Company Information for

GRAFTON ESTATE NO.1 (NOMINEE 1) LIMITED

GROUND FLOOR TRINITY COURT, TRINITY STREET, PETERBOROUGH, CAMBRIDGESHIRE, PE1 1DA,

Company Registration Number

07034811

Private Limited Company

Active

About Grafton Estate No.1 (nominee 1) Ltd

GRAFTON ESTATE NO.1 (NOMINEE 1) LIMITED was founded on 2009-09-30 and has its registered office in Peterborough. The organisation's status is listed as "Active". Grafton Estate No.1 (nominee 1) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
GRAFTON ESTATE NO.1 (NOMINEE 1) LIMITED
Legal Registered Office
GROUND FLOOR TRINITY COURT
TRINITY STREET
PETERBOROUGH
CAMBRIDGESHIRE
PE1 1DA
Other companies in W1S

Filing Information

Company Number07034811
Date formed2009-09-30
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts28/02/2023
Account next due30/11/2024
Latest filing return30/09/2015
Filing return next due28/10/2016
Type of accountsDORMANT
Last Datalog update:
2024-05-05 10:53:33
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Peter Simon Dee-shapland Director DIRECTOR 2009-09-30
Alan Gabbay Director DIRECTOR 2016-12-06 UNITED KINGDOM
David Selim Gabbay Director DIRECTOR 2010-04-28 UNITED KINGDOM
Eli Allen Shahmoon Director DIRECTOR 2009-09-30 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Paul William Nicholson Company Secretary 2009-09-30 2010-03-31
Paul William Nicholson Director 2009-09-30 2010-03-31

Related Directorships for Peter Simon Dee-shapland

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Simon Dee-shapland GRAFTON ESTATE NO.1 (NOMINEE 2) LIMITEDDirector 2009-09-30 CURRENT 2009-09-30 Active
Peter Simon Dee-shapland GRAFTON ESTATE NO. 1 GP LIMITEDDirector 2009-09-29 CURRENT 2009-09-29 Active

