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Companies/06046977

Grafton Estate No. 3 LP (Nominee Two) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 128250413

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 10 historical
LS
Lauren ShahmoonCurrent director
Appointed 2026-03-12
+86 others
CH
Caroline HanoukaCurrent director
Appointed 2024-01-05 · 2 yrs · Solicitor
+82 others
AG
Alan GabbayCurrent director
Appointed 2012-05-30 · 14 yrs · Director
+64 others
DG
David GabbayCurrent director
Appointed 2011-05-23 · 15 yrs · Director
+122 others
PD
Peter Dee ShaplandCurrent director
Appointed 2007-03-20 · 19 yrs · Asset Manager
+43 others
Show 10 historical appointments
DL
David LyonsResigned director
Resigned 2016-01-18 · 8 yrs · Chartered Surveyor
PN
Paul NicholsonResigned directorResigned secretary
Resigned 2007-12-31 · 2 yrs · Company Director
SS
Stephen SlocombeResigned secretary
Resigned 2007-06-01
JB
Janine BamberResigned secretary
Resigned 2007-03-20
NH
Neil HarrisResigned director
Resigned 2007-03-20 · Asset Manager
JS
Joshua SingerResigned director
Resigned 2007-03-20 · Chartered Surveyor
ES
Eli ShahmoonResigned director
Resigned 2007-03-20 · 19 yrs · Director
CorpEps Secretaries LimitedResigned secretary
Resigned 2007-01-10
CorpMikjon LimitedResigned director
Resigned 2007-01-10

Board profile

People with appointments
5
Directors assessed
5
Median age
47
Under 35
1
65 and over
1
Disqualified match
None active