Erene Properties 3 Limited

General information

Name:

Erene Properties 3 Ltd

Office Address:

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

Number: 03069554

Incorporation date: 1995-06-19

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Erene Properties 3 is a company situated at NW3 5JJ London at 4th Floor Charles House. This firm was formed in 1995 and is established under the identification number 03069554. This firm has been operating on the English market for twenty nine years now and its current state is active. The present name is Erene Properties 3 Limited. This enterprise's former clients may know it also as Erene Properties, which was used until 2019-12-03. This enterprise's Standard Industrial Classification Code is 41100 meaning Development of building projects. Erene Properties 3 Ltd filed its latest accounts for the financial year up to 2022/04/30. The most recent annual confirmation statement was released on 2023/06/19.

Taking into consideration this particular firm's constant development, it became imperative to find further company leaders: Lambros H. and Yiannakis C. who have been assisting each other since 2007 to promote the success of the firm.

  • Previous company's names
  • Erene Properties 3 Limited 2019-12-03
  • Erene Properties Limited 1995-06-19

Financial data based on annual reports

Company staff

Lambros H.

Role: Director

Appointed: 21 June 2007

Latest update: 4 April 2024

Yiannakis C.

Role: Director

Appointed: 19 June 1995

Latest update: 4 April 2024

People with significant control

The companies with significant control over this firm include: Erene Properties 2 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Charles House, 108-110 Finchley Road, NW3 5JJ and was registered as a PSC under the reg no 12320526.

Erene Properties 2 Limited
Address: 4th Floor Charles House, 108-110 Finchley Road, London, NW3 5JJ, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England & Wales
Place registered Registrar Of Companies For England & Wales
Registration number 12320526
Notified on 20 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Yianis Holdings Limitd
Address: 6th Floor Charles House, 108-110 Finchley Road, London, NW3 5JJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Registrar Of Companies For England & Wales
Registration number 04977321
Notified on 6 April 2016
Ceased on 20 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 03 July 2024
Confirmation statement last made up date 19 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 May 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

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small-sized company accounts made up to 30th April 2022 (AA)
filed on: 25th, January 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
28
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