PEMBROKE GRAFTON GP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PEMBROKE GRAFTON GP LIMITED is a Private Limited Company from LONDON and has the status: Active.
PEMBROKE GRAFTON GP LIMITED was incorporated 18 years ago on 01/11/2005 and has the registered number: 05608498. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PEMBROKE GRAFTON GP LIMITED was incorporated 18 years ago on 01/11/2005 and has the registered number: 05608498. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PEMBROKE GRAFTON GP LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
7 ALBEMARLE STREET
LONDON
W1S 4HQ
This Company Originates in : United Kingdom
Previous trading names include:
HEVAF GRAFTON GP LIMITED (until 26/02/2013)
HEVAF GRAFTON GP LIMITED (until 26/02/2013)
CEREP WEST END GP LIMITED (until 21/06/2007)
PRECIS (2568) LIMITED (until 02/12/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/11/2023 | 15/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS GEORGE MOLDON | Aug 1969 | British | Director | 2015-09-04 | CURRENT |
| SARAH MARGARET PARKER | Oct 1984 | British | Director | 2018-04-06 | CURRENT |
| ABOGADO NOMINEES LIMITED | Corporate Secretary | 2008-05-14 UNTIL 2013-02-21 | RESIGNED | ||
| OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 2005-11-01 UNTIL 2005-12-01 | RESIGNED | ||
| MR ROBERT EDWARD HODGES | Nov 1967 | British | Secretary | 2005-12-01 UNTIL 2007-05-25 | RESIGNED |
| MR JAMES HENDRY RIDDELL | Feb 1950 | British | Director | 2007-05-25 UNTIL 2008-01-31 | RESIGNED |
| MR ANDREW JOHN REYNOLDS | Aug 1958 | British | Director | 2007-05-25 UNTIL 2011-07-25 | RESIGNED |
| PEREGRINE SECRETARIAL SERVICES LIMITED | Director | 2005-11-01 UNTIL 2005-12-01 | RESIGNED | ||
| HEATHER ANN PADUCK | Apr 1975 | Us | Director | 2013-02-21 UNTIL 2016-07-22 | RESIGNED |
| MR STEPHEN HOWARD RHODES MUSGRAVE | Apr 1953 | British | Director | 2008-01-22 UNTIL 2010-07-01 | RESIGNED |
| MR NICHOLAS GEORGE MOLDON | Aug 1969 | British | Director | 2013-02-21 UNTIL 2014-01-22 | RESIGNED |
| MR JOHANNES THOMAS ROMAN HAUG | Jan 1958 | German | Director | 2013-02-21 UNTIL 2018-04-24 | RESIGNED |
| MR ROBERT EDWARD HODGES | Nov 1967 | British | Director | 2005-12-01 UNTIL 2007-05-25 | RESIGNED |
| MR SIMON PHILIP JENNER | Feb 1961 | British | Director | 2008-01-10 UNTIL 2012-12-18 | RESIGNED |
| PETER GERALD HOLDEN | Aug 1970 | British | Director | 2009-03-09 UNTIL 2009-07-01 | RESIGNED |
| MR DAVID DOUGLAS BURKE | Apr 1960 | British | Director | 2014-01-22 UNTIL 2015-08-24 | RESIGNED |
| MR IAN JAMES PALMER BROWN | Dec 1968 | British | Director | 2008-02-06 UNTIL 2013-02-21 | RESIGNED |
| ROSS BLAIR | Jan 1976 | British | Director | 2011-07-26 UNTIL 2013-02-21 | RESIGNED |
| LAUREN FRANCES SULLIVAN | Mar 1983 | American | Director | 2016-07-22 UNTIL 2018-04-06 | RESIGNED |
| MR ERIC SASSON | Jan 1964 | French | Director | 2005-12-01 UNTIL 2007-05-25 | RESIGNED |
| MR ROBERT CHARLES KONIGSBERG | Mar 1969 | American | Director | 2007-02-27 UNTIL 2007-05-25 | RESIGNED |
| MR JAMES HENDRY RIDDELL | Feb 1950 | British | Secretary | 2007-05-25 UNTIL 2008-05-14 | RESIGNED |