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Home > England & Wales Companies > GRAFTON ESTATE NO. 3 LP (NOMINEE TWO) LIMITED
Company Information for

GRAFTON ESTATE NO. 3 LP (NOMINEE TWO) LIMITED

GROUND FLOOR TRINITY COURT, TRINITY STREET, PETERBOROUGH, CAMBRIDGESHIRE, PE1 1DA,
Company Registration Number
06046977
Private Limited Company
Active

Company Overview

About Grafton Estate No. 3 Lp (nominee Two) Ltd
GRAFTON ESTATE NO. 3 LP (NOMINEE TWO) LIMITED was founded on 2007-01-10 and has its registered office in Peterborough. The organisation's status is listed as "Active". Grafton Estate No. 3 Lp (nominee Two) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GRAFTON ESTATE NO. 3 LP (NOMINEE TWO) LIMITED
 
Legal Registered Office
GROUND FLOOR TRINITY COURT
TRINITY STREET
PETERBOROUGH
CAMBRIDGESHIRE
PE1 1DA
Other companies in W1S
 
Previous Names
SHELFCO (NO. 3373) LIMITED16/03/2007
Filing Information
Company Number 06046977
Company ID Number 06046977
Date formed 2007-01-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 10/01/2016
Return next due 07/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 10:53:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRAFTON ESTATE NO. 3 LP (NOMINEE TWO) LIMITED
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Company Officers of GRAFTON ESTATE NO. 3 LP (NOMINEE TWO) LIMITED

Current Directors
Officer Role Date Appointed
PETER DEE SHAPLAND
 Director 2007-03-20
ALAN GABBAY
 Director 2012-05-30
DAVID SELIM GABBAY
 Director 2011-05-23
DAVID WARREN LYONS
 Director 2016-01-18
ELI ALLEN SHAHMOON
 Director 2007-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL WILLIAM NICHOLSON
 Company Secretary 2007-12-31 2010-03-31
PAUL WILLIAM NICHOLSON
 Director 2007-12-31 2010-03-31
STEPHEN ROY SLOCOMBE
 Company Secretary 2007-06-01 2007-12-31
NEIL JASON HARRIS
 Director 2007-03-20 2007-12-31
JOSHUA DAVID SINGER
 Director 2007-03-20 2007-12-31
JANINE MARGARET BAMBER
 Company Secretary 2007-03-20 2007-06-01
MIKJON LIMITED
 Nominated Director 2007-01-10 2007-03-26
EPS SECRETARIES LIMITED
 Nominated Secretary 2007-01-10 2007-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER DEE SHAPLAND O&H (CAVENDISH PLACE) LIMITED Director 2007-08-02 CURRENT 2007-06-25 Liquidation
PETER DEE SHAPLAND O&H WALTON LIMITED Director 2007-03-22 CURRENT 2004-07-12 Liquidation
PETER DEE SHAPLAND O&H HAMPTON LIMITED Director 2007-03-22 CURRENT 1989-05-18 Active
PETER DEE SHAPLAND O & H WALTON (RESIDENTIAL) LIMITED Director 2007-03-22 CURRENT 2005-03-04 Active
PETER DEE SHAPLAND O&H MAYFAIR LIMITED Director 2007-03-20 CURRENT 2004-09-16 Liquidation
PETER DEE SHAPLAND GRAFTON ESTATE NO. 2 LP (NOMINEE ONE) LIMITED Director 2007-03-20 CURRENT 2007-01-09 Active - Proposal to Strike off
PETER DEE SHAPLAND GRAFTON ESTATE NO. 3 LP (NOMINEE ONE) LIMITED Director 2007-03-20 CURRENT 2007-01-10 Active
PETER DEE SHAPLAND GRAFTON ESTATE NO. 2 LP (NOMINEE TWO) LIMITED Director 2007-03-20 CURRENT 2007-01-10 Active - Proposal to Strike off
PETER DEE SHAPLAND O&H PROPERTIES LIMITED Director 2007-02-05 CURRENT 1982-06-22 Active
ALAN GABBAY ACAI (PEASCOD STREET) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ALAN GABBAY O&H (WALTON 2) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ALAN GABBAY O&H (DRAPERY) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ALAN GABBAY O&H (SWALLOW 1) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ALAN GABBAY O&H (7 GRAFTON STREET) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ALAN GABBAY ACAI (TRURO) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ALAN GABBAY ACAI (HARROW) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ALAN GABBAY ACAI (LOUGHBOROUGH) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ALAN GABBAY O&H (OBS 2) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ALAN GABBAY O&H (GRAFTON 4) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ALAN GABBAY ACAI (BRUTON STREET) LTD Director 2018-02-15 CURRENT 2018-02-15 Active
ALAN GABBAY ACAI (BROMPTON ROAD) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ALAN GABBAY O&H (GRAFTON 2) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ALAN GABBAY ACAI (OLD BURLINGTON STREET) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ALAN GABBAY O&H (SWALLOW 2) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ALAN GABBAY ACAI (CAVENDISH PLACE) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ALAN GABBAY O&H LONDON DEVELOPMENTS LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ALAN GABBAY O&H MAYFAIR DEVELOPMENTS LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ALAN GABBAY O&H GRAFTON DEVELOPMENTS LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ALAN GABBAY O&H (LODGE) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ALAN GABBAY ACAI (AVENUE ROAD) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ALAN GABBAY O&H (OBS 1) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ALAN GABBAY O&H (GRAFTON 1) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ALAN GABBAY ACAI (PODIUM) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active - Proposal to Strike off
ALAN GABBAY O&H (CROWNDEAN 1) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ALAN GABBAY O&H (HOLNE CHASE) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ALAN GABBAY O&H (WALTON) HOLDINGS LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ALAN GABBAY ACAI (HIGH HOLBORN) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ALAN GABBAY FRANK (BRUTON ST) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ALAN GABBAY ACAI (SACKVILLE STREET) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ALAN GABBAY O&H (STATION ROAD) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ALAN GABBAY 161 NBS LIMITED Director 2018-02-15 CURRENT 2018-02-15 Liquidation
