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Companies/08078765

Grafton Estate No 3 Gp Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2012Private 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 2018-09-21 · No cessation recorded

Source record 14833666

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 3 historical
AD
Annette DalahCurrent director
Appointed 2021-05-25 · 5 yrs · Director
+63 others
RS
Ronnie ShahmoonCurrent director
Appointed 2021-05-07 · 5 yrs · Director
+57 others
LS
Lauren ShahmoonCurrent director
Appointed 2021-05-07 · 5 yrs · Director
+86 others
CH
Caroline HanoukaCurrent director
Appointed 2019-11-27 · 6 yrs · Solicitor
+81 others
PD
Peter Dee ShaplandCurrent director
Appointed 2019-05-18 · 7 yrs · Director
+42 others
AG
Alan GabbayCurrent director
Appointed 2012-05-28 · 14 yrs · Director
+64 others
CH
Caroline HanoukaCurrent secretary
Appointed 2012-05-22 · 14 yrs
+32 others
DG
David GabbayCurrent director
Appointed 2012-05-22 · 14 yrs · Chartered Engineer
+122 others
Show 3 historical appointments
AA
Alison AllenResigned director
Resigned 2021-05-07 · Director
DL
David LyonsResigned director
Resigned 2016-01-18 · 8 yrs · Chartered Surveyor
ES
Eli ShahmoonResigned director
Resigned 2012-05-22 · 13 yrs · Director

Board profile

People with appointments
8
Directors assessed
7
Median age
48
Under 35
1
65 and over
1
Disqualified match
None active