Related Directorships for Alan Gabbay

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alan Gabbay ACAI (PEASCOD STREET) LIMITEDDirector 2018-02-16 CURRENT 2018-02-16 Active
Alan Gabbay O&H (WALTON 2) LIMITEDDirector 2018-02-16 CURRENT 2018-02-16 Active
Alan Gabbay O&H (DRAPERY) LIMITEDDirector 2018-02-15 CURRENT 2018-02-15 Active
Alan Gabbay O&H (SWALLOW 1) LIMITEDDirector 2018-02-15 CURRENT 2018-02-15 Active
Alan Gabbay O&H (7 GRAFTON STREET) LIMITEDDirector 2018-02-15 CURRENT 2018-02-15 Active
Alan Gabbay ACAI (TRURO) LIMITEDDirector 2018-02-15 CURRENT 2018-02-15 Active
Alan Gabbay ACAI (HARROW) LIMITEDDirector 2018-02-15 CURRENT 2018-02-15 Active
Alan Gabbay ACAI (LOUGHBOROUGH) LIMITEDDirector 2018-02-15 CURRENT 2018-02-15 Active
Alan Gabbay O&H (OBS 2) LIMITEDDirector 2018-02-15 CURRENT 2018-02-15 Active
Alan Gabbay O&H (GRAFTON 4) LIMITEDDirector 2018-02-15 CURRENT 2018-02-15 Active
Alan Gabbay O&H (GRAFTON 3) LIMITEDDirector 2018-02-15 CURRENT 2018-02-15 Active
Alan Gabbay ACAI (BROMPTON ROAD) LIMITEDDirector 2018-02-15 CURRENT 2018-02-15 Active
Alan Gabbay O&H (GRAFTON 2) LIMITEDDirector 2018-02-15 CURRENT 2018-02-15 Active
Alan Gabbay ACAI (OLD BURLINGTON STREET) LIMITEDDirector 2018-02-15 CURRENT 2018-02-15 Active
Alan Gabbay O&H (SWALLOW 2) LIMITEDDirector 2018-02-15 CURRENT 2018-02-15 Active
Alan Gabbay ACAI (CAVENDISH PLACE) LIMITEDDirector 2018-02-15 CURRENT 2018-02-15 Active
Alan Gabbay O&H LONDON DEVELOPMENTS LIMITEDDirector 2018-02-15 CURRENT 2018-02-15 Active
Alan Gabbay O&H MAYFAIR DEVELOPMENTS LIMITEDDirector 2018-02-15 CURRENT 2018-02-15 Active
Alan Gabbay O&H GRAFTON DEVELOPMENTS LIMITEDDirector 2018-02-15 CURRENT 2018-02-15 Active
Alan Gabbay O&H (LODGE) LIMITEDDirector 2018-02-15 CURRENT 2018-02-15 Active
Alan Gabbay ACAI (AVENUE ROAD) LIMITEDDirector 2018-02-15 CURRENT 2018-02-15 Active
Alan Gabbay O&H (OBS 1) LIMITEDDirector 2018-02-15 CURRENT 2018-02-15 Active
Alan Gabbay O&H (GRAFTON 1) LIMITEDDirector 2018-02-15 CURRENT 2018-02-15 Active
Alan Gabbay ACAI (PODIUM) LIMITEDDirector 2018-02-15 CURRENT 2018-02-15 Active - Proposal to Strike off
Alan Gabbay O&H (CROWNDEAN 1) LIMITEDDirector 2018-02-15 CURRENT 2018-02-15 Active
Alan Gabbay O&H (HOLNE CHASE) LIMITEDDirector 2018-02-15 CURRENT 2018-02-15 Active
Alan Gabbay O&H (WALTON) HOLDINGS LIMITEDDirector 2018-02-15 CURRENT 2018-02-15 Active
Alan Gabbay ACAI (HIGH HOLBORN) LIMITEDDirector 2018-02-15 CURRENT 2018-02-15 Active
Alan Gabbay O&H (BRUTON) LIMITEDDirector 2018-02-15 CURRENT 2018-02-15 Active
Alan Gabbay ACAI (SACKVILLE STREET) LIMITEDDirector 2018-02-15 CURRENT 2018-02-15 Active
Alan Gabbay O&H (STATION ROAD) LIMITEDDirector 2018-02-15 CURRENT 2018-02-15 Active
Alan Gabbay 161 NBS LIMITEDDirector 2018-02-15 CURRENT 2018-02-15 Liquidation
Alan Gabbay O&H (ST JOHNS WOOD) LIMITEDDirector 2018-02-15 CURRENT 2018-02-15 Active
Alan Gabbay O&H (CROWNDEAN HOUSE) LIMITEDDirector 2016-12-22 CURRENT 2016-12-22 Active - Proposal to Strike off
Alan Gabbay O&H (BARLOW PLACE) LIMITEDDirector 2016-12-22 CURRENT 2016-12-22 Active - Proposal to Strike off
Alan Gabbay GRAFTON ESTATE NO.1 (NOMINEE 2) LIMITEDDirector 2016-12-06 CURRENT 2009-09-30 Active
Alan Gabbay INVOKESTAR 2 LIMITEDDirector 2016-10-11 CURRENT 2016-10-11 Active
