Company information:
Central Estates Limited (No: 01102163)
Address: 68 GRAFTON WAY, LONDON, W1T 5DS, UNITED KINGDOM
Status: Active
Incorporated: 16-Mar-1973
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Apr-2024
Industry Class: 41100 - Development of building projects
Current Director: JEFFREY AZOUZ ( DOB: Jan-1947 From: Sep-1992 )
Current Director: EDWARD AZOUZ ( DOB: Mar-1949 From: Sep-1992 )
Current Director: EDWARD AZOUZ ( DOB: Mar-1949 From: Sep-1992 )
Current Director: ARON AZOUZ ( DOB: Jun-1987 From: Feb-2018 )
Current Director: ARON AZOUZ ( DOB: Jun-1987 From: Feb-2018 )
Current Director: ARON AZOUZ ( DOB: Jun-1987 From: Feb-2018 )
Current Director: ARON AZOUZ ( DOB: Jun-1987 From: Feb-2018 )
Current Director: ARON AZOUZ ( DOB: Jun-1987 From: Feb-2018 )
Current Director: THEODORE AZOUZ ( DOB: Jan-1994 From: Feb-2018 )
Current Director: JOSHUA AZOUZ ( DOB: Aug-1985 From: Feb-2018 )
Current Director: LIMOR HANNAH AZOUZ ( DOB: Dec-1990 From: Feb-2018 )
Current Director: LIMOR HANNAH AZOUZ ( DOB: Dec-1990 From: Feb-2018 )
Current Director: THEODORE AZOUZ ( DOB: Jan-1994 From: Feb-2018 )
Current Director: THEODORE AZOUZ ( DOB: Jan-1994 From: Feb-2018 )
Current Director: LIMOR HANNAH AZOUZ ( DOB: Dec-1990 From: Feb-2018 )
Current Director: LIMOR HANNAH AZOUZ ( DOB: Dec-1990 From: Feb-2018 )
Current Secretary: EDWARD AZOUZ ( DOB: Mar-1949 From: Sep-1992 )
Resigned Director: SHARON GAYE AZOUZ ( DOB: Sep-1958 From: Sep-1992 To: Jan-2015 )
Persons of Significant Control:
Mr Edward Azouz, 110 Clarendon Court 33 Maida Vale, London, W9 1AJ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Jeffrey Azouz, 110 Clarendon Court 33 Maida Vale, London, W9 1AJ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)