GRAFTON ESTATE NO. 3 LP (NOMINEE ONE) LIMITED
Non-Trading
General Information
NAME
GRAFTON ESTATE NO. 3 LP (NOMINEE ONE) LIMITED
COMPANY NUMBER
06046974
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/01/2007
(17 years and 11 months old)
WEBSITE
oandh.com
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
29/02/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
10/01/2007
16/03/2007
SHELFCO (NO. 3372) LIMITED
CAMBRIDGESHIRE
PE1 1DA
Ground Floor Trinity Court
Trinity Street
Peterborough
Cambridgeshire PE1 1DA
PE1 1DA
Credit Risk Overview
Want to learn more about GRAFTON ESTATE NO. 3 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRAFTON ESTATE NO 3 GP LIMITED | Active - Accounts Filed | View Report |
| GRAFTON ESTATE NO. 3 LP (NOMINEE ONE) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/04/2024 | David Warren Lyons (914823183) has left the board |
| 05/04/2024 | New Accounts filed |
| 09/01/2024 | New Board Member Caroline Hanouka (924322097) Appointed |
Credit Risk Overview
Want to learn more about GRAFTON ESTATE NO. 3 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. 3 LP (NOMINEE ONE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAFTON ESTATE NO. 3 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 |
|---|---|---|---|---|
|
20/03/2007 - Present (17 years and 9 months) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 2 Past: 9 |
View Report |
|
20/03/2007 - Present (17 years and 9 months) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 39 Past: 12 |
View Report |
|
20/03/2007 - Present (17 years and 9 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 24 Past: 51 |
View Report |
|
20/03/2007 - Present (17 years and 9 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 113 Past: 133 |
View Report |
|
16/12/2011 - Present (13years) Born in Mar 1944 (age: 80) |
Active | Director |
Current: 37 Past: 94 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/04/2024 | David Warren Lyons (914823183) has left the board |
| 05/04/2024 | New Accounts filed |
| 09/01/2024 | New Board Member Caroline Hanouka (924322097) Appointed |
| 09/01/2024 | New Confirmation Statement filed |
| 14/03/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 15/07/2022 | New Board Member Peter Simon Dee-Shapland (926246431) Appointed |
| 14/03/2022 | New Accounts filed |
| 27/01/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 16/01/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 22/01/2020 | New Confirmation Statement filed |
| 24/11/2019 | New Accounts filed |
| 04/03/2019 | New Confirmation Statement filed |
| 01/02/2019 | Change in Reg. Office |
| 27/03/2018 | New Accounts filed |
| 16/01/2018 | New Confirmation Statement filed |
| 30/06/2017 | New Accounts filed |
| 03/02/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 12/02/2016 | New Annual Return filed |
| 12/02/2016 | New Annual Return filed |
| 20/01/2016 | New Board Member David Warren Lyons (914823183) Appointed |
| 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 |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
