Menna Overview
Here’s a quick overview of O&H GRAFTON DEVELOPMENTS LIMITED 👀 — a London based business that started in 2018.
O&H GRAFTON DEVELOPMENTS LIMITED
- Company statusactive
- Company No11207979
- Age8 years 5 months Incorporated 15 February 2018
- Officers9
Address
8 Sackville Street, London, W1S 3DG, United Kingdom
O&H GRAFTON DEVELOPMENTS LIMITED is an active company incorporated on 15 February 2018 and based in London, United Kingdom. The company was registered 8 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
8 Months Ago on 13 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
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 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 To A Person With Significant Control
1 Year Ago on 13 May 2025
Confirmation Statement With Updates
1 Year Ago on 14 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 08 Nov 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
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 To A Person With Significant Control
2 Years Ago on 03 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 20 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 15 Feb 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 15 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 30 Nov 2023
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HANOUKA, Caroline | secretary | 15 Feb 2018 | |
| ALLEN, Alison Virginia | director | Sep 1962 | 15 Feb 2018 |
| DALAH, Annette Jill | director | Nov 1977 | 15 Feb 2018 |
| DEE-SHAPLAND, Peter Simon | director | Dec 1964 | 15 Feb 2018 |
| GABBAY, Alan | director | Jan 1984 | 15 Feb 2018 |
| HANOUKA, Caroline | director | Sep 1979 | 15 Feb 2018 |
| SHAHMOON, Eli Allen | director | Dec 1966 | 15 Feb 2018 |
| SHAHMOON, Lauren Estee | director | Aug 1992 | 07 May 2021 |
| SHAHMOON, Ronnie Aaron | director | Jun 1970 | 15 Feb 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| O & H Developments Holdings Limited | 05 Sept 2019 |
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ALLEN, Alison Virginia, DALAH, Annette Jill, DEE-SHAPLAND, Peter Simon, GABBAY, Alan, HANOUKA, Caroline, SHAHMOON, Eli Allen, SHAHMOON, Lauren Estee, SHAHMOON, Ronnie Aaron are mutual persons.
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ALLEN, Alison Virginia, DEE-SHAPLAND, Peter Simon, GABBAY, Alan, HANOUKA, Caroline, SHAHMOON, Lauren Estee are mutual persons.
ALLEN, Alison Virginia, DEE-SHAPLAND, Peter Simon, GABBAY, Alan, HANOUKA, Caroline, SHAHMOON, Lauren Estee are mutual persons.
ALLEN, Alison Virginia, DEE-SHAPLAND, Peter Simon, GABBAY, Alan, SHAHMOON, Lauren Estee are mutual persons.
ALLEN, Alison Virginia, DEE-SHAPLAND, Peter Simon, GABBAY, Alan, SHAHMOON, Lauren Estee are mutual persons.
ALLEN, Alison Virginia, DEE-SHAPLAND, Peter Simon, SHAHMOON, Lauren Estee are mutual persons.
ALLEN, Alison Virginia, SHAHMOON, Lauren Estee are mutual persons.
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ALLEN, Alison Virginia, DEE-SHAPLAND, Peter Simon, GABBAY, Alan, HANOUKA, Caroline, SHAHMOON, Lauren Estee, SHAHMOON, Ronnie Aaron are mutual persons.
ALLEN, Alison Virginia, SHAHMOON, Eli Allen are mutual persons.
ALLEN, Alison Virginia, SHAHMOON, Eli Allen are mutual persons.
ALLEN, Alison Virginia, SHAHMOON, Eli Allen, SHAHMOON, Ronnie Aaron are mutual persons.
ALLEN, Alison Virginia are mutual persons.
ALLEN, Alison Virginia, SHAHMOON, Eli Allen, SHAHMOON, Ronnie Aaron are mutual persons.
ALLEN, Alison Virginia, SHAHMOON, Eli Allen, SHAHMOON, Ronnie Aaron are mutual persons.
ALLEN, Alison Virginia are mutual persons.
ALLEN, Alison Virginia, SHAHMOON, Ronnie Aaron are mutual persons.
ALLEN, Alison Virginia, SHAHMOON, Ronnie Aaron are mutual persons.
ALLEN, Alison Virginia, SHAHMOON, Ronnie Aaron are mutual persons.
ALLEN, Alison Virginia, SHAHMOON, Ronnie Aaron are mutual persons.
ALLEN, Alison Virginia, SHAHMOON, Eli Allen are mutual persons.
ALLEN, Alison Virginia, SHAHMOON, Eli Allen are mutual persons.
ALLEN, Alison Virginia, SHAHMOON, Eli Allen are mutual persons.
ALLEN, Alison Virginia, SHAHMOON, Eli Allen, SHAHMOON, Ronnie Aaron are mutual persons.
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DALAH, Annette Jill, GABBAY, Alan, SHAHMOON, Ronnie Aaron are mutual persons.
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DALAH, Annette Jill, GABBAY, Alan, SHAHMOON, Lauren Estee are mutual persons.
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DALAH, Annette Jill, SHAHMOON, Lauren Estee are mutual persons.
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DALAH, Annette Jill, SHAHMOON, Lauren Estee are mutual persons.
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DALAH, Annette Jill, GABBAY, Alan, SHAHMOON, Lauren Estee are mutual persons.
DALAH, Annette Jill, SHAHMOON, Lauren Estee, SHAHMOON, Ronnie Aaron are mutual persons.
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DEE-SHAPLAND, Peter Simon are mutual persons.
DEE-SHAPLAND, Peter Simon, GABBAY, Alan, HANOUKA, Caroline are mutual persons.
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DEE-SHAPLAND, Peter Simon, GABBAY, Alan are mutual persons.
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HANOUKA, Caroline, SHAHMOON, Eli Allen are mutual persons.
HANOUKA, Caroline, SHAHMOON, Eli Allen are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of O&H GRAFTON DEVELOPMENTS LIMITED 👀 — a London based business that started in 2018.