ERENE PROPERTIES 3 LIMITED - LONDON


Company Profile Company Filings

Overview

ERENE PROPERTIES 3 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ERENE PROPERTIES 3 LIMITED was incorporated 28 years ago on 19/06/1995 and has the registered number: 03069554. The accounts status is SMALL and accounts are next due on 31/01/2025.

ERENE PROPERTIES 3 LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

4TH FLOOR CHARLES HOUSE
LONDON
NW3 5JJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ERENE PROPERTIES LIMITED (until 03/12/2019)

Confirmation Statements

Last Statement Next Statement Due
19/06/2023 03/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LAMBROS HADJIIOANNOU British Director 2007-06-21 CURRENT
MR YIANNAKIS THEOPHANI CHRISTODOULOU May 1965 British Director 1995-06-19 CURRENT
COSTAS PANAYIOTOV May 1940 British Director 1995-06-19 UNTIL 1995-07-07 RESIGNED
ACCESS NOMINEES LIMITED Nominee Director 1995-06-19 UNTIL 1995-06-19 RESIGNED
THEOPHANIS CHRISTODOULOU Jul 1943 Secretary 1995-07-20 UNTIL 2003-08-22 RESIGNED
LAMBROS HADJIIONNOU British Secretary 2003-08-22 UNTIL 2007-06-21 RESIGNED
STELIOS YOVMBAS Dec 1929 Secretary 1995-06-19 UNTIL 1995-07-07 RESIGNED
MR RICHARD VICKERY SHORT British Secretary 2007-06-21 UNTIL 2015-04-17 RESIGNED
ACCESS REGISTRARS LIMITED Nominee Secretary 1995-06-19 UNTIL 1995-06-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Erene Properties 2 Limited 2019-11-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Yianis Holdings Limitd 2016-04-06 - 2019-11-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VEVEA INVESTMENTS LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
APEXMASTER LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
WEST INDIA QUAY DEVELOPMENT COMPANY (EASTERN) LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
WEST INDIA QUAY (EASTERN) LIMITED LONDON UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
WIQ HOTEL CORPORATION LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
CANARY RIVERSIDE ESTATE MANAGEMENT LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
OCTAGON ASSETS LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
24 HOUR EXCHANGE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
OCTAGON OVERSEAS LIMITED LONDON UNITED KINGDOM Active SMALL 70100 - Activities of head offices
YIANIS AIR LIMITED LONDON UNITED KINGDOM Active SMALL 51102 - Non-scheduled passenger air transport
YIANIS CAPITAL LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
YIANIS FINANCE LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
ISOBEL INVESTMENTS LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
BELL 12 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
YIANIS MET LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
OCTAGON HOTEL LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
GOLD QUAY ASSETS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HECTAGON ASSETS LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
HECTAGON INVESTMENTS LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Erene Properties 3 Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-25 30-04-2023 £4,715 Cash £1,364,159 equity
Erene Properties 3 Limited - Accounts to registrar (filleted) - small 22.3 2023-01-26 30-04-2022 £12,631 Cash £1,320,353 equity
Erene Properties 3 Limited - Accounts to registrar (filleted) - small 18.2 2022-01-20 30-04-2021 £6,524 Cash £1,346,245 equity
Erene Properties 3 Limited - Accounts to registrar (filleted) - small 18.2 2021-01-30 30-04-2020 £6,053 Cash £1,312,588 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APEXMASTER LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
A M D CONTRACTORS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 43341 - Painting
24 HOUR EXCHANGE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
AMANDA DORMON LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 90030 - Artistic creation
A M D PROPERTY SOLUTIONS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
ALONA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
A M D HOLDINGS (UK) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
AMCL (SOUTH EAST) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AMCL (LAND INVESTMENT) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AMCL (BRIXTON) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects