Grafton Estate No. 2 Lp (Nominee Two) Limited

Company Name	Grafton Estate No. 2 Lp (Nominee Two) Limited
Company Status	Dissolved
Company Number	06046968
Category	Private Limited Company
Incorporation Date	10 January 2007(17 years, 3 months ago)
Dissolution Date	25 February 2020 (4 years, 1 month ago)
Previous Name	Shelfco (No. 3371) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Peter Dee Shapland
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2007(2 months, 1 week after company formation)
Appointment Duration	12 years, 11 months (closed 25 February 2020)
Role	Company Director
Correspondence Address	111 Pavilion Apartments 34 St Johns Wood Road London NW8 7HB

Director Name	Mr Eli Allen Shahmoon
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2007(2 months, 1 week after company formation)
Appointment Duration	12 years, 11 months (closed 25 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Church Mount London N2 0RW

Director Name	Dr David Selim Gabbay
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2011(4 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (closed 25 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Winnington Road London N2 0TS

Director Name	Mr Neil Jason Harris
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2007(2 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 25 June 2008)
Role	Aasset Manager
Country of Residence	England
Correspondence Address	11 Pattison Lane Woolstone Milton Keynes Buckinghamshire MK15 0AU

Director Name	Joshua David Singer
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2007(2 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 25 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 12a Salisbury Court Salisbury Avenue London N3 3AH

Secretary Name	Janine Margaret Bamber
Nationality	British
Status	Resigned
Appointed	20 March 2007(2 months, 1 week after company formation)
Appointment Duration	2 months, 1 week (resigned 01 June 2007)
Role	Company Director
Correspondence Address	16 St Pauls View 15 Amwell Street London EC1R 1UP

Secretary Name	Stephen Roy Slocombe
Nationality	British
Status	Resigned
Appointed	01 June 2007(4 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 25 June 2008)
Role	Company Director
Correspondence Address	16 Placehouse Lane Coulsdon Surrey CR5 1LA

Secretary Name	Mr Paul William Nicholson
Nationality	British
Status	Resigned
Appointed	25 June 2008(1 year, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Mill House Plumpton Lane Plumpton East Sussex BN7 3AH

Director Name	Mr Paul William Nicholson
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2009(2 years after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Mill House Plumpton Lane Plumpton Lewes East Sussex BN7 3AH

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	10 January 2007(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 January 2007(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Contact

Website	oandh.com

Location

Registered Address	2 Mill Street London W1S 2AT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Invokestar LTD 100.00% Ordinary

Accounts

Latest Accounts	28 February 2018 (6 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	28 February

Charges

19 January 2010	Delivered on: 1 February 2010 Persons entitled: Barclays Bank PLC (As "Security Trustee") Classification: Supplemental debenture Secured details: All monies due or to become due from any relevant party to the relevant finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
26 June 2008	Delivered on: 11 July 2008 Persons entitled: Barclays Bank PLC (Security Trustee) Classification: Debenture Secured details: All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: For details of properties charged, please refer to form 395 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

19 January 2010

Delivered on: 1 February 2010
Persons entitled: Barclays Bank PLC (As "Security Trustee")

Classification: Supplemental debenture
Secured details: All monies due or to become due from any relevant party to the relevant finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

26 June 2008

Delivered on: 11 July 2008
Persons entitled: Barclays Bank PLC (Security Trustee)

Classification: Debenture
Secured details: All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: For details of properties charged, please refer to form 395 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

