Central London Estates Ltd.

General information

Name:

Central London Estates Limited.

Office Address:

9 Golden Square W1F 9HZ London

Number: 02948028

Incorporation date: 1994-07-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Central London Estates is a firm with it's headquarters at W1F 9HZ London at 9 Golden Square. This enterprise was set up in 1994 and is registered under the registration number 02948028. This enterprise has been actively competing on the UK market for thirty years now and the last known status is active. This business's principal business activity number is 68209 which stands for Other letting and operating of own or leased real estate. March 31, 2022 is the last time the accounts were filed.

From the information we have gathered, the following company was established in 1994 and has been managed by six directors, and out of them four (Catherine W., David W., Philip W. and Gideon W.) are still participating in the company's duties.

Financial data based on annual reports

Company staff

Catherine W.

Role: Director

Appointed: 06 September 2013

Latest update: 26 March 2024

David W.

Role: Director

Appointed: 06 September 2013

Latest update: 26 March 2024

Philip W.

Role: Director

Appointed: 06 September 2013

Latest update: 26 March 2024

Gideon W.

Role: Director

Appointed: 28 March 1996

Latest update: 26 March 2024

People with significant control

Capita Plc
Address: 71 Victoria Street, London, SW1H 0XA, England
Legal authority Companies Act 2006
Legal form Plc
Country registered United Kingdom
Place registered United Kingdom
Registration number 02081330
Notified on 6 April 2016
Ceased on 3 November 2017
Nature of control:
over 3/4 of shares
Link Administration Holdings Limited
Address: Level 12 680 George Street, Sydney, Nsw 2000, Australia
Legal authority Corporations Act 2001
Legal form Australian Public Company, Limited By Shares
Country registered Australia
Place registered Australian Securities & Investments Commission
Registration number 120964098
Notified on 3 November 2017
Ceased on 3 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 27 July 2024
Confirmation statement last made up date 13 July 2023
Annual Accounts 25 February 2016
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 25 February 2016
Annual Accounts 21 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 21 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption small company accounts data made up to 2016-03-31 (AA)
filed on: 21st, December 2016
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
29
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