Grafton Estate No. 3 LP (Nominee Two) Limited

Active06046977 Private limited company
Incorporated
10 January 2007 (19 years)
Previously known as
Shelfco (No. 3373) Limited (until 16 March 2007)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Dormant
Region
Greater London
Address
1st Floor Arthur Stanley House
40-50 Tottenham Street
London
W1T 4RN

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 12 March 2026
British
Born August 1992 (34)
Director · Appointed 5 January 2024
British
Born September 1979 (47)
Director · Appointed 30 May 2012
British
Born January 1984 (42)
Director · Appointed 23 May 2011
British
Born March 1944 (82)
Director · Appointed 20 March 2007
British
Born December 1964 (61)
Officer history (10 former)
31 March 2026
Resigned Shahmoon, Eli Allen as Director
12 March 2026
Appointed Shahmoon, Lauren Estee as Director
10 April 2024
Resigned Lyons, David Warren as Director
5 January 2024
Appointed Hanouka, Caroline as Director
18 January 2016
Appointed Lyons, David Warren as Director
30 May 2012
Appointed Gabbay, Alan as Director
23 May 2011
Appointed Gabbay, David Selim, Dr as Director
31 March 2010
Resigned Nicholson, Paul William as Director
31 March 2010
Resigned Nicholson, Paul William as Secretary
31 December 2007
Resigned Slocombe, Stephen Roy as Secretary
31 December 2007
Resigned Singer, Joshua David as Director
31 December 2007
Appointed Nicholson, Paul William as Secretary
31 December 2007
Appointed Nicholson, Paul William as Director
31 December 2007
Resigned Harris, Neil Jason as Director
1 June 2007
Appointed Slocombe, Stephen Roy as Secretary
1 June 2007
Resigned Bamber, Janine Margaret as Secretary
26 March 2007
Resigned Mikjon Limited as Corporate Nominee Director
20 March 2007
Appointed Bamber, Janine Margaret as Secretary
20 March 2007
Appointed Singer, Joshua David as Director
20 March 2007
Appointed Shahmoon, Eli Allen as Director
20 March 2007
Appointed Dee-Shapland, Peter Simon as Director
20 March 2007
Resigned Eps Secretaries Limited as Corporate Nominee Secretary
20 March 2007
Appointed Harris, Neil Jason as Director
10 January 2007
Appointed Eps Secretaries Limited as Corporate Nominee Secretary
10 January 2007
Appointed Mikjon Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08078765

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Director's details changed
5 November 2026Director's details changed
5 November 2026Director's details changed
5 November 2026Director's details changed
5 November 2026Director's details changed
Show all recent filings

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