Grafton Estate No. 3 Lp (Nominee Two) LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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SHELFCO (NO. 3373) LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 06046977 |
| Record last updated | Wednesday, April 17, 2024 11:17:44 AM UTC |
| Official Address | 25 Old Burlington Street London West End There are 1,042 companies registered at this street |
| Locality | West Endlondon |
| Region | WestminsterLondon, England |
| Postal Code | W1S3AN |
| Sector | Activities of head offices |
Visits
| Document Type | Publication date | Download link | |
| Registry | Apr 10, 2024 | Resignation of one Director (a man) | |
| Registry | Jan 5, 2024 | Appointment of a woman | |
| Registry | Jan 11, 2018 | Confirmation statement made , with updates | |
| Financials | Jun 26, 2017 | Annual accounts | |
| Registry | Jan 30, 2017 | Confirmation statement made , with updates | |
| Registry | Jun 21, 2016 | Change of particulars for director | |
| Financials | Apr 20, 2016 | Annual accounts | |
| Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
| Registry | Feb 8, 2016 | Annual return | |
| Registry | Jan 18, 2016 | Appointment of a man as Chartered Surveyor and Director | |
| Registry | Jan 18, 2016 | Appointment of a person as Director | |
| Financials | Apr 16, 2015 | Annual accounts | |
| Registry | Apr 10, 2015 | Change of particulars for director | |
| Registry | Jan 13, 2015 | Annual return | |
| Financials | Apr 8, 2014 | Annual accounts | |
| Registry | Jan 27, 2014 | Annual return | |
| Registry | Oct 15, 2013 | Change of particulars for director | |
| Financials | Apr 18, 2013 | Annual accounts | |
| Registry | Feb 1, 2013 | Annual return | |
| Registry | Jun 20, 2012 | Mortgage | |
| Registry | Jun 16, 2012 | Mortgage 7864969... | |
| Registry | May 31, 2012 | Appointment of a person as Director | |
| Registry | May 30, 2012 | Appointment of a man as Director | |
| Financials | Apr 19, 2012 | Annual accounts | |
| Registry | Mar 8, 2012 | Change of particulars for director | |
| Registry | Jan 10, 2012 | Annual return | |
| Registry | Sep 20, 2011 | Change of particulars for director | |
| Financials | Jun 1, 2011 | Annual accounts | |
| Registry | May 24, 2011 | Appointment of a person as Director | |
| Registry | May 23, 2011 | Appointment of a man as Director | |
| Registry | Jan 18, 2011 | Annual return | |
| Financials | May 28, 2010 | Annual accounts | |
| Registry | Apr 14, 2010 | Resignation of one Secretary | |
| Registry | Apr 14, 2010 | Resignation of one Director | |
| Registry | Mar 31, 2010 | Resignation of one Company Director and one Director (a man) | |
| Registry | Feb 1, 2010 | Mortgage | |
| Registry | Jan 14, 2010 | Annual return | |
| Registry | Jan 14, 2010 | Change of registered office address | |
| Financials | Apr 17, 2009 | Annual accounts | |
| Registry | Feb 20, 2009 | Accounts | |
| Registry | Jan 27, 2009 | Annual return | |
| Financials | Oct 30, 2008 | Annual accounts | |
| Registry | Sep 24, 2008 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Sep 18, 2008 | Notice of change of directors or secretaries or in their particulars 8161960... | |
| Registry | Aug 18, 2008 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Jul 11, 2008 | Particulars of a mortgage or charge | |
| Registry | Jul 3, 2008 | Resolution | |
| Registry | Jul 1, 2008 | Declaration in relation to assistance for the acquisition of shares | |
| Registry | Jul 1, 2008 | Resolution | |
| Registry | Feb 2, 2008 | Annual return | |
| Registry | Jan 7, 2008 | Resignation of a person | |
| Registry | Jan 7, 2008 | Appointment of a person | |
| Registry | Jan 7, 2008 | Resignation of a person | |
| Registry | Jan 7, 2008 | Resignation of a person 1753402... | |
| Registry | Jan 7, 2008 | Change in situation or address of registered office | |
| Registry | Dec 31, 2007 | Resignation of one Chartered Surveyor and one Director (a man) | |
| Registry | Dec 31, 2007 | Appointment of a man as Company Director and Director | |
| Registry | Nov 12, 2007 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Nov 2, 2007 | Register of members | |
| Registry | Oct 25, 2007 | Resolution | |
| Registry | Oct 25, 2007 | Resolution 1879168... | |
| Registry | Oct 25, 2007 | Resolution | |
| Registry | Oct 25, 2007 | Resolution 1879168... | |
| Registry | Oct 25, 2007 | Resolution | |
| Registry | Oct 25, 2007 | Resolution 1879949... | |
| Registry | Jun 26, 2007 | Appointment of a person | |
| Registry | Jun 26, 2007 | Resignation of a person | |
| Registry | Jun 1, 2007 | Appointment of a man as Secretary | |
| Registry | Jun 1, 2007 | Resignation of one Secretary (a woman) | |
| Registry | Mar 28, 2007 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Mar 28, 2007 | Appointment of a person | |
| Registry | Mar 28, 2007 | Appointment of a person 1910132... | |
| Registry | Mar 28, 2007 | Appointment of a person | |
| Registry | Mar 28, 2007 | Appointment of a person 1879657... | |
| Registry | Mar 28, 2007 | Appointment of a person | |
| Registry | Mar 28, 2007 | Resignation of a person | |
| Registry | Mar 28, 2007 | Resignation of a person 1909885... | |
| Registry | Mar 28, 2007 | Change in situation or address of registered office | |
| Registry | Mar 28, 2007 | Accounts | |
| Registry | Mar 28, 2007 | Memorandum of association | |
| Registry | Mar 26, 2007 | Resignation of one Nominee Director | |
| Registry | Mar 20, 2007 | Resignation of one Nominee Secretary | |
| Registry | Mar 20, 2007 | Five appointments: a woman and 4 men | |
| Registry | Mar 16, 2007 | Change of name certificate | |
| Registry | Mar 16, 2007 | Company name change | |
| Registry | Jan 10, 2007 | Two appointments: 2 companies | |
