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Islington Benwell 3 Ltd

Islington Benwell 3 Ltd is an active company incorporated on 21 June 2013 with the registered office located in London, Greater London. Islington Benwell 3 Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08579294
Private limited company
Age
12 years
Incorporated 21 June 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (7 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Small
Next accounts for period 30 April 2026
Due by 31 January 2027 (11 months remaining)
Contact
Address
4th Floor Charles House
108-110 Finchley Road
London
NW3 5JJ
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Oct 1961
Director • British • Lives in England • Born in Feb 1969
Islington Benwell 2 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Vevea Investments Limited
Erini Theophani Christodoulou and Christopher Christou are mutual people.
Active
West India Quay Development Company (Eastern) Limited
Erini Theophani Christodoulou and Christopher Christou are mutual people.
Active
West India Quay (Eastern) Limited
Erini Theophani Christodoulou and Christopher Christou are mutual people.
Active
Wiq Hotel Corporation Limited
Erini Theophani Christodoulou and Christopher Christou are mutual people.
Active
Octagon Assets Limited
Erini Theophani Christodoulou and Christopher Christou are mutual people.
Active
Octagon Investments Limited
Erini Theophani Christodoulou and Christopher Christou are mutual people.
Active
No. 1 West India Quay (Residential) Limited
Erini Theophani Christodoulou and Christopher Christou are mutual people.
Active
No. 1 West India Quay (Commercial) Limited
Erini Theophani Christodoulou and Christopher Christou are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£435K
Decreased by £35K (-7%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£49.42M
Decreased by £202K (-0%)
Total Liabilities
-£30.55M
Decreased by £332K (-1%)
Net Assets
£18.88M
Increased by £130K (+1%)
Debt Ratio (%)
62%
Decreased by 0.42% (-1%)
Latest Activity
Ms Erini Theophani Christodoulou Appointed
14 Days Ago on 1 Feb 2026
Lambros Hadjiioannou Resigned
14 Days Ago on 1 Feb 2026
Small Accounts Submitted
15 Days Ago on 31 Jan 2026
Confirmation Submitted
7 Months Ago on 30 Jun 2025
Small Accounts Submitted
1 Year Ago on 30 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 25 Jun 2024
Small Accounts Submitted
2 Years Ago on 24 Jan 2024
Confirmation Submitted
2 Years 8 Months Ago on 21 Jun 2023
New Charge Registered
3 Years Ago on 10 Feb 2023
New Charge Registered
3 Years Ago on 10 Feb 2023
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Documents
Appointment of Ms Erini Theophani Christodoulou as a director on 1 February 2026
Submitted on 12 Feb 2026
Termination of appointment of Lambros Hadjiioannou as a director on 1 February 2026
Submitted on 10 Feb 2026
Accounts for a small company made up to 30 April 2025
Submitted on 31 Jan 2026
Confirmation statement made on 21 June 2025 with no updates
Submitted on 30 Jun 2025
Accounts for a small company made up to 30 April 2024
Submitted on 30 Jan 2025
Confirmation statement made on 21 June 2024 with no updates
Submitted on 25 Jun 2024
Accounts for a small company made up to 30 April 2023
Submitted on 24 Jan 2024
Confirmation statement made on 21 June 2023 with no updates
Submitted on 21 Jun 2023
Registration of charge 085792940004, created on 10 February 2023
Submitted on 15 Feb 2023
Registration of charge 085792940003, created on 10 February 2023
Submitted on 15 Feb 2023
Repayment History
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