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Companies House/London/Company profile

ERAN PROPERTY LTD

Active
16462911·incorporated 2025-05-20

ERAN PROPERTY LTD is an active UK private limited company, incorporated on 20 May 2025 at Companies House (number 16462911; OpenRegistry canonical ID GB-16462911-eran-property-ltd). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-05-20
Registered Address
107 POWER ROAD, SECOND FLOOR, LONDON, W4 5PY, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-06-02.

Persons with significant control

ERAN PROPERTY LTD has 3 persons with significant control on file:

  • Eran Group Holding B.V. (Netherlands reg. 81720874). Notified 2025-05-20.
    • Owns 50–75% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Johannes Sipakwe Cornelis Marijnissen born 1980 resident in England, Dutch national. Notified 2025-05-20.
    • Holds 25–50% of voting rights
  • Mr Egbert Randal De Lange born 1978 resident in Netherlands, Dutch national. Notified 2025-05-20.
    • Holds 25–50% of voting rights

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