Alan Gabbay O&H (NORTH FINCHLEY) LIMITEDDirector 2016-08-11 CURRENT 2016-08-11 Liquidation
Alan Gabbay O&H (LODGE LANE) LIMITEDDirector 2016-08-11 CURRENT 2016-08-11 Liquidation
Alan Gabbay ACAI MANAGEMENT SERVICES LIMITEDDirector 2016-04-22 CURRENT 2016-04-22 Active
Alan Gabbay ST JAMES PROPERTY (GROSVENOR PLACE) LIMITEDDirector 2016-02-24 CURRENT 1997-11-04 Active
Alan Gabbay STRAWBOAT LIMITEDDirector 2016-02-15 CURRENT 1995-04-13 Active
Alan Gabbay J F ASHTON LIMITEDDirector 2016-02-15 CURRENT 1911-03-15 Active
Alan Gabbay O&H HAMPTON LIMITEDDirector 2016-02-15 CURRENT 1989-05-18 Active
Alan Gabbay O&H COLCHESTER LTDDirector 2016-02-12 CURRENT 1996-09-18 Active
Alan Gabbay O&H (OBS) LIMITEDDirector 2015-10-20 CURRENT 2006-01-04 Liquidation
Alan Gabbay O&H (GRAFTON STREET) LIMITEDDirector 2015-10-09 CURRENT 2015-10-09 Liquidation
Alan Gabbay ACAI PROPERTIES LIMITEDDirector 2015-09-14 CURRENT 2015-09-14 Active
Alan Gabbay DORSET MEWS RESIDENTS MANAGEMENT COMPANY LIMITEDDirector 2015-09-01 CURRENT 2000-09-19 Active
Alan Gabbay O&H Q7 LIMITEDDirector 2015-07-30 CURRENT 2004-11-03 Active
Alan Gabbay ACAI CAPITAL LIMITEDDirector 2015-05-08 CURRENT 2015-05-08 Active
Alan Gabbay ACAI GROUP LIMITEDDirector 2015-05-08 CURRENT 2015-05-08 Active
Alan Gabbay CAVENDISH PROPERTY ACQUISITIONS LIMITEDDirector 2014-12-19 CURRENT 2014-12-19 Liquidation
Alan Gabbay FANFARE PROPERTIES LIMITEDDirector 2013-06-04 CURRENT 1960-03-31 Active
Alan Gabbay HAMPTON (PETERBOROUGH) MANAGEMENT LIMITEDDirector 2013-02-13 CURRENT 2013-02-13 Active
Alan Gabbay VALUE NATURE LIMITEDDirector 2013-02-13 CURRENT 2013-02-13 Active
Alan Gabbay O&H RANELAGH HOUSE LIMITEDDirector 2012-11-16 CURRENT 1995-07-10 Active - Proposal to Strike off
Alan Gabbay O&H Q5 LIMITEDDirector 2012-11-16 CURRENT 2004-11-03 Liquidation
Alan Gabbay 120 KRC INVESTMENTS NOMINEE LIMITEDDirector 2012-11-16 CURRENT 2002-04-11 Active
Alan Gabbay O&H (NBS) LIMITEDDirector 2012-11-16 CURRENT 2005-03-08 Liquidation
Alan Gabbay 120 KRC INVESTMENTS (NO. 2) LIMITEDDirector 2012-11-16 CURRENT 2002-04-11 Active
Alan Gabbay INVOKESTAR LIMITEDDirector 2012-05-30 CURRENT 2000-04-18 Active
Alan Gabbay O&H MAYFAIR LIMITEDDirector 2012-05-30 CURRENT 2004-09-16 Liquidation
Alan Gabbay GRAFTON ESTATE NO. 3 LP (NOMINEE ONE) LIMITEDDirector 2012-05-30 CURRENT 2007-01-10 Active
Alan Gabbay O&H PROPERTIES LIMITEDDirector 2012-05-30 CURRENT 1982-06-22 Active
Alan Gabbay GRAFTON ESTATE NO. 3 LP (NOMINEE TWO) LIMITEDDirector 2012-05-30 CURRENT 2007-01-10 Active
Alan Gabbay GRAFTON ESTATE NO 3 GP LIMITEDDirector 2012-05-28 CURRENT 2012-05-22 Active
Alan Gabbay ST JAMES HOUSING LIMITEDDirector 2012-05-28 CURRENT 1998-02-12 Liquidation
Alan Gabbay O&H (FIVE) LIMITEDDirector 2012-05-28 CURRENT 2006-02-20 Liquidation
Alan Gabbay O&H Q4 LIMITEDDirector 2012-05-28 CURRENT 2004-11-03 Liquidation
Alan Gabbay O&H (CAVENDISH PLACE) LIMITEDDirector 2012-05-28 CURRENT 2007-06-25 Liquidation
Alan Gabbay O & H HOLDINGS LIMITEDDirector 2012-05-21 CURRENT 2006-02-24 Liquidation
Alan Gabbay O & H CAPITAL LIMITEDDirector 2012-05-21 CURRENT 1998-12-09 Liquidation
Alan Gabbay O&H LIMITEDDirector 2012-05-21 CURRENT 1999-05-07 Liquidation
Alan Gabbay O & H HOLDINGS NO.2 LIMITEDDirector 2012-05-21 CURRENT 1975-10-02 Active

