CENTRAL LONDON ESTATES LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Central London Estates Ltd.. The company was founded 30 years ago and was given the registration number 02948028. The firm's registered office is in LONDON. You can find them at 9 Golden Square, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	CENTRAL LONDON ESTATES LTD.
Company Number	:	02948028
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 July 1994
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	9 Golden Square, London, W1F 9HZ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
167-169, Great Portland Street,, 5th Floor, London, England, W1W 5PF	Director	06 September 2013	Active
167-169, Great Portland Street,, 5th Floor, London, England, W1W 5PF	Director	06 September 2013	Active
167-169, Great Portland Street,, 5th Floor, London, England, W1W 5PF	Director	28 March 1996	Active
167-169, Great Portland Street,, 5th Floor, London, England, W1W 5PF	Director	06 September 2013	Active
35 Kensington Gardens Square, London, W2 4BQ	Secretary	01 December 1994	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	13 July 1994	Active
35 Kensington Gardens Square, London, W2 4BQ	Director	01 December 1994	Active
84 Kensington Gardens Square, London, W2 4BQ	Director	13 July 1994	Active

People with Significant Control

Mr Nigel Hall
Notified on	:	12 April 2024
Status	:	Active
Date of birth	:	July 1957
Nationality	:	British
Country of residence	:	Jersey
Address	:	2nd Floor, International House, 41 The Parade, Jersey, Jersey, JE2 3QQ
Nature of control	:	Significant influence or control as trust

Link Administration Holdings Limited
Notified on	:	03 November 2017
Status	:	Active
Country of residence	:	Australia
Address	:	Level 12, 680 George Street, Sydney, Australia,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as trust Significant influence or control as trust

Capita Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	71, Victoria Street, London, England, SW1H 0XA
Nature of control	:	Ownership of shares 75 to 100 percent as trust

CENTRAL LONDON ESTATES LTD.

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement