Menna Overview
Here’s a quick overview of GRAFTON ESTATE NO 3 GP LIMITED 👀 — a London based business that started in 2012.
GRAFTON ESTATE NO 3 GP LIMITED
- Company statusactive
- Company No08078765
- Age14 years 2 months Incorporated 22 May 2012
- Officers9
Address
8 Sackville Street, London, W1S 3DG, United Kingdom
GRAFTON ESTATE NO 3 GP LIMITED is an active company incorporated on 22 May 2012 and based in London, United Kingdom. The company was registered 14 years ago.
- Credit score0
- Score change0
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- 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
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 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 Secretary 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
Confirmation Statement With Updates
1 Year Ago on 28 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 08 Nov 2024
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 Person Secretary 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 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
Change Person Director Company With Change Date
2 Years Ago on 03 Apr 2024
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HANOUKA, Caroline | secretary | 22 May 2012 | |
| DALAH, Annette Jill | director | Nov 1977 | 25 May 2021 |
| DEE-SHAPLAND, Peter Simon | director | Dec 1964 | 18 May 2019 |
| GABBAY, Alan | director | Jan 1984 | 28 May 2012 |
| GABBAY, David Selim, Dr | director | Mar 1944 | 22 May 2012 |
| HANOUKA, Caroline | director | Sep 1979 | 27 Nov 2019 |
| SHAHMOON, Eli Allen | director | Dec 1966 | 22 May 2012 |
| SHAHMOON, Lauren Estee | director | Aug 1992 | 07 May 2021 |
| SHAHMOON, Ronnie Aaron | director | Jun 1970 | 07 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| O&H (Grafton 4) Limited | 21 Sept 2018 |
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DALAH, Annette Jill, GABBAY, David Selim, Dr, HANOUKA, Caroline, SHAHMOON, Lauren Estee, SHAHMOON, Ronnie Aaron, DEE-SHAPLAND, Peter are mutual persons.
DALAH, Annette Jill, GABBAY, Alan, GABBAY, David Selim, Dr, HANOUKA, Caroline, SHAHMOON, Lauren Estee, SHAHMOON, Ronnie Aaron are mutual persons.
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DALAH, Annette Jill, GABBAY, Alan, HANOUKA, Caroline, SHAHMOON, Ronnie Aaron are mutual persons.
DALAH, Annette Jill, GABBAY, Alan, HANOUKA, Caroline, SHAHMOON, Lauren Estee are mutual persons.
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DALAH, Annette Jill, GABBAY, David Selim, Dr, HANOUKA, Caroline are mutual persons.
DALAH, Annette Jill, HANOUKA, Caroline, SHAHMOON, Lauren Estee are mutual persons.
DALAH, Annette Jill, SHAHMOON, Lauren Estee, DEE-SHAPLAND, Peter are mutual persons.
DALAH, Annette Jill, HANOUKA, Caroline, SHAHMOON, Lauren Estee, DEE-SHAPLAND, Peter are mutual persons.
DALAH, Annette Jill, HANOUKA, Caroline are mutual persons.
DALAH, Annette Jill, HANOUKA, Caroline, DEE-SHAPLAND, Peter are mutual persons.
DALAH, Annette Jill, HANOUKA, Caroline, SHAHMOON, Lauren Estee, DEE-SHAPLAND, Peter are mutual persons.
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DALAH, Annette Jill, GABBAY, Alan, HANOUKA, Caroline, SHAHMOON, Lauren Estee, SHAHMOON, Ronnie Aaron are mutual persons.
DALAH, Annette Jill, GABBAY, Alan, GABBAY, David Selim, Dr are mutual persons.
DALAH, Annette Jill, DEE-SHAPLAND, Peter Simon, HANOUKA, Caroline are mutual persons.
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DALAH, Annette Jill, DEE-SHAPLAND, Peter Simon, GABBAY, Alan, SHAHMOON, Lauren Estee, SHAHMOON, Ronnie Aaron, ALLEN, Alison Virginia are mutual persons.
DALAH, Annette Jill, DEE-SHAPLAND, Peter Simon, GABBAY, Alan are mutual persons.
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DALAH, Annette Jill, DEE-SHAPLAND, Peter Simon, GABBAY, Alan are mutual persons.
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DEE-SHAPLAND, Peter Simon, GABBAY, Alan, SHAHMOON, Lauren Estee, ALLEN, Alison Virginia are mutual persons.
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SHAHMOON, Eli Allen are mutual persons.
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SHAHMOON, Eli Allen, SHAHMOON, Ronnie Aaron are mutual persons.
SHAHMOON, Eli Allen, SHAHMOON, Ronnie Aaron are mutual persons.
SHAHMOON, Eli Allen are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of GRAFTON ESTATE NO 3 GP LIMITED 👀 — a London based business that started in 2012.