Related Directorships for David Selim Gabbay

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Selim Gabbay O&H (CROWNDEAN HOUSE) LIMITEDDirector 2016-12-22 CURRENT 2016-12-22 Active - Proposal to Strike off
David Selim Gabbay O&H (BARLOW PLACE) LIMITEDDirector 2016-12-22 CURRENT 2016-12-22 Active - Proposal to Strike off
David Selim Gabbay O3 HOLDINGS (UK) LIMITEDDirector 2016-11-25 CURRENT 2016-11-25 Active
David Selim Gabbay INVOKESTAR 2 LIMITEDDirector 2016-10-11 CURRENT 2016-10-11 Active
David Selim Gabbay O&H (NORTH FINCHLEY) LIMITEDDirector 2016-08-11 CURRENT 2016-08-11 Liquidation
David Selim Gabbay O&H (LODGE LANE) LIMITEDDirector 2016-08-11 CURRENT 2016-08-11 Liquidation
David Selim Gabbay ACAI MANAGEMENT SERVICES LIMITEDDirector 2016-04-22 CURRENT 2016-04-22 Active
David Selim Gabbay O&H (GRAFTON STREET) LIMITEDDirector 2015-10-09 CURRENT 2015-10-09 Liquidation
David Selim Gabbay ACAI PROPERTIES LIMITEDDirector 2015-09-14 CURRENT 2015-09-14 Active
David Selim Gabbay ACAI CAPITAL LIMITEDDirector 2015-05-08 CURRENT 2015-05-08 Active
David Selim Gabbay ACAI GROUP LIMITEDDirector 2015-05-08 CURRENT 2015-05-08 Active
David Selim Gabbay CAVENDISH PROPERTY ACQUISITIONS LIMITEDDirector 2014-12-19 CURRENT 2014-12-19 Liquidation
David Selim Gabbay FANFARE PROPERTIES LIMITEDDirector 2013-06-04 CURRENT 1960-03-31 Active
David Selim Gabbay TRYON STREET LIMITEDDirector 2013-03-05 CURRENT 2013-02-08 Active
David Selim Gabbay GRAFTON ESTATE NO 3 GP LIMITEDDirector 2012-05-22 CURRENT 2012-05-22 Active
David Selim Gabbay GRAFTON ESTATE NO. 2 LP (NOMINEE ONE) LIMITEDDirector 2011-12-16 CURRENT 2007-01-09 Active - Proposal to Strike off
David Selim Gabbay GRAFTON ESTATE NO. 3 LP (NOMINEE ONE) LIMITEDDirector 2011-12-16 CURRENT 2007-01-10 Active
David Selim Gabbay GRAFTON ESTATE NO. 2 LP (NOMINEE TWO) LIMITEDDirector 2011-05-23 CURRENT 2007-01-10 Active - Proposal to Strike off
David Selim Gabbay GRAFTON ESTATE NO. 3 LP (NOMINEE TWO) LIMITEDDirector 2011-05-23 CURRENT 2007-01-10 Active
David Selim Gabbay INVOKESTAR LIMITEDDirector 2010-10-19 CURRENT 2000-04-18 Active
David Selim Gabbay OLD BURLINGTON STREET GENERAL PARTNER LIMITEDDirector 2010-10-19 CURRENT 2009-09-29 Active
David Selim Gabbay SWALLOW STREET GENERAL PARTNER LIMITEDDirector 2010-10-19 CURRENT 2009-09-29 Active
David Selim Gabbay O&H (SWAN HOUSE) LIMITEDDirector 2010-05-06 CURRENT 2002-05-01 Active - Proposal to Strike off
David Selim Gabbay O&H FINANCE LIMITEDDirector 2010-05-06 CURRENT 2004-02-17 Active - Proposal to Strike off
David Selim Gabbay GRAFTON ESTATE NO. 1 GP LIMITEDDirector 2010-04-28 CURRENT 2009-09-29 Active
David Selim Gabbay GRAFTON ESTATE NO.1 (NOMINEE 2) LIMITEDDirector 2010-04-28 CURRENT 2009-09-30 Active
David Selim Gabbay PACETRENDDirector 2010-03-31 CURRENT 2006-07-28 Dissolved 2017-03-07
David Selim Gabbay HARLOW BUSINESS PARK MANAGEMENT LIMITEDDirector 2010-03-31 CURRENT 1989-03-22 Active
David Selim Gabbay O & H (BRUTON STREET) LIMITEDDirector 2010-03-31 CURRENT 2006-07-27 Liquidation
David Selim Gabbay CITY & ST JAMES PROPERTY HOLDINGS LIMITEDDirector 2010-03-31 CURRENT 1926-10-08 Active
David Selim Gabbay O&H HOLBORN (NO.2) LIMITEDDirector 2010-03-31 CURRENT 2004-09-30 Liquidation
David Selim Gabbay LYGON PLACE MANAGEMENT COMPANY LIMITEDDirector 2009-01-23 CURRENT 2009-01-23 Active
David Selim Gabbay O&H HAMPTON LIMITEDDirector 2007-12-05 CURRENT 1989-05-18 Active
David Selim Gabbay O&H RANELAGH HOUSE LIMITEDDirector 2007-08-27 CURRENT 1995-07-10 Active - Proposal to Strike off
David Selim Gabbay 120 KRC INVESTMENTS NOMINEE LIMITEDDirector 2007-08-27 CURRENT 2002-04-11 Active
David Selim Gabbay O&H CHELSEA LIMITEDDirector 2007-08-27 CURRENT 2002-11-13 Liquidation
David Selim Gabbay CITY & ST JAMES ESTATES LIMITEDDirector 2007-08-27 CURRENT 1937-06-02 Active - Proposal to Strike off
David Selim Gabbay 120 KRC INVESTMENTS (NO. 2) LIMITEDDirector 2007-08-27 CURRENT 2002-04-11 Active
David Selim Gabbay O&H (CAVENDISH PLACE) LIMITEDDirector 2007-08-02 CURRENT 2007-06-25 Liquidation
David Selim Gabbay O&H MAYFAIR NO.2 LIMITEDDirector 2006-09-14 CURRENT 2006-08-02 Liquidation
David Selim Gabbay O&H WALTON LIMITEDDirector 2006-08-01 CURRENT 2004-07-12 Liquidation
David Selim Gabbay O&H (BASINGSTOKE) LIMITEDDirector 2006-03-01 CURRENT 2006-01-04 Liquidation
David Selim Gabbay O & H HOLDINGS LIMITEDDirector 2006-02-24 CURRENT 2006-02-24 Liquidation
