GRAFTON ESTATE NO. 3 LP (NOMINEE TWO) LIMITED

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GRAFTON ESTATE NO. 3 LP (NOMINEE TWO) LIMITED

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Key Data

Status

Active

Company No.

06046977

Incorporation date

10/01/2007

Size

Dormant

Contacts

Registered address

Registered address

8 Sackville Street, London W1S 3DGCopy
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Latest events (Record since 15/11/2022)
dot icon31/03/2026
Termination of appointment of Eli Allen Shahmoon as a director on 2026-03-31
dot icon12/03/2026
Appointment of Miss Lauren Estee Shahmoon as a director on 2026-03-12
dot icon10/03/2026
Accounts for a dormant company made up to 2026-02-28
dot icon06/01/2026
Confirmation statement made on 2026-01-04 with updates
dot icon13/05/2025
Registered office address changed from Ground Floor Trinity Court Trinity Street Peterborough Cambridgeshire PE1 1DA England to 8 Sackville Street London W1S 3DG on 2025-05-13
dot icon13/05/2025
Change of details for Grafton Estate No 3 Gp Limited as a person with significant control on 2025-05-13
dot icon13/05/2025
Director's details changed for Mr Alan Gabbay on 2025-05-13
dot icon13/05/2025
Director's details changed for Mr Eli Allen Shahmoon on 2025-05-13
dot icon13/05/2025
Director's details changed for Mrs Caroline Hanouka on 2025-05-13
dot icon13/05/2025
Director's details changed for Dr David Selim Gabbay on 2025-05-13
dot icon13/05/2025
Director's details changed for Mr Peter Simon Dee-Shapland on 2025-05-13
dot icon14/03/2025
Accounts for a dormant company made up to 2025-02-28
dot icon08/01/2025
Confirmation statement made on 2025-01-04 with updates
dot icon16/04/2024
Termination of appointment of David Warren Lyons as a director on 2024-04-10
dot icon03/04/2024
Change of details for Grafton Estate No 3 Gp Limited as a person with significant control on 2024-04-03
dot icon03/04/2024
Registered office address changed from 285 London Road Peterborough Cambridgeshire PE7 0LD England to Ground Floor Trinity Court Trinity Street Peterborough Cambridgeshire PE1 1DA on 2024-04-03
dot icon03/04/2024
Director's details changed for Mr Alan Gabbay on 2024-04-03
dot icon03/04/2024
Director's details changed for Mr Peter Simon Dee-Shapland on 2024-04-03
dot icon03/04/2024
Director's details changed for Mr David Warren Lyons on 2024-04-03
dot icon03/04/2024
Director's details changed for Mr Eli Allen Shahmoon on 2024-04-03
dot icon03/04/2024
Director's details changed for Dr David Selim Gabbay on 2024-04-03
dot icon03/04/2024
Director's details changed for Mrs Caroline Hanouka on 2024-04-03
dot icon14/03/2024
Accounts for a dormant company made up to 2024-02-29
dot icon05/01/2024
Appointment of Mrs Caroline Hanouka as a director on 2024-01-05
dot icon04/01/2024
Confirmation statement made on 2024-01-04 with updates
dot icon09/03/2023
Accounts for a dormant company made up to 2023-02-28
dot icon15/01/2023
Director's details changed for Mr Peter Simon Dee-Shapland on 2023-01-16
dot icon15/01/2023
Director's details changed for Dr David Selim Gabbay on 2023-01-16
dot icon15/01/2023
Director's details changed for Mr Alan Gabbay on 2023-01-16
dot icon15/01/2023
Director's details changed for Mr David Warren Lyons on 2023-01-16
dot icon15/01/2023
Director's details changed for Mr Eli Allen Shahmoon on 2023-01-16
dot icon04/01/2023
Confirmation statement made on 2023-01-04 with updates
dot icon23/11/2022
Change of details for Grafton Estate No 3 Gp Limited as a person with significant control on 2022-11-23
dot icon23/11/2022
Director's details changed for Mr Peter Simon Dee-Shapland on 2022-11-23
dot icon23/11/2022
Director's details changed for Mr Alan Gabbay on 2022-11-23
dot icon23/11/2022
Director's details changed for Dr David Selim Gabbay on 2022-11-23
dot icon23/11/2022
Director's details changed for Mr David Warren Lyons on 2022-11-23
dot icon23/11/2022
Director's details changed for Mr Eli Allen Shahmoon on 2022-11-23
dot icon15/11/2022
Registered office address changed from 2 Mill Street London W1S 2AT United Kingdom to 285 London Road Peterborough Cambridgeshire PE7 0LD on 2022-11-15

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
28/02/2026
dot iconNext confirmation date
04/01/2027
dot iconLast change occurred
28/02/2026

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
28/02/2026
dot iconNext account date
28/02/2027
dot iconNext due on
30/11/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr David Selim Gabbay
Director
23/05/2011 - Present
102
Eli Allen Shahmoon
Director
20/03/2007 - 31/03/2026
231
Hanouka, Caroline
Director
05/01/2024 - Present
102
Gabbay, Alan
Director
30/05/2012 - Present
111
EPS SECRETARIES LIMITED
Nominee Secretary
10/01/2007 - 20/03/2007
429

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About GRAFTON ESTATE NO. 3 LP (NOMINEE TWO) LIMITED

GRAFTON ESTATE NO. 3 LP (NOMINEE TWO) LIMITED is an(a) Active company incorporated on 10/01/2007 with the registered office located at 8 Sackville Street, London W1S 3DG. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GRAFTON ESTATE NO. 3 LP (NOMINEE TWO) LIMITED?

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GRAFTON ESTATE NO. 3 LP (NOMINEE TWO) LIMITED is currently Active. It was registered on 10/01/2007 .

Where is GRAFTON ESTATE NO. 3 LP (NOMINEE TWO) LIMITED located?

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GRAFTON ESTATE NO. 3 LP (NOMINEE TWO) LIMITED is registered at 8 Sackville Street, London W1S 3DG.

What does GRAFTON ESTATE NO. 3 LP (NOMINEE TWO) LIMITED do?

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GRAFTON ESTATE NO. 3 LP (NOMINEE TWO) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for GRAFTON ESTATE NO. 3 LP (NOMINEE TWO) LIMITED?

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The latest filing was on 31/03/2026: Termination of appointment of Eli Allen Shahmoon as a director on 2026-03-31.