GRAFTON ESTATE NO.1 (NOMINEE 1) LIMITED
Company number 07034811
- Company Overview for GRAFTON ESTATE NO.1 (NOMINEE 1) LIMITED (07034811)
- Filing history for GRAFTON ESTATE NO.1 (NOMINEE 1) LIMITED (07034811)
- People for GRAFTON ESTATE NO.1 (NOMINEE 1) LIMITED (07034811)
- Charges for GRAFTON ESTATE NO.1 (NOMINEE 1) LIMITED (07034811)
- More for GRAFTON ESTATE NO.1 (NOMINEE 1) LIMITED (07034811)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 23 Nov 2022 | CH01 | Director's details changed for Mr Peter Simon Dee-Shapland on 23 November 2022 | |
| 23 Nov 2022 | CH01 | Director's details changed for Mr Alan Gabbay on 23 November 2022 | |
| 21 Nov 2022 | AA | Accounts for a dormant company made up to 28 February 2022 | |
| 16 Nov 2022 | AD01 | Registered office address changed from 2 Mill Street London W1S 2AT United Kingdom to 285 London Road Peterborough Cambridgeshire PE7 0LD on 16 November 2022 | |
| 30 Sep 2022 | CS01 | Confirmation statement made on 30 September 2022 with updates | |
| 12 Sep 2022 | PSC05 | Change of details for Grafton Estate No.1 Gp Limited as a person with significant control on 12 September 2022 | |
| 06 Jul 2022 | CH01 | Director's details changed for Peter Simon Dee-Shapland on 1 July 2022 | |
| 10 Mar 2022 | CH01 | Director's details changed for Mr David Selim Gabbay on 28 February 2022 | |
| 10 Mar 2022 | CH01 | Director's details changed for Peter Simon Dee-Shapland on 28 February 2022 | |
| 10 Mar 2022 | CH01 | Director's details changed for Mr Eli Allen Shahmoon on 28 February 2022 | |
| 10 Mar 2022 | CH01 | Director's details changed for Mr Alan Gabbay on 28 February 2022 | |
| 24 Jan 2022 | AA | Accounts for a dormant company made up to 28 February 2021 | |
| 04 Oct 2021 | CS01 | Confirmation statement made on 30 September 2021 with updates | |
| 01 Apr 2021 | CH01 | Director's details changed for Mr Eli Allen Shahmoon on 1 April 2021 | |
| 15 Dec 2020 | AA | Accounts for a dormant company made up to 29 February 2020 | |
| 09 Oct 2020 | CH01 | Director's details changed for Mr David Selim Gabbay on 9 October 2020 | |
| 09 Oct 2020 | CH01 | Director's details changed for Mr Eli Allen Shahmoon on 9 October 2020 | |
| 05 Oct 2020 | CS01 | Confirmation statement made on 30 September 2020 with updates | |
| 24 Dec 2019 | MR04 | Satisfaction of charge 2 in full | |
| 24 Dec 2019 | MR04 | Satisfaction of charge 1 in full | |
| 29 Nov 2019 | AA | Accounts for a dormant company made up to 28 February 2019 | |
| 31 Oct 2019 | CS01 | Confirmation statement made on 30 September 2019 with updates | |
| 06 Sep 2019 | AP01 | Appointment of Mr David Warren Lyons as a director on 5 September 2019 | |
| 30 Jan 2019 | AD01 | Registered office address changed from 25-28 Old Burlington Street London W1S 3AN to 2 Mill Street London W1S 2AT on 30 January 2019 | |
| 08 Nov 2018 | CS01 | Confirmation statement made on 30 September 2018 with updates |