GRAFTON ESTATE NO 3 GP LIMITED

Overview

Company Name	GRAFTON ESTATE NO 3 GP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08078765
Jurisdiction	England/Wales
Date of Creation	May 22, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GRAFTON ESTATE NO 3 GP LIMITED?

Development of building projects (41100) / Construction

Where is GRAFTON ESTATE NO 3 GP LIMITED located?

Registered Office Address	8 Sackville Street W1S 3DG London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for GRAFTON ESTATE NO 3 GP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 29, 2024

What is the status of the latest confirmation statement for GRAFTON ESTATE NO 3 GP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 28, 2026
Next Confirmation Statement Due	Mar 14, 2026
Next Confirmation Statement Made Up To	Feb 28, 2025
Overdue	No

What are the latest filings for GRAFTON ESTATE NO 3 GP LIMITED?

Filings
Date	Description	Document	Type
May 13, 2025	Director's details changed for Mr Eli Allen Shahmoon on May 13, 2025	2 pages	CH01

May 13, 2025	Director's details changed for Mr Ronnie Aaron Shahmoon on May 13, 2025	2 pages	CH01

May 13, 2025	Director's details changed for Miss Lauren Estee Shahmoon on May 13, 2025	2 pages	CH01

May 13, 2025	Director's details changed for Dr David Selim Gabbay on May 13, 2025	2 pages	CH01

May 13, 2025	Director's details changed for Mrs Annette Jill Dalah on May 13, 2025	2 pages	CH01

May 13, 2025	Director's details changed for Mr Peter Simon Dee-Shapland on May 13, 2025	2 pages	CH01

May 13, 2025	Director's details changed for Mr Alan Gabbay on May 13, 2025	2 pages	CH01

May 13, 2025	Director's details changed for Mrs Caroline Hanouka on May 13, 2025	2 pages	CH01

May 13, 2025	Secretary's details changed for Caroline Hanouka on May 13, 2025	1 pages	CH03

May 13, 2025	Change of details for O&H (Grafton 4) Limited as a person with significant control on May 13, 2025	2 pages	PSC05

May 13, 2025	Registered office address changed from Ground Floor Trinity Court Trinity Street Peterborough Cambridgeshire PE1 1DA England to 8 Sackville Street London W1S 3DG on May 13, 2025	1 pages	AD01

Feb 28, 2025	Confirmation statement made on Feb 28, 2025 with updates	4 pages	CS01

Nov 08, 2024	Full accounts made up to Feb 29, 2024	18 pages	AA

Apr 16, 2024	Termination of appointment of David Warren Lyons as a director on Apr 10, 2024	1 pages	TM01

Apr 03, 2024	Director's details changed for Mr Eli Allen Shahmoon on Apr 03, 2024	2 pages	CH01

Apr 03, 2024	Director's details changed for Miss Lauren Estee Shahmoon on Apr 03, 2024	2 pages	CH01

Apr 03, 2024	Secretary's details changed for Caroline Hanouka on Apr 03, 2024	1 pages	CH03

Apr 03, 2024	Director's details changed for Mr David Warren Lyons on Apr 03, 2024	2 pages	CH01

Apr 03, 2024	Director's details changed for Mr Alan Gabbay on Apr 03, 2024	2 pages	CH01

Apr 03, 2024	Director's details changed for Mrs Caroline Hanouka on Apr 03, 2024	2 pages	CH01

Apr 03, 2024	Director's details changed for Dr David Selim Gabbay on Apr 03, 2024	2 pages	CH01

Apr 03, 2024	Director's details changed for Mrs Annette Jill Dalah on Apr 03, 2024	2 pages	CH01

Apr 03, 2024	Director's details changed for Mr Peter Simon Dee-Shapland on Apr 03, 2024	2 pages	CH01

Apr 03, 2024	Registered office address changed from 285 London Road Peterborough Cambridgeshire PE7 0LD England to Ground Floor Trinity Court Trinity Street Peterborough Cambridgeshire PE1 1DA on Apr 03, 2024	1 pages	AD01

Apr 03, 2024	Director's details changed for Mr Ronnie Aaron Shahmoon on Apr 03, 2024	2 pages	CH01

View All Filings

Who are the officers of GRAFTON ESTATE NO 3 GP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HANOUKA, Caroline Sackville Street W1S 3DG London 8 United Kingdom	May 22, 2012		Secretary	Sackville Street W1S 3DG London 8 United Kingdom					169327690001
DALAH, Annette Jill Sackville Street W1S 3DG London 8 United Kingdom	May 25, 2021		Director	Sackville Street W1S 3DG London 8 United Kingdom	United Kingdom	British	1977-11	Director	83175790003
DEE-SHAPLAND, Peter Simon Sackville Street W1S 3DG London 8 United Kingdom	May 18, 2019		Director	Sackville Street W1S 3DG London 8 United Kingdom	United Kingdom	British	1964-12	Director	262464310001
GABBAY, Alan Sackville Street W1S 3DG London 8 United Kingdom	May 28, 2012		Director	Sackville Street W1S 3DG London 8 United Kingdom	United Kingdom	British	1984-1	Director	110109190001
GABBAY, David Selim, Dr Sackville Street W1S 3DG London 8 United Kingdom	May 22, 2012		Director	Sackville Street W1S 3DG London 8 United Kingdom	United Kingdom	British	1944-3	Chartered Engineer	61795670017
HANOUKA, Caroline Sackville Street W1S 3DG London 8 United Kingdom	Nov 27, 2019		Director	Sackville Street W1S 3DG London 8 United Kingdom	United Kingdom	British	1979-9	Solicitor	217792700001
SHAHMOON, Eli Allen Sackville Street W1S 3DG London 8 United Kingdom	May 22, 2012		Director	Sackville Street W1S 3DG London 8 United Kingdom	England	British	1966-12	Director	128127580005
SHAHMOON, Lauren Estee Sackville Street W1S 3DG London 8 United Kingdom	May 07, 2021		Director	Sackville Street W1S 3DG London 8 United Kingdom	England	British	1992-8	Director	243265480004
SHAHMOON, Ronnie Aaron Sackville Street W1S 3DG London 8 United Kingdom	May 07, 2021		Director	Sackville Street W1S 3DG London 8 United Kingdom	England	British	1970-6	Director	106431280055
ALLEN, Alison Virginia Mill Street W1S 2AT London 2 United Kingdom	May 07, 2021	May 10, 2021	Director	Mill Street W1S 2AT London 2 United Kingdom	United Kingdom	British	1962-9	Director	121740720001
DEE-SHAPLAND, Peter Old Burlington Street W1S 3AN London 25-28 United Kingdom	May 22, 2012	May 17, 2019	Director	Old Burlington Street W1S 3AN London 25-28 United Kingdom	United Kingdom	British	1964-12	Director	164396400001
LYONS, David Warren Trinity Court Trinity Street PE1 1DA Peterborough Ground Floor Cambridgeshire England	Jan 18, 2016	Apr 10, 2024	Director	Trinity Court Trinity Street PE1 1DA Peterborough Ground Floor Cambridgeshire England	England	British	1963-6	Chartered Surveyor	148231830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRAFTON ESTATE NO 3 GP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

O&H (Grafton 4) Limited

Sep 21, 2018

Sackville Street

W1S 3DG London

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England
Place Registered	Companies House
Registration Number	11208869

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0