GRAFTON ESTATE NO.1 (NOMINEE 1) LIMITED
- Company statusactive
- Company No07034811
- Age15 years 10 months Incorporated 30 September 2009
- Officers3
Address
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, PE1 1DA, England
GRAFTON ESTATE NO.1 (NOMINEE 1) LIMITED is an active company incorporated on 30 September 2009 and based in Peterborough, Cambridgeshire, England. The company was registered 16 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna Plus
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Monitor
Latest Activity
Dissolution Voluntary Strike Off Suspended
3 Months Ago on 08 Apr 2025
Gazette Notice Voluntary
4 Months Ago on 04 Mar 2025
Dissolution Application Strike Off Company
5 Months Ago on 24 Feb 2025
Accounts With Accounts Type Dormant
9 Months Ago on 24 Oct 2024
Confirmation Statement With Updates
10 Months Ago on 30 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 03 Apr 2024
Change Person Secretary Company With Change Date
1 Year Ago on 03 Apr 2024
Change Person Director Company With Change Date
1 Year Ago on 03 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Apr 2024
Change To A Person With Significant Control
1 Year Ago on 03 Apr 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Mar 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Mar 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Mar 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 11 Mar 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Mar 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Mar 2024
Confirmation Statement With Updates
1 Year Ago on 02 Oct 2023
Accounts With Accounts Type Dormant
2 Years Ago on 09 Mar 2023
Change Person Director Company With Change Date
2 Years Ago on 16 Jan 2023
Change Person Director Company With Change Date
2 Years Ago on 16 Jan 2023
Change Person Director Company With Change Date
2 Years Ago on 16 Jan 2023
Change Person Director Company With Change Date
2 Years Ago on 16 Jan 2023
Change Person Director Company With Change Date
2 Years Ago on 16 Jan 2023
Change To A Person With Significant Control
2 Years Ago on 23 Nov 2022
Change Person Director Company With Change Date
2 Years Ago on 23 Nov 2022
People
Officers3
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
HANOUKA, Caroline | secretary | 01 Mar 2024 | |
HANOUKA, Caroline | director | Sep 1979 | 01 Mar 2024 |
SHAHMOON, Eli Allen | director | Dec 1966 | 30 Sept 2009 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Grafton Estate No.1 Gp Limited | 06 Apr 2016 |
Related Companies
HANOUKA, Caroline, DEE-SHAPLAND, Peter Simon, LYONS, David Warren are mutual persons.
HANOUKA, Caroline, DEE-SHAPLAND, Peter Simon, LYONS, David Warren are mutual persons.
HANOUKA, Caroline, SHAHMOON, Eli Allen are mutual persons.
HANOUKA, Caroline, SHAHMOON, Eli Allen are mutual persons.
HANOUKA, Caroline, SHAHMOON, Eli Allen are mutual persons.
HANOUKA, Caroline, SHAHMOON, Eli Allen are mutual persons.
HANOUKA, Caroline, SHAHMOON, Eli Allen are mutual persons.
HANOUKA, Caroline, NICHOLSON, Paul William are mutual persons.
HANOUKA, Caroline are mutual persons.
HANOUKA, Caroline are mutual persons.
HANOUKA, Caroline, GABBAY, David Selim, Dr, LYONS, David Warren are mutual persons.
HANOUKA, Caroline, GABBAY, David Selim, Dr, LYONS, David Warren are mutual persons.
HANOUKA, Caroline, SHAHMOON, Eli Allen are mutual persons.
HANOUKA, Caroline, GABBAY, Alan are mutual persons.
HANOUKA, Caroline, GABBAY, Alan, GABBAY, David Selim, Dr are mutual persons.
HANOUKA, Caroline, SHAHMOON, Eli Allen, GABBAY, Alan are mutual persons.
HANOUKA, Caroline are mutual persons.
HANOUKA, Caroline, DEE-SHAPLAND, Peter Simon, GABBAY, Alan are mutual persons.
HANOUKA, Caroline, SHAHMOON, Eli Allen, DEE-SHAPLAND, Peter Simon, GABBAY, Alan, LYONS, David Warren are mutual persons.
HANOUKA, Caroline, DEE-SHAPLAND, Peter Simon, GABBAY, Alan, LYONS, David Warren are mutual persons.
HANOUKA, Caroline, DEE-SHAPLAND, Peter Simon, GABBAY, Alan are mutual persons.
HANOUKA, Caroline, DEE-SHAPLAND, Peter Simon, GABBAY, Alan are mutual persons.
