Grafton Estate No. 1 Gp Limited
- Company number
- 07033542
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 29 Sep 2009
- Dissolved
- 5 Aug 2026
- Nature of business
- Development of building projects
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NICHOLSON, Paul William | Secretary | 29 Sep 2009 | 31 Mar 2010 |
| NICHOLSON, Paul William | Director | 29 Sep 2009 | 31 Mar 2010 |
| ALLEN, Alison Virginia | Director | 7 May 2021 | 10 May 2021 |
| GABBAY, Alan | Director | 25 May 2021 | 1 Mar 2024 |
| DALAH, Annette Jill | Director | 25 May 2021 | 1 Mar 2024 |
| SHAHMOON, Lauren Estee | Director | 7 May 2021 | 1 Mar 2024 |
| SHAHMOON, Ronnie Aaron | Director | 7 May 2021 | 1 Mar 2024 |
| GABBAY, David Selim, Dr | Director | 28 Apr 2010 | 1 Mar 2024 |
| DEE-SHAPLAND, Peter Simon | Director | 29 Sep 2009 | 1 Mar 2024 |
| HANOUKA, Caroline | Secretary | 1 Mar 2024 | |
| HANOUKA, Caroline | Director | 27 Nov 2019 | |
| SHAHMOON, Eli Allen | Director | 29 Sep 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| O&H Properties Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 21 Sep 2018 |
| O&H (Grafton 1) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm |
21 Sep 2018 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 29 Feb 2024 | - | 0 |
| 28 Feb 2023 | £336,988 | 0 |
| 28 Feb 2022 | -£5,196 | 0 |
| 28 Feb 2021 | £2,717 | 0 |
| 29 Feb 2020 | - | - |
| 28 Feb 2019 | - | - |
| 28 Feb 2018 | - | - |
| 28 Feb 2017 | - | - |
| 29 Feb 2016 | - | - |
| 28 Feb 2015 | - | - |
| 28 Feb 2014 | - | - |
| 28 Feb 2013 | - | - |
| 29 Feb 2012 | - | - |
| 28 Feb 2011 | - | - |
| 28 Feb 2010 | - | - |
Connections
Directors’ other companies
- HANOUKA, Caroline - Director at Old Burlington Street General Partner Limited
- HANOUKA, Caroline - Director at Acai (Frith Street) Limited
- SHAHMOON, Eli Allen - Director at O & H Holdings Limited
- SHAHMOON, Eli Allen - Director at Old Burlington Street General Partner Limited
- SHAHMOON, Eli Allen - Director at O&H (Obs 2) Limited
- SHAHMOON, Eli Allen - Director at O&H (Obs 1) Limited
- SHAHMOON, Eli Allen - Director at O&H (Drapery) Limited