David Selim Gabbay O&H (TWO) LIMITEDDirector 2006-02-20 CURRENT 2006-02-20 Active - Proposal to Strike off
David Selim Gabbay O&H (FOUR) LIMITEDDirector 2006-02-20 CURRENT 2006-02-20 Liquidation
David Selim Gabbay O&H (FIVE) LIMITEDDirector 2006-02-20 CURRENT 2006-02-20 Liquidation
David Selim Gabbay O&H (QUEEN'S GATE) LIMITEDDirector 2006-02-20 CURRENT 2006-02-20 Liquidation
David Selim Gabbay O&H (ONE) LIMITEDDirector 2006-02-20 CURRENT 2006-02-20 Liquidation
David Selim Gabbay O&H (SIX) LIMITEDDirector 2006-02-20 CURRENT 2006-02-20 Liquidation
David Selim Gabbay O&H (ALBEMARLE STREET) LIMITEDDirector 2006-02-14 CURRENT 2006-01-04 Liquidation
David Selim Gabbay O&H (OBS) LIMITEDDirector 2006-01-24 CURRENT 2006-01-04 Liquidation
David Selim Gabbay O&H TALBOT (NO. 1) LIMITEDDirector 2005-07-05 CURRENT 2005-03-30 Active - Proposal to Strike off
David Selim Gabbay MOORINGS NO.2 LIMITEDDirector 2005-05-04 CURRENT 2000-10-31 Liquidation
David Selim Gabbay O&H MOORING B LIMITEDDirector 2005-04-13 CURRENT 2005-02-22 Liquidation
David Selim Gabbay O&H MOORING A LIMITEDDirector 2005-04-13 CURRENT 2005-02-22 Liquidation
David Selim Gabbay O&H (NBS) LIMITEDDirector 2005-03-29 CURRENT 2005-03-08 Liquidation
David Selim Gabbay O & H WALTON (RESIDENTIAL) LIMITEDDirector 2005-03-04 CURRENT 2005-03-04 Active
David Selim Gabbay SPIRITDRIVE LIMITEDDirector 2005-02-16 CURRENT 2004-12-29 Active
David Selim Gabbay SPIRITBAY LIMITEDDirector 2005-02-09 CURRENT 2004-12-29 Active
David Selim Gabbay SPIRITGROVE LIMITEDDirector 2005-02-09 CURRENT 2004-12-29 Active
David Selim Gabbay PRINTPARK LIMITEDDirector 2005-02-09 CURRENT 2004-12-29 Active
David Selim Gabbay O&H INVESTMENTS LIMITEDDirector 2004-12-14 CURRENT 2004-11-03 Active - Proposal to Strike off
David Selim Gabbay O&H Q5 LIMITEDDirector 2004-11-03 CURRENT 2004-11-03 Liquidation
David Selim Gabbay O&H Q6 LIMITEDDirector 2004-11-03 CURRENT 2004-11-03 Active
David Selim Gabbay O&H Q7 LIMITEDDirector 2004-11-03 CURRENT 2004-11-03 Active
David Selim Gabbay O&H Q4 LIMITEDDirector 2004-11-03 CURRENT 2004-11-03 Liquidation
David Selim Gabbay O&H Q1 LIMITEDDirector 2004-11-03 CURRENT 2004-11-03 Liquidation
David Selim Gabbay O&H Q3 LIMITEDDirector 2004-11-03 CURRENT 2004-11-03 Liquidation
David Selim Gabbay O&H Q2 LIMITEDDirector 2004-11-03 CURRENT 2004-11-03 Liquidation
David Selim Gabbay O&H MAYFAIR LIMITEDDirector 2004-10-22 CURRENT 2004-09-16 Liquidation
David Selim Gabbay O&H OLD BURLINGTON LIMITEDDirector 2004-10-22 CURRENT 2004-09-16 Liquidation
David Selim Gabbay O&H SWALLOW STREET LIMITEDDirector 2004-10-22 CURRENT 2004-09-16 Liquidation
David Selim Gabbay O&H PODIUM LIMITEDDirector 2004-10-15 CURRENT 2004-08-27 Active - Proposal to Strike off
David Selim Gabbay SUNBAY LIMITEDDirector 2004-02-06 CURRENT 2004-02-05 Dissolved 2016-06-07
David Selim Gabbay WINGPOST LIMITEDDirector 2004-02-04 CURRENT 2004-01-08 Dissolved 2016-06-07
David Selim Gabbay CLOSEPLACE LIMITEDDirector 2003-12-22 CURRENT 2002-04-10 Active
David Selim Gabbay O&H LIMITEDDirector 1999-05-07 CURRENT 1999-05-07 Liquidation
David Selim Gabbay O & H ESTATES LIMITEDDirector 1999-02-23 CURRENT 1999-02-23 Active
David Selim Gabbay O & H CAPITAL LIMITEDDirector 1998-12-09 CURRENT 1998-12-09 Liquidation
David Selim Gabbay SARATOGA HOLDING S.A.Director 1998-12-02 CURRENT 1986-10-22 Active
David Selim Gabbay SURANAI DEVELOPMENT INCDirector 1998-12-02 CURRENT 1987-01-15 Active
David Selim Gabbay STRAWBOAT LIMITEDDirector 1998-06-17 CURRENT 1995-04-13 Active
David Selim Gabbay O&H PROPERTIES LIMITEDDirector 1998-03-18 CURRENT 1982-06-22 Active
David Selim Gabbay ST JAMES PROPERTY (GROSVENOR PLACE) LIMITEDDirector 1998-03-17 CURRENT 1997-11-04 Active
David Selim Gabbay ST JAMES HOUSING LIMITEDDirector 1998-03-17 CURRENT 1998-02-12 Liquidation
David Selim Gabbay ST JAMES PROPERTY (CURZON STREET) LIMITEDDirector 1998-03-17 CURRENT 1997-11-04 Active - Proposal to Strike off
David Selim Gabbay O&H COLCHESTER LTDDirector 1996-09-18 CURRENT 1996-09-18 Active
David Selim Gabbay O & H HOLDINGS NO.2 LIMITEDDirector 1992-02-18 CURRENT 1975-10-02 Active
David Selim Gabbay O. & H. CONSTRUCTION LIMITEDDirector 1991-06-20 CURRENT 1984-09-28 Liquidation
David Selim Gabbay LANDMARK DEVELOPMENTS (UK) LIMITEDDirector 1991-04-19 CURRENT 1991-04-16 Active - Proposal to Strike off

