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 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
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)
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 |