GRAFTON ESTATE NO 3 GP LIMITED
LONDON

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Company number 08078765
Status Active
Incorporation Date 22 May 2012
Company Type Private Limited Company
Address 25-28 OLD BURLINGTON STREET, LONDON, W1S 3AN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Full accounts made up to 29 February 2016; Director's details changed for Mr Eli Allen Shahmoon on 21 June 2016; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1 . The most likely internet sites of GRAFTON ESTATE NO 3 GP LIMITED are www.graftonestateno3gp.co.uk, and www.grafton-estate-no-3-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Grafton Estate No 3 Gp Limited is a Private Limited Company. The company registration number is 08078765. Grafton Estate No 3 Gp Limited has been working since 22 May 2012. The present status of the company is Active. The registered address of Grafton Estate No 3 Gp Limited is 25 28 Old Burlington Street London W1s 3an. . HANOUKA, Caroline is a Secretary of the company. DEE-SHAPLAND, Peter is a Director of the company. GABBAY, Alan is a Director of the company. GABBAY, David Selim, Dr is a Director of the company. LYONS, David Warren is a Director of the company. SHAHMOON, Eli Allen is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
HANOUKA, Caroline
Appointed Date: 22 May 2012
Director
DEE-SHAPLAND, Peter
Appointed Date: 22 May 2012
60 years old
Director
GABBAY, Alan
Appointed Date: 28 May 2012
41 years old
Director
GABBAY, David Selim, Dr
Appointed Date: 22 May 2012
81 years old
Director
LYONS, David Warren
Appointed Date: 18 January 2016
62 years old
Director
SHAHMOON, Eli Allen
Appointed Date: 22 May 2012
58 years old

GRAFTON ESTATE NO 3 GP LIMITED Events

20 Oct 2016
Full accounts made up to 29 February 2016
21 Jun 2016
Director's details changed for Mr Eli Allen Shahmoon on 21 June 2016
25 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1
18 Jan 2016
Appointment of Mr David Warren Lyons as a director on 18 January 2016
16 Oct 2015
Full accounts made up to 28 February 2015
...
... and 6 more events
19 Jun 2013
Annual return made up to 22 May 2013 with full list of shareholders
16 Jun 2012
Particulars of a mortgage or charge / charge no: 1
31 May 2012
Appointment of Mr Alan Gabbay as a director
22 May 2012
Current accounting period shortened from 31 May 2013 to 28 February 2013
22 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

GRAFTON ESTATE NO 3 GP LIMITED Charges

8 June 2012
Debenture
Delivered: 16 June 2012
Status: Outstanding
Persons entitled: The Prudential Insurance Company of America
Description: Fixed and floating charge over the undertaking and all…

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