GRAFTON ESTATE NO 3 GP LIMITED - PETERBOROUGH


Company Profile Company Filings

Overview

GRAFTON ESTATE NO 3 GP LIMITED is a Private Limited Company from PETERBOROUGH ENGLAND and has the status: Active.
GRAFTON ESTATE NO 3 GP LIMITED was incorporated 11 years ago on 22/05/2012 and has the registered number: 08078765. The accounts status is FULL and accounts are next due on 30/11/2024.

GRAFTON ESTATE NO 3 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
22/05/2023 05/06/2024

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
MRS CAROLINE HANOUKA Sep 1979 British Director 2019-11-27 CURRENT
DAVID WARREN LYONS Jun 1963 British Director 2016-01-18 CURRENT
MR ELI ALLEN SHAHMOON Dec 1966 British Director 2012-05-22 CURRENT
DR DAVID SELIM GABBAY Mar 1944 British Director 2012-05-22 CURRENT
MR ALAN GABBAY Jan 1984 British Director 2012-05-28 CURRENT
MR. PETER DEE-SHAPLAND Dec 1964 British Director 2019-05-18 CURRENT
MRS ANNETTE DALAH Nov 1977 British Director 2021-05-25 CURRENT
MISS LAUREN ESTEE SHAHMOON Aug 1992 British Director 2021-05-07 CURRENT
CAROLINE HANOUKA Secretary 2012-05-22 CURRENT
MR PETER DEE-SHAPLAND Dec 1964 British Director 2012-05-22 UNTIL 2019-05-17 RESIGNED
MRS ALISON VIRGINIA ALLEN Sep 1962 British Director 2021-05-07 UNTIL 2021-05-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
O&H (Grafton 4) Limited 2018-09-21 Peterborough   Cambridgeshire 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
J F ASHTON LIMITED PETERBOROUGH ENGLAND Active FULL 68100 - Buying and selling of own real estate
CITY & ST JAMES PROPERTY HOLDINGS LIMITED PETERBOROUGH ENGLAND Active FULL 41100 - Development of building projects
FANFARE PROPERTIES LIMITED PETERBOROUGH ENGLAND Active FULL 96090 - Other service activities n.e.c.
O&H RANELAGH HOUSE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
120 KRC INVESTMENTS NOMINEE LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
120 KRC INVESTMENTS (NO. 2) LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
PALACE CAPITAL (NORTHAMPTON) LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
O&H Q4 LIMITED LONDON UNITED KINGDOM ... SMALL 41100 - Development of building projects
O&H Q7 LIMITED PETERBOROUGH ENGLAND Active FULL 41100 - Development of building projects
O&H Q6 LIMITED PETERBOROUGH ENGLAND Active FULL 41100 - Development of building projects
SPIRITBAY LIMITED PETERBOROUGH ENGLAND Active DORMANT 74990 - Non-trading company
O&H (NBS) LIMITED LONDON UNITED KINGDOM ... SMALL 68100 - Buying and selling of own real estate
O&H (OBS) LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 68201 - Renting and operating of Housing Association real estate
O&H (ONE) LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 41100 - Development of building projects
O&H (FOUR) LIMITED LONDON UNITED KINGDOM ... SMALL 41100 - Development of building projects
O&H (TWO) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
O & H (BRUTON STREET) LIMITED LONDON UNITED KINGDOM ... FULL 41100 - Development of building projects
O&H MAYFAIR NO.2 LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 41100 - Development of building projects
VALUE NATURE LIMITED PETERBOROUGH ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
GRAFTON_ESTATE_NO_3_GP_LI - Accounts 2023-12-01 28-02-2023 £7,013 equity
GRAFTON_ESTATE_NO_3_GP_LI - Accounts 2022-11-15 28-02-2022 £5,438 equity
GRAFTON_ESTATE_NO_3_GP_LI - Accounts 2021-12-01 28-02-2021 £6,773 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.