Erene Properties 3 Limited (number 03069554) is a private limited company created on 1995-06-19 in United Kingdom. The business is registered at 4Th Floor Charles House, 108-110 Finchley Road, London NW3 5JJ. Having undergone a change in 2019-12-03, the previous name the enterprise utilized was Erene Properties Limited. Erene Properties 3 Limited operates Standard Industrial Classification code: 41100 which means "development of building projects".

Company details

Name Erene Properties 3 Limited
Number 03069554
Date of Incorporation: Monday 19th June 1995
End of financial year: 30 April
Address: 4th Floor Charles House, 108-110 Finchley Road, London, NW3 5JJ
SIC code: 41100 - Development of building projects

Moving to the 2 directors that can be found in the enterprise, we can name: Lambros H. (in the company from 21 June 2007), Yiannakis C. (appointment date: 19 June 1995). The Companies House indexes 2 persons of significant control, namely: Erene Properties 2 Limited is located at Charles House, 108-110 Finchley Road, NW3 5JJ London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Yianis Holdings Limitd is located at Charles House, 108-110 Finchley Road, NW3 5JJ London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 45,438 17,944 15,757 25,485 46,090
Total Assets Less Current Liabilities 1,701,509 1,587,296 1,620,953 1,688,671 1,732,477

People with significant control

Erene Properties 2 Limited
20 November 2019
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Yianis Holdings Limitd
6 April 2016 - 20 November 2019
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
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

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