CENTRAL ESTATES LIMITED

Company summary

Company number: 01102163
Status: ACTIVE
Incorporated / age: 16 March 197353 years
Registered office: 68 Grafton Way, London, W1T 5DS, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 4 October 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 23:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
68 Grafton Way, London, W1T 5DS, United Kingdom
Nature of business
Development of building projects
Previous company names
CRANEWISE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AZOUZ, Edward ACTIVE	Secretary					Permanent House, 133 Hammersmith Road, London, W14 0QL, United Kingdom
AZOUZ, Aron ACTIVE	Director	28 Feb 2018		United Kingdom	June 1987	Permanent House, 133 Hammersmith Road, Kensington, London, W14 0QN, United Kingdom
AZOUZ, Edward ACTIVE	Director			United Kingdom	March 1949	Permanent House, 133 Hammersmith Road, London, W14 0QL, United Kingdom
AZOUZ, Jeffrey ACTIVE	Director			United Kingdom	January 1947	Permanent House, 133 Hammersmith Road, London, W14 0QL, United Kingdom
AZOUZ, Joshua ACTIVE	Director	28 Feb 2018		United Kingdom	August 1985	Permanent House, 133 Hammersmith Road, Kensington, London, W14 0QL, United Kingdom
AZOUZ, Limor Hannah ACTIVE	Director	28 Feb 2018		United Kingdom	December 1990	Permanent House, 133 Hammersmith Road, Kensington, London, W14 0QL, United Kingdom
AZOUZ, Theodore ACTIVE	Director	28 Feb 2018		United Kingdom	January 1994	Permanent House, 133 Hammersmith Road, Kensington, London, W14 0QL, United Kingdom
AZOUZ, Sharon Gaye RESIGNED	Director		11 Jan 2015	United Kingdom	September 1958	30 Ferncroft Avenue, Hampstead, London, NW3 7PH

AZOUZ, Edward ACTIVE
Role: Secretary
Appointed on:
Address: Permanent House, 133 Hammersmith Road, London, W14 0QL, United Kingdom

AZOUZ, Aron ACTIVE
Role: Director
Appointed on: 28 Feb 2018
Country of Residence: United Kingdom
Date of birth: June 1987
Address: Permanent House, 133 Hammersmith Road, Kensington, London, W14 0QN, United Kingdom

AZOUZ, Edward ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: March 1949
Address: Permanent House, 133 Hammersmith Road, London, W14 0QL, United Kingdom

AZOUZ, Jeffrey ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: January 1947
Address: Permanent House, 133 Hammersmith Road, London, W14 0QL, United Kingdom

AZOUZ, Joshua ACTIVE
Role: Director
Appointed on: 28 Feb 2018
Country of Residence: United Kingdom
Date of birth: August 1985
Address: Permanent House, 133 Hammersmith Road, Kensington, London, W14 0QL, United Kingdom

AZOUZ, Limor Hannah ACTIVE
Role: Director
Appointed on: 28 Feb 2018
Country of Residence: United Kingdom
Date of birth: December 1990
Address: Permanent House, 133 Hammersmith Road, Kensington, London, W14 0QL, United Kingdom

AZOUZ, Theodore ACTIVE
Role: Director
Appointed on: 28 Feb 2018
Country of Residence: United Kingdom
Date of birth: January 1994
Address: Permanent House, 133 Hammersmith Road, Kensington, London, W14 0QL, United Kingdom

AZOUZ, Sharon Gaye RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jan 2015
Country of Residence: United Kingdom
Date of birth: September 1958
Address: 30 Ferncroft Avenue, Hampstead, London, NW3 7PH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Apr 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Aug 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Feb 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Apr 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Mar 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jan 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 May 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Jan 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 Jun 1987	Satisfied
25 Mar 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Mar 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Mar 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Feb 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Nov 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Oct 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 Mar 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 1985	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Oct 1985	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 May 1985	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 May 1984	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 May 1982	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Apr 1982	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Nov 1981	Satisfied
10 Sep 1981	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Sep 1981	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Jun 1981	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 Apr 1981	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Aug 1979	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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