Menna Overview
Here’s a quick overview of ERENE PROPERTIES 3 LIMITED 👀 — a London based business that started in 1995.
ERENE PROPERTIES 3 LIMITED
- Company statusactive
- Company No03069554
- Age31 years 1 month Incorporated 19 June 1995
- Officers2
Address
4th Floor Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom
ERENE PROPERTIES 3 LIMITED is an active company incorporated on 19 June 1995 and based in London, United Kingdom. The company was registered 31 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 24 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 30 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 25 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 24 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 20 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 25 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 21 Jun 2022
Accounts With Accounts Type Small
4 Years Ago on 19 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 26 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 26 Aug 2021
Change To A Person With Significant Control
4 Years Ago on 26 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 26 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Jun 2021
Accounts With Accounts Type Small
5 Years Ago on 29 Jan 2021
Notification Of A Person With Significant Control
6 Years Ago on 16 Jul 2020
Cessation Of A Person With Significant Control
6 Years Ago on 16 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 16 Jul 2020
Accounts With Accounts Type Small
6 Years Ago on 03 Feb 2020
Resolution
6 Years Ago on 03 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 22 Jul 2019
Accounts With Accounts Type Small
7 Years Ago on 07 Feb 2019
Confirmation Statement With No Updates
8 Years Ago on 20 Jun 2018
Accounts With Accounts Type Small
8 Years Ago on 06 Feb 2018
Notification Of A Person With Significant Control
9 Years Ago on 24 Jul 2017
Confirmation Statement With No Updates
9 Years Ago on 24 Jul 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHRISTODOULOU, Yiannakis Theophani | director | May 1965 | 19 Jun 1995 |
| HADJIIOANNOU, Lambros | director | Sep 1978 | 21 Jun 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Erene Properties 2 Limited | 20 Nov 2019 | |
| Yianis Holdings Limitd | 06 Apr 2016 |
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CHRISTODOULOU, Yiannakis Theophani, HADJIIOANNOU, Lambros are mutual persons.
CHRISTODOULOU, Yiannakis Theophani, HADJIIOANNOU, Lambros are mutual persons.
CHRISTODOULOU, Yiannakis Theophani, HADJIIOANNOU, Lambros are mutual persons.
CHRISTODOULOU, Yiannakis Theophani, SHORT, Richard Vickery are mutual persons.
CHRISTODOULOU, Yiannakis Theophani, HADJIIOANNOU, Lambros, SHORT, Richard Vickery are mutual persons.
CHRISTODOULOU, Yiannakis Theophani, SHORT, Richard Vickery are mutual persons.
CHRISTODOULOU, Yiannakis Theophani, HADJIIOANNOU, Lambros, SHORT, Richard Vickery are mutual persons.
CHRISTODOULOU, Yiannakis Theophani, HADJIIOANNOU, Lambros, SHORT, Richard Vickery are mutual persons.
CHRISTODOULOU, Yiannakis Theophani, HADJIIOANNOU, Lambros, SHORT, Richard Vickery are mutual persons.
CHRISTODOULOU, Yiannakis Theophani, HADJIIOANNOU, Lambros, SHORT, Richard Vickery are mutual persons.
CHRISTODOULOU, Yiannakis Theophani, HADJIIOANNOU, Lambros, SHORT, Richard Vickery are mutual persons.
CHRISTODOULOU, Yiannakis Theophani, HADJIIOANNOU, Lambros, SHORT, Richard Vickery are mutual persons.
CHRISTODOULOU, Yiannakis Theophani, HADJIIOANNOU, Lambros, SHORT, Richard Vickery are mutual persons.
CHRISTODOULOU, Yiannakis Theophani, HADJIIOANNOU, Lambros, SHORT, Richard Vickery are mutual persons.
CHRISTODOULOU, Yiannakis Theophani, SHORT, Richard Vickery are mutual persons.
CHRISTODOULOU, Yiannakis Theophani, HADJIIONNOU, Lambros, SHORT, Richard Vickery are mutual persons.
CHRISTODOULOU, Yiannakis Theophani, HADJIIOANNOU, Lambros, SHORT, Richard Vickery are mutual persons.
CHRISTODOULOU, Yiannakis Theophani, HADJIIOANNOU, Lambros, SHORT, Richard Vickery are mutual persons.
CHRISTODOULOU, Yiannakis Theophani, HADJIIOANNOU, Lambros, SHORT, Richard Vickery are mutual persons.
CHRISTODOULOU, Yiannakis Theophani, HADJIIOANNOU, Lambros, SHORT, Richard Vickery are mutual persons.
CHRISTODOULOU, Yiannakis Theophani, HADJIIOANNOU, Lambros, SHORT, Richard Vickery are mutual persons.
CHRISTODOULOU, Yiannakis Theophani, HADJIIOANNOU, Lambros, SHORT, Richard Vickery are mutual persons.
CHRISTODOULOU, Yiannakis Theophani, SHORT, Richard Vickery are mutual persons.
CHRISTODOULOU, Yiannakis Theophani, HADJIIOANNOU, Lambros, SHORT, Richard Vickery are mutual persons.
CHRISTODOULOU, Yiannakis Theophani, SHORT, Richard Vickery are mutual persons.
CHRISTODOULOU, Yiannakis Theophani, SHORT, Richard Vickery are mutual persons.
CHRISTODOULOU, Yiannakis Theophani are mutual persons.
CHRISTODOULOU, Yiannakis Theophani, HADJIIOANNOU, Lambros, SHORT, Richard Vickery are mutual persons.
CHRISTODOULOU, Yiannakis Theophani, SHORT, Richard Vickery are mutual persons.
HADJIIOANNOU, Lambros are mutual persons.
HADJIIOANNOU, Lambros, SHORT, Richard Vickery are mutual persons.
HADJIIOANNOU, Lambros, SHORT, Richard Vickery are mutual persons.
SHORT, Richard Vickery are mutual persons.
SHORT, Richard Vickery are mutual persons.
ACCESS REGISTRARS LIMITED, ACCESS NOMINEES LIMITED are mutual persons.
ACCESS REGISTRARS LIMITED, ACCESS NOMINEES LIMITED are mutual persons.
ACCESS REGISTRARS LIMITED, ACCESS NOMINEES LIMITED are mutual persons.
ACCESS REGISTRARS LIMITED, ACCESS NOMINEES LIMITED are mutual persons.
ACCESS REGISTRARS LIMITED, ACCESS NOMINEES LIMITED are mutual persons.
ACCESS REGISTRARS LIMITED, ACCESS NOMINEES LIMITED are mutual persons.
ACCESS REGISTRARS LIMITED, ACCESS NOMINEES LIMITED are mutual persons.
ACCESS REGISTRARS LIMITED, ACCESS NOMINEES LIMITED are mutual persons.
ACCESS REGISTRARS LIMITED, ACCESS NOMINEES LIMITED are mutual persons.
ACCESS REGISTRARS LIMITED, ACCESS NOMINEES LIMITED are mutual persons.
THE YIANIS CHRISTODOULOU FOUNDATION
CHRISTODOULOU, Yiannakis Theophani are mutual persons.
YIANIS YACHT CHARTER LLP
CHRISTODOULOU, Yiannakis Theophani, HADJIIOANNOU, Lambros are mutual persons.
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Here’s a quick overview of ERENE PROPERTIES 3 LIMITED 👀 — a London based business that started in 1995.