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Grafton Estate No. 3 LP (Nominee Two) Limited

Grafton Estate No. 3 LP (Nominee Two) Limited is a dormant company incorporated on 10 January 2007 with the registered office located in London, Greater London. Grafton Estate No. 3 LP (Nominee Two) Limited was registered 18 years ago.
Status
Dormant
Dormant since incorporation
Company No
06046977
Private limited company
Age
18 years
Incorporated 10 January 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (8 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Mar ⟶ 28 Feb 2025 (12 months)
Accounts type is Dormant
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 2 months remaining)
Learn more about Grafton Estate No. 3 LP (Nominee Two) Limited
Contact
Address
8 Sackville Street
London
W1S 3DG
United Kingdom
Address changed on 13 May 2025 (4 months ago)
Previous address was Ground Floor Trinity Court Trinity Street Peterborough Cambridgeshire PE1 1DA England
Telephone
Unreported
Email
Unreported
Website
Oandh.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Alan Gabbay
Director • British • Lives in UK • Born in Jan 1984
Caroline Hanouka
Director • Solicitor • British • Lives in UK • Born in Sep 1979
Peter Simon Dee-Shapland
Director • Asset Manager • British • Lives in UK • Born in Dec 1964
Eli Allen Shahmoon
Director • British • Lives in England • Born in Dec 1966
Dr David Selim Gabbay
Director • British • Lives in UK • Born in Mar 1944
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Shareholders, PSCs & Group Structure
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Mutual Companies
O&H Colchester Ltd
Alan Gabbay, Dr David Selim Gabbay, and 2 more are mutual people.
Active
Grafton Estate No. 3 LP (Nominee One) Limited
Alan Gabbay, Caroline Hanouka, and 3 more are mutual people.
Active
Spiritbay Limited
Dr David Selim Gabbay, Caroline Hanouka, and 2 more are mutual people.
Active
Spiritdrive Limited
Dr David Selim Gabbay, Caroline Hanouka, and 2 more are mutual people.
Active
Swallow Street General Partner Limited
Alan Gabbay, Dr David Selim Gabbay, and 2 more are mutual people.
Active
Grafton Estate No 3 GP Limited
Alan Gabbay, Dr David Selim Gabbay, and 2 more are mutual people.
Active
Acai Properties Limited
Peter Simon Dee-Shapland, Alan Gabbay, and 2 more are mutual people.
Active
O&H Mayfair Developments Limited
Eli Allen Shahmoon, Alan Gabbay, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb ⟶ 28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Peter Simon Dee-Shapland Details Changed
4 Months Ago on 13 May 2025
Dr David Selim Gabbay Details Changed
4 Months Ago on 13 May 2025
Mrs Caroline Hanouka Details Changed
4 Months Ago on 13 May 2025
Mr Eli Allen Shahmoon Details Changed
4 Months Ago on 13 May 2025
Mr Alan Gabbay Details Changed
4 Months Ago on 13 May 2025
Grafton Estate No 3 Gp Limited (PSC) Details Changed
4 Months Ago on 13 May 2025
Registered Address Changed
4 Months Ago on 13 May 2025
Dormant Accounts Submitted
6 Months Ago on 14 Mar 2025
Confirmation Submitted
8 Months Ago on 8 Jan 2025
David Warren Lyons Resigned
1 Year 5 Months Ago on 10 Apr 2024
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Discover Grafton Estate No. 3 LP (Nominee Two) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Registered office address changed from Ground Floor Trinity Court Trinity Street Peterborough Cambridgeshire PE1 1DA England to 8 Sackville Street London W1S 3DG on 13 May 2025
Submitted on 13 May 2025
Change of details for Grafton Estate No 3 Gp Limited as a person with significant control on 13 May 2025
Submitted on 13 May 2025
Director's details changed for Dr David Selim Gabbay on 13 May 2025
Submitted on 13 May 2025
Director's details changed for Mr Peter Simon Dee-Shapland on 13 May 2025
Submitted on 13 May 2025
Director's details changed for Mr Alan Gabbay on 13 May 2025
Submitted on 13 May 2025
Director's details changed for Mr Eli Allen Shahmoon on 13 May 2025
Submitted on 13 May 2025
Director's details changed for Mrs Caroline Hanouka on 13 May 2025
Submitted on 13 May 2025
Accounts for a dormant company made up to 28 February 2025
Submitted on 14 Mar 2025
Confirmation statement made on 4 January 2025 with updates
Submitted on 8 Jan 2025
Termination of appointment of David Warren Lyons as a director on 10 April 2024
Submitted on 16 Apr 2024
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Repayment History
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