CENTRAL ESTATES (SALES) LIMITED - LONDON


Company Profile Company Filings

Overview

CENTRAL ESTATES (SALES) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CENTRAL ESTATES (SALES) LIMITED was incorporated 30 years ago on 13/12/1993 and has the registered number: 02879963. The accounts status is MICRO ENTITY.

CENTRAL ESTATES (SALES) LIMITED - LONDON

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2021

Registered Office

C/O BEGBIES TRAYNOR (CENTRAL) LLP 1
LONDON
N21 3NA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/12/2021 27/12/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VIVIEN ANN BERKIN Feb 1954 British Director 2020-01-01 CURRENT
BUYVIEW LTD Corporate Nominee Director 1993-12-13 UNTIL 1993-12-14 RESIGNED
AA COMPANY SERVICES LIMITED Corporate Nominee Secretary 1993-12-13 UNTIL 1993-12-14 RESIGNED
ADRIAN MICHAEL AGROTIS Aug 1945 British Director 1993-12-14 UNTIL 1998-05-22 RESIGNED
VIVIEN ANN BERKIN Feb 1954 British Secretary 1993-12-14 UNTIL 2019-12-16 RESIGNED
MR MICHAEL GEORGE GEORGIOU Jun 1950 Cypriot Director 1993-12-14 UNTIL 2019-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Vivien Ann Berkin 2019-12-31 2/1954 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Michael George Georgiou 2016-07-01 - 2019-12-31 6/1950 Swanley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CENTRAL ESTATES LETTINGS LIMITED BARNET Dissolved... TOTAL EXEMPTION FULL 68310 - Real estate agencies
MANDEVILLE PLACE (FREEHOLD) LIMITED HARROW Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
OLD MILL EQUESTRIAN CENTRE LTD BARNET Active MICRO ENTITY 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
CENTRAL ESTATES (RESIDENTIAL CONSULTANTS) LTD HIGH BARNET Dissolved... DORMANT 99999 - Dormant Company
2G MANAGEMENT LTD BARNET Dissolved... 68320 - Management of real estate on a fee or contract basis
LETZ LONDON LTD BARNET ENGLAND Dissolved... NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
LONDON LETZ LTD BARNET ENGLAND Dissolved... NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
CENTRAL ESTATES AIR LTD BARNET ENGLAND Dissolved... DORMANT 68310 - Real estate agencies

Free Reports Available

Report Date Filed Date of Report Assets
CENTRAL_ESTATES_(SALES)_L - Accounts 2021-10-19 31-01-2021 £67,120 equity
CENTRAL_ESTATES_(SALES)_L - Accounts 2021-01-05 31-01-2020 £21,938 Cash £121,945 equity
CENTRAL_ESTATES_(SALES)_L - Accounts 2019-10-15 31-01-2019 £35,332 Cash £145,653 equity
CENTRAL_ESTATES_(SALES)_L - Accounts 2018-11-01 31-01-2018 £23,509 Cash £141,955 equity
CENTRAL_ESTATES_(SALES)_L - Accounts 2017-10-26 31-01-2017 £75,782 Cash
CENTRAL_ESTATES_(SALES)_L - Accounts 2016-10-28 31-01-2016 £128,952 Cash £284,065 equity
CENTRAL_ESTATES_(SALES)_L - Accounts 2015-10-21 31-01-2015 £259,555 Cash £312,258 equity
CENTRAL_ESTATES_(SALES)_L - Accounts 2014-10-21 31-01-2014 £173,051 Cash £251,510 equity

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PANTHEON PROPERTIES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
OPTICLEAR LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47782 - Retail sale by opticians
PANDORAS BOX (UK) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment
PAPATHOMAS DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
OPTICLEAR2 LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
PELLE LIMITED LONDON ENGLAND Active MICRO ENTITY 88100 - Social work activities without accommodation for the elderly and disabled
PANTHEA BUILDING SERVICES LTD LONDON UNITED KINGDOM Active MICRO ENTITY 42990 - Construction of other civil engineering projects n.e.c.
PELLEON INVESTMENTS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
OXFORD PROPERTY INVESTMENTS LTD WINCHMORE HILL ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.