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Companies House/London/Company profile

CENTRAL LONDON ESTATES LTD.

Active
02948028·incorporated 1994-07-13

CENTRAL LONDON ESTATES LTD. is an active UK private limited company, incorporated on 13 July 1994 at Companies House (number 02948028; OpenRegistry canonical ID GB-02948028-central-london-estates-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1994-07-13
Registered Address
167-169 GREAT PORTLAND STREET,, 5TH FLOOR, LONDON, W1W 5PF, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-07-13. Next confirmation statement due 2026-07-27.

Mortgages and charges

6 charges recorded against the company at Companies House: 4 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

CENTRAL LONDON ESTATES LTD. has 1 person with significant control on file:

  • Mr Nigel Hall born 1957 resident in Jersey, British national. Notified 2024-04-12.
    • Significant Influence Or Control As Trust
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Capita Plc (United Kingdom reg. 02081330). Notified 2016-04-06. Ceased 2017-11-03.
    • Owns 75% or more of shares
  • Link Administration Holdings Limited (Australia reg. 120964098). Notified 2017-11-03. Ceased 2017-11-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • (unnamed). Notified 2018-05-10. Ceased 2024-04-12.

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