26 June 2017	Accounts for a dormant company made up to 28 February 2017 (4 pages)
30 January 2017	Confirmation statement made on 10 January 2017 with updates (6 pages)
21 June 2016	Director's details changed for Mr Eli Allen Shahmoon on 21 June 2016 (2 pages)
20 April 2016	Accounts for a dormant company made up to 29 February 2016 (4 pages)
8 February 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 2 (5 pages)
16 April 2015	Accounts for a dormant company made up to 28 February 2015 (4 pages)
13 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 2 (5 pages)
8 April 2014	Accounts for a dormant company made up to 24 February 2014 (4 pages)
27 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 2 (5 pages)
15 October 2013	Director's details changed for Dr David Selim Gabbay on 15 October 2013 (2 pages)
17 April 2013	Accounts for a dormant company made up to 28 February 2013 (4 pages)
1 February 2013	Annual return made up to 10 January 2013 with a full list of shareholders (5 pages)
19 April 2012	Accounts for a dormant company made up to 29 February 2012 (4 pages)
8 March 2012	Director's details changed for Dr David Selim Gabbay on 8 March 2012 (2 pages)
8 March 2012	Director's details changed for Dr David Selim Gabbay on 8 March 2012 (2 pages)
10 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (5 pages)
20 September 2011	Director's details changed for Mr Eli Allen Shahmoon on 5 September 2011 (2 pages)
20 September 2011	Director's details changed for Mr Eli Allen Shahmoon on 5 September 2011 (2 pages)
1 June 2011	Accounts for a dormant company made up to 28 February 2011 (4 pages)
24 May 2011	Appointment of Dr David Selim Gabbay as a director (2 pages)
18 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (4 pages)
28 May 2010	Accounts for a dormant company made up to 28 February 2010 (4 pages)
14 April 2010	Termination of appointment of Paul Nicholson as a secretary (1 page)
14 April 2010	Termination of appointment of Paul Nicholson as a director (1 page)
1 February 2010	Particulars of a mortgage or charge / charge no: 2 (10 pages)
14 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
14 January 2010	Registered office address changed from 11 Grafton Street Mayfair London W15 4EW on 14 January 2010 (1 page)
17 April 2009	Accounts for a dormant company made up to 28 February 2009 (4 pages)
20 February 2009	Accounting reference date extended from 31/12/2008 to 28/02/2009 (1 page)
2 February 2009	Return made up to 10/01/09; full list of members (4 pages)
2 February 2009	Director appointed paul william nicholson (4 pages)
24 September 2008	Director's change of particulars / eli shahmoon / 16/09/2008 (1 page)
18 September 2008	Director's change of particulars / peter dee shapland / 11/06/2008 (1 page)
3 September 2008	Registered office changed on 03/09/2008 from 30 berkeley square london W1J 6EW (1 page)
18 August 2008	Director's change of particulars / eli shahmoon / 18/06/2008 (1 page)
17 July 2008	Director's change of particulars / neil harris / 17/06/2008 (1 page)
11 July 2008	Particulars of a mortgage or charge / charge no: 1 (13 pages)
10 July 2008	Appointment terminated director joshua singer (1 page)
10 July 2008	Appointment terminated director neil harris (1 page)
10 July 2008	Appointment terminated secretary stephen slocombe (1 page)
10 July 2008	Secretary appointed paul william nicholson (2 pages)
3 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
24 January 2008	Return made up to 10/01/08; full list of members (6 pages)
12 November 2007	Secretary's particulars changed (1 page)
2 November 2007	Location of register of members (1 page)
25 October 2007	Resolutions ELRES ‐ Elective resolution (1 page)
25 October 2007	Resolutions ELRES ‐ Elective resolution (1 page)
26 June 2007	Secretary resigned (1 page)
26 June 2007	New secretary appointed (2 pages)
28 March 2007	New director appointed (4 pages)
28 March 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
28 March 2007	New director appointed (3 pages)
28 March 2007	New director appointed (3 pages)
28 March 2007	Director resigned (1 page)
28 March 2007	New secretary appointed (2 pages)
28 March 2007	New director appointed (3 pages)
28 March 2007	Registered office changed on 28/03/07 from: lacon house theobalds road london WC1X 8RW (1 page)
28 March 2007	Memorandum and Articles of Association (19 pages)
28 March 2007	Secretary resigned (1 page)
28 March 2007	Ad 20/03/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
16 March 2007	Company name changed shelfco (no. 3371) LIMITED\certificate issued on 16/03/07 (2 pages)
10 January 2007	Incorporation (25 pages)