PEMBROKE GRAFTON GP LIMITED
Active - Accounts Filed
General Information
NAME
PEMBROKE GRAFTON GP LIMITED
COMPANY NUMBER
05608498
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/11/2005
(19 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/06/2007
26/02/2013
HEVAF GRAFTON GP LIMITED
View all previous names
LONDON
W1S 4HQ
7 Albemarle Street
LONDON
W1S 4HQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 06/11/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PEMBROKE GRAFTON GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEMBROKE GRAFTON GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEMBROKE GRAFTON GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/04/2018 - Present (6 years and 7 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/09/2022 - Present (2 years and 2 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/11/2005 - Present (19 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 596 |
View Report |
|
01/11/2005 - Present (19 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 1543 |
View Report |
|
Director: 01/12/2005 - Present (19years) Secretary: 01/12/2005 - Present (19years) 01/12/2005 - Present (19years) Born in Nov 1967 |
Resigned | Director&Secretary |
Current: 0 Past: 121 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 06/11/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 18/05/2023 | New Accounts filed |
| 08/11/2022 | New Confirmation Statement filed |
| 21/09/2022 | Nicholas George Moldon (917613394) has left the board |
| 21/09/2022 | New Board Member Matthew Walton Knight (930019651) Appointed |
| 12/05/2022 | New Accounts filed |
| 12/05/2022 | New Confirmation Statement filed |
| 10/11/2020 | New Confirmation Statement filed |
| 29/08/2020 | New Accounts filed |
| 06/07/2020 | Change in Reg. Office |
| 08/11/2019 | New Confirmation Statement filed |
| 30/10/2019 | Change in Reg. Office |
| 09/10/2019 | New Accounts filed |
| 07/11/2018 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 30/04/2018 | Johannes Thomas Roman Haug (917613383) has left the board |
| 12/04/2018 | Lauren Frances Sullivan (921151118) has left the board |
| 12/04/2018 | New Board Member Sarah Margaret Parker (924509959) Appointed |
| 13/11/2017 | New Confirmation Statement filed |
| 27/08/2017 | New Accounts filed |
| 19/11/2016 | New Annual Return filed |
| 05/08/2016 | Heather Ann Paduck (917645150) has left the board |
| 05/08/2016 | New Board Member Lauren Frances Sullivan (921151118) Appointed |
| 06/06/2016 | New Accounts filed |
| 07/11/2015 | New Annual Return filed |
| 22/09/2015 | New Board Member Nicholas George Moldon (917613394) Appointed |
| 21/09/2015 | David Douglas Burke (912531699) has left the board |
| 22/05/2015 | New Accounts filed |
| 09/11/2014 | New Annual Return filed |
| 07/11/2014 | New Accounts filed |
| 07/02/2014 | New Board Member David Douglas Burke (912531699) Appointed |
| 07/02/2014 | David Douglas Burke (918465508) has left the board |
| 31/01/2014 | Nicholas George Moldon (917613394) has left the board |
| 31/01/2014 | New Board Member David Douglas Burke (918465508) Appointed |
| 31/01/2014 | New Board Member Heather Ann Paduck (917645150) Appointed |
| 23/11/2013 | New Annual Return filed |
| 13/03/2013 | New Accounts filed |
| 28/02/2013 | Change in Reg. Office |
| 28/02/2013 | ABOGADO NOMINEES LIMITED (907353935) has left the board |
| 28/02/2013 | New Board Member Johannes Thomas Roman Haug (917613383) Appointed |
| 09/01/2013 | Simon Jenner (909629990) has left the board |
| 21/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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