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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

ITALIAN INTERNATIONAL BANK PLC

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

DAVID SASSDOW & CO. LIMITED

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