ALAN GABBAY O&H (ST JOHNS WOOD) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ALAN GABBAY O&H (CROWNDEAN HOUSE) LIMITED Director 2016-12-22 CURRENT 2016-12-22 Active - Proposal to Strike off
ALAN GABBAY O&H (BARLOW PLACE) LIMITED Director 2016-12-22 CURRENT 2016-12-22 Active - Proposal to Strike off
ALAN GABBAY GRAFTON ESTATE NO.1 (NOMINEE 1) LIMITED Director 2016-12-06 CURRENT 2009-09-30 Active
ALAN GABBAY GRAFTON ESTATE NO.1 (NOMINEE 2) LIMITED Director 2016-12-06 CURRENT 2009-09-30 Active
ALAN GABBAY INVOKESTAR 2 LIMITED Director 2016-10-11 CURRENT 2016-10-11 Active - Proposal to Strike off
ALAN GABBAY O&H (NORTH FINCHLEY) LIMITED Director 2016-08-11 CURRENT 2016-08-11 Liquidation
ALAN GABBAY O&H (LODGE LANE) LIMITED Director 2016-08-11 CURRENT 2016-08-11 Liquidation
ALAN GABBAY ACAI MANAGEMENT SERVICES LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
ALAN GABBAY ST JAMES PROPERTY (GROSVENOR PLACE) LIMITED Director 2016-02-24 CURRENT 1997-11-04 Active
ALAN GABBAY STRAWBOAT LIMITED Director 2016-02-15 CURRENT 1995-04-13 Active
ALAN GABBAY J F ASHTON LIMITED Director 2016-02-15 CURRENT 1911-03-15 Active
ALAN GABBAY O&H HAMPTON LIMITED Director 2016-02-15 CURRENT 1989-05-18 Active
ALAN GABBAY O&H COLCHESTER LTD Director 2016-02-12 CURRENT 1996-09-18 Active
ALAN GABBAY O&H (OBS) LIMITED Director 2015-10-20 CURRENT 2006-01-04 Liquidation
ALAN GABBAY O&H (GRAFTON STREET) LIMITED Director 2015-10-09 CURRENT 2015-10-09 Liquidation
ALAN GABBAY ACAI PROPERTIES LIMITED Director 2015-09-14 CURRENT 2015-09-14 Active
ALAN GABBAY DORSET MEWS RESIDENTS MANAGEMENT COMPANY LIMITED Director 2015-09-01 CURRENT 2000-09-19 Active
ALAN GABBAY O&H Q7 LIMITED Director 2015-07-30 CURRENT 2004-11-03 Active
ALAN GABBAY ACAI CAPITAL LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active
ALAN GABBAY ACAI GROUP LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active
ALAN GABBAY CAVENDISH PROPERTY ACQUISITIONS LIMITED Director 2014-12-19 CURRENT 2014-12-19 Liquidation
ALAN GABBAY FANFARE PROPERTIES LIMITED Director 2013-06-04 CURRENT 1960-03-31 Active
ALAN GABBAY HAMPTON (PETERBOROUGH) MANAGEMENT LIMITED Director 2013-02-13 CURRENT 2013-02-13 Active
ALAN GABBAY VALUE NATURE LIMITED Director 2013-02-13 CURRENT 2013-02-13 Active
ALAN GABBAY O&H RANELAGH HOUSE LIMITED Director 2012-11-16 CURRENT 1995-07-10 Active - Proposal to Strike off
ALAN GABBAY O&H Q5 LIMITED Director 2012-11-16 CURRENT 2004-11-03 Liquidation
ALAN GABBAY 120 KRC INVESTMENTS NOMINEE LIMITED Director 2012-11-16 CURRENT 2002-04-11 Active
ALAN GABBAY O&H (NBS) LIMITED Director 2012-11-16 CURRENT 2005-03-08 Liquidation
ALAN GABBAY 120 KRC INVESTMENTS (NO. 2) LIMITED Director 2012-11-16 CURRENT 2002-04-11 Active
ALAN GABBAY INVOKESTAR LIMITED Director 2012-05-30 CURRENT 2000-04-18 Active - Proposal to Strike off
ALAN GABBAY O&H MAYFAIR LIMITED Director 2012-05-30 CURRENT 2004-09-16 Liquidation
ALAN GABBAY GRAFTON ESTATE NO. 3 LP (NOMINEE ONE) LIMITED Director 2012-05-30 CURRENT 2007-01-10 Active
ALAN GABBAY O&H PROPERTIES LIMITED Director 2012-05-30 CURRENT 1982-06-22 Active
ALAN GABBAY GRAFTON ESTATE NO 3 GP LIMITED Director 2012-05-28 CURRENT 2012-05-22 Active
ALAN GABBAY ST JAMES HOUSING LIMITED Director 2012-05-28 CURRENT 1998-02-12 Liquidation
ALAN GABBAY O&H (FIVE) LIMITED Director 2012-05-28 CURRENT 2006-02-20 Liquidation
ALAN GABBAY O&H Q4 LIMITED Director 2012-05-28 CURRENT 2004-11-03 Liquidation
ALAN GABBAY O&H (CAVENDISH PLACE) LIMITED Director 2012-05-28 CURRENT 2007-06-25 Liquidation
ALAN GABBAY O & H HOLDINGS LIMITED Director 2012-05-21 CURRENT 2006-02-24 Liquidation
ALAN GABBAY O & H CAPITAL LIMITED Director 2012-05-21 CURRENT 1998-12-09 Liquidation
ALAN GABBAY O&H LIMITED Director 2012-05-21 CURRENT 1999-05-07 Liquidation
ALAN GABBAY O & H HOLDINGS NO.2 LIMITED Director 2012-05-21 CURRENT 1975-10-02 Active
DAVID SELIM GABBAY O&H (CROWNDEAN HOUSE) LIMITED Director 2016-12-22 CURRENT 2016-12-22 Active - Proposal to Strike off
DAVID SELIM GABBAY O&H (BARLOW PLACE) LIMITED Director 2016-12-22 CURRENT 2016-12-22 Active - Proposal to Strike off
DAVID SELIM GABBAY O3 HOLDINGS (UK) LIMITED Director 2016-11-25 CURRENT 2016-11-25 Liquidation
DAVID SELIM GABBAY INVOKESTAR 2 LIMITED Director 2016-10-11 CURRENT 2016-10-11 Active - Proposal to Strike off
DAVID SELIM GABBAY O&H (NORTH FINCHLEY) LIMITED Director 2016-08-11 CURRENT 2016-08-11 Liquidation
DAVID SELIM GABBAY O&H (LODGE LANE) LIMITED Director 2016-08-11 CURRENT 2016-08-11 Liquidation
DAVID SELIM GABBAY ACAI MANAGEMENT SERVICES LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
DAVID SELIM GABBAY O&H (GRAFTON STREET) LIMITED Director 2015-10-09 CURRENT 2015-10-09 Liquidation
DAVID SELIM GABBAY ACAI PROPERTIES LIMITED Director 2015-09-14 CURRENT 2015-09-14 Active
DAVID SELIM GABBAY ACAI CAPITAL LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active
DAVID SELIM GABBAY ACAI GROUP LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active
DAVID SELIM GABBAY CAVENDISH PROPERTY ACQUISITIONS LIMITED Director 2014-12-19 CURRENT 2014-12-19 Liquidation
DAVID SELIM GABBAY FANFARE PROPERTIES LIMITED Director 2013-06-04 CURRENT 1960-03-31 Active
DAVID SELIM GABBAY TRYON STREET LIMITED Director 2013-03-05 CURRENT 2013-02-08 Active
DAVID SELIM GABBAY GRAFTON ESTATE NO 3 GP LIMITED Director 2012-05-22 CURRENT 2012-05-22 Active
