Company information:
Grafton Estate No 3 Gp Limited (No: 08078765)
Address: GROUND FLOOR TRINITY COURT, TRINITY STREET, PETERBOROUGH, CAMBRIDGESHIRE, PE1 1DA, ENGLAND
Status: Active
Incorporated: 22-May-2012
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 14-Mar-2025
Industry Class: 41100 - Development of building projects
Current Director: ANNETTE JILL DALAH ( DOB: Nov-1977 From: May-2021 )
Current Director: PETER DEE-SHAPLAND ( DOB: Dec-1964 From: May-2019 )
Current Director: PETER DEE-SHAPLAND ( DOB: Dec-1964 From: May-2019 )
Current Director: PETER SIMON DEE-SHAPLAND ( DOB: Dec-1964 From: May-2019 )
Current Director: DAVID SELIM GABBAY ( DOB: Mar-1944 From: May-2012 )
Current Director: ALAN GABBAY ( DOB: Jan-1984 From: May-2012 )
Current Director: CAROLINE HANOUKA ( DOB: Sep-1979 From: Nov-2019 )
Current Director: RONNIE AARON SHAHMOON ( DOB: Jun-1970 From: May-2021 )
Current Director: RONNIE AARON SHAHMOON ( DOB: Jun-1970 From: May-2021 )
Current Director: RONNIE AARON SHAHMOON ( DOB: Jun-1970 From: May-2021 )
Current Director: ELI ALLEN SHAHMOON ( DOB: Dec-1966 From: May-2012 )
Current Director: ELI ALLEN SHAHMOON ( DOB: Dec-1966 From: May-2012 )
Current Director: LAUREN ESTEE SHAHMOON ( DOB: Aug-1992 From: May-2021 )
Current Director: LAUREN ESTEE SHAHMOON ( DOB: Aug-1992 From: May-2021 )
Current Secretary: CAROLINE HANOUKA ( From: May-2012 )
Resigned Director: PETER DEE-SHAPLAND ( DOB: Dec-1964 From: May-2012 To: May-2019 )
Resigned Director: DAVID WARREN LYONS ( DOB: Jun-1963 From: Jan-2016 To: Apr-2024 )
Persons of Significant Control:
O&H (Grafton 4) Limited, Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, PE1 1DA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-09-21)
Company Accounts Summary (£)
| Item | 2019-02 | 2020-02 | 2021-02 | 2022-02 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 14 | 14 | 0.0,0.0,14.0,14.0 | ||
| Current assets / Debtors | 12,601 | 12,601 | 0.0,0.0,12601.0,12601.0 | ||
| Net current assets (liabilities) | 7,200 | 10,042 | 0.0,0.0,7200.0,10042.0 | ||
| Total assets less current liabilities | 7,214 | 10,056 | 0.0,0.0,7214.0,10056.0 | ||
| Provisions for liabilities, balance sheet subtotal | 441 | 4,618 | 0.0,0.0,441.0,4618.0 | ||
| Net assets (liabilities) | 6,773 | 5,438 | 0.0,0.0,6773.0,5438.0 | ||
| Equity / share capital and reserves | 4,370 | 6,437 | 6,773 | 5,438 | 4370.0,6437.0,6773.0,5438.0 |