HANOUKA, Caroline are mutual persons.
HANOUKA, Caroline, DEE-SHAPLAND, Peter Simon, GABBAY, Alan are mutual persons.
HANOUKA, Caroline, DEE-SHAPLAND, Peter Simon, GABBAY, Alan are mutual persons.
HANOUKA, Caroline, DEE-SHAPLAND, Peter Simon, GABBAY, Alan are mutual persons.
HANOUKA, Caroline, DEE-SHAPLAND, Peter Simon, GABBAY, Alan are mutual persons.
HANOUKA, Caroline are mutual persons.
HANOUKA, Caroline, DEE-SHAPLAND, Peter Simon, GABBAY, Alan are mutual persons.
HANOUKA, Caroline are mutual persons.
HANOUKA, Caroline, DEE-SHAPLAND, Peter Simon, GABBAY, Alan, LYONS, David Warren are mutual persons.
HANOUKA, Caroline, DEE-SHAPLAND, Peter Simon, GABBAY, Alan, LYONS, David Warren are mutual persons.
HANOUKA, Caroline, DEE-SHAPLAND, Peter Simon, GABBAY, Alan are mutual persons.
HANOUKA, Caroline, DEE-SHAPLAND, Peter Simon, GABBAY, Alan are mutual persons.
SHAHMOON, Eli Allen are mutual persons.
SHAHMOON, Eli Allen are mutual persons.
SHAHMOON, Eli Allen are mutual persons.
SHAHMOON, Eli Allen are mutual persons.
SHAHMOON, Eli Allen are mutual persons.
SHAHMOON, Eli Allen are mutual persons.
SHAHMOON, Eli Allen are mutual persons.
SHAHMOON, Eli Allen are mutual persons.
SHAHMOON, Eli Allen are mutual persons.
SHAHMOON, Eli Allen are mutual persons.
SHAHMOON, Eli Allen, GABBAY, David Selim, Dr are mutual persons.
SHAHMOON, Eli Allen, GABBAY, David Selim, Dr are mutual persons.
SHAHMOON, Eli Allen are mutual persons.
SHAHMOON, Eli Allen are mutual persons.
SHAHMOON, Eli Allen are mutual persons.
SHAHMOON, Eli Allen, DEE-SHAPLAND, Peter Simon, GABBAY, Alan are mutual persons.
SHAHMOON, Eli Allen, LYONS, David Warren are mutual persons.
SHAHMOON, Eli Allen, LYONS, David Warren are mutual persons.
SHAHMOON, Eli Allen, LYONS, David Warren are mutual persons.
SHAHMOON, Eli Allen, LYONS, David Warren are mutual persons.
SHAHMOON, Eli Allen, LYONS, David Warren are mutual persons.
SHAHMOON, Eli Allen, LYONS, David Warren are mutual persons.
SHAHMOON, Eli Allen, LYONS, David Warren are mutual persons.
SHAHMOON, Eli Allen are mutual persons.
SHAHMOON, Eli Allen, LYONS, David Warren are mutual persons.
SHAHMOON, Eli Allen, LYONS, David Warren are mutual persons.
SHAHMOON, Eli Allen, LYONS, David Warren are mutual persons.
NICHOLSON, Paul William are mutual persons.
DEE-SHAPLAND, Peter Simon are mutual persons.
DEE-SHAPLAND, Peter Simon are mutual persons.
DEE-SHAPLAND, Peter Simon are mutual persons.
DEE-SHAPLAND, Peter Simon are mutual persons.
DEE-SHAPLAND, Peter Simon are mutual persons.
DEE-SHAPLAND, Peter Simon are mutual persons.
DEE-SHAPLAND, Peter Simon, GABBAY, David Selim, Dr, LYONS, David Warren are mutual persons.
DEE-SHAPLAND, Peter Simon, GABBAY, David Selim, Dr are mutual persons.
DEE-SHAPLAND, Peter Simon, GABBAY, Alan are mutual persons.
DEE-SHAPLAND, Peter Simon, GABBAY, Alan are mutual persons.
DEE-SHAPLAND, Peter Simon, GABBAY, Alan, LYONS, David Warren are mutual persons.
DEE-SHAPLAND, Peter Simon, GABBAY, Alan are mutual persons.
DEE-SHAPLAND, Peter Simon, GABBAY, Alan are mutual persons.
DEE-SHAPLAND, Peter Simon, GABBAY, Alan are mutual persons.
DEE-SHAPLAND, Peter Simon, GABBAY, Alan are mutual persons.
