This company is commonly known as Grafton Estate No. 3 Lp (nominee One) Limited. The company was founded 17 years ago and was given the registration number 06046974. The firm's registered office is in LONDON. You can find them at 2 Mill Street, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | GRAFTON ESTATE NO. 3 LP (NOMINEE ONE) LIMITED |
|---|---|---|
| Company Number | : | 06046974 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 January 2007 |
| End of financial year | : | 29 February 2024 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Mill Street, London, United Kingdom, W1S 2AT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ground Floor, Trinity Court, Trinity Street, Peterborough, England, PE1 1DA | Director | 20 March 2007 | Active |
| Ground Floor, Trinity Court, Trinity Street, Peterborough, England, PE1 1DA | Director | 30 May 2012 | Active |
| Ground Floor, Trinity Court, Trinity Street, Peterborough, England, PE1 1DA | Director | 16 December 2011 | Active |
| Ground Floor, Trinity Court, Trinity Street, Peterborough, England, PE1 1DA | Director | 05 January 2024 | Active |
| Ground Floor, Trinity Court, Trinity Street, Peterborough, England, PE1 1DA | Director | 18 January 2016 | Active |
| Ground Floor, Trinity Court, Trinity Street, Peterborough, England, PE1 1DA | Director | 20 March 2007 | Active |
| Flat 16 St Pauls View, 15 Amwell Street, London, EC1R 1UP | Secretary | 20 March 2007 | Active |
| The Old Mill House, Plumpton Lane, Plumpton, BN7 3AH | Secretary | 31 December 2007 | Active |
| 16 Placehouse Lane, Coulsdon, CR5 1LA | Secretary | 01 June 2007 | Active |
| Lacon House, Theobalds Road, London, WC1X 8RW | Corporate Nominee Secretary | 10 January 2007 | Active |
| 10 Burdeleys Lane, Shenley Brook End, Milton Keynes, MK5 7JA | Director | 20 March 2007 | Active |
| The Old Mill House, Plumpton Lane, Plumpton, BN7 3AH | Director | 31 December 2007 | Active |
| Flat 12a Salisbury Court, Salisbury Avenue, London, N3 3AH | Director | 20 March 2007 | Active |
| Lacon House, Theobalds Road, London, WC1X 8RW | Corporate Nominee Director | 10 January 2007 | Active |
| Grafton Estate No 3 Gp Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Ground Floor, Trinity Court, Peterborough, England, PE1 1DA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Officers | Change person director company with change date. | Download |
| 2024-04-03 | Officers | Change person director company with change date. | Download |
| 2024-04-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-03 | Officers | Change person director company with change date. | Download |
| 2024-04-03 | Officers | Change person director company with change date. | Download |
| 2024-04-03 | Officers | Change person director company with change date. | Download |
| 2024-04-03 | Officers | Change person director company with change date. | Download |
| 2024-04-03 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-01-05 | Officers | Appoint person director company with name date. | Download |
| 2024-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-16 | Officers | Change person director company with change date. | Download |
| 2023-01-16 | Officers | Change person director company with change date. | Download |
| 2023-01-16 | Officers | Change person director company with change date. | Download |
| 2023-01-16 | Officers | Change person director company with change date. | Download |
| 2023-01-16 | Officers | Change person director company with change date. | Download |
| 2023-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-23 | Officers | Change person director company with change date. | Download |
| 2022-11-23 | Officers | Change person director company with change date. | Download |
| 2022-11-23 | Officers | Change person director company with change date. | Download |
| 2022-11-23 | Officers | Change person director company with change date. | Download |
| 2022-11-23 | Officers | Change person director company with change date. | Download |
| 2022-11-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-15 | Address | Change registered office address company with date old address new address. | Download |
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