GRAFTON ESTATE NO. 2 LP (NOMINEE ONE) LIMITED
Company is dissolved
General Information
NAME
GRAFTON ESTATE NO. 2 LP (NOMINEE ONE) LIMITED
COMPANY NUMBER
06046260
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
09/01/2007
(17 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/01/2019
ACCOUNTS MADE UP TO
28/02/2018
KEEP INFORMED
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PREVIOUS NAMES
09/01/2007
16/03/2007
SHELFCO (NO. 3370) LIMITED
LONDON
W1S 2AT
2 Mill Street
LONDON
W1S 2AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Board Member Eli Allen Shahmoon (912812758) Appointed |
| 25/11/2024 | New Board Member Eli Shahmoon (905493244) Appointed |
| 25/11/2024 | New Board Member David Selim Gabbay (906179567) Appointed |
Credit Risk Overview
Want to learn more about GRAFTON ESTATE NO. 2 LP (NOMINEE ONE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRAFTON ESTATE NO. 2 LP (NOMINEE ONE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAFTON ESTATE NO. 2 LP (NOMINEE ONE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 860 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 864 |
View Report |
|
Born in Mar 1969 |
Resigned | Director |
Current: 1 Past: 107 |
View Report |
|
Born in Dec 1966 |
Resigned | Director |
Current: 24 Past: 51 |
View Report |
|
Born in Dec 1964 |
Resigned | Director |
Current: 2 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Board Member Eli Allen Shahmoon (912812758) Appointed |
| 25/11/2024 | New Board Member Eli Shahmoon (905493244) Appointed |
| 25/11/2024 | New Board Member David Selim Gabbay (906179567) Appointed |
| 25/11/2024 | New Board Member Eli Allen Shahmoon (912812758) Appointed |
| 25/11/2024 | New Board Member Peter Dee Shapland (911985656) Appointed |
| 01/10/2024 | New Board Member Eli Allen Shahmoon (912812758) Appointed |
| 10/09/2024 | New Board Member Eli Shahmoon (905493244) Appointed |
| 10/09/2024 | New Board Member David Selim Gabbay (906179567) Appointed |
| 10/09/2024 | New Board Member Eli Allen Shahmoon (912812758) Appointed |
| 22/08/2024 | New Board Member Eli Allen Shahmoon (912812758) Appointed |
| 22/08/2024 | New Board Member Eli Shahmoon (905493244) Appointed |
| 22/08/2024 | New Board Member David Selim Gabbay (906179567) Appointed |
| 22/08/2024 | New Board Member Eli Shahmoon (905493244) Appointed |
| 22/08/2024 | New Board Member David Selim Gabbay (906179567) Appointed |
| 22/08/2024 | New Board Member Eli Allen Shahmoon (912812758) Appointed |
| 16/08/2024 | New Board Member Eli Allen Shahmoon (912812758) Appointed |
| 16/08/2024 | New Board Member Eli Allen Shahmoon (912812758) Appointed |
| 30/07/2024 | New Board Member Eli Allen Shahmoon (912812758) Appointed |
| 11/04/2024 | New Board Member Eli Allen Shahmoon (912812758) Appointed |
| 13/03/2024 | New Board Member David Selim Gabbay (906179567) Appointed |
| 30/11/2023 | New Board Member Eli Allen Shahmoon (912812758) Appointed |
| 24/08/2023 | New Board Member Peter Dee Shapland (911985656) Appointed |
| 24/08/2023 | New Board Member Eli Allen Shahmoon (912812758) Appointed |
| 24/08/2023 | New Board Member David Selim Gabbay (906179567) Appointed |
| 24/08/2023 | New Board Member Eli Shahmoon (905493244) Appointed |
| 14/04/2023 | New Board Member David Selim Gabbay (906179567) Appointed |
| 14/04/2023 | New Board Member Eli Allen Shahmoon (912812758) Appointed |
| 06/04/2023 | New Board Member David Selim Gabbay (906179567) Appointed |
| 06/04/2023 | New Board Member Eli Allen Shahmoon (912812758) Appointed |
| 21/01/2021 | New Board Member David Selim Gabbay (906179567) Appointed |
| 21/01/2021 | New Board Member Eli Allen Shahmoon (912812758) Appointed |
| 21/01/2021 | New Board Member Peter Dee- Shapland (911985656) Appointed |
| 21/01/2021 | New Board Member Eli Shamoon (905493244) Appointed |
| 01/02/2019 | Change in Reg. Office |
| 19/01/2019 | New Confirmation Statement filed |
| 27/03/2018 | New Accounts filed |
| 13/03/2018 | New Confirmation Statement filed |
| 05/07/2017 | New Accounts filed |
| 03/02/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 18/01/2016 | New Annual Return filed |
| 21/04/2015 | New Accounts filed |
| 19/01/2015 | New Annual Return filed |
| 12/04/2014 | New Accounts filed |
| 31/01/2014 | New Annual Return filed |
| 23/04/2013 | New Accounts filed |
| 19/04/2013 | Change in Reg. Office |
| 06/02/2013 | New Annual Return filed |
| 05/02/2013 | Change in Reg. Office |
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