Related Directorships for Eli Allen Shahmoon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Eli Allen Shahmoon FRS (QG) LIMITEDDirector 2018-02-19 CURRENT 2018-02-19 Active
Eli Allen Shahmoon ELA (QG) LIMITEDDirector 2018-02-19 CURRENT 2018-02-19 Active
Eli Allen Shahmoon FRS (1 CAVENDISH) LIMITEDDirector 2018-02-16 CURRENT 2018-02-16 Active
Eli Allen Shahmoon FRS (ST GEORGE STREET) LIMITEDDirector 2018-02-16 CURRENT 2018-02-16 Active
Eli Allen Shahmoon FRS (289 HIGH HOLBORN) LIMITEDDirector 2018-02-16 CURRENT 2018-02-16 Active
Eli Allen Shahmoon ELA (289 HIGH HOLBORN) LIMITEDDirector 2018-02-16 CURRENT 2018-02-16 Active
Eli Allen Shahmoon FRS (80 HIGH HOLBORN) LIMITEDDirector 2018-02-16 CURRENT 2018-02-16 Active
Eli Allen Shahmoon ELA (MILL STREET) LIMITEDDirector 2018-02-16 CURRENT 2018-02-16 Active
Eli Allen Shahmoon FRANK (BHL) LIMITEDDirector 2018-02-16 CURRENT 2018-02-16 Active
Eli Allen Shahmoon FRS (BRENTWOOD) LIMITEDDirector 2018-02-16 CURRENT 2018-02-16 Active
Eli Allen Shahmoon FRS (STAMFORD) LIMITEDDirector 2018-02-16 CURRENT 2018-02-16 Active
Eli Allen Shahmoon ELA (75 HIGH HOLBORN) LIMITEDDirector 2018-02-16 CURRENT 2018-02-16 Active
Eli Allen Shahmoon FRS (NORTH FINCHLEY) LIMITEDDirector 2018-02-16 CURRENT 2018-02-16 Active
Eli Allen Shahmoon O&H (ACACIA ROAD) LIMITEDDirector 2018-02-16 CURRENT 2018-02-16 Active
Eli Allen Shahmoon FRS (ACACIA ROAD) LIMITEDDirector 2018-02-16 CURRENT 2018-02-16 Active
Eli Allen Shahmoon ELA (BEAZER HOUSE) LIMITEDDirector 2018-02-16 CURRENT 2018-02-16 Active
Eli Allen Shahmoon ELA (NORTH FINCHLEY) LIMITEDDirector 2018-02-16 CURRENT 2018-02-16 Active
Eli Allen Shahmoon ELA (WORCESTER) LIMITEDDirector 2018-02-16 CURRENT 2018-02-16 Active
Eli Allen Shahmoon FRS (MILL STREET) LIMITEDDirector 2018-02-16 CURRENT 2018-02-16 Active
Eli Allen Shahmoon FRS (75 HIGH HOLBORN) LIMITEDDirector 2018-02-16 CURRENT 2018-02-16 Active
Eli Allen Shahmoon FRS (BEAZER HOUSE) LIMITEDDirector 2018-02-16 CURRENT 2018-02-16 Active
Eli Allen Shahmoon ELA (ST GEORGE STREET) LIMITEDDirector 2018-02-16 CURRENT 2018-02-16 Active
Eli Allen Shahmoon ELA (MARLBOROUGH) LIMITEDDirector 2018-02-16 CURRENT 2018-02-16 Active
Eli Allen Shahmoon ELA (1 CAVENDISH) LIMITEDDirector 2018-02-16 CURRENT 2018-02-16 Active
Eli Allen Shahmoon ELA (80 HIGH HOLBORN) LIMITEDDirector 2018-02-16 CURRENT 2018-02-16 Active
Eli Allen Shahmoon O&H (WALTON 2) LIMITEDDirector 2018-02-16 CURRENT 2018-02-16 Active
Eli Allen Shahmoon O&H (DRAPERY) LIMITEDDirector 2018-02-15 CURRENT 2018-02-15 Active
Eli Allen Shahmoon O&H (SWALLOW 1) LIMITEDDirector 2018-02-15 CURRENT 2018-02-15 Active
Eli Allen Shahmoon O&H (7 GRAFTON STREET) LIMITEDDirector 2018-02-15 CURRENT 2018-02-15 Active
Eli Allen Shahmoon O&H (OBS 2) LIMITEDDirector 2018-02-15 CURRENT 2018-02-15 Active
Eli Allen Shahmoon O&H (GRAFTON 4) LIMITEDDirector 2018-02-15 CURRENT 2018-02-15 Active
Eli Allen Shahmoon O&H (GRAFTON 3) LIMITEDDirector 2018-02-15 CURRENT 2018-02-15 Active
Eli Allen Shahmoon O&H (GRAFTON 2) LIMITEDDirector 2018-02-15 CURRENT 2018-02-15 Active
Eli Allen Shahmoon O&H (SWALLOW 2) LIMITEDDirector 2018-02-15 CURRENT 2018-02-15 Active
Eli Allen Shahmoon O&H LONDON DEVELOPMENTS LIMITEDDirector 2018-02-15 CURRENT 2018-02-15 Active
Eli Allen Shahmoon O&H MAYFAIR DEVELOPMENTS LIMITEDDirector 2018-02-15 CURRENT 2018-02-15 Active
Eli Allen Shahmoon O&H GRAFTON DEVELOPMENTS LIMITEDDirector 2018-02-15 CURRENT 2018-02-15 Active
Eli Allen Shahmoon O&H (LODGE) LIMITEDDirector 2018-02-15 CURRENT 2018-02-15 Active
Eli Allen Shahmoon ACAI (AVENUE ROAD) LIMITEDDirector 2018-02-15 CURRENT 2018-02-15 Active
Eli Allen Shahmoon O&H (OBS 1) LIMITEDDirector 2018-02-15 CURRENT 2018-02-15 Active
Eli Allen Shahmoon O&H (GRAFTON 1) LIMITEDDirector 2018-02-15 CURRENT 2018-02-15 Active
Eli Allen Shahmoon O&H (CROWNDEAN 1) LIMITEDDirector 2018-02-15 CURRENT 2018-02-15 Active
Eli Allen Shahmoon O&H (HOLNE CHASE) LIMITEDDirector 2018-02-15 CURRENT 2018-02-15 Active
Eli Allen Shahmoon O&H (WALTON) HOLDINGS LIMITEDDirector 2018-02-15 CURRENT 2018-02-15 Active
Eli Allen Shahmoon O&H (BRUTON) LIMITEDDirector 2018-02-15 CURRENT 2018-02-15 Active
Eli Allen Shahmoon O&H (STATION ROAD) LIMITEDDirector 2018-02-15 CURRENT 2018-02-15 Active
Eli Allen Shahmoon 161 NBS LIMITEDDirector 2018-02-15 CURRENT 2018-02-15 Liquidation
Eli Allen Shahmoon BURLINGTON CAPITAL 10 LIMITEDDirector 2017-11-15 CURRENT 2017-11-15 Active
