Introduction
Watch Company
E
ERENE PROPERTIES 2 LIMITED
ERENE PROPERTIES 2 LIMITED is an active company incorporated on 18 November 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ERENE PROPERTIES 2 LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12320526
LTD Company
Age
6 Years
Incorporated 18 November 2019
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 29 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Small Company
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 November 2025 (5 months ago)
Submitted on 17 November 2025 (5 months ago)
Next Due
Due by 1 December 2026
For period ending 17 November 2026
Address
4th Floor Charles House 108-110 Finchley Road London, NW3 5JJ,
Previous Addresses
6th Floor Charles House 108-110 Finchley Road London NW3 5JJ England
From: 18 November 2019To: 26 August 2021
3 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CHRISTODOULOU, Erini Theophani
ActiveCharles House, LondonNW3 5JJ
Born February 1969
Director
Appointed 01 Feb 2026
CHRISTODOULOU, Erini Theophani
Charles House, LondonNW3 5JJ
Born February 1969
Director
01 Feb 2026
Active
CHRISTOU, Christopher
ActiveCharles House, LondonNW3 5JJ
Born October 1961
Director
Appointed 18 Nov 2019
CHRISTOU, Christopher
Charles House, LondonNW3 5JJ
Born October 1961
Director
18 Nov 2019
Active
HADJIIOANNOU, Lambros
ResignedCharles House, LondonNW3 5JJ
Born September 1978
Director
Appointed 18 Nov 2019
Resigned 01 Feb 2026
HADJIIOANNOU, Lambros
Charles House, LondonNW3 5JJ
Born September 1978
Director
18 Nov 2019
Resigned 01 Feb 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Charles House, LondonNW3 5JJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Nov 2019
Erene Properties 1 Limited
Charles House, LondonNW3 5JJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Nov 2019
Active
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2026
26 August 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 August 2021
26 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 August 2021
6 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 October 2020