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Grafton Estate No. 3 Lp (nominee Two) Limited, W1S 2AT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GRAFTON ESTATE NO. 3 LP (NOMINEE TWO) LIMITED

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

This company is commonly known as Grafton Estate No. 3 Lp (nominee Two) Limited. The company was founded 17 years ago and was given the registration number 06046977. 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.

Company Information

Name:GRAFTON ESTATE NO. 3 LP (NOMINEE TWO) LIMITED
Company Number:06046977
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:
  • 70100 - Activities of head offices

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 InformationRoleAppointedStatus
Ground Floor, Trinity Court, Trinity Street, Peterborough, England, PE1 1DA

Director20 March 2007Active
Ground Floor, Trinity Court, Trinity Street, Peterborough, England, PE1 1DA

Director30 May 2012Active
Ground Floor, Trinity Court, Trinity Street, Peterborough, England, PE1 1DA

Director23 May 2011Active
Ground Floor, Trinity Court, Trinity Street, Peterborough, England, PE1 1DA

Director05 January 2024Active
Ground Floor, Trinity Court, Trinity Street, Peterborough, England, PE1 1DA

Director18 January 2016Active
Ground Floor, Trinity Court, Trinity Street, Peterborough, England, PE1 1DA

Director20 March 2007Active
Flat 16 St Pauls View, 15 Amwell Street, London, EC1R 1UP

Secretary20 March 2007Active
The Old Mill House, Plumpton Lane, Plumpton, BN7 3AH

Secretary31 December 2007Active
16 Placehouse Lane, Coulsdon, CR5 1LA

Secretary01 June 2007Active
Lacon House, Theobalds Road, London, WC1X 8RW

Corporate Nominee Secretary10 January 2007Active
10 Burdeleys Lane, Shenley Brook End, Milton Keynes, MK5 7JA

Director20 March 2007Active
The Old Mill House, Plumpton Lane, Plumpton, BN7 3AH

Director31 December 2007Active
Flat 12a Salisbury Court, Salisbury Avenue, London, N3 3AH

Director20 March 2007Active
Lacon House, Theobalds Road, London, WC1X 8RW

Corporate Nominee Director10 January 2007Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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