Grafton Estate No. 3 LP (Nominee One) Limited
- Company number
- 06046974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jan 2007
- Nature of business
- Activities of head offices
- Corporate group
- O & H Developments Holdings Limited (27 companies)
Registered office
Previous names
- Shelfco (No. 3372) Limited (until 16 Mar 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAHMOON, Lauren Estee | Director | 12 Mar 2026 | |
| HANOUKA, Caroline | Director | 5 Jan 2024 | |
| GABBAY, Alan | Director | 30 May 2012 | |
| GABBAY, David Selim, Dr | Director | 16 Dec 2011 | |
| DEE-SHAPLAND, Peter Simon | Director | 20 Mar 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Grafton Estate No 3 Gp Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Grafton Estate No. 3 LP (Nominee One) Limited → Grafton Estate No 3 Gp Limited → O&H (Grafton 4) Limited → O&H Mayfair Developments Limited → O & H Developments Holdings Limited
Directors’ other companies
- DEE-SHAPLAND, Peter Simon - Director at Acai (Great Pulteney Street) Limited
- DEE-SHAPLAND, Peter Simon - Director at Acai (51 Frith Street) Limited
- DEE-SHAPLAND, Peter Simon - Director at Acai (London Bridge) Limited
- DEE-SHAPLAND, Peter Simon - Director at Acai (Coach & Horses) Limited
- DEE-SHAPLAND, Peter Simon - Director at Acai (Golden Square) Limited
- DEE-SHAPLAND, Peter Simon - Director at Acai (Dean Street) Ltd
- DEE-SHAPLAND, Peter Simon - Director at Acai (50 Frith Street) Limited
- DEE-SHAPLAND, Peter Simon - Director at Acai Properties Limited
- DEE-SHAPLAND, Peter Simon - Director at Acai (Argyll Street) Ltd
- DEE-SHAPLAND, Peter Simon - Director at O&H (Acacia Road) Limited
Registered address
382 companies are registered at this address - likely a registration agent.