DEE-SHAPLAND, Peter Simon, GABBAY, Alan are mutual persons.
DEE-SHAPLAND, Peter Simon are mutual persons.
DEE-SHAPLAND, Peter Simon are mutual persons.
GABBAY, Alan, GABBAY, David Selim, Dr, LYONS, David Warren are mutual persons.
GABBAY, Alan are mutual persons.
GABBAY, Alan are mutual persons.
GABBAY, Alan, GABBAY, David Selim, Dr are mutual persons.
GABBAY, Alan, GABBAY, David Selim, Dr are mutual persons.
GABBAY, Alan are mutual persons.
GABBAY, Alan are mutual persons.
GABBAY, Alan are mutual persons.
GABBAY, Alan are mutual persons.
GABBAY, David Selim, Dr are mutual persons.
GABBAY, David Selim, Dr are mutual persons.
GABBAY, David Selim, Dr are mutual persons.
GABBAY, David Selim, Dr are mutual persons.
GABBAY, David Selim, Dr are mutual persons.
GABBAY, David Selim, Dr are mutual persons.
GABBAY, David Selim, Dr are mutual persons.
GABBAY, David Selim, Dr are mutual persons.
GABBAY, David Selim, Dr are mutual persons.
GABBAY, David Selim, Dr are mutual persons.
GABBAY, David Selim, Dr are mutual persons.
GABBAY, David Selim, Dr are mutual persons.
GABBAY, David Selim, Dr are mutual persons.
GABBAY, David Selim, Dr are mutual persons.
GABBAY, David Selim, Dr are mutual persons.
GABBAY, David Selim, Dr are mutual persons.
GABBAY, David Selim, Dr are mutual persons.
GABBAY, David Selim, Dr are mutual persons.
GABBAY, David Selim, Dr are mutual persons.
GABBAY, David Selim, Dr are mutual persons.
GABBAY, David Selim, Dr are mutual persons.
GABBAY, David Selim, Dr are mutual persons.
GABBAY, David Selim, Dr are mutual persons.
GABBAY, David Selim, Dr are mutual persons.
GABBAY, David Selim, Dr are mutual persons.
LYONS, David Warren are mutual persons.
LYONS, David Warren are mutual persons.
LYONS, David Warren are mutual persons.
LYONS, David Warren are mutual persons.
LYONS, David Warren are mutual persons.
LYONS, David Warren are mutual persons.
LYONS, David Warren are mutual persons.
LYONS, David Warren are mutual persons.
LYONS, David Warren are mutual persons.
LYONS, David Warren are mutual persons.
LYONS, David Warren are mutual persons.
LYONS, David Warren are mutual persons.
LYONS, David Warren are mutual persons.
LYONS, David Warren are mutual persons.
NICHOLSON, Paul William are mutual persons.
NICHOLSON, Paul William are mutual persons.
NICHOLSON, Paul William are mutual persons.
NICHOLSON, Paul William are mutual persons.
NICHOLSON, Paul William are mutual persons.
NICHOLSON, Paul William are mutual persons.
NICHOLSON, Paul William are mutual persons.
NICHOLSON, Paul William are mutual persons.
NICHOLSON, Paul William are mutual persons.
NICHOLSON, Paul William are mutual persons.
NICHOLSON, Paul William are mutual persons.
NICHOLSON, Paul William are mutual persons.
NICHOLSON, Paul William are mutual persons.
NICHOLSON, Paul William are mutual persons.
NICHOLSON, Paul William are mutual persons.
NICHOLSON, Paul William are mutual persons.
NICHOLSON, Paul William are mutual persons.
NICHOLSON, Paul William are mutual persons.
NICHOLSON, Paul William are mutual persons.
NICHOLSON, Paul William are mutual persons.
NICHOLSON, Paul William are mutual persons.
NICHOLSON, Paul William are mutual persons.
NICHOLSON, Paul William are mutual persons.
NICHOLSON, Paul William are mutual persons.
NICHOLSON, Paul William are mutual persons.
NICHOLSON, Paul William are mutual persons.
NICHOLSON, Paul William are mutual persons.
NICHOLSON, Paul William are mutual persons.
NICHOLSON, Paul William are mutual persons.
NICHOLSON, Paul William are mutual persons.
NICHOLSON, Paul William are mutual persons.
NICHOLSON, Paul William are mutual persons.
NICHOLSON, Paul William are mutual persons.
NICHOLSON, Paul William are mutual persons.
NICHOLSON, Paul William are mutual persons.
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.