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

31/12/2026

On track

Confirmation statement

Last: 20/09/2026

Due 04/10/2027

On track

Industry

41100

Development of building projects

Officers

Mr Jeffrey Azouz

director · Since 20/09/1992

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM

Also on 108 other boards

Mr Edward Azouz

secretary · Since 20/09/1992

BRITISH · UNITED KINGDOM

Also on 129 other boards

Mr Edward Azouz

director · Since 20/09/1992

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 129 other boards

Joshua Azouz

director · Since 28/02/2018

THEATRE DIRECTOR/PLAYWRIGHT

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Aron Azouz

director · Since 28/02/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 44 other boards

Ms Limor Hannah Azouz

director · Since 28/02/2018

TEACHER

BRITISH · UNITED KINGDOM

Also on 7 other boards

Theodore Azouz

director · Since 01/09/2026

BRITISH · UNITED KINGDOM

Former

Theodore Azouz

director · Resigned 01/09/2026

Persons with Significant Control

Mr Jeffrey Azouz

25–50% shares

25–50% votes

British · United Kingdom

Notified 06/04/2016

Mr Edward Azouz

25–50% shares

25–50% votes

British · United Kingdom

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