Eli Allen Shahmoon BURLINGTON CAPITAL 8 LIMITEDDirector 2017-11-14 CURRENT 2017-11-14 Active
Eli Allen Shahmoon BURLINGTON CAPITAL 7 LIMITEDDirector 2017-11-14 CURRENT 2017-11-14 Active
Eli Allen Shahmoon BURLINGTON CAPITAL 6 LIMITEDDirector 2017-11-14 CURRENT 2017-11-14 Active
Eli Allen Shahmoon BURLINGTON CAPITAL 4 LIMITEDDirector 2017-11-14 CURRENT 2017-11-14 Active
Eli Allen Shahmoon BURLINGTON CAPITAL 9 LIMITEDDirector 2017-11-14 CURRENT 2017-11-14 Active
Eli Allen Shahmoon BURLINGTON CAPITAL 5 LIMITEDDirector 2017-11-14 CURRENT 2017-11-14 Active
Eli Allen Shahmoon FRANK CAPITAL LIMITEDDirector 2017-11-03 CURRENT 2017-11-03 Active
Eli Allen Shahmoon BURLINGTON CAPITAL 2 LIMITEDDirector 2017-10-23 CURRENT 2017-10-23 Active
Eli Allen Shahmoon BURLINGTON CAPITAL 3 LIMITEDDirector 2017-10-23 CURRENT 2017-10-23 Active
Eli Allen Shahmoon ELA CAPITAL UK LTDDirector 2017-01-05 CURRENT 2017-01-05 Active
Eli Allen Shahmoon BURLINGTON VENTURES LIMITEDDirector 2017-01-05 CURRENT 2017-01-05 Active
Eli Allen Shahmoon BURLINGTON VENTURES 1 LIMITEDDirector 2017-01-05 CURRENT 2017-01-05 Active
Eli Allen Shahmoon O&H (CROWNDEAN HOUSE) LIMITEDDirector 2016-12-22 CURRENT 2016-12-22 Active - Proposal to Strike off
Eli Allen Shahmoon O&H (BARLOW PLACE) LIMITEDDirector 2016-12-22 CURRENT 2016-12-22 Active - Proposal to Strike off
Eli Allen Shahmoon BURLINGTON CAPITAL 1 LIMITEDDirector 2016-10-28 CURRENT 2016-10-28 Active
Eli Allen Shahmoon INVOKESTAR 2 LIMITEDDirector 2016-10-11 CURRENT 2016-10-11 Active
Eli Allen Shahmoon O&H (NORTH FINCHLEY) LIMITEDDirector 2016-08-11 CURRENT 2016-08-11 Liquidation
Eli Allen Shahmoon O&H (LODGE LANE) LIMITEDDirector 2016-08-11 CURRENT 2016-08-11 Liquidation
Eli Allen Shahmoon CAVENDISH PROPERTY ACQUISITIONS LIMITEDDirector 2014-12-19 CURRENT 2014-12-19 Liquidation
Eli Allen Shahmoon BURLINGTON CAPITAL LIMITEDDirector 2014-12-16 CURRENT 2014-12-16 Active
Eli Allen Shahmoon FANFARE PROPERTIES LIMITEDDirector 2013-06-04 CURRENT 1960-03-31 Active
Eli Allen Shahmoon TRYON STREET LIMITEDDirector 2013-03-05 CURRENT 2013-02-08 Active
Eli Allen Shahmoon HAMPTON (PETERBOROUGH) MANAGEMENT LIMITEDDirector 2013-02-13 CURRENT 2013-02-13 Active
Eli Allen Shahmoon VALUE NATURE LIMITEDDirector 2013-02-13 CURRENT 2013-02-13 Active
Eli Allen Shahmoon GRAFTON ESTATE NO 3 GP LIMITEDDirector 2012-05-22 CURRENT 2012-05-22 Active
Eli Allen Shahmoon O&H COLCHESTER LTDDirector 2012-03-12 CURRENT 1996-09-18 Active
Eli Allen Shahmoon O&H TALBOT (NO. 2) LIMITEDDirector 2010-02-25 CURRENT 2005-03-30 Liquidation
Eli Allen Shahmoon OLD BURLINGTON STREET GENERAL PARTNER LIMITEDDirector 2009-10-06 CURRENT 2009-09-29 Active
Eli Allen Shahmoon SWALLOW STREET GENERAL PARTNER LIMITEDDirector 2009-10-06 CURRENT 2009-09-29 Active
Eli Allen Shahmoon GRAFTON ESTATE NO.1 (NOMINEE 2) LIMITEDDirector 2009-09-30 CURRENT 2009-09-30 Active
Eli Allen Shahmoon GRAFTON ESTATE NO. 1 GP LIMITEDDirector 2009-09-29 CURRENT 2009-09-29 Active
Eli Allen Shahmoon LYGON PLACE MANAGEMENT COMPANY LIMITEDDirector 2009-01-23 CURRENT 2009-01-23 Active
Eli Allen Shahmoon O&H (CAVENDISH PLACE) LIMITEDDirector 2007-08-02 CURRENT 2007-06-25 Liquidation
Eli Allen Shahmoon GRAFTON ESTATE NO. 2 LP (NOMINEE ONE) LIMITEDDirector 2007-03-20 CURRENT 2007-01-09 Active - Proposal to Strike off
Eli Allen Shahmoon GRAFTON ESTATE NO. 3 LP (NOMINEE ONE) LIMITEDDirector 2007-03-20 CURRENT 2007-01-10 Active
Eli Allen Shahmoon GRAFTON ESTATE NO. 2 LP (NOMINEE TWO) LIMITEDDirector 2007-03-20 CURRENT 2007-01-10 Active - Proposal to Strike off
Eli Allen Shahmoon GRAFTON ESTATE NO. 3 LP (NOMINEE TWO) LIMITEDDirector 2007-03-20 CURRENT 2007-01-10 Active
Eli Allen Shahmoon O&H MAYFAIR NO.2 LIMITEDDirector 2006-09-14 CURRENT 2006-08-02 Liquidation
Eli Allen Shahmoon O & H CAPITAL LIMITEDDirector 2006-08-24 CURRENT 1998-12-09 Liquidation
Eli Allen Shahmoon O&H (BASINGSTOKE) LIMITEDDirector 2006-03-01 CURRENT 2006-01-04 Liquidation
Eli Allen Shahmoon O & H HOLDINGS LIMITEDDirector 2006-02-24 CURRENT 2006-02-24 Liquidation
Eli Allen Shahmoon O&H (TWO) LIMITEDDirector 2006-02-20 CURRENT 2006-02-20 Active - Proposal to Strike off
Eli Allen Shahmoon O&H (FOUR) LIMITEDDirector 2006-02-20 CURRENT 2006-02-20 Liquidation
Eli Allen Shahmoon O&H (FIVE) LIMITEDDirector 2006-02-20 CURRENT 2006-02-20 Liquidation
Eli Allen Shahmoon O&H (QUEEN'S GATE) LIMITEDDirector 2006-02-20 CURRENT 2006-02-20 Liquidation
Eli Allen Shahmoon O&H (ONE) LIMITEDDirector 2006-02-20 CURRENT 2006-02-20 Liquidation
