GRAFTON ESTATE NO. 2 LP (NOMINEE ONE) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GRAFTON ESTATE NO. 2 LP (NOMINEE ONE) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
GRAFTON ESTATE NO. 2 LP (NOMINEE ONE) LIMITED was incorporated 17 years ago on 09/01/2007 and has the registered number: 06046260. The accounts status is DORMANT.
GRAFTON ESTATE NO. 2 LP (NOMINEE ONE) LIMITED was incorporated 17 years ago on 09/01/2007 and has the registered number: 06046260. The accounts status is DORMANT.
GRAFTON ESTATE NO. 2 LP (NOMINEE ONE) LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2018 |
Registered Office
2 MILL STREET
LONDON
W1S 2AT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PETER DEE SHAPLAND | Dec 1964 | British | Director | 2007-03-20 | CURRENT |
| DR DAVID SELIM GABBAY | Mar 1944 | British | Director | 2011-12-16 | CURRENT |
| MR ELI ALLEN SHAHMOON | Dec 1966 | British | Director | 2007-03-20 | CURRENT |
| MIKJON LIMITED | Corporate Nominee Director | 2007-01-09 UNTIL 2007-03-20 | RESIGNED | ||
| JOSHUA DAVID SINGER | Aug 1972 | British | Director | 2007-03-20 UNTIL 2008-06-25 | RESIGNED |
| EPS SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-01-09 UNTIL 2007-03-20 | RESIGNED | ||
| MR PAUL WILLIAM NICHOLSON | Apr 1957 | British | Director | 2009-01-15 UNTIL 2010-03-31 | RESIGNED |
| MR NEIL JASON HARRIS | Mar 1969 | British | Director | 2007-03-20 UNTIL 2008-06-25 | RESIGNED |
| STEPHEN ROY SLOCOMBE | Jan 1964 | British | Secretary | 2007-06-01 UNTIL 2008-06-25 | RESIGNED |
| JANINE MARGARET BAMBER | Apr 1974 | British | Secretary | 2007-03-20 UNTIL 2007-06-01 | RESIGNED |
| MR PAUL WILLIAM NICHOLSON | Apr 1957 | British | Secretary | 2008-06-25 UNTIL 2010-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Invokestar Limited | 2016-04-06 | London London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |