Menna Overview
Here’s a quick overview of GRAFTON ESTATE NO. 3 LP (NOMINEE ONE) LIMITED 👀 — a London based business that started in 2007.
GRAFTON ESTATE NO. 3 LP (NOMINEE ONE) LIMITED
- Company statusactive
- Company No06046974
- Age19 years 6 months Incorporated 10 January 2007
- Officers5
Address
8 Sackville Street, London, W1S 3DG, United Kingdom
GRAFTON ESTATE NO. 3 LP (NOMINEE ONE) LIMITED is an active company incorporated on 10 January 2007 and based in London, United Kingdom. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 13 May 2025
Change Person Director Company With Change Date
1 Year Ago on 13 May 2025
Change Person Director Company With Change Date
1 Year Ago on 13 May 2025
Change Person Director Company With Change Date
1 Year Ago on 13 May 2025
Change Person Director Company With Change Date
1 Year Ago on 13 May 2025
Change To A Person With Significant Control
1 Year Ago on 13 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 12 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 08 Jan 2025
Termination Director Company With Name Termination Date
2 Years Ago on 16 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 03 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 03 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 03 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 03 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 03 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 03 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 03 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 16 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 04 Jan 2024
Accounts With Accounts Type Dormant
3 Years Ago on 09 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 16 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 16 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 16 Jan 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DEE-SHAPLAND, Peter Simon | director | Dec 1964 | 20 Mar 2007 |
| GABBAY, Alan | director | Jan 1984 | 30 May 2012 |
| GABBAY, David Selim, Dr | director | Mar 1944 | 16 Dec 2011 |
| HANOUKA, Caroline | director | Sep 1979 | 05 Jan 2024 |
| SHAHMOON, Eli Allen | director | Dec 1966 | 20 Mar 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Grafton Estate No 3 Gp Limited | 06 Apr 2016 |
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DEE-SHAPLAND, Peter Simon are mutual persons.
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DEE-SHAPLAND, Peter Simon, GABBAY, Alan are mutual persons.
DEE-SHAPLAND, Peter Simon, GABBAY, Alan, SHAHMOON, Eli Allen are mutual persons.
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GABBAY, Alan, GABBAY, David Selim, Dr, LYONS, David Warren are mutual persons.
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GABBAY, Alan, GABBAY, David Selim, Dr, HANOUKA, Caroline are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of GRAFTON ESTATE NO. 3 LP (NOMINEE ONE) LIMITED 👀 — a London based business that started in 2007.