GRAFTON ESTATE NO. 1 GP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Grafton Estate No. 1 Gp Limited. The company was founded 15 years ago and was given the registration number 07033542. The firm's registered office is in LONDON. You can find them at 2 Mill Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	GRAFTON ESTATE NO. 1 GP LIMITED
Company Number	:	07033542
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 September 2009
End of financial year	:	28 February 2023
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	2 Mill Street, London, United Kingdom, W1S 2AT
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Ground Floor, Trinity Court, Trinity Street, Peterborough, England, PE1 1DA	Secretary	01 March 2024	Active
Ground Floor, Trinity Court, Trinity Street, Peterborough, England, PE1 1DA	Director	27 November 2019	Active
Ground Floor, Trinity Court, Trinity Street, Peterborough, England, PE1 1DA	Director	29 September 2009	Active
The Old Mill House, Plumpton Lane, Plumpton, Lewes, BN7 3AH	Secretary	29 September 2009	Active
2, Mill Street, London, United Kingdom, W1S 2AT	Director	07 May 2021	Active
285, London Road, Peterborough, England, PE7 0LD	Director	25 May 2021	Active
285, London Road, Peterborough, England, PE7 0LD	Director	29 September 2009	Active
285, London Road, Peterborough, England, PE7 0LD	Director	25 May 2021	Active
285, London Road, Peterborough, England, PE7 0LD	Director	28 April 2010	Active
The Old Mill House, Plumpton Lane Plumpton, Lewes, BN7 3AH	Director	29 September 2009	Active
285, London Road, Peterborough, England, PE7 0LD	Director	07 May 2021	Active
285, London Road, Peterborough, England, PE7 0LD	Director	07 May 2021	Active

People with Significant Control

O&H (Grafton 1) Limited
Notified on	:	21 September 2018
Status	:	Active
Country of residence	:	England
Address	:	Ground Floor, Trinity Court, Peterborough, England, PE1 1DA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm

O&H Properties Limited
Notified on	:	06 April 2016
Status	:	Active
Address	:	25-28, Old Burlington Street, London, W1S 3AN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

GRAFTON ESTATE NO. 1 GP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement