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 10 months old)
WEBSITE
oandh.com
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
29/02/2024
KEEP INFORMED
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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
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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 |
|---|---|---|
| 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 8 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 108 Past: 133 |
View Report |
|
20/03/2007 - Present (17 years and 8 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 39 Past: 12 |
View Report |
|
20/03/2007 - Present (17 years and 8 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 2 Past: 9 |
View Report |
|
20/03/2007 - Present (17 years and 8 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 24 Past: 51 |
View Report |
|
16/12/2011 - Present (12 years and 11 months) 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 |
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