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 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
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)
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 |
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 |