GRAFTON ESTATE NO.1 (NOMINEE 1) LIMITED
LONDON

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Company number 07034811
Status Active
Incorporation Date 30 September 2009
Company Type Private Limited Company
Address 25-28 OLD BURLINGTON STREET, LONDON, LONDON, W1S 3AN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Appointment of Mr Alan Gabbay as a director on 6 December 2016; Confirmation statement made on 30 September 2016 with updates; Director's details changed for Mr Eli Allen Shahmoon on 21 June 2016. The most likely internet sites of GRAFTON ESTATE NO.1 (NOMINEE 1) LIMITED are www.graftonestateno1nominee1.co.uk, and www.grafton-estate-no-1-nominee-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Grafton Estate No 1 Nominee 1 Limited is a Private Limited Company. The company registration number is 07034811. Grafton Estate No 1 Nominee 1 Limited has been working since 30 September 2009. The present status of the company is Active. The registered address of Grafton Estate No 1 Nominee 1 Limited is 25 28 Old Burlington Street London London W1s 3an. . DEE-SHAPLAND, Peter Simon is a Director of the company. GABBAY, Alan is a Director of the company. GABBAY, David Selim, Dr is a Director of the company. SHAHMOON, Eli Allen is a Director of the company. Secretary NICHOLSON, Paul William has been resigned. Director NICHOLSON, Paul William has been resigned. The company operates in "Development of building projects".


Current Directors

Director
DEE-SHAPLAND, Peter Simon
Appointed Date: 30 September 2009
60 years old
Director
GABBAY, Alan
Appointed Date: 06 December 2016
41 years old
Director
GABBAY, David Selim, Dr
Appointed Date: 28 April 2010
81 years old
Director
SHAHMOON, Eli Allen
Appointed Date: 30 September 2009
58 years old

Resigned Directors

Secretary
NICHOLSON, Paul William
Resigned: 31 March 2010
Appointed Date: 30 September 2009
Director
NICHOLSON, Paul William
Resigned: 31 March 2010
Appointed Date: 30 September 2009
68 years old

Persons With Significant Control

Grafton Estate No.1 Gp Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRAFTON ESTATE NO.1 (NOMINEE 1) LIMITED Events

06 Dec 2016
Appointment of Mr Alan Gabbay as a director on 6 December 2016
13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
21 Jun 2016
Director's details changed for Mr Eli Allen Shahmoon on 21 June 2016
20 Apr 2016
Accounts for a dormant company made up to 29 February 2016
14 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1
...
... and 19 more events
14 Apr 2010
Termination of appointment of Paul Nicholson as a director
14 Apr 2010
Termination of appointment of Paul Nicholson as a secretary
28 Jan 2010
Registered office address changed from 11-14 Grafton Street London W1S 4EW on 28 January 2010
30 Sep 2009
Accounting reference date extended from 30/09/2010 to 28/02/2011
30 Sep 2009
Incorporation

GRAFTON ESTATE NO.1 (NOMINEE 1) LIMITED Charges

11 October 2011
Debenture
Delivered: 21 October 2011
Status: Outstanding
Persons entitled: Deutsche Pfandbriefbank Ag as Security Trustee for Itself and the Other Secured Parties (The Security Agent)
Description: 11-14 grafton street london t/no NGL98589, 263246, 258605…
30 June 2010
Debenture
Delivered: 14 July 2010
Status: Outstanding
Persons entitled: Barclays Capital Mortgage Servicing Limited (Security Agent)
Description: For details of property charged please refer to form MG01…

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