Erene Properties 3 Limited
Company 03069554 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Vevea Investments Limited 1 shared director
- Apexmaster Limited 1 shared director
- Millenium Assets Limited 1 shared director
- Octagon Assets Limited 1 shared director
- Yianis Limited 1 shared director
- 24 Hour Exchange Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03069554 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/06/1995 |
| Address | 4TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Erene Properties 2 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Yianis Holdings Limitd ceased
ownership of shares 75-100% voting rights 75-100%
Officers (7)
- Christodoulou, Yiannakis Theophani Director · appointed 1995
- Short, Richard Vickery Former Secretary · appointed 2007 · resigned 2015
- Hadjiioannou, Lambros Former Director · appointed 2007 · resigned 2026
- Hadjiionnou, Lambros Former Secretary · appointed 2003 · resigned 2007
- Christodoulou, Theophanis Former Secretary · appointed 1995 · resigned 2003
- Panayiotov, Costas Former Director · appointed 1995 · resigned 1995
- Yovmbas, Stelios Former Secretary · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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