PEMBROKE GRAFTON NOMINEE LTD - LONDON
Company Profile | Company Filings |
Overview
PEMBROKE GRAFTON NOMINEE LTD is a Private Limited Company from LONDON and has the status: Active.
PEMBROKE GRAFTON NOMINEE LTD was incorporated 10 years ago on 10/05/2013 and has the registered number: 08524539. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PEMBROKE GRAFTON NOMINEE LTD was incorporated 10 years ago on 10/05/2013 and has the registered number: 08524539. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PEMBROKE GRAFTON NOMINEE LTD - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
7 ALBEMARLE STREET
LONDON
W1S 4HQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/05/2023 | 24/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS GEORGE MOLDON | Aug 1969 | British | Director | 2015-09-04 | CURRENT |
SARAH MARGARET PARKER | Oct 1984 | British | Director | 2018-04-06 | CURRENT |
LAUREN FRANCES SULLIVAN | Mar 1983 | American | Director | 2016-07-22 UNTIL 2018-04-06 | RESIGNED |
HEATHER ANN PADUCK | Apr 1975 | Us | Director | 2013-05-10 UNTIL 2016-07-22 | RESIGNED |
MR DAVID DOUGLAS BURKE | Apr 1960 | British | Director | 2013-05-10 UNTIL 2015-08-24 | RESIGNED |