GRAFTON ESTATE NO. 2 LP (NOMINEE TWO) LIMITED - LONDON


Company Profile Company Filings

Overview

GRAFTON ESTATE NO. 2 LP (NOMINEE TWO) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
GRAFTON ESTATE NO. 2 LP (NOMINEE TWO) LIMITED was incorporated 17 years ago on 10/01/2007 and has the registered number: 06046968. The accounts status is DORMANT.

GRAFTON ESTATE NO. 2 LP (NOMINEE TWO) LIMITED - LONDON

This company is listed in the following categories:
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
DR DAVID SELIM GABBAY Mar 1944 British Director 2011-05-23 CURRENT
PETER DEE SHAPLAND Dec 1964 British Director 2007-03-20 CURRENT
MR ELI ALLEN SHAHMOON Dec 1966 British Director 2007-03-20 CURRENT
EPS SECRETARIES LIMITED Corporate Nominee Secretary 2007-01-10 UNTIL 2007-03-20 RESIGNED
MIKJON LIMITED Corporate Nominee Director 2007-01-10 UNTIL 2007-03-20 RESIGNED
JOSHUA DAVID SINGER Aug 1972 British Director 2007-03-20 UNTIL 2008-06-25 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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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GE COMMERCIAL FINANCIAL SERVICES REAL ESTATE PROPERTIES LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
KENSINGTON UK REAL ESTATE TRADING LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
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GRAFTON ESTATE NO. 2 LP (NOMINEE ONE) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
GRAFTON ESTATE NO. 3 LP (NOMINEE ONE) LIMITED PETERBOROUGH ENGLAND Active DORMANT 70100 - Activities of head offices
GRAFTON ESTATE NO. 3 LP (NOMINEE TWO) LIMITED PETERBOROUGH ENGLAND Active DORMANT 70100 - Activities of head offices
CIRCUS MEWS INVESTMENT LIMITED BATH Active MICRO ENTITY 98000 - Residents property management
LYGON PLACE MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GE REAL ESTATE UK PROPERTY REGIONAL INVESTMENTS LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
JSRE 30 ST MARY AXE MANAGEMENT LTD LONDON UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis

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CompanyName Address Company Status Accounts Status Main Company Activity
LANDSBERG & SON(ANTIQUES)LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
LANDSBERG & SON (2019) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 46480 - Wholesale of watches and jewellery
GRAFTON ESTATE NO.2 LIMITED PARTNERSHIP LONDON Active NO ACCOUNTS FILED None Supplied
GRAFTON ESTATE NO.1 LIMITED PARTNERSHIP LONDON Active NO ACCOUNTS FILED None Supplied