Eli Allen Shahmoon O&H (SIX) LIMITEDDirector 2006-02-20 CURRENT 2006-02-20 Liquidation
Eli Allen Shahmoon O&H (ALBEMARLE STREET) LIMITEDDirector 2006-02-14 CURRENT 2006-01-04 Liquidation
Eli Allen Shahmoon O&H (OBS) LIMITEDDirector 2006-01-24 CURRENT 2006-01-04 Liquidation
Eli Allen Shahmoon O&H TALBOT (NO. 1) LIMITEDDirector 2005-07-05 CURRENT 2005-03-30 Active - Proposal to Strike off
Eli Allen Shahmoon O&H MOORING B LIMITEDDirector 2005-04-13 CURRENT 2005-02-22 Liquidation
Eli Allen Shahmoon O&H MOORING A LIMITEDDirector 2005-04-13 CURRENT 2005-02-22 Liquidation
Eli Allen Shahmoon O&H (NBS) LIMITEDDirector 2005-03-29 CURRENT 2005-03-08 Liquidation
Eli Allen Shahmoon SPIRITDRIVE LIMITEDDirector 2005-02-16 CURRENT 2004-12-29 Active
Eli Allen Shahmoon SPIRITBAY LIMITEDDirector 2005-02-09 CURRENT 2004-12-29 Active
Eli Allen Shahmoon SPIRITGROVE LIMITEDDirector 2005-02-09 CURRENT 2004-12-29 Active
Eli Allen Shahmoon PRINTPARK LIMITEDDirector 2005-02-09 CURRENT 2004-12-29 Active
Eli Allen Shahmoon O&H HOLBORN (NO.2) LIMITEDDirector 2004-12-22 CURRENT 2004-09-30 Liquidation
Eli Allen Shahmoon O&H INVESTMENTS LIMITEDDirector 2004-12-14 CURRENT 2004-11-03 Active - Proposal to Strike off
Eli Allen Shahmoon O&H Q5 LIMITEDDirector 2004-11-03 CURRENT 2004-11-03 Liquidation
Eli Allen Shahmoon O&H Q6 LIMITEDDirector 2004-11-03 CURRENT 2004-11-03 Active
Eli Allen Shahmoon O&H Q7 LIMITEDDirector 2004-11-03 CURRENT 2004-11-03 Active
Eli Allen Shahmoon O&H Q4 LIMITEDDirector 2004-11-03 CURRENT 2004-11-03 Liquidation
Eli Allen Shahmoon O&H Q1 LIMITEDDirector 2004-11-03 CURRENT 2004-11-03 Liquidation
Eli Allen Shahmoon O&H Q3 LIMITEDDirector 2004-11-03 CURRENT 2004-11-03 Liquidation
Eli Allen Shahmoon O&H Q2 LIMITEDDirector 2004-11-03 CURRENT 2004-11-03 Liquidation
Eli Allen Shahmoon O&H MAYFAIR LIMITEDDirector 2004-10-22 CURRENT 2004-09-16 Liquidation
Eli Allen Shahmoon O&H OLD BURLINGTON LIMITEDDirector 2004-10-22 CURRENT 2004-09-16 Liquidation
Eli Allen Shahmoon O&H SWALLOW STREET LIMITEDDirector 2004-10-22 CURRENT 2004-09-16 Liquidation
Eli Allen Shahmoon O&H WALTON LIMITEDDirector 2004-08-03 CURRENT 2004-07-12 Liquidation
Eli Allen Shahmoon O&H FINANCE LIMITEDDirector 2004-04-20 CURRENT 2004-02-17 Active - Proposal to Strike off
Eli Allen Shahmoon INVOKESTAR LIMITEDDirector 2003-03-31 CURRENT 2000-04-18 Active
Eli Allen Shahmoon HARLOW BUSINESS PARK MANAGEMENT LIMITEDDirector 2003-03-31 CURRENT 1989-03-22 Active
Eli Allen Shahmoon O&H RANELAGH HOUSE LIMITEDDirector 2003-02-12 CURRENT 1995-07-10 Active - Proposal to Strike off
Eli Allen Shahmoon 120 KRC INVESTMENTS NOMINEE LIMITEDDirector 2003-02-12 CURRENT 2002-04-11 Active
Eli Allen Shahmoon 120 KRC INVESTMENTS (NO. 2) LIMITEDDirector 2003-02-12 CURRENT 2002-04-11 Active
Eli Allen Shahmoon O&H CHELSEA LIMITEDDirector 2003-01-09 CURRENT 2002-11-13 Liquidation
Eli Allen Shahmoon STRAWBOAT LIMITEDDirector 2002-08-20 CURRENT 1995-04-13 Active
Eli Allen Shahmoon O&H (SWAN HOUSE) LIMITEDDirector 2002-05-08 CURRENT 2002-05-01 Active - Proposal to Strike off
Eli Allen Shahmoon STONEMILE PROPERTIES LIMITEDDirector 2001-12-05 CURRENT 2001-07-24 Active - Proposal to Strike off
Eli Allen Shahmoon WELLMILE ESTATES LIMITEDDirector 2001-12-05 CURRENT 2001-07-24 Active - Proposal to Strike off
Eli Allen Shahmoon O&H LIMITEDDirector 2001-01-23 CURRENT 1999-05-07 Liquidation
Eli Allen Shahmoon O & H ESTATES LIMITEDDirector 1999-04-20 CURRENT 1999-02-23 Active
Eli Allen Shahmoon O & H HOLDINGS NO.2 LIMITEDDirector 1998-06-08 CURRENT 1975-10-02 Active
Eli Allen Shahmoon J F ASHTON LIMITEDDirector 1998-03-18 CURRENT 1911-03-15 Active
Eli Allen Shahmoon O&H HAMPTON LIMITEDDirector 1998-03-18 CURRENT 1989-05-18 Active
Eli Allen Shahmoon ST JAMES PROPERTY DEVELOPMENT LIMITEDDirector 1998-03-18 CURRENT 1961-06-07 Active
Eli Allen Shahmoon O&H PROPERTIES LIMITEDDirector 1998-03-18 CURRENT 1982-06-22 Active
Eli Allen Shahmoon CITY & ST JAMES PROPERTY HOLDINGS LIMITEDDirector 1998-03-18 CURRENT 1926-10-08 Active
Eli Allen Shahmoon CITY & ST JAMES ESTATES LIMITEDDirector 1998-03-18 CURRENT 1937-06-02 Active - Proposal to Strike off
Eli Allen Shahmoon ST JAMES PROPERTY (GROSVENOR PLACE) LIMITEDDirector 1998-03-17 CURRENT 1997-11-04 Active
Eli Allen Shahmoon ST JAMES HOUSING LIMITEDDirector 1998-03-17 CURRENT 1998-02-12 Liquidation
Eli Allen Shahmoon ST JAMES PROPERTY (CURZON STREET) LIMITEDDirector 1998-03-17 CURRENT 1997-11-04 Active - Proposal to Strike off