PEMBROKE GRAFTON GP LIMITED
| Status | ACTIVE |
| Company No. | 05608498 |
| Category | Private Limited Company |
| Incorporated | 01 Nov 2005 |
| Age | 18 years, 6 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
PEMBROKE GRAFTON GP LIMITED is an active private limited company with number 05608498. It was incorporated 18 years, 6 months, 27 days ago, on 01 November 2005. The company address is 7 Albemarle Street, London, W1S 4HQ.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2024 |
| Next made up | 31 Dec 2023 |
| Last Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 01 Jan 2022 |
| Made up to | 31 Dec 2022 |
| Type | Total Exemption Full |
| Next Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Due on | 30 Sep 2024 |
Nature of Business (SIC)
| 70100 | Activities of head offices |
Previous names
| 2013-02-26 | PEMBROKE GRAFTON GP LIMITED |
| 2007-06-21 | HEVAF GRAFTON GP LIMITED |
| 2005-12-02 | CEREP WEST END GP LIMITED |
| 2005-11-01 | PRECIS (2568) LIMITED |
Confirmation Statment
| Next due date | 15 Nov 2024 |
| Next made up | 01 Nov 2024 |
| Last made up | 01 Nov 2023 |
Charges
This company has charges.
See charges for PEMBROKE GRAFTON GP LIMITED
People
Director
Director
ACTIVEAssigned on 15 Sep 2022
Current time on role 1 year, 8 months, 13 days
Director
Director
ACTIVEAssigned on 06 Apr 2018
Current time on role 6 years, 1 month, 22 days
Secretary
Managing Director
RESIGNEDAssigned on 01 Dec 2005
Resigned on 25 May 2007
Time on role 1 year, 5 months, 24 days
Secretary
Finance Director
RESIGNEDAssigned on 25 May 2007
Resigned on 14 May 2008
Time on role 11 months, 20 days
Corporate-secretary
RESIGNEDAssigned on 14 May 2008
Resigned on 21 Feb 2013
Time on role 4 years, 9 months, 7 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for PEMBROKE GRAFTON GP LIMITED.
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