Central London Estates Ltd
- Company number
- 02948028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jul 1994
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOOD, Catherine Rachel Tiffany Leigh | Director | 6 Sep 2013 | |
| WOOD, Philip Adam Leigh | Director | 6 Sep 2013 | |
| WOOD, David Bernard Leigh | Director | 6 Sep 2013 | |
| WOOD, Gideon Andrew Leigh | Director | 28 Mar 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Link Administration Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
3 Nov 2017 | 3 Nov 2017 |
| Capita Plc | Ownership Of Shares 75 To 100 Percent As Trust | 6 Apr 2016 | 3 Nov 2017 |
| Mr Nigel Hall | Significant Influence Or Control As Trust | 12 Apr 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £20,941,001 | £3,311,776 | 4 |
| 31 Mar 2024 | £20,104,410 | £173,684 | 4 |
| 31 Mar 2023 | £21,374,073 | £785,053 | 4 |
| 31 Mar 2022 | £21,473,742 | £83,565 | 4 |
| 31 Mar 2021 | £20,720,952 | £68,576 | 4 |
| 31 Mar 2020 | £21,725,658 | £108,002 | 4 |
| 31 Mar 2019 | £21,654,165 | £281,293 | - |
| 31 Mar 2018 | £12,284,928 | £72,342 | - |
| 31 Mar 2017 | £11,740,432 | £43,507 | - |
| 31 Mar 2016 | £14,205,749 | £227,972 | - |
| 31 Mar 2015 | -£1,471,019 | £2,460 | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | -£1,170,056 | -£13,045 | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
| 31 Mar 1996 | - | - | - |
| 31 Mar 1995 | - | - | - |
Connections
Controls
- Buildinvest Limited (02982859)
- Putney Estates Limited (03055136)
- South Kensington Property Company Limited (02015762)
Directors’ other companies
- WOOD, Catherine Rachel Tiffany Leigh - Director at Tashka Management Limited
- WOOD, Catherine Rachel Tiffany Leigh - Director at Golden Square Property Co.limited
- WOOD, Catherine Rachel Tiffany Leigh - Director at NAC Management Limited
- WOOD, Catherine Rachel Tiffany Leigh - Director at Stirling Mansions Limited
- WOOD, Catherine Rachel Tiffany Leigh - Director at Wood Estates Limited
- WOOD, Catherine Rachel Tiffany Leigh - Director at Gspg Services Limited
- WOOD, Catherine Rachel Tiffany Leigh - Director at Piccadilly Estates (W1) Limited
- WOOD, Catherine Rachel Tiffany Leigh - Director at Melbury Road Properties 1995 Limited
- WOOD, Catherine Rachel Tiffany Leigh - Director at West Heath Management Limited
- WOOD, Catherine Rachel Tiffany Leigh - Director at South Kensington Property Company Limited
Registered address
305 companies are registered at this address - likely a registration agent.