PEMBROKE GRAFTON NOMINEE LTD
LONDON

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Company number 08524539
Status Active
Incorporation Date 10 May 2013
Company Type Private Limited Company
Address 7 ALBEMARLE STREET, LONDON, W1S 4HQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are 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; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of PEMBROKE GRAFTON NOMINEE LTD are www.pembrokegraftonnominee.co.uk, and www.pembroke-grafton-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Pembroke Grafton Nominee Ltd is a Private Limited Company. The company registration number is 08524539. Pembroke Grafton Nominee Ltd has been working since 10 May 2013. The present status of the company is Active. The registered address of Pembroke Grafton Nominee Ltd is 7 Albemarle Street London W1s 4hq. . MOLDON, Nicholas George is a Director of the company. SULLIVAN, Lauren Frances is a Director of the company. Director BURKE, David Douglas has been resigned. Director PADUCK, Heather Ann has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

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

Director
BURKE, David Douglas
Resigned: 24 August 2015
Appointed Date: 10 May 2013
65 years old
Director
PADUCK, Heather Ann
Resigned: 22 July 2016
Appointed Date: 10 May 2013
50 years old

PEMBROKE GRAFTON NOMINEE LTD Events

04 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
Total exemption full accounts made up to 31 December 2015
16 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1
18 Sep 2015
Appointment of Mr Nicholas George Moldon as a director on 4 September 2015
...
... and 10 more events
26 Nov 2013
Registered office address changed from 2 Albermarle Street London W1S 4HQ United Kingdom on 26 November 2013
12 Jul 2013
Memorandum and Articles of Association
12 Jul 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2013
Registration of charge 085245390001
10 May 2013
Incorporation

PEMBROKE GRAFTON NOMINEE LTD Charges

28 June 2013
Charge code 0852 4539 0001
Delivered: 2 July 2013
Status: Outstanding
Persons entitled: Deutsche Pfandbriefbank Ag
Description: Real property and intellectual property rights each as…

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