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Home > England & Wales Companies > PEMBROKE GRAFTON NOMINEE LTD
Company Information for

PEMBROKE GRAFTON NOMINEE LTD

7 ALBEMARLE STREET, LONDON, W1S 4HQ,
Company Registration Number
08524539
Private Limited Company
Active

Company Overview

About Pembroke Grafton Nominee Ltd
PEMBROKE GRAFTON NOMINEE LTD was founded on 2013-05-10 and has its registered office in London. The organisation's status is listed as "Active". Pembroke Grafton Nominee Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PEMBROKE GRAFTON NOMINEE LTD
 
Legal Registered Office
7 ALBEMARLE STREET
LONDON
W1S 4HQ
Other companies in W1S
 
Filing Information
Company Number 08524539
Company ID Number 08524539
Date formed 2013-05-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-06-05 10:56:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEMBROKE GRAFTON NOMINEE LTD
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Company Officers of PEMBROKE GRAFTON NOMINEE LTD

Current Directors
Officer Role Date Appointed
NICHOLAS GEORGE MOLDON
 Director 2015-09-04
SARAH MARGARET PARKER
 Director 2018-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
LAUREN FRANCES SULLIVAN
 Director 2016-07-22 2018-04-06
HEATHER ANN PADUCK
 Director 2013-05-10 2016-07-22
DAVID DOUGLAS BURKE
 Director 2013-05-10 2015-08-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS GEORGE MOLDON PEMBROKE GRAFTON GP LIMITED Director 2015-09-04 CURRENT 2005-11-01 Active
SARAH MARGARET PARKER PEMBROKE GRAFTON GP LIMITED Director 2018-04-06 CURRENT 2005-11-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-25Director's details changed for Mr. Matthew Walton Knight on 2022-09-15
2023-05-24CONFIRMATION STATEMENT MADE ON 10/05/23, WITH NO UPDATES
2023-05-1531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-16AP01DIRECTOR APPOINTED MR. MATTHEW WALTON KNIGHT
2022-09-16TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GEORGE MOLDON
2022-05-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2022-05-09CH01Director's details changed for Sarah Margaret Parker on 2022-05-09
2021-09-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES
2021-01-04AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2020-05-05CH01Director's details changed for Sarah Margaret Parker on 2020-05-04
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES
2018-04-10AP01DIRECTOR APPOINTED SARAH MARGARET PARKER
2018-04-10TM01APPOINTMENT TERMINATED, DIRECTOR LAUREN FRANCES SULLIVAN
2017-09-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2016-08-04AP01DIRECTOR APPOINTED LAUREN FRANCES SULLIVAN
2016-08-03TM01APPOINTMENT TERMINATED, DIRECTOR HEATHER ANN PADUCK
2016-05-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-16AR0110/05/16 ANNUAL RETURN FULL LIST
2015-09-18AP01DIRECTOR APPOINTED MR NICHOLAS GEORGE MOLDON
2015-09-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DOUGLAS BURKE
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-26AR0110/05/15 ANNUAL RETURN FULL LIST
2015-05-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-07RES13ACCOUNTS APPROVAL AND OTHER COMPANY BUSINESS 22/09/2014
2014-11-07RES13ARD CHANGED DIR OR SEC TO FILE AA01 01/10/2014
2014-10-01AA01Previous accounting period shortened from 31/05/14 TO 31/12/13
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-28AR0110/05/14 ANNUAL RETURN FULL LIST
2014-05-28CH01Director's details changed for Heather Ann Paduck on 2013-11-23
2014-05-27CH01Director's details changed for Mr David Douglas Burke on 2013-11-26
2013-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/13 FROM 2 Albermarle Street London W1S 4HQ United Kingdom
2013-07-12MEM/ARTSARTICLES OF ASSOCIATION
2013-07-12RES01ALTER ARTICLES 25/06/2013
2013-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 085245390001
2013-05-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PEMBROKE GRAFTON NOMINEE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PEMBROKE GRAFTON NOMINEE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-02 Outstanding DEUTSCHE PFANDBRIEFBANK AG
Intangible Assets
Patents
We have not found any records of PEMBROKE GRAFTON NOMINEE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PEMBROKE GRAFTON NOMINEE LTD
Trademarks
We have not found any records of PEMBROKE GRAFTON NOMINEE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEMBROKE GRAFTON NOMINEE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as PEMBROKE GRAFTON NOMINEE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PEMBROKE GRAFTON NOMINEE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEMBROKE GRAFTON NOMINEE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PEMBROKE GRAFTON NOMINEE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1S 4HQ