Erene Properties 1 Limited

General information

Name:

Erene Properties 1 Ltd

Office Address:

4th Floor Charles House 108-110 Finchley Road NW3 5JJ London

Number: 12317954

Incorporation date: 2019-11-15

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Erene Properties 1 is a firm registered at NW3 5JJ London at 4th Floor Charles House. This firm was established in 2019 and is registered under the registration number 12317954. This firm has been operating on the English market for five years now and the last known state is active. The firm's registered with SIC code 64209 and has the NACE code: Activities of other holding companies n.e.c.. Erene Properties 1 Ltd filed its account information for the financial year up to 2022-04-30. The latest annual confirmation statement was released on 2022-11-14.

When it comes to this particular firm's register, since Friday 15th November 2019 there have been two directors: Christopher C. and Lambros H..

Yiannakis C. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Christopher C.

Role: Director

Appointed: 15 November 2019

Latest update: 17 May 2024

Lambros H.

Role: Director

Appointed: 15 November 2019

Latest update: 17 May 2024

People with significant control

Yiannakis C.
Notified on 15 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 28 November 2023
Confirmation statement last made up date 14 November 2022
Annual Accounts
Start Date For Period Covered By Report 15 November 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation
Free Download
Small company accounts for the period up to April 30, 2023 (AA)
filed on: 24th, January 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
4
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