# Central London Estates Ltd

## Details

- **Company number:** [02948028](https://find-and-update.company-information.service.gov.uk/company/02948028)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Jul 1994
- **Registered office:** 167-169 GREAT PORTLAND STREET,, 5TH FLOOR, LONDON, W1W 5PF
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOOD, Catherine Rachel Tiffany Leigh | director | 6 Sep 2013 |  |
| WOOD, David Bernard Leigh | director | 6 Sep 2013 |  |
| WOOD, Philip Adam Leigh | director | 6 Sep 2013 |  |
| WOOD, Gideon Andrew Leigh | director | 28 Mar 1996 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nigel Hall | significant-influence-or-control-as-trust | 12 Apr 2024 |  |
| 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 |



## 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 2012 | -£1,170,056 | -£13,045 | - |




## Controls

- [Buildinvest Limited](/company/02982859) (02982859)
- [Putney Estates Limited](/company/03055136) (03055136)
- [South Kensington Property Company Limited](/company/02015762) (02015762)



## Directors' other companies

- [WOOD, Catherine Rachel Tiffany Leigh](/person/5915196) - director at [Tashka Management Limited](/company/03204601)
- [WOOD, Catherine Rachel Tiffany Leigh](/person/5915196) - director at [Golden Square Property Co.limited](/company/00490119)
- [WOOD, Catherine Rachel Tiffany Leigh](/person/5915196) - director at [NAC Management Limited](/company/03228600)
- [WOOD, Catherine Rachel Tiffany Leigh](/person/5915196) - director at [Stirling Mansions Limited](/company/03055193)
- [WOOD, Catherine Rachel Tiffany Leigh](/person/5915196) - director at [Wood Estates Limited](/company/03228191)
- [WOOD, Catherine Rachel Tiffany Leigh](/person/5915196) - director at [Gspg Services Limited](/company/07331486)
- [WOOD, Catherine Rachel Tiffany Leigh](/person/5915196) - director at [Piccadilly Estates (W1) Limited](/company/03204795)
- [WOOD, Catherine Rachel Tiffany Leigh](/person/5915196) - director at [Melbury Road Properties 1995 Limited](/company/03067759)
- [WOOD, Catherine Rachel Tiffany Leigh](/person/5915196) - director at [West Heath Management Limited](/company/03228300)
- [WOOD, Catherine Rachel Tiffany Leigh](/person/5915196) - director at [South Kensington Property Company Limited](/company/02015762)



## Registered address

298 companies are registered at this address - likely a registration agent.