GRAFTON ESTATE NO 3 GP LIMITED
Company details
- Registered name
- GRAFTON ESTATE NO 3 GP LIMITED
- Company number
- 08078765
- Registered office
- 8 Sackville Street, London, W1S 3DG, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 22 May 2012
- Status
- Active
- Age
- 14 years
- Nature of business (SIC)
- 41100 — Development of building projects
- Accounts — next due
- 30 Nov 2026
- Accounts — last made up to
- 28 Feb 2025
- Confirmation statement — next due
- 14 Mar 2027
- Confirmation statement — last
- 28 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 3 registered charges outstanding — a lender has a claim over the assets.
- 125 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
8 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/03/2026 | Director resigned | SHAHMOON, Eli Allen | — |
| 10/04/2024 | Director resigned | LYONS, David Warren | — |
| 25/05/2021 | Director appointed | — | DALAH, Annette Jill |
| 10/05/2021 | Director resigned | ALLEN, Alison Virginia | — |
| 07/05/2021 | Director appointed | — | ALLEN, Alison Virginia |
| 07/05/2021 | Director appointed | — | SHAHMOON, Ronnie Aaron |
| 07/05/2021 | Director appointed | — | SHAHMOON, Lauren Estee |
| 27/11/2019 | Director appointed | — | HANOUKA, Caroline |
| 18/05/2019 | Director appointed | — | DEE-SHAPLAND, Peter Simon |
| 17/05/2019 | Director resigned | DEE-SHAPLAND, Peter | — |
| 21/09/2018 | Charge registered | — | A registered charge |
| 21/09/2018 | Charge registered | — | A registered charge |
| 21/09/2018 | Person with significant control added | — | O&H (Grafton 4) Limited |
| 18/01/2016 | Director appointed | — | LYONS, David Warren |
| 08/06/2012 | Charge registered | — | Debenture |
| 28/05/2012 | Director appointed | — | GABBAY, Alan |
| 22/05/2012 | Director appointed | — | SHAHMOON, Eli Allen |
| 22/05/2012 | Director appointed | — | DEE-SHAPLAND, Peter |
| 22/05/2012 | Director appointed | — | GABBAY, David Selim, Dr |
| 22/05/2012 | Secretary appointed | — | HANOUKA, Caroline |
Financial highlights
No figures could be read from the accounts filed on 13 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for GRAFTON ESTATE NO 3 GP LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About GRAFTON ESTATE NO 3 GP LIMITED (08078765)
GRAFTON ESTATE NO 3 GP LIMITED is a private limited company incorporated on 22 May 2012 and registered in the United Kingdom under company number 08078765. Its registered office is at 8 Sackville Street, London, W1S 3DG, United Kingdom. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 28 February 2025. 12 active officers are on record , and the person with significant control is O&H (Grafton 4) Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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