GRAFTON ESTATE NO.1 (NOMINEE 1) LIMITED
Non-Trading
General Information
NAME
GRAFTON ESTATE NO.1 (NOMINEE 1) LIMITED
COMPANY NUMBER
07034811
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
30/09/2009
(15 years and 2 months old)
WEBSITE
oandh.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
29/02/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
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. 1 GP LIMITED | Active - Accounts Filed | View Report |
| GRAFTON ESTATE NO.1 (NOMINEE 1) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 04/10/2024 | New Confirmation Statement filed |
| 13/03/2024 | Peter Simon Dee-Shapland (926246431) has left the board |
Credit Risk Overview
Want to learn more about GRAFTON ESTATE NO.1 (NOMINEE 1) 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.1 (NOMINEE 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAFTON ESTATE NO.1 (NOMINEE 1) 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 |
|---|---|---|---|---|
|
30/09/2009 - Present (15 years and 2 months) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/09/2009 - Present (15 years and 2 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 113 Past: 133 |
View Report |
|
30/09/2009 - Present (15 years and 2 months) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/03/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/03/2024 - Present (9 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 52 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 04/10/2024 | New Confirmation Statement filed |
| 13/03/2024 | Peter Simon Dee-Shapland (926246431) has left the board |
| 13/03/2024 | David Warren Lyons (914823183) has left the board |
| 13/03/2024 | Alan Gabbay (911010919) has left the board |
| 13/03/2024 | David Selim Gabbay (906179567) has left the board |
| 13/03/2024 | New Company Secretary Caroline Hanouka (932036779) Appointed |
| 13/03/2024 | New Board Member Caroline Hanouka (924322097) Appointed |
| 06/10/2023 | New Confirmation Statement filed |
| 14/03/2023 | New Accounts filed |
| 25/11/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 15/07/2022 | New Board Member Peter Simon Dee-Shapland (926246431) Appointed |
| 27/01/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 09/10/2020 | New Confirmation Statement filed |
| 04/12/2019 | New Accounts filed |
| 05/11/2019 | New Confirmation Statement filed |
| 10/09/2019 | New Board Member David Warren Lyons (914823183) Appointed |
| 01/02/2019 | Change in Reg. Office |
| 13/11/2018 | New Confirmation Statement filed |
| 27/03/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 30/06/2017 | New Accounts filed |
| 08/12/2016 | New Board Member Alan Gabbay (911010919) Appointed |
| 18/10/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 18/10/2015 | New Annual Return filed |
| 21/04/2015 | New Accounts filed |
| 22/10/2014 | New Annual Return filed |
| 12/04/2014 | New Accounts filed |
| 23/10/2013 | New Annual Return filed |
| 24/04/2013 | New Accounts filed |
| 22/04/2013 | Change in Reg. Office |
| 24/01/2013 | Change in Reg. Office |
| 06/10/2012 | New Annual Return filed |
| 04/10/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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