 December 2025
9 September 2026	Confirmation statement with no updates	3 September 2026
4 September 2025	Confirmation statement with no updates	3 September 2025
15 July 2025	Full accounts	31 December 2024
9 September 2024	Confirmation statement with updates	3 September 2024