DAVID SELIM GABBAY GRAFTON ESTATE NO. 2 LP (NOMINEE ONE) LIMITED Director 2011-12-16 CURRENT 2007-01-09 Active - Proposal to Strike off
DAVID SELIM GABBAY GRAFTON ESTATE NO. 3 LP (NOMINEE ONE) LIMITED Director 2011-12-16 CURRENT 2007-01-10 Active
DAVID SELIM GABBAY GRAFTON ESTATE NO. 2 LP (NOMINEE TWO) LIMITED Director 2011-05-23 CURRENT 2007-01-10 Active - Proposal to Strike off
DAVID SELIM GABBAY INVOKESTAR LIMITED Director 2010-10-19 CURRENT 2000-04-18 Active - Proposal to Strike off
DAVID SELIM GABBAY OLD BURLINGTON STREET GENERAL PARTNER LIMITED Director 2010-10-19 CURRENT 2009-09-29 Active
DAVID SELIM GABBAY SWALLOW STREET GENERAL PARTNER LIMITED Director 2010-10-19 CURRENT 2009-09-29 Active
DAVID SELIM GABBAY O&H (SWAN HOUSE) LIMITED Director 2010-05-06 CURRENT 2002-05-01 Active - Proposal to Strike off
DAVID SELIM GABBAY O&H FINANCE LIMITED Director 2010-05-06 CURRENT 2004-02-17 Active - Proposal to Strike off
DAVID SELIM GABBAY GRAFTON ESTATE NO. 1 GP LIMITED Director 2010-04-28 CURRENT 2009-09-29 Active
DAVID SELIM GABBAY GRAFTON ESTATE NO.1 (NOMINEE 1) LIMITED Director 2010-04-28 CURRENT 2009-09-30 Active
DAVID SELIM GABBAY GRAFTON ESTATE NO.1 (NOMINEE 2) LIMITED Director 2010-04-28 CURRENT 2009-09-30 Active
DAVID SELIM GABBAY PACETREND Director 2010-03-31 CURRENT 2006-07-28 Dissolved 2017-03-07
DAVID SELIM GABBAY HARLOW BUSINESS PARK MANAGEMENT LIMITED Director 2010-03-31 CURRENT 1989-03-22 Active
DAVID SELIM GABBAY O & H (BRUTON STREET) LIMITED Director 2010-03-31 CURRENT 2006-07-27 Liquidation
DAVID SELIM GABBAY CITY & ST JAMES PROPERTY HOLDINGS LIMITED Director 2010-03-31 CURRENT 1926-10-08 Active
DAVID SELIM GABBAY O&H HOLBORN (NO.2) LIMITED Director 2010-03-31 CURRENT 2004-09-30 Liquidation
DAVID SELIM GABBAY LYGON PLACE MANAGEMENT COMPANY LIMITED Director 2009-01-23 CURRENT 2009-01-23 Active
DAVID SELIM GABBAY O&H HAMPTON LIMITED Director 2007-12-05 CURRENT 1989-05-18 Active
DAVID SELIM GABBAY O&H RANELAGH HOUSE LIMITED Director 2007-08-27 CURRENT 1995-07-10 Active - Proposal to Strike off
DAVID SELIM GABBAY 120 KRC INVESTMENTS NOMINEE LIMITED Director 2007-08-27 CURRENT 2002-04-11 Active
DAVID SELIM GABBAY O&H CHELSEA LIMITED Director 2007-08-27 CURRENT 2002-11-13 Liquidation
DAVID SELIM GABBAY CITY & ST JAMES ESTATES LIMITED Director 2007-08-27 CURRENT 1937-06-02 Active - Proposal to Strike off
DAVID SELIM GABBAY 120 KRC INVESTMENTS (NO. 2) LIMITED Director 2007-08-27 CURRENT 2002-04-11 Active
DAVID SELIM GABBAY O&H (CAVENDISH PLACE) LIMITED Director 2007-08-02 CURRENT 2007-06-25 Liquidation
DAVID SELIM GABBAY O&H MAYFAIR NO.2 LIMITED Director 2006-09-14 CURRENT 2006-08-02 Liquidation
DAVID SELIM GABBAY O&H WALTON LIMITED Director 2006-08-01 CURRENT 2004-07-12 Liquidation
DAVID SELIM GABBAY O&H (BASINGSTOKE) LIMITED Director 2006-03-01 CURRENT 2006-01-04 Liquidation
DAVID SELIM GABBAY O & H HOLDINGS LIMITED Director 2006-02-24 CURRENT 2006-02-24 Liquidation
DAVID SELIM GABBAY O&H (TWO) LIMITED Director 2006-02-20 CURRENT 2006-02-20 Active - Proposal to Strike off
DAVID SELIM GABBAY O&H (FOUR) LIMITED Director 2006-02-20 CURRENT 2006-02-20 Liquidation
DAVID SELIM GABBAY O&H (FIVE) LIMITED Director 2006-02-20 CURRENT 2006-02-20 Liquidation
DAVID SELIM GABBAY O&H (QUEEN'S GATE) LIMITED Director 2006-02-20 CURRENT 2006-02-20 Liquidation
DAVID SELIM GABBAY O&H (ONE) LIMITED Director 2006-02-20 CURRENT 2006-02-20 Liquidation
DAVID SELIM GABBAY O&H (SIX) LIMITED Director 2006-02-20 CURRENT 2006-02-20 Liquidation
DAVID SELIM GABBAY O&H (ALBEMARLE STREET) LIMITED Director 2006-02-14 CURRENT 2006-01-04 Liquidation
DAVID SELIM GABBAY O&H (OBS) LIMITED Director 2006-01-24 CURRENT 2006-01-04 Liquidation
DAVID SELIM GABBAY O&H TALBOT (NO. 1) LIMITED Director 2005-07-05 CURRENT 2005-03-30 Active - Proposal to Strike off
DAVID SELIM GABBAY MOORINGS NO.2 LIMITED Director 2005-05-04 CURRENT 2000-10-31 Liquidation
DAVID SELIM GABBAY O&H MOORING B LIMITED Director 2005-04-13 CURRENT 2005-02-22 Liquidation
DAVID SELIM GABBAY O&H MOORING A LIMITED Director 2005-04-13 CURRENT 2005-02-22 Liquidation
DAVID SELIM GABBAY O&H (NBS) LIMITED Director 2005-03-29 CURRENT 2005-03-08 Liquidation
DAVID SELIM GABBAY O & H WALTON (RESIDENTIAL) LIMITED Director 2005-03-04 CURRENT 2005-03-04 Active
DAVID SELIM GABBAY SPIRITDRIVE LIMITED Director 2005-02-16 CURRENT 2004-12-29 Active
DAVID SELIM GABBAY SPIRITBAY LIMITED Director 2005-02-09 CURRENT 2004-12-29 Active
DAVID SELIM GABBAY SPIRITGROVE LIMITED Director 2005-02-09 CURRENT 2004-12-29 Active - Proposal to Strike off
DAVID SELIM GABBAY PRINTPARK LIMITED Director 2005-02-09 CURRENT 2004-12-29 Active - Proposal to Strike off
DAVID SELIM GABBAY O&H INVESTMENTS LIMITED Director 2004-12-14 CURRENT 2004-11-03 Active - Proposal to Strike off
DAVID SELIM GABBAY O&H Q5 LIMITED Director 2004-11-03 CURRENT 2004-11-03 Liquidation
DAVID SELIM GABBAY O&H Q6 LIMITED Director 2004-11-03 CURRENT 2004-11-03 Active
DAVID SELIM GABBAY O&H Q7 LIMITED Director 2004-11-03 CURRENT 2004-11-03 Active
DAVID SELIM GABBAY O&H Q4 LIMITED Director 2004-11-03 CURRENT 2004-11-03 Liquidation
DAVID SELIM GABBAY O&H Q1 LIMITED Director 2004-11-03 CURRENT 2004-11-03 Liquidation
DAVID SELIM GABBAY O&H Q3 LIMITED Director 2004-11-03 CURRENT 2004-11-03 Liquidation
DAVID SELIM GABBAY O&H Q2 LIMITED Director 2004-11-03 CURRENT 2004-11-03 Liquidation
DAVID SELIM GABBAY O&H MAYFAIR LIMITED Director 2004-10-22 CURRENT 2004-09-16 Liquidation
DAVID SELIM GABBAY O&H OLD BURLINGTON LIMITED Director 2004-10-22 CURRENT 2004-09-16 Liquidation
