GRAFTON ESTATE NO. 3 LP (NOMINEE ONE) LIMITED - PETERBOROUGH


Company Profile Company Filings

Overview

GRAFTON ESTATE NO. 3 LP (NOMINEE ONE) LIMITED is a Private Limited Company from PETERBOROUGH ENGLAND and has the status: Active.
GRAFTON ESTATE NO. 3 LP (NOMINEE ONE) LIMITED was incorporated 17 years ago on 10/01/2007 and has the registered number: 06046974. The accounts status is DORMANT and accounts are next due on 30/11/2024.

GRAFTON ESTATE NO. 3 LP (NOMINEE ONE) LIMITED - PETERBOROUGH

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

285 LONDON ROAD
PETERBOROUGH
CAMBRIDGESHIRE
PE7 0LD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SHELFCO (NO. 3372) LIMITED (until 16/03/2007)

Confirmation Statements

Last Statement Next Statement Due
04/01/2024 18/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ELI ALLEN SHAHMOON Dec 1966 British Director 2007-03-20 CURRENT
DAVID WARREN LYONS Jun 1963 British Director 2016-01-18 CURRENT
MRS CAROLINE HANOUKA Sep 1979 British Director 2024-01-05 CURRENT
DR DAVID SELIM GABBAY Mar 1944 British Director 2011-12-16 CURRENT
MR ALAN GABBAY Jan 1984 British Director 2012-05-30 CURRENT
MR. PETER DEE-SHAPLAND Dec 1964 British Director 2007-03-20 CURRENT
EPS SECRETARIES LIMITED Corporate Nominee Secretary 2007-01-10 UNTIL 2007-03-20 RESIGNED
JOSHUA DAVID SINGER Aug 1972 British Director 2007-03-20 UNTIL 2007-12-31 RESIGNED
MR PAUL WILLIAM NICHOLSON Apr 1957 British Director 2007-12-31 UNTIL 2010-03-31 RESIGNED
MR NEIL JASON HARRIS Mar 1969 British Director 2007-03-20 UNTIL 2007-12-31 RESIGNED
STEPHEN ROY SLOCOMBE Jan 1964 British Secretary 2007-06-01 UNTIL 2007-12-31 RESIGNED
MR PAUL WILLIAM NICHOLSON Apr 1957 British Secretary 2007-12-31 UNTIL 2010-03-31 RESIGNED
JANINE MARGARET BAMBER Apr 1974 British Secretary 2007-03-20 UNTIL 2007-06-01 RESIGNED
MIKJON LIMITED Corporate Nominee Director 2007-01-10 UNTIL 2007-03-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grafton Estate No 3 Gp Limited 2016-04-06 Peterborough   Cambridgeshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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