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ERENE PROPERTIES 3 LIMITED

Active
03069554·incorporated 1995-06-19

ERENE PROPERTIES 3 LIMITED is an active UK private limited company, incorporated on 19 June 1995 at Companies House (number 03069554; OpenRegistry canonical ID GB-03069554-erene-properties-3-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-06-19
Registered Address
4TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-06-19. Next confirmation statement due 2026-07-03.

Mortgages and charges

7 charges recorded against the company at Companies House: 0 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

ERENE PROPERTIES 3 LIMITED has 1 person with significant control on file:

  • Erene Properties 2 Limited (England & Wales reg. 12320526). Notified 2019-11-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Yianis Holdings Limitd (England & Wales reg. 04977321). Notified 2016-04-06. Ceased 2019-11-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

ERENE PROPERTIES 3 LIMITED has previously traded as:

  • ERENE PROPERTIES LIMITED (until 2019-12-03)

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