DAVID SELIM GABBAY O&H SWALLOW STREET LIMITED Director 2004-10-22 CURRENT 2004-09-16 Liquidation
DAVID SELIM GABBAY O&H PODIUM LIMITED Director 2004-10-15 CURRENT 2004-08-27 Active - Proposal to Strike off
DAVID SELIM GABBAY SUNBAY LIMITED Director 2004-02-06 CURRENT 2004-02-05 Dissolved 2016-06-07
DAVID SELIM GABBAY WINGPOST LIMITED Director 2004-02-04 CURRENT 2004-01-08 Dissolved 2016-06-07
DAVID SELIM GABBAY CLOSEPLACE LIMITED Director 2003-12-22 CURRENT 2002-04-10 Active
DAVID SELIM GABBAY O&H LIMITED Director 1999-05-07 CURRENT 1999-05-07 Liquidation
DAVID SELIM GABBAY O & H ESTATES LIMITED Director 1999-02-23 CURRENT 1999-02-23 Active
DAVID SELIM GABBAY O & H CAPITAL LIMITED Director 1998-12-09 CURRENT 1998-12-09 Liquidation
DAVID SELIM GABBAY SARATOGA HOLDING S.A. Director 1998-12-02 CURRENT 1986-10-22 Active
DAVID SELIM GABBAY SURANAI DEVELOPMENT INC Director 1998-12-02 CURRENT 1987-01-15 Active
DAVID SELIM GABBAY STRAWBOAT LIMITED Director 1998-06-17 CURRENT 1995-04-13 Active
DAVID SELIM GABBAY O&H PROPERTIES LIMITED Director 1998-03-18 CURRENT 1982-06-22 Active
DAVID SELIM GABBAY ST JAMES PROPERTY (GROSVENOR PLACE) LIMITED Director 1998-03-17 CURRENT 1997-11-04 Active
DAVID SELIM GABBAY ST JAMES HOUSING LIMITED Director 1998-03-17 CURRENT 1998-02-12 Liquidation
DAVID SELIM GABBAY ST JAMES PROPERTY (CURZON STREET) LIMITED Director 1998-03-17 CURRENT 1997-11-04 Active - Proposal to Strike off
DAVID SELIM GABBAY O&H COLCHESTER LTD Director 1996-09-18 CURRENT 1996-09-18 Active
DAVID SELIM GABBAY O & H HOLDINGS NO.2 LIMITED Director 1992-02-18 CURRENT 1975-10-02 Active
DAVID SELIM GABBAY O. & H. CONSTRUCTION LIMITED Director 1991-06-20 CURRENT 1984-09-28 Liquidation
DAVID SELIM GABBAY LANDMARK DEVELOPMENTS (UK) LIMITED Director 1991-04-19 CURRENT 1991-04-16 Active - Proposal to Strike off
DAVID WARREN LYONS O&H (WALTON 2) LIMITED Director 2018-06-01 CURRENT 2018-02-16 Active
DAVID WARREN LYONS O&H (OBS 1) LIMITED Director 2018-05-23 CURRENT 2018-02-15 Active
DAVID WARREN LYONS FRANK (BRUTON ST) LIMITED Director 2018-05-23 CURRENT 2018-02-15 Active
DAVID WARREN LYONS TRYON STREET LIMITED Director 2018-05-09 CURRENT 2013-02-08 Active
DAVID WARREN LYONS ELA (QG) LIMITED Director 2018-02-19 CURRENT 2018-02-19 Active
DAVID WARREN LYONS ELA (289 HIGH HOLBORN) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
DAVID WARREN LYONS ELA (MILL STREET) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
DAVID WARREN LYONS ELA (75 HIGH HOLBORN) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
DAVID WARREN LYONS O&H (ACACIA ROAD) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
DAVID WARREN LYONS ELA (BEAZER HOUSE) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
DAVID WARREN LYONS ELA (NORTH FINCHLEY) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
DAVID WARREN LYONS ELA (WORCESTER) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
DAVID WARREN LYONS ELA (ST GEORGE STREET) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
DAVID WARREN LYONS ELA (MARLBOROUGH) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
DAVID WARREN LYONS ELA (1 CAVENDISH) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
DAVID WARREN LYONS ELA (80 HIGH HOLBORN) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
DAVID WARREN LYONS O&H HAMPTON LIMITED Director 2017-07-17 CURRENT 1989-05-18 Active
DAVID WARREN LYONS O&H COLCHESTER LTD Director 2017-07-17 CURRENT 1996-09-18 Active
DAVID WARREN LYONS O&H (NORTH FINCHLEY) LIMITED Director 2016-12-08 CURRENT 2016-08-11 Liquidation
DAVID WARREN LYONS O&H (FOUR) LIMITED Director 2016-01-18 CURRENT 2006-02-20 Liquidation
DAVID WARREN LYONS GRAFTON ESTATE NO. 3 LP (NOMINEE ONE) LIMITED Director 2016-01-18 CURRENT 2007-01-10 Active
DAVID WARREN LYONS GRAFTON ESTATE NO 3 GP LIMITED Director 2016-01-18 CURRENT 2012-05-22 Active
DAVID WARREN LYONS CAVENDISH PROPERTY ACQUISITIONS LIMITED Director 2016-01-18 CURRENT 2014-12-19 Liquidation
DAVID WARREN LYONS ST JAMES HOUSING LIMITED Director 2016-01-18 CURRENT 1998-02-12 Liquidation
DAVID WARREN LYONS O&H WALTON LIMITED Director 2016-01-18 CURRENT 2004-07-12 Liquidation
DAVID WARREN LYONS O&H Q5 LIMITED Director 2016-01-18 CURRENT 2004-11-03 Liquidation
DAVID WARREN LYONS O&H Q6 LIMITED Director 2016-01-18 CURRENT 2004-11-03 Active
DAVID WARREN LYONS O&H Q7 LIMITED Director 2016-01-18 CURRENT 2004-11-03 Active
DAVID WARREN LYONS SPIRITDRIVE LIMITED Director 2016-01-18 CURRENT 2004-12-29 Active
DAVID WARREN LYONS SPIRITBAY LIMITED Director 2016-01-18 CURRENT 2004-12-29 Active
DAVID WARREN LYONS SPIRITGROVE LIMITED Director 2016-01-18 CURRENT 2004-12-29 Active - Proposal to Strike off
DAVID WARREN LYONS O&H (FIVE) LIMITED Director 2016-01-18 CURRENT 2006-02-20 Liquidation
DAVID WARREN LYONS O&H (QUEEN'S GATE) LIMITED Director 2016-01-18 CURRENT 2006-02-20 Liquidation
DAVID WARREN LYONS O&H (ONE) LIMITED Director 2016-01-18 CURRENT 2006-02-20 Liquidation
DAVID WARREN LYONS OLD BURLINGTON STREET GENERAL PARTNER LIMITED Director 2016-01-18 CURRENT 2009-09-29 Active
DAVID WARREN LYONS SWALLOW STREET GENERAL PARTNER LIMITED Director 2016-01-18 CURRENT 2009-09-29 Active
DAVID WARREN LYONS J F ASHTON LIMITED Director 2016-01-18 CURRENT 1911-03-15 Active
DAVID WARREN LYONS 120 KRC INVESTMENTS NOMINEE LIMITED Director 2016-01-18 CURRENT 2002-04-11 Active
DAVID WARREN LYONS O&H Q4 LIMITED Director 2016-01-18 CURRENT 2004-11-03 Liquidation
DAVID WARREN LYONS O&H Q1 LIMITED Director 2016-01-18 CURRENT 2004-11-03 Liquidation
