CENTRAL ESTATES LIMITED - LONDON


Company Profile Company Filings

Overview

CENTRAL ESTATES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CENTRAL ESTATES LIMITED was incorporated 51 years ago on 16/03/1973 and has the registered number: 01102163. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CENTRAL ESTATES LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

68 GRAFTON WAY
LONDON
W1T 5DS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THEODORE AZOUZ Jan 1994 British Director 2018-02-28 CURRENT
MS LIMOR HANNAH AZOUZ Dec 1990 British Director 2018-02-28 CURRENT
JOSHUA AZOUZ Aug 1985 British Director 2018-02-28 CURRENT
MR JEFFREY AZOUZ Jan 1947 British Director CURRENT
MR EDWARD AZOUZ Mar 1949 British Director CURRENT
MR ARON AZOUZ Jun 1987 British Director 2018-02-28 CURRENT
MR EDWARD AZOUZ Mar 1949 British Secretary CURRENT
SHARON GAYE AZOUZ Sep 1958 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Edward Azouz 2016-04-06 3/1949 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jeffrey Azouz 2016-04-06 1/1947 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CRAWFORDS HOLDINGS LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 41100 - Development of building projects
A.R. & V.INVESTMENTS LIMITED LONDON UNITED KINGDOM Active GROUP 68100 - Buying and selling of own real estate
RYDE PLACE MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
A.R. & V. PROPERTIES LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
CENTRAL & NORTHERN ESTATES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
DEMOGUIDE LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
ACEMIND LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ACEMIND 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
CARTER HOUSE PROPERTIES LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
BOXTIGHT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TRAMPERLY LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
A. R. & V. PROPERTIES (NO 2) LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
POSTHANDLE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
IYELP LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
IYEP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CENTRAL & NORTHERN LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
CROWN HOUSE BRISTOL LLP LOUGHTON Dissolved... TOTAL EXEMPTION FULL None Supplied
BEAUFORT CHILDREN LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
MAPLE HOUSE LONDON LLP LONDON Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEWPOST LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NIGHTLARK LTD LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
OAKSTORE LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
NEWCOAST LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NMDJ ENTERPRISES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FAVERSHAM RESIDENTIAL MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management
RAVENSHURST (LEASES) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
LONGFIELD RESIDENTIAL MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management
FLODRIVE JV LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
HORSEPOWER PROPERTIES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate