MR ALAN GABBAY


GROUND FLOOR TRINITY COURT TRINITY STREET PETERBOROUGH PE11DA CAMBRIDGESHIRE

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Overview

Key Data
Nationality
BRITISH
Date of Birth
Dec 1983
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
ACAI (AVENUE ROAD) LIMITED 11208809 15/02/2018 Bronze
ACAI (BROMPTON ROAD) LIMITED 11209008 15/02/2018 Bronze
ACAI (BRUTON STREET) LTD 11208876 15/02/2018 Bronze
ACAI (CAVENDISH PLACE) LIMITED 11209010 15/02/2018 Bronze
ACAI (HARROW) LIMITED 11209012 15/02/2018 Bronze
ACAI (HIGH HOLBORN) LIMITED 11209016 15/02/2018 One Red Flag
ACAI (LOUGHBOROUGH) LIMITED 11209018 15/02/2018 Amber
ACAI (OLD BURLINGTON STREET) LIMITED 11209019 15/02/2018 Bronze
ACAI (PEASCOD STREET) LIMITED 11209565 16/02/2018 Amber
ACAI (PODIUM) LIMITED 11209014 15/02/2018 Dissolved
ACAI (SACKVILLE STREET) LIMITED 11209015 15/02/2018 Silver
ACAI (TRURO) LIMITED 11209009 15/02/2018 Bronze
ACAI CAPITAL LIMITED 09581307 08/05/2015 Bronze
ACAI FINANCE LTD 14459453 02/11/2022 Silver
ACAI GROUP HOLDINGS LIMITED 12642298 03/06/2020 Silver
ACAI GROUP LIMITED 09581395 08/05/2015 Bronze
ACAI MANAGEMENT SERVICES LIMITED 10141811 22/04/2016 Not Trading
ACAI PROPERTIES LIMITED 09774770 14/09/2015 One Red Flag
CITY & ST JAMES PROPERTY HOLDINGS LIMITED 00216710 10/12/2018 Gold
FANFARE PROPERTIES LIMITED 00654722 04/06/2013 Gold
GRAFTON ESTATE NO 3 GP LIMITED 08078765 28/05/2012 Gold
GRAFTON ESTATE NO. 3 LP (NOMINEE ONE) LIMITED 06046974 30/05/2012 Not Trading
GRAFTON ESTATE NO. 3 LP (NOMINEE TWO) LIMITED 06046977 30/05/2012 Not Trading
HAMPTON (PETERBOROUGH) MANAGEMENT LIMITED 08401606 13/02/2013 Amber
HARLOW BUSINESS PARK MANAGEMENT LIMITED 02364463 10/12/2018 Bronze
J F ASHTON LIMITED 00114709 15/02/2016 Amber
O & H DEVELOPMENTS HOLDINGS LIMITED 12080884 02/07/2019 Amber
O & H ESTATES LIMITED 03718329 10/12/2018 Gold
O & H HOLDINGS NO.2 LIMITED 01228446 25/05/2021 Gold
O & H WALTON (RESIDENTIAL) LIMITED 05383307 25/05/2021 Bronze
O THREE PROPERTIES LTD 05795331 23/05/2007 Dissolved
O&H (7 GRAFTON STREET) LIMITED 11208851 15/02/2018 Bronze
O&H (ACACIA ROAD) LIMITED 11210285 16/02/2018 Silver
O&H (CROWNDEAN 1) LIMITED 11208886 15/02/2018 Bronze
O&H (GRAFTON 1) LIMITED 11208771 15/02/2018 Amber
O&H (GRAFTON 2) LIMITED 11208770 15/02/2018 Bronze
O&H (GRAFTON 4) LIMITED 11208869 15/02/2018 Bronze
O&H (HOLNE CHASE) LIMITED 11208820 15/02/2018 One Red Flag
O&H (LODGE) LIMITED 11208849 15/02/2018 Bronze
O&H (ST JOHNS WOOD) LIMITED 11209017 15/02/2018 Bronze
O&H (STATION ROAD) LIMITED 11208806 15/02/2018 Gold
O&H (SWALLOW 1) LIMITED 11208861 15/02/2018 Bronze
O&H (SWALLOW 2) LIMITED 11208811 15/02/2018 Bronze
O&H (WALTON 2) LIMITED 11210556 16/02/2018 One Red Flag
O&H (WALTON) HOLDINGS LIMITED 11208823 15/02/2018 Amber
O&H COLCHESTER LTD 03251164 12/02/2016 Gold
O&H GRAFTON DEVELOPMENTS LIMITED 11207979 15/02/2018 Amber
O&H HAMPTON LIMITED 02385983 15/02/2016 Amber
O&H LONDON DEVELOPMENTS LIMITED 11208002 15/02/2018 Bronze
O&H MAYFAIR DEVELOPMENTS LIMITED 11207961 15/02/2018 Bronze
O&H PROPERTIES LIMITED 01645445 30/05/2012 Gold
O&H Q6 LIMITED 05277178 10/12/2018 Gold
O&H Q7 LIMITED 05277165 30/07/2015 Amber
Pamalan Uk Ltd 05678460 17/01/2006 Dissolved
ST JAMES PROPERTY (GROSVENOR PLACE) LIMITED 03460239 24/02/2016 Gold
ST JAMES PROPERTY DEVELOPMENT LIMITED 00694818 10/12/2018 Bronze
STRAWBOAT LIMITED 03045955 15/02/2016 Bronze
SWALLOW STREET GENERAL PARTNER LIMITED 07034003 25/05/2021 Gold
VALUE NATURE LIMITED 08401621 13/02/2013 Amber
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
120 KRC INVESTMENTS (NO. 2) LIMITED 04414647 16/11/2012 19/12/2019 Not Trading
120 KRC INVESTMENTS NOMINEE LIMITED 04414598 16/11/2012 19/12/2019 Not Trading
161 NBS LIMITED 11208874 15/02/2018 06/05/2022 Insolvent
CAVENDISH PROPERTY ACQUISITIONS LIMITED 09362395 19/12/2014 26/06/2019 Dissolved
DORSET MEWS RESIDENTS MANAGEMENT COMPANY LIMITED 04073873 01/09/2015 20/01/2022 Bronze
FRANK (BRUTON ST) LIMITED 11208888 15/02/2018 26/07/2024 Bronze
GRAFTON ESTATE NO. 1 GP LIMITED 07033542 25/05/2021 01/03/2024 Gold
GRAFTON ESTATE NO.1 (NOMINEE 1) LIMITED 07034811 06/12/2016 01/03/2024 Not Trading
GRAFTON ESTATE NO.1 (NOMINEE 2) LIMITED 07034852 06/12/2016 01/03/2024 Not Trading
INVOKESTAR 2 LIMITED 10421729 11/10/2016 01/03/2024 Dissolved
INVOKESTAR LIMITED 03975968 30/05/2012 01/03/2024 Dissolved
O & H CAPITAL LIMITED 03681156 21/05/2012 26/06/2019 Insolvent
O & H HOLDINGS LIMITED 05720959 21/05/2012 26/06/2019 Insolvent
O & H HOLDINGS NO.2 LIMITED 01228446 21/05/2012 26/06/2019 Gold
O&H (BARLOW PLACE) LIMITED 10537212 22/12/2016 26/06/2019 Dissolved
O&H (CAVENDISH PLACE) LIMITED 06291120 28/05/2012 26/06/2019 Dissolved
O&H (CROWNDEAN HOUSE) LIMITED 10537210 22/12/2016 26/06/2019 Dissolved
O&H (DRAPERY) LIMITED 11208872 15/02/2018 01/03/2024 Gold
O&H (FIVE) LIMITED 05715468 28/05/2012 26/06/2019 Dissolved
O&H (GRAFTON STREET) LIMITED 09817537 09/10/2015 26/06/2019 Dissolved
O&H (LODGE LANE) LIMITED 10325469 11/08/2016 26/06/2019 Dissolved
O&H (NBS) LIMITED 05385018 16/11/2012 26/06/2019 Dissolved
O&H (NORTH FINCHLEY) LIMITED 10325554 11/08/2016 26/06/2019 Dissolved
O&H (OBS 1) LIMITED 11208871 15/02/2018 01/03/2024 Silver
O&H (OBS 2) LIMITED 11208863 15/02/2018 01/03/2024 Silver
O&H (OBS) LIMITED 05665525 20/10/2015 26/06/2019 Dissolved
O&H LIMITED 03766536 21/05/2012 26/06/2019 Insolvent
O&H MAYFAIR LIMITED 05233405 30/05/2012 26/06/2019 Dissolved
O&H Q4 LIMITED 05277150 28/05/2012 26/06/2019 Dissolved
O&H Q5 LIMITED 05277151 16/11/2012 26/06/2019 Dissolved
O&H RANELAGH HOUSE LIMITED 03078044 16/11/2012 26/06/2019 Dissolved
OLD BURLINGTON STREET GENERAL PARTNER LIMITED 07033975 25/05/2021 01/03/2024 Silver
ST JAMES HOUSING LIMITED 03509017 28/05/2012 26/06/2019 Dissolved
THE ARK PROPERTY INVESTMENT COMPANY (LONDON) LIMITED 05702201 23/03/2006 16/09/2013 Bronze
WINSOR ROAD (HAMPTON) MANAGEMENT COMPANY LTD 07084840 19/10/2015 04/01/2017 Amber