ERENE PROPERTIES 3 LIMITED
03069554Development of building projects
ERENE PROPERTIES 3 LIMITED
Development of building projects
Previous Company Names
Contact & Details
Contact
Registered Address
4th Floor Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom
Full company profile for ERENE PROPERTIES 3 LIMITED (03069554), an active company based in London, United Kingdom. Incorporated 19 Jun 1995. Development of building projects. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2025)
Cash in Bank
£46.09k
Net Assets
£1.33M
Total Liabilities
£2.87M
Turnover
N/A
Employees
N/A
Debt Ratio
68%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 30 Apr Year End | 2024 30 Apr Year End | |
|---|---|---|
| P&L | ||
| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
| Total Liabilities | ||
| Key Metrics | ||
| Employees | ||
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 10 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Erene Properties 2 Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Yianis Holdings Limitd
Ceased 20 Nov 2019
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
542 High Road Leytonstone, London (E11 3DH) WALTHAM FOREST | Freehold | £715,000 | 22 Apr 2024 |
10 Kings Quay, Chelsea Harbour, London (SW10 0UX) HAMMERSMITH AND FULHAM | Leasehold | £850,000 | 10 Apr 2024 |
18 Kings Quay, Chelsea Harbour, London (SW10 0UX) HAMMERSMITH AND FULHAM | Leasehold | £850,000 | 10 Apr 2024 |
550 and 552 High Road Leytonstone, Leytonstone, London (E11 3DH) WALTHAM FOREST | Freehold | - | 21 Oct 1997 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 22 Jun 2026 | Confirmation Statement | Confirmation statement made on 19 Jun 2026 with no updates | |
| 11 Feb 2026 | Officers | Appointment of Ms Erini Theophani Christodoulou as director on 1 Feb 2026 | |
| 9 Feb 2026 | Officers | Termination of Lambros Hadjiioannou as director on 1 Feb 2026 | |
| 31 Jan 2026 | Accounts | Annual accounts made up to 30 Apr 2025 | |
| 24 Jun 2025 | Confirmation Statement | Confirmation statement made on 19 Jun 2025 with no updates |
Confirmation statement made on 19 Jun 2026 with no updates
Appointment of Ms Erini Theophani Christodoulou as director on 1 Feb 2026
Termination of Lambros Hadjiioannou as director on 1 Feb 2026
Annual accounts made up to 30 Apr 2025
Confirmation statement made on 19 Jun 2025 with no updates
Recent Activity
Latest Activity
Confirmation statement made on 19 Jun 2026 with no updates
3 days ago on 22 Jun 2026
Appointment of Ms Erini Theophani Christodoulou as director on 1 Feb 2026
4 months ago on 11 Feb 2026
Termination of Lambros Hadjiioannou as director on 1 Feb 2026
4 months ago on 9 Feb 2026
Annual accounts made up to 30 Apr 2025
4 months ago on 31 Jan 2026
Confirmation statement made on 19 Jun 2025 with no updates
1 years ago on 24 Jun 2025