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ERENE PROPERTIES 3 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Erene Properties 3 Limited. The company was founded 29 years ago and was given the registration number 03069554. The firm's registered office is in LONDON. You can find them at 6th Floor Charles House, 108-110 Finchley Road, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ERENE PROPERTIES 3 LIMITED
Company Number:03069554
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 1995
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:6th Floor Charles House, 108-110 Finchley Road, London, NW3 5JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ

Director19 June 1995Active
4th Floor, Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ

Director21 June 2007Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Secretary19 June 1995Active
81 The Chine, Winchmore Hill, N21 2EE

Secretary20 July 1995Active
73 High Road, Ickenham, Uxbridge, UB10 8LQ

Secretary22 August 2003Active
6th, Floor, Charles House 108-110 Finchley Road, London, United Kingdom, NW3 5JJ

Secretary21 June 2007Active
16 Lordov Byron, Flat 302b, Strovolos, Cyprus,

Secretary19 June 1995Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Director19 June 1995Active
85 River Avenue, Palmers Green, London, N13 5RP

Director19 June 1995Active

People with Significant Control

Erene Properties 2 Limited
Notified on:20 November 2019
Status:Active
Country of residence:England
Address:4th Floor, Charles House, London, England, NW3 5JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Yianis Holdings Limitd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:6th Floor, Charles House, London, England, NW3 5JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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