Grafton Estate No.1 (nominee 2) Limited. net worth, address, company information. Free

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Grafton Estate No.1 (Nominee 2) Limited (reg no 07034852) is a private limited company created on 2009-09-30 in England. The company has its registered office at 285 London Road, Peterborough PE7 0LD. Grafton Estate No.1 (Nominee 2) Limited operates Standard Industrial Classification code: 41100 which means "development of building projects".

Company details

Name	Grafton Estate No.1 (nominee 2) Limited
Number	07034852
Date of Incorporation:	2009/09/30
End of financial year:	28 February
Address:	285 London Road, Peterborough, PE7 0LD
SIC code:	41100 - Development of building projects

As for the 5 directors that can be found in this enterprise, we can name: David L. (in the company from 05 September 2019), Alan G. (appointment date: 06 December 2016), David G. (appointed on 28 April 2010). The Companies House indexes 1 person of significant control - Grafton Estate No.1 Gp Limited, a firm which can be reached at Trinity Court, Trinity Street, PE1 1DA Peterborough, Cambridgeshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Grafton Estate No.1 Gp Limited

6 April 2016

Address	Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, PE1 1DA, England
Legal authority	Uk
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	07033542
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a dormant company made up to 2023-02-28 filed on: 9th, March 2023 \| accounts	Free Download (4 pages)

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(AA) Accounts for a dormant company made up to 2023-02-28 filed on: 9th, March 2023 \| accounts	Free Download (4 pages)
(CH01) On 2023-01-16 director's details were changed filed on: 16th, January 2023 \| officers	Free Download (2 pages)
(CH01) On 2023-01-16 director's details were changed filed on: 16th, January 2023 \| officers	Free Download (2 pages)
(CH01) On 2023-01-16 director's details were changed filed on: 16th, January 2023 \| officers	Free Download (2 pages)
(CH01) On 2023-01-16 director's details were changed filed on: 16th, January 2023 \| officers	Free Download (2 pages)
(CH01) On 2023-01-16 director's details were changed filed on: 16th, January 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2022-02-28 filed on: 17th, November 2022 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from 2 Mill Street London W1S 2AT United Kingdom to 285 London Road Peterborough Cambridgeshire PE7 0LD on 2022-11-16 filed on: 16th, November 2022 \| address	Free Download (1 page)
(CH01) On 2022-07-01 director's details were changed filed on: 6th, July 2022 \| officers	Free Download (2 pages)
(CH01) On 2022-02-28 director's details were changed filed on: 10th, March 2022 \| officers	Free Download (2 pages)
(CH01) On 2022-02-28 director's details were changed filed on: 10th, March 2022 \| officers	Free Download (2 pages)
(CH01) On 2022-02-28 director's details were changed filed on: 10th, March 2022 \| officers	Free Download (2 pages)
(CH01) On 2022-02-28 director's details were changed filed on: 10th, March 2022 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2021-02-28 filed on: 24th, January 2022 \| accounts	Free Download (4 pages)
(CH01) On 2021-04-01 director's details were changed filed on: 1st, April 2021 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2020-02-28 filed on: 15th, December 2020 \| accounts	Free Download (4 pages)
(CH01) On 2020-10-09 director's details were changed filed on: 9th, October 2020 \| officers	Free Download (2 pages)
(CH01) On 2020-10-09 director's details were changed filed on: 9th, October 2020 \| officers	Free Download (2 pages)
(MR04) Satisfaction of charge 1 in full filed on: 24th, December 2019 \| mortgage	Free Download
(MR04) Satisfaction of charge 2 in full filed on: 24th, December 2019 \| mortgage	Free Download
(AA) Accounts for a dormant company made up to 2019-02-28 filed on: 29th, November 2019 \| accounts	Free Download (4 pages)
(AP01) New director was appointed on 2019-09-05 filed on: 6th, September 2019 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 25-28 Old Burlington Street London W1S 3AN to 2 Mill Street London W1S 2AT on 2019-01-30 filed on: 30th, January 2019 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2018-02-28 filed on: 22nd, March 2018 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2017-02-28 filed on: 10th, July 2017 \| accounts	Free Download (4 pages)
(AP01) New director was appointed on 2016-12-06 filed on: 6th, December 2016 \| officers	Free Download (2 pages)
(CH01) On 2016-06-21 director's details were changed filed on: 21st, June 2016 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2016-02-29 filed on: 20th, April 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2015-09-30 with full list of members filed on: 15th, October 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-10-15: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 2015-02-28 filed on: 16th, April 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2014-09-30 with full list of members filed on: 16th, October 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2014-02-28 filed on: 8th, April 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2013-09-30 with full list of members filed on: 18th, October 2013 \| annual return	Free Download (5 pages)
(CH01) On 2013-10-15 director's details were changed filed on: 15th, October 2013 \| officers	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 22nd, April 2013 \| incorporation	Free Download (17 pages)
(AA) Accounts for a dormant company made up to 2013-02-28 filed on: 18th, April 2013 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 22nd, January 2013 \| resolution	Free Download (2 pages)
(AR01) Annual return made up to 2012-09-30 with full list of members filed on: 2nd, October 2012 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2012-02-29 filed on: 19th, April 2012 \| accounts	Free Download (4 pages)
(CH01) On 2012-03-08 director's details were changed filed on: 8th, March 2012 \| officers	Free Download (2 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 21st, October 2011 \| mortgage	Free Download (13 pages)
(AR01) Annual return made up to 2011-09-30 with full list of members filed on: 4th, October 2011 \| annual return	Free Download (5 pages)
(CH01) On 2011-09-05 director's details were changed filed on: 20th, September 2011 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2011-02-28 filed on: 1st, June 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2010-09-30 with full list of members filed on: 12th, October 2010 \| annual return	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 14th, July 2010 \| mortgage	Free Download (10 pages)
(AA) Accounts for a dormant company made up to 2010-02-28 filed on: 7th, July 2010 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened from 2011-02-28 to 2010-02-28 filed on: 7th, July 2010 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 2010-04-28 filed on: 28th, April 2010 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2010-04-14 filed on: 14th, April 2010 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2010-04-14 filed on: 14th, April 2010 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 11-14 Grafton Street London W1S 4EW on 2010-01-28 filed on: 28th, January 2010 \| address	Free Download (1 page)
(AA01) Current accounting period extended from 2010-09-30 to 2011-02-28 filed on: 9th, October 2009 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 30th, September 2009 \| incorporation	Free Download (27 pages)

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