Central Estates Limited

01102163

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

68 GRAFTON WAY, LONDON, W1T 5DS

Incorporated 16/03/1973

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/09/2025

Due 04/10/2026

On track

Industry

41100

Development of building projects

Officers

Mr Jeffrey Azouz

director · Since 20/09/1992

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 79

Also on 108 other boards

Mr Edward Azouz

director · Since 20/09/1992

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 77

Also on 129 other boards

Mr Edward Azouz

secretary · Since 20/09/1992

BRITISH · UNITED KINGDOM · Age 77

Also on 129 other boards

Theodore Azouz

director · Since 28/02/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 32

Also on 2 other boards

Joshua Azouz

director · Since 28/02/2018

THEATRE DIRECTOR/PLAYWRIGHT

BRITISH · UNITED KINGDOM · Age 40

Also on 1 other board

Mr Aron Azouz

director · Since 28/02/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 44 other boards

Ms Limor Hannah Azouz

director · Since 28/02/2018

TEACHER

BRITISH · UNITED KINGDOM · Age 35

Also on 7 other boards

Persons with Significant Control

Mr Jeffrey Azouz

25–50% shares

25–50% votes

British · United Kingdom · Age 79

110 Clarendon Court, 33 Maida Vale, London, W9 1AJ

Notified 06/04/2016

Mr Edward Azouz

25–50% shares

25–50% votes

British · United Kingdom · Age 77

30, Ferncroft Avenue, London, NW3 7PH

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

NSS TRUSTEES LIMITED · JEFFREY AZOUZ · EDWARD AZOUZ

Created 04/04/2023Registered 22/04/2023

Charge

satisfied

NSS TRUSTEES LIMITED · JEFFREY AZOUZ · EDWARD AZOUZ

Created 09/08/2016Registered 10/08/2016Satisfied 22/04/2023

charge

satisfied

EDWARD AZOUZ, JEFFREY AZOUZ AND SHARON AZOUZ AND NSS TRUSTEES LIMITED

Created 05/02/2007Registered 06/02/2007Satisfied 29/06/2016

charge

satisfied

HSBC REPUBLIC BANK (UK) LIMITED

Created 01/10/2003Registered 02/10/2003Satisfied 08/08/2016

charge

satisfied

HSBC REPUBLIC BANK (UK) LIMITED

Created 01/10/2003Registered 02/10/2003Satisfied 08/08/2016

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/04/2003Registered 08/04/2003Satisfied 31/08/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/03/1995Registered 03/04/1995Satisfied 08/08/2016

charge

satisfied

BARCLAYS BANK PLC

Created 23/01/1995Registered 30/01/1995Satisfied 08/08/2016

charge

satisfied

BARCLAYS BANK PLC

Created 03/05/1989Registered 09/05/1989Satisfied 08/08/2016

charge

satisfied

LLOYDS BANK PLC

Created 06/01/1989Registered 24/01/1989Satisfied 08/08/2016

charge

satisfied

LLOYDS BANK PLC

Created 30/09/1988Registered 03/10/1988Satisfied 08/08/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/07/1987Registered 05/08/1987Satisfied 08/08/2016

charge

satisfied

ITALIAN INTERNATIONAL BANK PLC

Created 24/06/1987Registered 01/07/1987

charge

satisfied

BARCLAYS BANK PLC

Created 25/03/1987Registered 06/04/1987Satisfied 08/08/2016

charge

satisfied

BARCLAYS BANK PLC

Created 25/03/1987Registered 06/04/1987Satisfied 08/08/2016

charge

satisfied

BARCLAYS BANK PLC

Created 25/03/1987Registered 06/04/1987Satisfied 08/08/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/02/1987Registered 13/02/1987Satisfied 08/08/2016

charge

satisfied

BARCLAYS BANK PLC

Created 09/11/1986Registered 14/11/1986Satisfied 08/08/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/10/1986Registered 08/10/1986Satisfied 08/08/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/03/1986Registered 02/04/1986Satisfied 08/08/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/12/1985Registered 27/12/1985Satisfied 08/08/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/10/1985Registered 24/10/1985Satisfied 08/08/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/05/1985Registered 22/05/1985Satisfied 08/08/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/05/1984Registered 14/05/1984Satisfied 08/08/2016

charge

satisfied

MIDLAND BANK PLC

Created 06/05/1982Registered 17/05/1982Satisfied 08/08/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/04/1982Registered 15/04/1982Satisfied 08/08/2016

charge

satisfied

DAVID SASSDOW & CO. LIMITED

Created 17/11/1981Registered 26/11/1981

charge

satisfied

MIDLAND BANK PLC

Created 08/09/1981Registered 15/09/1981Satisfied 08/08/2016

charge

satisfied

MIDLAND BANK PLC

Created 10/09/1981Registered 15/09/1981Satisfied 08/08/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/06/1981Registered 24/06/1981Satisfied 08/08/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/04/1981Registered 27/04/1981Satisfied 08/08/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/08/1979Registered 05/09/1979Satisfied 08/08/2016