PEMBROKE GRAFTON GP LIMITED
LONDON HEVAF GRAFTON GP LIMITED CEREP WEST END GP LIMITED PRECIS (2568) LIMITED

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Company number 05608498
Status Active
Incorporation Date 1 November 2005
Company Type Private Limited Company
Address 7 ALBEMARLE STREET, LONDON, W1S 4HQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Appointment of Lauren Frances Sullivan as a director on 22 July 2016; Termination of appointment of Heather Ann Paduck as a director on 22 July 2016. The most likely internet sites of PEMBROKE GRAFTON GP LIMITED are www.pembrokegraftongp.co.uk, and www.pembroke-grafton-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Pembroke Grafton Gp Limited is a Private Limited Company. The company registration number is 05608498. Pembroke Grafton Gp Limited has been working since 01 November 2005. The present status of the company is Active. The registered address of Pembroke Grafton Gp Limited is 7 Albemarle Street London W1s 4hq. . HAUG, Johannes Thomas Roman is a Director of the company. MOLDON, Nicholas George is a Director of the company. SULLIVAN, Lauren Frances is a Director of the company. Secretary HODGES, Robert Edward has been resigned. Secretary RIDDELL, James Hendry has been resigned. Secretary ABOGADO NOMINEES LIMITED has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Director BLAIR, Ross has been resigned. Director BROWN, Ian James Palmer has been resigned. Director BURKE, David Douglas has been resigned. Director HODGES, Robert Edward has been resigned. Director HOLDEN, Peter Gerald has been resigned. Director JENNER, Simon Philip has been resigned. Director KONIGSBERG, Robert Charles has been resigned. Director MOLDON, Nicholas George has been resigned. Director MUSGRAVE, Stephen Howard Rhodes has been resigned. Director PADUCK, Heather Ann has been resigned. Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. Director REYNOLDS, Andrew John has been resigned. Director RIDDELL, James Hendry has been resigned. Director SASSON, Eric has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HAUG, Johannes Thomas Roman
Appointed Date: 21 February 2013
67 years old
Director
MOLDON, Nicholas George
Appointed Date: 04 September 2015
56 years old
Director
SULLIVAN, Lauren Frances
Appointed Date: 22 July 2016
42 years old

Resigned Directors

Secretary
HODGES, Robert Edward
Resigned: 25 May 2007
Appointed Date: 01 December 2005
Secretary
RIDDELL, James Hendry
Resigned: 14 May 2008
Appointed Date: 25 May 2007
Secretary
ABOGADO NOMINEES LIMITED
Resigned: 21 February 2013
Appointed Date: 14 May 2008
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 01 December 2005
Appointed Date: 01 November 2005
Director
BLAIR, Ross
Resigned: 21 February 2013
Appointed Date: 26 July 2011
49 years old
Director
BROWN, Ian James Palmer
Resigned: 21 February 2013
Appointed Date: 06 February 2008
56 years old
Director
BURKE, David Douglas
Resigned: 24 August 2015
Appointed Date: 22 January 2014
65 years old
Director
HODGES, Robert Edward
Resigned: 25 May 2007
Appointed Date: 01 December 2005
58 years old
Director
HOLDEN, Peter Gerald
Resigned: 01 July 2009
Appointed Date: 09 March 2009
55 years old
Director
JENNER, Simon Philip
Resigned: 18 December 2012
Appointed Date: 10 January 2008
64 years old
Director
KONIGSBERG, Robert Charles
Resigned: 25 May 2007
Appointed Date: 27 February 2007
56 years old
Director
MOLDON, Nicholas George
Resigned: 22 January 2014
Appointed Date: 21 February 2013
56 years old
Director
MUSGRAVE, Stephen Howard Rhodes
Resigned: 01 July 2010
Appointed Date: 22 January 2008
72 years old
Director
PADUCK, Heather Ann
Resigned: 22 July 2016
Appointed Date: 21 February 2013
50 years old
Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 01 December 2005
Appointed Date: 01 November 2005
Director
REYNOLDS, Andrew John
Resigned: 25 July 2011
Appointed Date: 25 May 2007
67 years old
Director
RIDDELL, James Hendry
Resigned: 31 January 2008
Appointed Date: 25 May 2007
75 years old
Director
SASSON, Eric
Resigned: 25 May 2007
Appointed Date: 01 December 2005
61 years old

PEMBROKE GRAFTON GP LIMITED Events

15 Nov 2016
Confirmation statement made on 1 November 2016 with updates
03 Aug 2016
Appointment of Lauren Frances Sullivan as a director on 22 July 2016
03 Aug 2016
Termination of appointment of Heather Ann Paduck as a director on 22 July 2016
20 May 2016
Full accounts made up to 31 December 2015
03 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 30,002
...
... and 100 more events
12 Dec 2005
Resolutions
  • ELRES ‐ Elective resolution
12 Dec 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2005
Memorandum and Articles of Association
02 Dec 2005
Company name changed precis (2568) LIMITED\certificate issued on 02/12/05
01 Nov 2005
Incorporation

PEMBROKE GRAFTON GP LIMITED Charges

28 June 2013
Charge code 0560 8498 0010
Delivered: 2 July 2013
Status: Outstanding
Persons entitled: Deutsche Pfandbriefbank Ag
Description: Real property and intellectual property rights each as…
28 June 2013
Charge code 0560 8498 0009
Delivered: 2 July 2013
Status: Outstanding
Persons entitled: Deutsche Pfandbriefbank Ag
Description: Real property and intellectual property rights each as…
3 February 2011
Charge over accounts
Delivered: 18 February 2011
Status: Satisfied on 7 March 2013
Persons entitled: Abbey National Treasury Services PLC
Description: By way of first fixed charge the accounts, the deposit and…
26 July 2007
Charge over accounts
Delivered: 9 August 2007
Status: Satisfied on 7 March 2013
Persons entitled: Abbey National Treasury Services PLC
Description: First fixed charge the accounts,the deposit. See the…
26 July 2007
Debenture
Delivered: 7 August 2007
Status: Satisfied on 7 March 2013
Persons entitled: Abbey National Treasury Services PLC
Description: Fixed and floating charges over the undertaking and all…
26 July 2007
Debenture
Delivered: 7 August 2007
Status: Satisfied on 7 March 2013
Persons entitled: Abbey National Treasuey Services PLC
Description: Fixed and floating charges over the undertaking and all…
26 July 2007
Assignation of rents
Delivered: 7 August 2007
Status: Satisfied on 7 March 2013
Persons entitled: Abbey National Treasury Services PLC
Description: All the rights, titles, benefits and interests, whether…
26 July 2007
Legal charge
Delivered: 7 August 2007
Status: Satisfied on 7 March 2013
Persons entitled: Abbey National Treasury Services PLC
Description: 1 grafton street london t/nos ngl 324467 and ngl 830330…
22 December 2005
Debenture
Delivered: 10 January 2006
Status: Satisfied on 2 June 2007
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H property k/a 1-2 grafton stree and 1-11 hay hill london…

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