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PEMBROKE GRAFTON GP LIMITED

UK Flag 7 Albemarle Street, London, W1S 4HQ


PEMBROKE GRAFTON GP LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

PEMBROKE GRAFTON GP LIMITED

Private limited with Share Capital

Active - Accounts Filed

01 November 2005

70100 Activities of head offices - Act as general partner.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR NICHOLAS GEORGE MOLDON Director -
MS SARAH MARGARET PARKER Director -
PEREGRINE SECRETARIAL SERVICES LIMITED Director
Mr Eric Sasson Director
OFFICE ORGANIZATION & SERVICES LIMITED Company Secretary
Mr Robert Edward Hodges Director
Mr Robert Edward Hodges Company Secretary
Mr Peter Gerald Holden Director
Ms Heather Ann Paduck Director
Mr Robert Charles Konigsberg Director
Mr Andrew John Reynolds Director
ABOGADO NOMINEES LIMITED Company Secretary
Mr Ross Blair Director
Mr Simon Philip Jenner Director
Mr Ian James Palmer Brown Director
Mr Stephen Howard Rhodes Musgrave Director
Mr David Douglas Burke Director
Mr James Hendry Riddell Director
Mr James Hendry Riddell Company Secretary
Ms Lauren Frances Sullivan Director
Mr Johannes Thomas Roman Haug Director
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Mortgages and Charges

Total Outstanding

3

Total Satisfied

7

Type Created Registered Persons Entitled Status
Deutsche Pfandbriefbank Ag; OUTSTANDING
Deutsche Pfandbriefbank Ag; OUTSTANDING
Deutsche Pfandbriefbank Ag; OUTSTANDING
Assignation Of Rents Abbey National Treasury Services PLC SATISFIED
Charge Over Accounts Abbey National Treasury Services PLC SATISFIED
Charge Over Accounts Abbey National Treasury Services PLC SATISFIED
Debenture Anglo Irish Bank Corporation PLC SATISFIED
Debenture Abbey National Treasuey Services PLC SATISFIED
Debenture Abbey National Treasury Services PLC SATISFIED
Legal Charge Abbey National Treasury Services PLC SATISFIED
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Key Financials

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Accounts
Cash £0.00 £0.00 £0.00 £0.00 £0.00
Net Worth -£26,484.00 -£42,312.00 -£69,919.00 -£105,491.00 -£147,035.00
Total Current Liabilities £26,612.00 £42,440.00 £70,047.00 £105,619.00 £147,163.00
Total Current Assets £128.00 £128.00 £128.00 £128.00 £128.00
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