DAVID WARREN LYONS O&H Q3 LIMITED Director 2016-01-18 CURRENT 2004-11-03 Liquidation
DAVID WARREN LYONS O&H (OBS) LIMITED Director 2016-01-18 CURRENT 2006-01-04 Liquidation
DAVID WARREN LYONS O & H (BRUTON STREET) LIMITED Director 2016-01-18 CURRENT 2006-07-27 Liquidation
DAVID WARREN LYONS O&H (CAVENDISH PLACE) LIMITED Director 2016-01-18 CURRENT 2007-06-25 Liquidation
DAVID WARREN LYONS O&H PROPERTIES LIMITED Director 2016-01-18 CURRENT 1982-06-22 Active
DAVID WARREN LYONS CITY & ST JAMES PROPERTY HOLDINGS LIMITED Director 2016-01-18 CURRENT 1926-10-08 Active
DAVID WARREN LYONS 120 KRC INVESTMENTS (NO. 2) LIMITED Director 2016-01-18 CURRENT 2002-04-11 Active
DAVID WARREN LYONS O&H Q2 LIMITED Director 2016-01-18 CURRENT 2004-11-03 Liquidation
DAVID WARREN LYONS PRINTPARK LIMITED Director 2016-01-18 CURRENT 2004-12-29 Active - Proposal to Strike off
DAVID WARREN LYONS O & H WALTON (RESIDENTIAL) LIMITED Director 2016-01-18 CURRENT 2005-03-04 Active
ELI ALLEN SHAHMOON FRS (QG) LIMITED Director 2018-02-19 CURRENT 2018-02-19 Active
ELI ALLEN SHAHMOON ELA (QG) LIMITED Director 2018-02-19 CURRENT 2018-02-19 Active
ELI ALLEN SHAHMOON FRS (1 CAVENDISH) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON FRS (ST GEORGE STREET) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON FRS (289 HIGH HOLBORN) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON ELA (289 HIGH HOLBORN) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON FRS (80 HIGH HOLBORN) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON ELA (MILL STREET) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON FRANK (BHL) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON FRS (BRENTWOOD) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON FRS (STAMFORD) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON ELA (75 HIGH HOLBORN) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON FRS (NORTH FINCHLEY) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON O&H (ACACIA ROAD) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON FRS (ACACIA ROAD) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON ELA (BEAZER HOUSE) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON ELA (NORTH FINCHLEY) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON ELA (WORCESTER) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON FRS (MILL STREET) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON FRS (75 HIGH HOLBORN) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON FRS (BEAZER HOUSE) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON ELA (ST GEORGE STREET) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON ELA (MARLBOROUGH) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON ELA (1 CAVENDISH) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON ELA (80 HIGH HOLBORN) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON O&H (WALTON 2) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON O&H (DRAPERY) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ELI ALLEN SHAHMOON O&H (SWALLOW 1) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ELI ALLEN SHAHMOON O&H (7 GRAFTON STREET) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ELI ALLEN SHAHMOON O&H (OBS 2) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ELI ALLEN SHAHMOON O&H (GRAFTON 4) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ELI ALLEN SHAHMOON ACAI (BRUTON STREET) LTD Director 2018-02-15 CURRENT 2018-02-15 Active
ELI ALLEN SHAHMOON O&H (GRAFTON 2) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ELI ALLEN SHAHMOON O&H (SWALLOW 2) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ELI ALLEN SHAHMOON O&H LONDON DEVELOPMENTS LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ELI ALLEN SHAHMOON O&H MAYFAIR DEVELOPMENTS LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ELI ALLEN SHAHMOON O&H GRAFTON DEVELOPMENTS LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ELI ALLEN SHAHMOON O&H (LODGE) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ELI ALLEN SHAHMOON ACAI (AVENUE ROAD) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ELI ALLEN SHAHMOON O&H (OBS 1) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ELI ALLEN SHAHMOON O&H (GRAFTON 1) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ELI ALLEN SHAHMOON O&H (CROWNDEAN 1) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ELI ALLEN SHAHMOON O&H (HOLNE CHASE) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ELI ALLEN SHAHMOON O&H (WALTON) HOLDINGS LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ELI ALLEN SHAHMOON FRANK (BRUTON ST) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ELI ALLEN SHAHMOON O&H (STATION ROAD) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ELI ALLEN SHAHMOON 161 NBS LIMITED Director 2018-02-15 CURRENT 2018-02-15 Liquidation
ELI ALLEN SHAHMOON BURLINGTON CAPITAL 10 LIMITED Director 2017-11-15 CURRENT 2017-11-15 Active
ELI ALLEN SHAHMOON BURLINGTON CAPITAL 8 LIMITED Director 2017-11-14 CURRENT 2017-11-14 Active
ELI ALLEN SHAHMOON BURLINGTON CAPITAL 7 LIMITED Director 2017-11-14 CURRENT 2017-11-14 Active
ELI ALLEN SHAHMOON BURLINGTON CAPITAL 6 LIMITED Director 2017-11-14 CURRENT 2017-11-14 Active
ELI ALLEN SHAHMOON BURLINGTON CAPITAL 4 LIMITED Director 2017-11-14 CURRENT 2017-11-14 Active
ELI ALLEN SHAHMOON BURLINGTON CAPITAL 9 LIMITED Director 2017-11-14 CURRENT 2017-11-14 Active
ELI ALLEN SHAHMOON BURLINGTON CAPITAL 5 LIMITED Director 2017-11-14 CURRENT 2017-11-14 Active
ELI ALLEN SHAHMOON FRANK CAPITAL LIMITED Director 2017-11-03 CURRENT 2017-11-03 Active
