Central Estates Limited

Active01102163 Private limited company
Incorporated
16 March 1973 (53 years)
Industry
Development of building projects (41100)
Directors
Owned by
Jeffrey Azouz
Edward Azouz
Accounts type
Total exemption full
Region
Greater London
Address
68 Grafton Way
London
W1T 5DS

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Charges

Total
32
Outstanding
0
Part satisfied
0
Satisfied
32

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
Also at A.R. & V.Investments Limited, A. R. & V. Properties (No 2) Limited, A.R. & V. Properties Limited
British
Born January 1994 (32)
Director · Appointed 28 February 2018
Also at Oakstore Birmingham Limited, A.R. & V.Investments Limited, Tramperly Limited · more companies
British
Born June 1987 (39)
Director · Appointed 28 February 2018
Also at A.R. & V.Investments Limited, Tramperly Limited, A.R. & V. Properties Limited · more companies
British
Born August 1985 (41)
Director · Appointed 28 February 2018
Also at A.R. & V.Investments Limited, Tramperly Limited, A. R. & V. Properties (No 2) Limited · more companies
British
Born December 1990 (35)
Secretary
Also at Oakstore Birmingham Limited, A.R. & V.Investments Limited, Epicview Limited · more companies
British
Director
Also at Oakstore Birmingham Limited, A.R. & V.Investments Limited, Epicview Limited · more companies
British
Born March 1949 (77)
Director
Also at A.R. & V.Investments Limited, Epicview Limited, Nisacrown Limited · more companies
British
Born January 1947 (79)
Officer history (2 former)
1 September 2026
Appointed Azouz, Theodore as Director
1 September 2026
Resigned Azouz, Theodore as Director
28 February 2018
Appointed Azouz, Aron as Director
28 February 2018
Appointed Azouz, Joshua as Director
28 February 2018
Appointed Azouz, Limor Hannah as Director
28 February 2018
Appointed Azouz, Theodore as Director
11 January 2015
Resigned Azouz, Sharon Gaye as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1947 (79)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1949 (77)

Holdings 4

Companies where Central Estates Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Satisfaction of a charge in full
26 September 2025Confirmation statement with updates20 September 2025
6 August 2025Total exemption full accounts31 December 2024
28 February 2025Director's details changed
28 February 2025Change of details for a person with significant control
Show all recent filings

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