GRAFTON ESTATE NO. 3 LP (NOMINEE TWO) LIMITED
LONDON SHELFCO (NO. 3373) LIMITED

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Company number 06046977
Status Active
Incorporation Date 10 January 2007
Company Type Private Limited Company
Address 25-28 OLD BURLINGTON STREET, LONDON, LONDON, W1S 3AN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Director's details changed for Mr Eli Allen Shahmoon on 21 June 2016; Accounts for a dormant company made up to 29 February 2016. The most likely internet sites of GRAFTON ESTATE NO. 3 LP (NOMINEE TWO) LIMITED are www.graftonestateno3lpnomineetwo.co.uk, and www.grafton-estate-no-3-lp-nominee-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Grafton Estate No 3 Lp Nominee Two Limited is a Private Limited Company. The company registration number is 06046977. Grafton Estate No 3 Lp Nominee Two Limited has been working since 10 January 2007. The present status of the company is Active. The registered address of Grafton Estate No 3 Lp Nominee Two Limited is 25 28 Old Burlington Street London London W1s 3an. . 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. Secretary BAMBER, Janine Margaret has been resigned. Secretary NICHOLSON, Paul William has been resigned. Secretary SLOCOMBE, Stephen Roy has been resigned. Nominee Secretary EPS SECRETARIES LIMITED has been resigned. Director HARRIS, Neil Jason has been resigned. Director NICHOLSON, Paul William has been resigned. Director SINGER, Joshua David has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
DEE SHAPLAND, Peter
Appointed Date: 20 March 2007
60 years old
Director
GABBAY, Alan
Appointed Date: 30 May 2012
41 years old
Director
GABBAY, David Selim, Dr
Appointed Date: 23 May 2011
81 years old
Director
LYONS, David Warren
Appointed Date: 18 January 2016
62 years old
Director
SHAHMOON, Eli Allen
Appointed Date: 20 March 2007
58 years old

Resigned Directors

Secretary
BAMBER, Janine Margaret
Resigned: 01 June 2007
Appointed Date: 20 March 2007
Secretary
NICHOLSON, Paul William
Resigned: 31 March 2010
Appointed Date: 31 December 2007
Secretary
SLOCOMBE, Stephen Roy
Resigned: 31 December 2007
Appointed Date: 01 June 2007
Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 20 March 2007
Appointed Date: 10 January 2007
Director
HARRIS, Neil Jason
Resigned: 31 December 2007
Appointed Date: 20 March 2007
56 years old
Director
NICHOLSON, Paul William
Resigned: 31 March 2010
Appointed Date: 31 December 2007
68 years old
Director
SINGER, Joshua David
Resigned: 31 December 2007
Appointed Date: 20 March 2007
53 years old
Nominee Director
MIKJON LIMITED
Resigned: 26 March 2007
Appointed Date: 10 January 2007

Persons With Significant Control

Grafton Estate No 3 Gp Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRAFTON ESTATE NO. 3 LP (NOMINEE TWO) LIMITED Events

30 Jan 2017
Confirmation statement made on 10 January 2017 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
08 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
18 Jan 2016
Appointment of Mr David Warren Lyons as a director on 18 January 2016
...
... and 59 more events
28 Mar 2007
Registered office changed on 28/03/07 from: lacon house theobalds road london WC1X 8RW
28 Mar 2007
Accounting reference date shortened from 31/01/08 to 31/12/07
28 Mar 2007
Memorandum and Articles of Association
16 Mar 2007
Company name changed shelfco (no. 3373) LIMITED\certificate issued on 16/03/07
10 Jan 2007
Incorporation

GRAFTON ESTATE NO. 3 LP (NOMINEE TWO) 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…
19 January 2010
Supplemental debenture
Delivered: 1 February 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC (As "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
26 June 2008
Debenture
Delivered: 11 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC (Security Trustee)
Description: For details of properties charged, please refer to form 395…

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