GRAFTON ESTATE NO. 1 GP LIMITED - PETERBOROUGH


Company Profile Company Filings

Overview

GRAFTON ESTATE NO. 1 GP LIMITED is a Private Limited Company from PETERBOROUGH ENGLAND and has the status: Active.
GRAFTON ESTATE NO. 1 GP LIMITED was incorporated 14 years ago on 29/09/2009 and has the registered number: 07033542. The accounts status is FULL and accounts are next due on 30/11/2024.

GRAFTON ESTATE NO. 1 GP LIMITED - PETERBOROUGH

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 28/02/2023 30/11/2024

Registered Office

285 LONDON ROAD
PETERBOROUGH
CAMBRIDGESHIRE
PE7 0LD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/09/2023 13/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RONNIE AARON SHAHMOON Jun 1970 British Director 2021-05-07 CURRENT
MISS LAUREN ESTEE SHAHMOON Aug 1992 British Director 2021-05-07 CURRENT
MR ELI ALLEN SHAHMOON Dec 1966 British Director 2009-09-29 CURRENT
MRS CAROLINE HANOUKA Sep 1979 British Director 2019-11-27 CURRENT
DR DAVID SELIM GABBAY Mar 1944 British Director 2010-04-28 CURRENT
MR ALAN GABBAY Jan 1984 British Director 2021-05-25 CURRENT
MR. PETER DEE-SHAPLAND Dec 1964 British Director 2009-09-29 CURRENT
MRS ANNETTE DALAH Nov 1977 British Director 2021-05-25 CURRENT
MR PAUL WILLIAM NICHOLSON Apr 1957 British Director 2009-09-29 UNTIL 2010-03-31 RESIGNED
MRS ALISON VIRGINIA ALLEN Sep 1962 British Director 2021-05-07 UNTIL 2021-05-10 RESIGNED
PAUL WILLIAM NICHOLSON Secretary 2009-09-29 UNTIL 2010-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
O&H (Grafton 1) Limited 2018-09-21 Peterborough   Cambridgeshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
O&H Properties Limited 2016-04-06 - 2018-09-21 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
CITY & ST JAMES PROPERTY HOLDINGS LIMITED PETERBOROUGH ENGLAND Active FULL 41100 - Development of building projects
ARC PROPERTY INVESTMENTS LIMITED MAIDENHEAD ENGLAND Active DORMANT 70100 - Activities of head offices
ARC BUILDING LIMITED MAIDENHEAD ENGLAND Active DORMANT 74990 - Non-trading company
BEAZER LIMITED MAIDENHEAD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
HANSON AGGREGATES UK LIMITED MAIDENHEAD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HANSON (FP) LIMITED MAIDENHEAD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
CREATIVE LAND DEVELOPERS LIMITED MAIDENHEAD ENGLAND Active DORMANT 74990 - Non-trading company
CHB GROUP LIMITED MAIDENHEAD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
ENSIGN PARK LIMITED MAIDENHEAD ENGLAND Active DORMANT 74990 - Non-trading company
E SUB LIMITED MAIDENHEAD ENGLAND Active DORMANT 70100 - Activities of head offices
CHB P H R LIMITED MAIDENHEAD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
E & S RETAIL LIMITED MAIDENHEAD ENGLAND Active DORMANT 74990 - Non-trading company
ANO (NO.1) LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
GRAFTON ESTATE NO. 2 LP (NOMINEE TWO) 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
GRAFTON ESTATE NO.1 (NOMINEE 1) LIMITED PETERBOROUGH ENGLAND Active DORMANT 41100 - Development of building projects
GRAFTON ESTATE NO.1 (NOMINEE 2) LIMITED PETERBOROUGH ENGLAND Active DORMANT 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
GRAFTON_ESTATE_NO._1_GP_L - Accounts 2023-12-01 28-02-2023 £336,988 equity
GRAFTON_ESTATE_NO._1_GP_L - Accounts 2022-11-15 28-02-2022 £-5,196 equity
GRAFTON_ESTATE__NO._1_GP_ - Accounts 2021-12-01 28-02-2021 £2,717 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SWALLOW STREET GENERAL PARTNER LIMITED PETERBOROUGH ENGLAND Active FULL 41100 - Development of building projects
O&H (GRAFTON 2) LIMITED PETERBOROUGH ENGLAND Active FULL 55100 - Hotels and similar accommodation
O&H (GRAFTON 1) LIMITED PETERBOROUGH ENGLAND Active FULL 68100 - Buying and selling of own real estate
O&H (HOLNE CHASE) LIMITED PETERBOROUGH ENGLAND Active FULL 68100 - Buying and selling of own real estate
O&H (7 GRAFTON STREET) LIMITED PETERBOROUGH ENGLAND Active FULL 68100 - Buying and selling of own real estate
O&H (GRAFTON 3) LIMITED PETERBOROUGH ENGLAND Active FULL 68100 - Buying and selling of own real estate
O&H (CROWNDEAN 1) LIMITED PETERBOROUGH ENGLAND Active FULL 68100 - Buying and selling of own real estate
O&H (BRUTON) LIMITED PETERBOROUGH ENGLAND Active FULL 68100 - Buying and selling of own real estate
O & H DEVELOPMENTS HOLDINGS LIMITED PETERBOROUGH ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
O&H (ROOKERY) LIMITED PETERBOROUGH ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.