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Grafton Estate NO 3 GP Limited
Adresa
Ground Floor Trinity Court
Trinity Street
Peterborough
PE1 1DA
VAT ID (DIČ) no VAT ID available
Company No. 08078765 Show on Companies House
Accountsfull
last accounts made up to 28. únor 2022
Sector (SIC)41100 Development of building projects
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB O&H (Grafton 4) Limited Status: Active Notified: 21/09/2018 Companies House Number: 11208869 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (11)

    Source: Companies House
    Dalah, Annette Jill Trinity Street, Peterborough, England Status: Active Notified: 25/05/2021 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dee-Shapland, Peter Simon Trinity Street, Peterborough, England Status: Active Notified: 18/05/2019 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gabbay, Alan Trinity Street, Peterborough, England Status: Active Notified: 28/05/2012 Date of Birth: 01/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gabbay, David Selim Peterborough, Cambridgeshire, England Status: Active Notified: 22/05/2012 Date of Birth: 03/1944 Occupation: Chartered Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Gabbay, David Selim, Dr Trinity Street, Peterborough, England Status: Active Notified: 22/05/2012 Occupation: Chartered Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Hanouka, Caroline Trinity Street, Peterborough, England Status: Active Notified: 22/05/2012 Role: Secretary
    Hanouka, Caroline Trinity Street, Peterborough, England Status: Active Notified: 27/11/2019 Date of Birth: 09/1979 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Shahmoon, Eli Allen Trinity Street, Peterborough, England Status: Active Notified: 22/05/2012 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shahmoon, Lauren Estee Trinity Street, Peterborough, England Status: Active Notified: 07/05/2021 Date of Birth: 08/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shahmoon, Ronnie Aaron Trinity Street, Peterborough, England Status: Active Notified: 07/05/2021 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lyons, David Warren Trinity Street, Peterborough, England Status: Ceased Notified: 18/01/2016 Ceased: 10/04/2024 Date of Birth: 06/1963 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Grafton Estate NO. 3 LP (Nominee ONE) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06046974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Grafton Estate NO. 3 LP (Nominee TWO) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06046977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •