Menna Overview
Here’s a quick overview of CENTRAL ESTATES LIMITED 👀 — a London based business that started in 1973.
CENTRAL ESTATES LIMITED
- Company statusactive
- Company No01102163
- Age53 years 8 months Incorporated 16 March 1973
- Officers7
Address
68 Grafton Way, London, W1T 5DS, United Kingdom
CENTRAL ESTATES LIMITED is an active company incorporated on 16 March 1973 and based in London, United Kingdom. The company was registered 53 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2025. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 16 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 16 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 16 Oct 2026
Change To A Person With Significant Control
1 Month Ago on 12 Oct 2026
Change To A Person With Significant Control
1 Month Ago on 12 Oct 2026
Mortgage Satisfy Charge Full
5 Months Ago on 18 Jun 2026
Confirmation Statement With Updates
1 Year Ago on 26 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 28 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 28 Feb 2025
Confirmation Statement With Updates
2 Years Ago on 20 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 02 Aug 2024
Confirmation Statement With Updates
3 Years Ago on 21 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 04 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 05 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 22 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 22 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 09 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 12 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 23 Sep 2022
Change Person Secretary Company With Change Date
5 Years Ago on 30 Sep 2021
Change Person Director Company With Change Date
5 Years Ago on 30 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 30 Sep 2021
Change Person Director Company With Change Date
5 Years Ago on 30 Sep 2021
Change Person Director Company With Change Date
5 Years Ago on 30 Sep 2021
People
Officers7
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AZOUZ, Edward | secretary | 01 Jan 1970 | |
| AZOUZ, Aron | director | Jun 1987 | 28 Feb 2018 |
| AZOUZ, Edward | director | Mar 1949 | 01 Jan 1970 |
| AZOUZ, Jeffrey | director | Jan 1947 | 01 Jan 1970 |
| AZOUZ, Joshua | director | Aug 1985 | 28 Feb 2018 |
| AZOUZ, Limor Hannah | director | Dec 1990 | 28 Feb 2018 |
| AZOUZ, Theodore | director | Jan 1994 | 28 Feb 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jeffrey Azouz | Jan 1947 | 06 Apr 2016 |
| Mr Edward Azouz | Mar 1949 | 06 Apr 2016 |
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AZOUZ, Edward, AZOUZ, Aron are mutual persons.
AZOUZ, Edward, AZOUZ, Aron are mutual persons.
AZOUZ, Edward, AZOUZ, Aron are mutual persons.
AZOUZ, Edward, AZOUZ, Aron are mutual persons.
AZOUZ, Edward, AZOUZ, Limor Hannah are mutual persons.
AZOUZ, Edward, AZOUZ, Aron are mutual persons.
AZOUZ, Edward are mutual persons.
AZOUZ, Edward, AZOUZ, Aron, AZOUZ, Limor Hannah are mutual persons.
AZOUZ, Edward are mutual persons.
AZOUZ, Edward are mutual persons.
AZOUZ, Edward, AZOUZ, Aron, AZOUZ, Limor Hannah, AZOUZ, Theodore are mutual persons.
AZOUZ, Edward are mutual persons.
AZOUZ, Edward are mutual persons.
AZOUZ, Edward are mutual persons.
AZOUZ, Edward, AZOUZ, Aron, AZOUZ, Jeffrey, AZOUZ, Joshua, AZOUZ, Limor Hannah are mutual persons.
AZOUZ, Edward, AZOUZ, Aron, AZOUZ, Limor Hannah are mutual persons.
AZOUZ, Edward, AZOUZ, Jeffrey are mutual persons.
AZOUZ, Edward, AZOUZ, Jeffrey are mutual persons.
AZOUZ, Edward, AZOUZ, Aron, AZOUZ, Jeffrey are mutual persons.
AZOUZ, Edward, AZOUZ, Jeffrey are mutual persons.
AZOUZ, Edward, AZOUZ, Jeffrey are mutual persons.
AZOUZ, Edward, AZOUZ, Jeffrey are mutual persons.
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AZOUZ, Edward, AZOUZ, Jeffrey are mutual persons.
AZOUZ, Edward are mutual persons.
AZOUZ, Edward, AZOUZ, Jeffrey are mutual persons.
AZOUZ, Edward, AZOUZ, Jeffrey are mutual persons.
AZOUZ, Aron are mutual persons.
AZOUZ, Aron are mutual persons.
AZOUZ, Aron are mutual persons.
AZOUZ, Aron are mutual persons.
AZOUZ, Aron are mutual persons.
AZOUZ, Aron are mutual persons.
AZOUZ, Aron are mutual persons.
AZOUZ, Aron are mutual persons.
AZOUZ, Aron are mutual persons.
AZOUZ, Aron, AZOUZ, Joshua, AZOUZ, Limor Hannah, AZOUZ, Theodore are mutual persons.
AZOUZ, Aron, AZOUZ, Joshua, AZOUZ, Limor Hannah, AZOUZ, Theodore, AZOUZ, Sharon Gaye are mutual persons.
AZOUZ, Aron are mutual persons.
AZOUZ, Aron, AZOUZ, Joshua are mutual persons.
AZOUZ, Aron are mutual persons.
AZOUZ, Jeffrey are mutual persons.
AZOUZ, Jeffrey, AZOUZ, Sharon Gaye are mutual persons.
AZOUZ, Jeffrey are mutual persons.
AZOUZ, Jeffrey are mutual persons.
AZOUZ, Jeffrey are mutual persons.
AZOUZ, Jeffrey are mutual persons.
AZOUZ, Sharon Gaye are mutual persons.
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Here’s a quick overview of CENTRAL ESTATES LIMITED 👀 — a London based business that started in 1973.