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Summary

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Officers23

Events3

Documents101

Additional data

Related companies5

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Last updated: Jun 01, 2024

PEMBROKE GRAFTON GP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Nov 2005 (19 years ago)

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Summary

NamePEMBROKE GRAFTON GP LIMITED
Historical names
  • HEVAF GRAFTON GP LIMITED
  • CEREP WEST END GP LIMITED
  • PRECIS (2568) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05608498
Incorporation Date01 Nov 2005 (19 years ago) / 868 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 7 ALBEMARLE STREET, W1S 4HQ

Officers

individual

IndividualUnited Kingdom

Parker, Sarah Margaret

Director


Appointed on06 Apr 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Moldon, Nicholas George

Director


Appointed on04 Sep 2015

Resigned on15 Sep 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hodges, Robert Edward

Secretary


Appointed on01 Dec 2005

Resigned on25 May 2007

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Riddell, James Hendry

Secretary


Appointed on25 May 2007

Resigned on14 May 2008

Country of residenceUnited Kingdom

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Events

Old value

26 Feb 2013

Name changeHEVAF GRAFTON GP LIMITED

21 Jun 2007

Name changeCEREP WEST END GP LIMITED

02 Dec 2005

Name changePRECIS (2568) LIMITED

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Documents

DateNameTypeDocument
03 Nov 2022Confirmation statement with no updatesCS01View
16 Sep 2022Appoint person director company with name dateAP01View
16 Sep 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date01 Nov 2024
    due by 15 Nov 2024
  • Last statement dated01 Nov 2023
Returns
  • Next returns datedue by 29 Nov 2016
  • Last returns dated01 Nov 2015
Mortgages
  • Charges11
  • Outstanding4
  • Satisfied7

Frequently asked questions

Where is PEMBROKE GRAFTON GP LIMITED's headquarters?

PEMBROKE GRAFTON GP LIMITED's headquarters is located at LONDON, 7 ALBEMARLE STREET, W1S 4HQ

What is PEMBROKE GRAFTON GP LIMITED's industry?

PEMBROKE GRAFTON GP LIMITED is in the industry of Activities of head offices

What year was PEMBROKE GRAFTON GP LIMITED started?

PEMBROKE GRAFTON GP LIMITED was started in 2005

Sources: Companies House