ELI ALLEN SHAHMOON BURLINGTON CAPITAL 2 LIMITED Director 2017-10-23 CURRENT 2017-10-23 Active
ELI ALLEN SHAHMOON BURLINGTON CAPITAL 3 LIMITED Director 2017-10-23 CURRENT 2017-10-23 Active
ELI ALLEN SHAHMOON ELA CAPITAL UK LTD Director 2017-01-05 CURRENT 2017-01-05 Active
ELI ALLEN SHAHMOON BURLINGTON VENTURES LIMITED Director 2017-01-05 CURRENT 2017-01-05 Active
ELI ALLEN SHAHMOON BURLINGTON VENTURES 1 LIMITED Director 2017-01-05 CURRENT 2017-01-05 Active
ELI ALLEN SHAHMOON O&H (CROWNDEAN HOUSE) LIMITED Director 2016-12-22 CURRENT 2016-12-22 Active - Proposal to Strike off
ELI ALLEN SHAHMOON O&H (BARLOW PLACE) LIMITED Director 2016-12-22 CURRENT 2016-12-22 Active - Proposal to Strike off
ELI ALLEN SHAHMOON BURLINGTON CAPITAL 1 LIMITED Director 2016-10-28 CURRENT 2016-10-28 Active
ELI ALLEN SHAHMOON INVOKESTAR 2 LIMITED Director 2016-10-11 CURRENT 2016-10-11 Active - Proposal to Strike off
ELI ALLEN SHAHMOON O&H (NORTH FINCHLEY) LIMITED Director 2016-08-11 CURRENT 2016-08-11 Liquidation
ELI ALLEN SHAHMOON O&H (LODGE LANE) LIMITED Director 2016-08-11 CURRENT 2016-08-11 Liquidation
ELI ALLEN SHAHMOON CAVENDISH PROPERTY ACQUISITIONS LIMITED Director 2014-12-19 CURRENT 2014-12-19 Liquidation
ELI ALLEN SHAHMOON BURLINGTON CAPITAL LIMITED Director 2014-12-16 CURRENT 2014-12-16 Active
ELI ALLEN SHAHMOON FANFARE PROPERTIES LIMITED Director 2013-06-04 CURRENT 1960-03-31 Active
ELI ALLEN SHAHMOON TRYON STREET LIMITED Director 2013-03-05 CURRENT 2013-02-08 Active
ELI ALLEN SHAHMOON HAMPTON (PETERBOROUGH) MANAGEMENT LIMITED Director 2013-02-13 CURRENT 2013-02-13 Active
ELI ALLEN SHAHMOON VALUE NATURE LIMITED Director 2013-02-13 CURRENT 2013-02-13 Active
ELI ALLEN SHAHMOON GRAFTON ESTATE NO 3 GP LIMITED Director 2012-05-22 CURRENT 2012-05-22 Active
ELI ALLEN SHAHMOON O&H COLCHESTER LTD Director 2012-03-12 CURRENT 1996-09-18 Active
ELI ALLEN SHAHMOON O&H TALBOT (NO. 2) LIMITED Director 2010-02-25 CURRENT 2005-03-30 Liquidation
ELI ALLEN SHAHMOON OLD BURLINGTON STREET GENERAL PARTNER LIMITED Director 2009-10-06 CURRENT 2009-09-29 Active
ELI ALLEN SHAHMOON SWALLOW STREET GENERAL PARTNER LIMITED Director 2009-10-06 CURRENT 2009-09-29 Active
ELI ALLEN SHAHMOON GRAFTON ESTATE NO.1 (NOMINEE 1) LIMITED Director 2009-09-30 CURRENT 2009-09-30 Active
ELI ALLEN SHAHMOON GRAFTON ESTATE NO.1 (NOMINEE 2) LIMITED Director 2009-09-30 CURRENT 2009-09-30 Active
ELI ALLEN SHAHMOON GRAFTON ESTATE NO. 1 GP LIMITED Director 2009-09-29 CURRENT 2009-09-29 Active
ELI ALLEN SHAHMOON LYGON PLACE MANAGEMENT COMPANY LIMITED Director 2009-01-23 CURRENT 2009-01-23 Active
ELI ALLEN SHAHMOON O&H (CAVENDISH PLACE) LIMITED Director 2007-08-02 CURRENT 2007-06-25 Liquidation
ELI ALLEN SHAHMOON GRAFTON ESTATE NO. 2 LP (NOMINEE ONE) LIMITED Director 2007-03-20 CURRENT 2007-01-09 Active - Proposal to Strike off
ELI ALLEN SHAHMOON GRAFTON ESTATE NO. 3 LP (NOMINEE ONE) LIMITED Director 2007-03-20 CURRENT 2007-01-10 Active
ELI ALLEN SHAHMOON GRAFTON ESTATE NO. 2 LP (NOMINEE TWO) LIMITED Director 2007-03-20 CURRENT 2007-01-10 Active - Proposal to Strike off
ELI ALLEN SHAHMOON O&H MAYFAIR NO.2 LIMITED Director 2006-09-14 CURRENT 2006-08-02 Liquidation
ELI ALLEN SHAHMOON O & H CAPITAL LIMITED Director 2006-08-24 CURRENT 1998-12-09 Liquidation
ELI ALLEN SHAHMOON O&H (BASINGSTOKE) LIMITED Director 2006-03-01 CURRENT 2006-01-04 Liquidation
ELI ALLEN SHAHMOON O & H HOLDINGS LIMITED Director 2006-02-24 CURRENT 2006-02-24 Liquidation
ELI ALLEN SHAHMOON O&H (TWO) LIMITED Director 2006-02-20 CURRENT 2006-02-20 Active - Proposal to Strike off
ELI ALLEN SHAHMOON O&H (FOUR) LIMITED Director 2006-02-20 CURRENT 2006-02-20 Liquidation
ELI ALLEN SHAHMOON O&H (FIVE) LIMITED Director 2006-02-20 CURRENT 2006-02-20 Liquidation
ELI ALLEN SHAHMOON O&H (QUEEN'S GATE) LIMITED Director 2006-02-20 CURRENT 2006-02-20 Liquidation
ELI ALLEN SHAHMOON O&H (ONE) LIMITED Director 2006-02-20 CURRENT 2006-02-20 Liquidation
ELI ALLEN SHAHMOON O&H (SIX) LIMITED Director 2006-02-20 CURRENT 2006-02-20 Liquidation
ELI ALLEN SHAHMOON O&H (ALBEMARLE STREET) LIMITED Director 2006-02-14 CURRENT 2006-01-04 Liquidation
ELI ALLEN SHAHMOON O&H (OBS) LIMITED Director 2006-01-24 CURRENT 2006-01-04 Liquidation
ELI ALLEN SHAHMOON O&H TALBOT (NO. 1) LIMITED Director 2005-07-05 CURRENT 2005-03-30 Active - Proposal to Strike off
ELI ALLEN SHAHMOON O&H MOORING B LIMITED Director 2005-04-13 CURRENT 2005-02-22 Liquidation
ELI ALLEN SHAHMOON O&H MOORING A LIMITED Director 2005-04-13 CURRENT 2005-02-22 Liquidation
ELI ALLEN SHAHMOON O&H (NBS) LIMITED Director 2005-03-29 CURRENT 2005-03-08 Liquidation
ELI ALLEN SHAHMOON SPIRITDRIVE LIMITED Director 2005-02-16 CURRENT 2004-12-29 Active
ELI ALLEN SHAHMOON SPIRITBAY LIMITED Director 2005-02-09 CURRENT 2004-12-29 Active
ELI ALLEN SHAHMOON SPIRITGROVE LIMITED Director 2005-02-09 CURRENT 2004-12-29 Active - Proposal to Strike off
ELI ALLEN SHAHMOON PRINTPARK LIMITED Director 2005-02-09 CURRENT 2004-12-29 Active - Proposal to Strike off
ELI ALLEN SHAHMOON O&H HOLBORN (NO.2) LIMITED Director 2004-12-22 CURRENT 2004-09-30 Liquidation
ELI ALLEN SHAHMOON O&H INVESTMENTS LIMITED Director 2004-12-14 CURRENT 2004-11-03 Active - Proposal to Strike off
ELI ALLEN SHAHMOON O&H Q5 LIMITED Director 2004-11-03 CURRENT 2004-11-03 Liquidation
ELI ALLEN SHAHMOON O&H Q6 LIMITED Director 2004-11-03 CURRENT 2004-11-03 Active
ELI ALLEN SHAHMOON O&H Q7 LIMITED Director 2004-11-03 CURRENT 2004-11-03 Active
ELI ALLEN SHAHMOON O&H Q4 LIMITED Director 2004-11-03 CURRENT 2004-11-03 Liquidation
ELI ALLEN SHAHMOON O&H Q1 LIMITED Director 2004-11-03 CURRENT 2004-11-03 Liquidation
