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 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
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 |
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 |