This company is commonly known as Grafton Estate No.1 (nominee 2) Limited. The company was founded 14 years ago and was given the registration number 07034852. 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.
| Name | : | GRAFTON ESTATE NO.1 (NOMINEE 2) LIMITED |
|---|---|---|
| Company Number | : | 07034852 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 September 2009 |
| End of financial year | : | 28 February 2023 |
| 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 | Secretary | 01 March 2024 | Active |
| Ground Floor, Trinity Court, Trinity Street, Peterborough, England, PE1 1DA | Director | 01 March 2024 | Active |
| Ground Floor, Trinity Court, Trinity Street, Peterborough, England, PE1 1DA | Director | 30 September 2009 | Active |
| The Old Mill House, Plumpton Lane, Plumpton, Lewes, BN7 3AH | Secretary | 30 September 2009 | Active |
| 285, London Road, Peterborough, England, PE7 0LD | Director | 30 September 2009 | Active |
| 285, London Road, Peterborough, England, PE7 0LD | Director | 06 December 2016 | Active |
| 285, London Road, Peterborough, England, PE7 0LD | Director | 28 April 2010 | Active |
| 285, London Road, Peterborough, England, PE7 0LD | Director | 05 September 2019 | Active |
| The Old Mill House, Plumpton Lane Plumpton, Lewes, BN7 3AH | Director | 30 September 2009 | Active |
| Grafton Estate No.1 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 secretary 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 |
| 2024-04-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-11 | Officers | Termination director company with name termination date. | Download |
| 2024-03-11 | Officers | Termination director company with name termination date. | Download |
| 2024-03-11 | Officers | Termination director company with name termination date. | Download |
| 2024-03-11 | Officers | Termination director company with name termination date. | Download |
| 2024-03-11 | Officers | Appoint person secretary company with name date. | Download |
| 2024-03-11 | Officers | Appoint person director company with name date. | Download |
| 2023-10-02 | 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 |
| 2022-11-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-16 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-06 | Officers | Change person director company with change date. | Download |
| 2022-03-10 | Officers | Change person director company with change date. | Download |
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