This company is commonly known as Central Estates Limited. The company was founded 51 years ago and was given the registration number 01102163. The firm's registered office is in LONDON. You can find them at 68 Grafton Way, , London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | CENTRAL ESTATES LIMITED |
|---|---|---|
| Company Number | : | 01102163 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 March 1973 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 68 Grafton Way, London, United Kingdom, W1T 5DS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Permanent House, 133 Hammersmith Road, London, United Kingdom, W14 0QL | Secretary | - | Active |
| Permanent House, 133 Hammersmith Road, Kensington, London, United Kingdom, W14 0QN | Director | 28 February 2018 | Active |
| Permanent House, 133 Hammersmith Road, London, United Kingdom, W14 0QL | Director | - | Active |
| Permanent House, 133 Hammersmith Road, London, United Kingdom, W14 0QL | Director | - | Active |
| Permanent House, 133 Hammersmith Road, Kensington, London, United Kingdom, W14 0QL | Director | 28 February 2018 | Active |
| Permanent House, 133 Hammersmith Road, Kensington, London, United Kingdom, W14 0QL | Director | 28 February 2018 | Active |
| Permanent House, 133 Hammersmith Road, Kensington, London, United Kingdom, W14 0QL | Director | 28 February 2018 | Active |
| 30 Ferncroft Avenue, Hampstead, London, NW3 7PH | Director | - | Active |
| Mr Edward Azouz | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1949 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 30, Ferncroft Avenue, London, United Kingdom, NW3 7PH |
| Nature of control | : |
|
| Mr Jeffrey Azouz | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1947 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 110 Clarendon Court, 33 Maida Vale, London, United Kingdom, W9 1AJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-05 | Officers | Change person director company with change date. | Download |
| 2023-04-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-09 | Officers | Change person director company with change date. | Download |
| 2022-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-30 | Officers | Change person secretary company with change date. | Download |
| 2021-09-30 | Officers | Change person director company with change date. | Download |
| 2021-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-30 | Officers | Change person director company with change date. | Download |
| 2021-09-30 | Officers | Change person director company with change date. | Download |
| 2021-09-30 | Officers | Change person director company with change date. | Download |
| 2021-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-27 | Officers | Change person director company with change date. | Download |
| 2020-11-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-14 | Officers | Change person director company with change date. | Download |
| 2019-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-16 | Officers | Appoint person director company with name date. | Download |
| 2018-03-16 | Officers | Appoint person director company with name date. | Download |
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