Eurocity Properties Plc was founded on 14 August 1992 and has its registered office in Potters Bar, it's status at Companies House is "Active". The company has one director. Currently we aren't aware of the number of employees at the Eurocity Properties Plc.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BLUM, Marcel | 14 August 1992 | 03 December 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 10 July 2020 | |
| CS01 - N/A | 12 September 2019 | |
| AA - Annual Accounts | 02 July 2019 | |
| CS01 - N/A | 03 October 2018 | |
| AA - Annual Accounts | 03 July 2018 | |
| MR01 - N/A | 11 May 2018 | |
| CS01 - N/A | 05 September 2017 | |
| AA - Annual Accounts | 29 June 2017 | |
| TM01 - Termination of appointment of director | 16 June 2017 | |
| TM01 - Termination of appointment of director | 16 June 2017 | |
| AD01 - Change of registered office address | 18 April 2017 | |
| CS01 - N/A | 06 September 2016 | |
| AA - Annual Accounts | 29 June 2016 | |
| MR01 - N/A | 29 April 2016 | |
| MR01 - N/A | 29 April 2016 | |
| AR01 - Annual Return | 04 September 2015 | |
| CH01 - Change of particulars for director | 04 September 2015 | |
| AA - Annual Accounts | 29 June 2015 | |
| AR01 - Annual Return | 09 September 2014 | |
| CH01 - Change of particulars for director | 09 September 2014 | |
| CH01 - Change of particulars for director | 09 September 2014 | |
| CH03 - Change of particulars for secretary | 09 September 2014 | |
| CH01 - Change of particulars for director | 09 September 2014 | |
| AA - Annual Accounts | 01 July 2014 | |
| AR01 - Annual Return | 19 August 2013 | |
| AA - Annual Accounts | 24 June 2013 | |
| AR01 - Annual Return | 24 September 2012 | |
| CH01 - Change of particulars for director | 24 September 2012 | |
| AA - Annual Accounts | 08 June 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 September 2011 | |
| AR01 - Annual Return | 31 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 August 2011 | |
| RESOLUTIONS - N/A | 05 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 05 August 2011 | |
| AA - Annual Accounts | 21 June 2011 | |
| AR01 - Annual Return | 24 August 2010 | |
| AA - Annual Accounts | 28 June 2010 | |
| AD01 - Change of registered office address | 22 October 2009 | |
| 363a - Annual Return | 17 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 August 2009 | |
| AA - Annual Accounts | 27 May 2009 | |
| 363a - Annual Return | 29 August 2008 | |
| AA - Annual Accounts | 11 July 2008 | |
| 363a - Annual Return | 28 August 2007 | |
| AA - Annual Accounts | 31 July 2007 | |
| 363a - Annual Return | 15 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2006 | |
| AA - Annual Accounts | 22 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2006 | |
| 363s - Annual Return | 22 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2005 | |
| AA - Annual Accounts | 05 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 2005 | |
| 287 - Change in situation or address of Registered Office | 19 April 2005 | |
| 363s - Annual Return | 12 October 2004 | |
| AA - Annual Accounts | 23 June 2004 | |
| 363s - Annual Return | 17 September 2003 | |
| AA - Annual Accounts | 28 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 January 2003 | |
| 225 - Change of Accounting Reference Date | 03 January 2003 | |
| RESOLUTIONS - N/A | 02 December 2002 | |
| AA - Annual Accounts | 02 November 2002 | |
| 363s - Annual Return | 17 September 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 July 2002 | |
| 395 - Particulars of a mortgage or charge | 05 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2002 | |
| RESOLUTIONS - N/A | 09 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2002 | |
| AAMD - Amended Accounts | 17 January 2002 | |
| RESOLUTIONS - N/A | 12 November 2001 | |
| AA - Annual Accounts | 03 November 2001 | |
| 363s - Annual Return | 14 September 2001 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 04 September 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 September 2001 | |
| SA - Shares agreement | 13 June 2001 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 13 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 June 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 May 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 May 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 May 2001 | |
| SA - Shares agreement | 02 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 May 2001 | |
| 395 - Particulars of a mortgage or charge | 08 March 2001 | |
| AA - Annual Accounts | 21 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 November 2000 | |
| RESOLUTIONS - N/A | 23 October 2000 | |
| 363s - Annual Return | 18 September 2000 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 09 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 May 2000 | |