ELI ALLEN SHAHMOON O&H Q3 LIMITED Director 2004-11-03 CURRENT 2004-11-03 Liquidation
ELI ALLEN SHAHMOON O&H Q2 LIMITED Director 2004-11-03 CURRENT 2004-11-03 Liquidation
ELI ALLEN SHAHMOON O&H MAYFAIR LIMITED Director 2004-10-22 CURRENT 2004-09-16 Liquidation
ELI ALLEN SHAHMOON O&H OLD BURLINGTON LIMITED Director 2004-10-22 CURRENT 2004-09-16 Liquidation
ELI ALLEN SHAHMOON O&H SWALLOW STREET LIMITED Director 2004-10-22 CURRENT 2004-09-16 Liquidation
ELI ALLEN SHAHMOON O&H WALTON LIMITED Director 2004-08-03 CURRENT 2004-07-12 Liquidation
ELI ALLEN SHAHMOON O&H FINANCE LIMITED Director 2004-04-20 CURRENT 2004-02-17 Active - Proposal to Strike off
ELI ALLEN SHAHMOON INVOKESTAR LIMITED Director 2003-03-31 CURRENT 2000-04-18 Active - Proposal to Strike off
ELI ALLEN SHAHMOON HARLOW BUSINESS PARK MANAGEMENT LIMITED Director 2003-03-31 CURRENT 1989-03-22 Active
ELI ALLEN SHAHMOON O&H RANELAGH HOUSE LIMITED Director 2003-02-12 CURRENT 1995-07-10 Active - Proposal to Strike off
ELI ALLEN SHAHMOON 120 KRC INVESTMENTS NOMINEE LIMITED Director 2003-02-12 CURRENT 2002-04-11 Active
ELI ALLEN SHAHMOON 120 KRC INVESTMENTS (NO. 2) LIMITED Director 2003-02-12 CURRENT 2002-04-11 Active
ELI ALLEN SHAHMOON O&H CHELSEA LIMITED Director 2003-01-09 CURRENT 2002-11-13 Liquidation
ELI ALLEN SHAHMOON STRAWBOAT LIMITED Director 2002-08-20 CURRENT 1995-04-13 Active
ELI ALLEN SHAHMOON O&H (SWAN HOUSE) LIMITED Director 2002-05-08 CURRENT 2002-05-01 Active - Proposal to Strike off
ELI ALLEN SHAHMOON STONEMILE PROPERTIES LIMITED Director 2001-12-05 CURRENT 2001-07-24 Active - Proposal to Strike off
ELI ALLEN SHAHMOON WELLMILE ESTATES LIMITED Director 2001-12-05 CURRENT 2001-07-24 Active - Proposal to Strike off
ELI ALLEN SHAHMOON O&H LIMITED Director 2001-01-23 CURRENT 1999-05-07 Liquidation
ELI ALLEN SHAHMOON O & H ESTATES LIMITED Director 1999-04-20 CURRENT 1999-02-23 Active
ELI ALLEN SHAHMOON O & H HOLDINGS NO.2 LIMITED Director 1998-06-08 CURRENT 1975-10-02 Active
ELI ALLEN SHAHMOON J F ASHTON LIMITED Director 1998-03-18 CURRENT 1911-03-15 Active
ELI ALLEN SHAHMOON O&H HAMPTON LIMITED Director 1998-03-18 CURRENT 1989-05-18 Active
ELI ALLEN SHAHMOON ST JAMES PROPERTY DEVELOPMENT LIMITED Director 1998-03-18 CURRENT 1961-06-07 Active
ELI ALLEN SHAHMOON O&H PROPERTIES LIMITED Director 1998-03-18 CURRENT 1982-06-22 Active
ELI ALLEN SHAHMOON CITY & ST JAMES PROPERTY HOLDINGS LIMITED Director 1998-03-18 CURRENT 1926-10-08 Active
ELI ALLEN SHAHMOON CITY & ST JAMES ESTATES LIMITED Director 1998-03-18 CURRENT 1937-06-02 Active - Proposal to Strike off
ELI ALLEN SHAHMOON ST JAMES PROPERTY (GROSVENOR PLACE) LIMITED Director 1998-03-17 CURRENT 1997-11-04 Active
ELI ALLEN SHAHMOON ST JAMES HOUSING LIMITED Director 1998-03-17 CURRENT 1998-02-12 Liquidation
ELI ALLEN SHAHMOON ST JAMES PROPERTY (CURZON STREET) LIMITED Director 1998-03-17 CURRENT 1997-11-04 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-03Change of details for Grafton Estate No 3 Gp Limited as a person with significant control on 2024-04-03
2024-04-03REGISTERED OFFICE CHANGED ON 03/04/24 FROM 285 London Road Peterborough Cambridgeshire PE7 0LD England
2024-04-03Director's details changed for Mr Alan Gabbay on 2024-04-03
2024-04-03Director's details changed for Mr Peter Simon Dee-Shapland on 2024-04-03
2024-04-03Director's details changed for Mr David Warren Lyons on 2024-04-03
2024-04-03Director's details changed for Mr Eli Allen Shahmoon on 2024-04-03
2024-04-03Director's details changed for Dr David Selim Gabbay on 2024-04-03
2024-04-03Director's details changed for Mrs Caroline Hanouka on 2024-04-03
2024-03-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/24
2024-01-05DIRECTOR APPOINTED MRS CAROLINE HANOUKA
2024-01-04CONFIRMATION STATEMENT MADE ON 04/01/24, WITH UPDATES
2023-03-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23
2023-01-16Director's details changed for Mr Peter Simon Dee-Shapland on 2023-01-16
2023-01-16Director's details changed for Dr David Selim Gabbay on 2023-01-16
2023-01-16Director's details changed for Mr Alan Gabbay on 2023-01-16
2023-01-16Director's details changed for Mr David Warren Lyons on 2023-01-16
2023-01-16Director's details changed for Mr Eli Allen Shahmoon on 2023-01-16
2023-01-04CONFIRMATION STATEMENT MADE ON 04/01/23, WITH UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/23, WITH UPDATES
2022-11-23CH01Director's details changed for Mr Peter Simon Dee-Shapland on 2022-11-23
2022-11-23PSC05Change of details for Grafton Estate No 3 Gp Limited as a person with significant control on 2022-11-23
2022-11-15REGISTERED OFFICE CHANGED ON 15/11/22 FROM 2 Mill Street London W1S 2AT United Kingdom
2022-11-15REGISTERED OFFICE CHANGED ON 15/11/22 FROM 2 Mill Street London W1S 2AT United Kingdom
2022-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/22 FROM 2 Mill Street London W1S 2AT United Kingdom
2022-07-12CH01Director's details changed for Mr Peter Dee Shapland on 2022-07-01
2022-07-06CH01Director's details changed for Peter Dee Shapland on 2022-07-01
2022-03-11CH01Director's details changed for Mr Alan Gabbay on 2022-02-28
2022-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-01-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2022-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2022-01-10CONFIRMATION STATEMENT MADE ON 10/01/22, WITH UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/22, WITH UPDATES
2021-04-01CH01Director's details changed for Mr Eli Allen Shahmoon on 2021-04-01
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 10/01/21, WITH UPDATES
