Grafton Estate No 3 Gp Limited
- Company number
- 08078765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 May 2012
- Nature of business
- Development of building projects
- Corporate group
- O & H Developments Holdings Limited (27 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DALAH, Annette Jill | Director | 25 May 2021 | |
| SHAHMOON, Ronnie Aaron | Director | 7 May 2021 | |
| SHAHMOON, Lauren Estee | Director | 7 May 2021 | |
| HANOUKA, Caroline | Director | 27 Nov 2019 | |
| DEE-SHAPLAND, Peter Simon | Director | 18 May 2019 | |
| GABBAY, Alan | Director | 28 May 2012 | |
| GABBAY, David Selim, Dr | Director | 22 May 2012 | |
| HANOUKA, Caroline | Secretary | 22 May 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| O&H (Grafton 4) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Sep 2018 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 28 Feb 2026 | - | 0 |
| 28 Feb 2025 | -£88,196 | 0 |
| 29 Feb 2024 | £6,665 | 0 |
| 28 Feb 2023 | £7,013 | 0 |
| 28 Feb 2022 | £5,438 | 0 |
| 28 Feb 2021 | £6,773 | 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 | - | - |
Connections
Owned by
Grafton Estate No 3 Gp Limited → O&H (Grafton 4) Limited → O&H Mayfair Developments Limited → O & H Developments Holdings Limited
Controls
- Grafton Estate No. 3 LP (Nominee One) Limited (06046974)
- Grafton Estate No. 3 LP (Nominee Two) Limited (06046977)
Directors’ other companies
- DALAH, Annette Jill - Director at Acai (Great Pulteney Street) Limited
- DALAH, Annette Jill - Director at Acai (Dean Street) Ltd
- DALAH, Annette Jill - Director at Acai (Argyll Street) Ltd
- DALAH, Annette Jill - Director at Acai (50 Frith Street) Limited
- DALAH, Annette Jill - Director at Acai Finance Ltd
- DALAH, Annette Jill - Director at Acai (51 Frith Street) Limited
- DALAH, Annette Jill - Director at Acai (London Bridge) Limited
- DALAH, Annette Jill - Director at Acai Properties Limited
- DALAH, Annette Jill - Director at Acai (Coach & Horses) Limited
- DALAH, Annette Jill - Director at Acai (Golden Square) Limited
Registered address
382 companies are registered at this address - likely a registration agent.