| 363a - Annual Return | 04 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2000 | |
| PROSP - Prospectus | 29 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 December 1999 | |
| AA - Annual Accounts | 02 November 1999 | |
| SA - Shares agreement | 15 September 1999 | |
| 88(2)P - N/A | 15 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 1999 | |
| AA - Annual Accounts | 20 October 1998 | |
| 363s - Annual Return | 18 September 1998 | |
| 363s - Annual Return | 28 August 1998 | |
| 395 - Particulars of a mortgage or charge | 06 August 1998 | |
| 395 - Particulars of a mortgage or charge | 06 August 1998 | |
| 287 - Change in situation or address of Registered Office | 09 July 1998 | |
| 287 - Change in situation or address of Registered Office | 03 July 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 June 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 April 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 April 1998 | |
| 123 - Notice of increase in nominal capital | 31 March 1998 | |
| RESOLUTIONS - N/A | 17 March 1998 | |
| RESOLUTIONS - N/A | 17 March 1998 | |
| RESOLUTIONS - N/A | 17 March 1998 | |
| RESOLUTIONS - N/A | 17 March 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 March 1998 | |
| CERTNM - Change of name certificate | 13 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 1997 | |
| 363s - Annual Return | 23 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 1997 | |
| AA - Annual Accounts | 16 October 1997 | |
| AA - Annual Accounts | 01 November 1996 | |
| 363s - Annual Return | 20 August 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 1996 | |
| AA - Annual Accounts | 31 October 1995 | |
| 395 - Particulars of a mortgage or charge | 05 September 1995 | |
| 363s - Annual Return | 22 August 1995 | |
| 395 - Particulars of a mortgage or charge | 12 July 1995 | |
| 395 - Particulars of a mortgage or charge | 12 July 1995 | |
| 395 - Particulars of a mortgage or charge | 12 July 1995 | |
| 395 - Particulars of a mortgage or charge | 12 July 1995 | |
| 395 - Particulars of a mortgage or charge | 12 July 1995 | |
| 395 - Particulars of a mortgage or charge | 12 July 1995 | |
| 395 - Particulars of a mortgage or charge | 12 July 1995 | |
| 395 - Particulars of a mortgage or charge | 12 July 1995 | |
| 395 - Particulars of a mortgage or charge | 12 July 1995 | |
| 395 - Particulars of a mortgage or charge | 06 July 1995 | |
| 395 - Particulars of a mortgage or charge | 06 July 1995 | |
| 395 - Particulars of a mortgage or charge | 06 July 1995 | |
| 288 - N/A | 29 November 1994 | |
| AA - Annual Accounts | 25 October 1994 | |
| 363s - Annual Return | 06 September 1994 | |
| AA - Annual Accounts | 12 November 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 November 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 June 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 May 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 May 1993 | |
| PROSP - Prospectus | 28 January 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 December 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 October 1992 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 28 October 1992 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 28 October 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21 September 1992 | |
| 288 - N/A | 21 September 1992 | |
| 288 - N/A | 17 September 1992 | |
| PROSP - Prospectus | 14 September 1992 | |
| NEWINC - New incorporation documents | 14 August 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 April 2018 | Outstanding |
N/A |
| A registered charge | 19 April 2016 | Outstanding |
N/A |
| A registered charge | 19 April 2016 | Outstanding |
N/A |
| Debenture | 28 July 2011 | Outstanding |
N/A |
| A charge of securities | 05 July 2002 | Fully Satisfied |
N/A |
| A charge of securities | 02 March 2001 | Fully Satisfied |
N/A |
| Mortgage debenture | 27 July 1998 | Fully Satisfied |
N/A |
| Legal charge | 27 July 1998 | Fully Satisfied |
N/A |
| Legal charge | 30 August 1995 | Fully Satisfied |
N/A |
| Legal charge | 07 July 1995 | Fully Satisfied |
N/A |
| Legal charge | 07 July 1995 | Fully Satisfied |
N/A |
| Legal charge | 07 July 1995 | Fully Satisfied |
N/A |
| Legal charge | 07 July 1995 | Fully Satisfied |
N/A |
| Legal charge | 07 July 1995 | Fully Satisfied |
N/A |
| Legal charge | 07 July 1995 | Fully Satisfied |
N/A |
| Legal charge | 07 July 1995 | Fully Satisfied |
N/A |
| Legal charge | 07 July 1995 | Fully Satisfied |
N/A |
| Legal charge | 07 July 1995 | Fully Satisfied |
N/A |
| Legal charge | 30 June 1995 | Fully Satisfied |
N/A |
| Legal charge | 30 June 1995 | Fully Satisfied |
N/A |
| Legal charge | 30 June 1995 | Fully Satisfied |
N/A |
