ERENE PROPERTIES 3 LIMITED
4TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON NW3 5JJ- Active
- Private Limited Company
- Company No. 03069554
- Last Updated: 01 Mar 2024
Company Profile
ERENE PROPERTIES 3 LIMITED was incorporated on Monday, June 19, 1995 as a Private Limited Company with registered address in LONDON. ERENE PROPERTIES 3 LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 29 years 3 months and 4 days.
| Name | ERENE PROPERTIES 3 LIMITED |
|---|---|
| Company number | 03069554 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON NW3 5JJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Erene Properties 2 Limited Charles House, 108-110 Finchley Road, NW3 5JJ |
Dates: Wednesday, November 20, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Yianis Holdings Limitd Charles House, 108-110 Finchley Road, NW3 5JJ |
Dates: Wednesday, April 6, 2016 - Wednesday, November 20, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (129 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 17 July 2017 |
| Last confirmation statement dated | 19 June 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| ERENE PROPERTIES 3 LIMITED | 19 Jun 1995 |
| ERENE PROPERTIES LIMITED | 03 Dec 2019 |