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Central Estates Limited LONDON

Founded in 1973, Central Estates, classified under reg no. 01102163 is an active company. Currently registered at 68 Grafton Way W1T 5DS, London the company has been in the business for 51 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has 6 directors, namely Aron A., Theodore A. and Joshua A. and others. Of them, Edward A., Jeffrey A. have been with the company the longest, being appointed on 20 September 1992 and Aron A. and Theodore A. and Joshua A. and Limor A. have been with the company for the least time - from 28 February 2018. As of 5 June 2024, there was 1 ex director - Sharon A.. There were no ex secretaries.

Central Estates Limited Address / Contact

Office Address 68 Grafton Way
Town London
Post code W1T 5DS
Country of origin United Kingdom

Company Information / Profile

Registration Number 01102163
Date of Incorporation Fri, 16th Mar 1973
Industry Development of building projects
End of financial Year 31st December
Company age 51 years old
Account next due date Mon, 30th Sep 2024 (117 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated Wed, 20th Sep 2023

Company staff

Edward A.

Position: Secretary

Resigned:

Aron A.

Position: Director

Appointed: 28 February 2018

Theodore A.

Position: Director

Appointed: 28 February 2018

Joshua A.

Position: Director

Appointed: 28 February 2018

Limor A.

Position: Director

Appointed: 28 February 2018

Edward A.

Position: Director

Appointed: 20 September 1992

Jeffrey A.

Position: Director

Appointed: 20 September 1992

Sharon A.

Position: Director

Appointed: 20 September 1992

Resigned: 11 January 2015

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats identified, there is Jeffrey A. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Edward A. This PSC owns 25-50% shares and has 25-50% voting rights.

Jeffrey A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Edward A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 4th, September 2023 		Free Download (10 pages)

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