2020-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES
2019-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/19 FROM 25-28 Old Burlington Street London London W1S 3AN
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES
2018-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 060469770004
2018-05-04RES01ADOPT ARTICLES 04/05/18
2018-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-01-11LATEST SOC11/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES
2017-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-06-21CH01Director's details changed for Mr Eli Allen Shahmoon on 2016-06-21
2016-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-08AR0110/01/16 ANNUAL RETURN FULL LIST
2016-01-18AP01DIRECTOR APPOINTED MR DAVID WARREN LYONS
2015-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-04-10CH01Director's details changed for Mr Alan Gabbay on 2014-11-24
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-13AR0110/01/15 ANNUAL RETURN FULL LIST
2014-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-27AR0110/01/14 ANNUAL RETURN FULL LIST
2013-10-15CH01Director's details changed for Dr David Selim Gabbay on 2013-10-15
2013-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-02-01AR0110/01/13 ANNUAL RETURN FULL LIST
2012-06-20MG01Duplicate mortgage certificatecharge no:3
2012-06-16MG01Particulars of a mortgage or charge / charge no: 3
2012-05-31AP01DIRECTOR APPOINTED MR ALAN GABBAY
2012-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/12
2012-03-08CH01Director's details changed for Dr David Selim Gabbay on 2012-03-08
2012-01-10AR0110/01/12 FULL LIST
2011-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ELI ALLEN SHAHMOON / 05/09/2011
2011-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-05-24AP01DIRECTOR APPOINTED DR DAVID SELIM GABBAY
2011-01-18AR0110/01/11 FULL LIST
2010-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-04-14TM02APPOINTMENT TERMINATED, SECRETARY PAUL NICHOLSON
2010-04-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL NICHOLSON
2010-02-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-01-14AR0110/01/10 FULL LIST
2010-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2010 FROM 11-14 GRAFTON STREET LONDON W1S 4EW
2009-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-02-20225CURREXT FROM 31/12/2008 TO 28/02/2009
2009-01-27363aRETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
2008-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-09-24288cDIRECTOR'S CHANGE OF PARTICULARS / ELI SHAHMOON / 16/09/2008
2008-09-18288cDIRECTOR'S CHANGE OF PARTICULARS / PETER DEE SHAPLAND / 11/06/2008
2008-08-18288cDIRECTOR'S CHANGE OF PARTICULARS / ELI SHAHMOON / 18/06/2008
2008-07-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-07-03RES01ALTER ARTICLES 17/06/2008
2008-07-01155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-07-01RES13DEBENTURE 25/06/2008
2008-07-01RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-02-02363aRETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
2008-01-07287REGISTERED OFFICE CHANGED ON 07/01/08 FROM: 30 BERKELEY SQUARE LONDON W1J 6EW
2008-01-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-01-07288bDIRECTOR RESIGNED
2008-01-07288bDIRECTOR RESIGNED
2008-01-07288bSECRETARY RESIGNED
2007-11-12288cSECRETARY'S PARTICULARS CHANGED
2007-11-02353LOCATION OF REGISTER OF MEMBERS
2007-10-25ELRESS366A DISP HOLDING AGM 12/10/07
2007-10-25ELRESS386 DISP APP AUDS 10/10/07
2007-10-25ELRESS366A DISP HOLDING AGM 10/10/07
2007-06-26288bSECRETARY RESIGNED
2007-06-26288aNEW SECRETARY APPOINTED
2007-03-28288aNEW DIRECTOR APPOINTED
2007-03-28288aNEW DIRECTOR APPOINTED
2007-03-28288aNEW SECRETARY APPOINTED
2007-03-28288bSECRETARY RESIGNED
2007-03-28288aNEW DIRECTOR APPOINTED
2007-03-28288aNEW DIRECTOR APPOINTED
2007-03-28287REGISTERED OFFICE CHANGED ON 28/03/07 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW
2007-03-28225ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07
2007-03-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-03-28288bDIRECTOR RESIGNED
2007-03-2888(2)RAD 20/03/07--------- £ SI 1@1=1 £ IC 1/2
2007-03-16CERTNMCOMPANY NAME CHANGED SHELFCO (NO. 3373) LIMITED CERTIFICATE ISSUED ON 16/03/07
2007-01-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to GRAFTON ESTATE NO. 3 LP (NOMINEE TWO) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GRAFTON ESTATE NO. 3 LP (NOMINEE TWO) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-06-16 Outstanding THE PRUDENTIAL INSURANCE COMPANY OF AMERICA
SUPPLEMENTAL DEBENTURE 2010-02-01 Outstanding BARCLAYS BANK PLC (AS "SECURITY TRUSTEE")
DEBENTURE 2008-07-11 Outstanding BARCLAYS BANK PLC (SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRAFTON ESTATE NO. 3 LP (NOMINEE TWO) LIMITED

Intangible Assets
Patents
We have not found any records of GRAFTON ESTATE NO. 3 LP (NOMINEE TWO) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRAFTON ESTATE NO. 3 LP (NOMINEE TWO) LIMITED
Trademarks
We have not found any records of GRAFTON ESTATE NO. 3 LP (NOMINEE TWO) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRAFTON ESTATE NO. 3 LP (NOMINEE TWO) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GRAFTON ESTATE NO. 3 LP (NOMINEE TWO) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where GRAFTON ESTATE NO. 3 LP (NOMINEE TWO) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRAFTON ESTATE NO. 3 LP (NOMINEE TWO) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRAFTON ESTATE NO. 3 LP (NOMINEE TWO) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PE1 1DA