Pembroke Grafton Gp Limited

Company Name	Pembroke Grafton Gp Limited
Directors	Sarah Margaret Parker and Matthew Walton Knight
Company Status	Active
Company Number	05608498
Category	Private Limited Company
Incorporation Date	1 November 2005(18 years, 6 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Sarah Margaret Parker
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	06 April 2018(12 years, 5 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Carey Lane London EC2V 8AE

Director Name	Mr Matthew Walton Knight
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Australian
Status	Current
Appointed	15 September 2022(16 years, 10 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Carey Lane London EC2V 8AE

Director Name	Mr Eric Sasson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	01 December 2005(1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 25 May 2007)
Role	Managing Director
Country of Residence	France
Correspondence Address	60 Rue Escudier Boulogne-Billancourt 92100 France

Director Name	Mr Robert Edward Hodges
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 25 May 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	36 Perrymead Street London SW6 3SP

Secretary Name	Mr Robert Edward Hodges
Nationality	British
Status	Resigned
Appointed	01 December 2005(1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 25 May 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	36 Perrymead Street London SW6 3SP

Director Name	Mr Robert Charles Konigsberg
Date of Birth	March 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	27 February 2007(1 year, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 25 May 2007)
Role	Director Principal
Country of Residence	United States
Correspondence Address	7602 Brittany Park Street Fall Church Virginia 22043 United States

Director Name	Mr James Hendry Riddell
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2007(1 year, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 January 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	17 Clearwater House Langley Waterside Beckenham Kent BR3 3GD

Director Name	Mr Andrew John Reynolds
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2007(1 year, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 25 July 2011)
Role	Development Director
Country of Residence	England
Correspondence Address	The Portobello Arms Chartridge Lane Chartridge Chesham Buckinghamshire HP5 2TF

Secretary Name	Mr James Hendry Riddell
Nationality	British
Status	Resigned
Appointed	25 May 2007(1 year, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 14 May 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	17 Clearwater House Langley Waterside Beckenham Kent BR3 3GD

Director Name	Mr Simon Philip Jenner
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2008(2 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 18 December 2012)
Role	Property
Country of Residence	England
Correspondence Address	Hawthorn Cottage Crampshaw Lane Ashtead Surrey KT21 2UD

Director Name	Mr Stephen Howard Rhodes Musgrave
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2008(2 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 July 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	4 Haverfield Gardens Kew Richmond Surrey TW9 3DD

Director Name	Mr Ian James Palmer Brown
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2008(2 years, 3 months after company formation)
Appointment Duration	5 years (resigned 21 February 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	3 Old Burlington Street London W1S 3AE

Director Name	Peter Gerald Holden
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2009(3 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Cornwall Grove London W4 2LB

Director Name	Ross Blair
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2011(5 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 February 2013)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Queensbury House 3 Old Burlington Street London W1S 3AE

Director Name	Heather Ann Paduck
Date of Birth	April 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	21 February 2013(7 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 July 2016)
Role	Senior Vice President
Country of Residence	United States
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Mr Johannes Thomas Roman Haug
Date of Birth	January 1958 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	21 February 2013(7 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 24 April 2018)
Role	Senior Vice President
Country of Residence	United Kingdom
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Mr David Douglas Burke
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2014(8 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Mr Nicholas George Moldon
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2015(9 years, 10 months after company formation)
Appointment Duration	7 years (resigned 15 September 2022)
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	1 Carey Lane London EC2V 8AE

Director Name	Lauren Frances Sullivan
Date of Birth	March 1983 (Born 41 years ago)
Nationality	American
Status	Resigned
Appointed	22 July 2016(10 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 April 2018)
Role	Vice President Of Finance
Country of Residence	United States
Correspondence Address	Pembroke Real Estate, Inc 255 State Street Boston Ma 02109

Director Name	Peregrine Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 November 2005(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	01 November 2005(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	14 May 2008(2 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 21 February 2013)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Location

Registered Address	7 Albemarle Street London W1S 4HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Net Worth	£2

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 November 2023 (5 months, 3 weeks ago)
Next Return Due	15 November 2024 (6 months, 3 weeks from now)

Charges

28 June 2013	Delivered on: 2 July 2013 Persons entitled: Deutsche Pfandbriefbank Ag Classification: A registered charge Particulars: Real property and intellectual property rights each as defined in the charge. Notification of addition to or amendment of charge. Outstanding
27 July 2018	Delivered on: 1 August 2018 Persons entitled: Deutsche Pfandbriefbank Ag Classification: A registered charge Particulars: F/H property t/no NGL324467 and l/h t/no NGL830330 k/a 1-11 hay hill and 1, 1A and 2 grafton street, berkeley square, london. Outstanding
27 July 2018	Delivered on: 31 July 2018 Persons entitled: Deutsche Pfandbriefbank Ag Classification: A registered charge Particulars: The real property of the chargor as defined in the charge and including: the freehold property with title number NGL324467 and the leasehold property with title number NGL830330 known as 1-11 hay hill and 1, 1A and 2 grafton street, berkeley square, london W1S 4EA.. See the charge for more details. Outstanding
28 June 2013	Delivered on: 2 July 2013 Persons entitled: Deutsche Pfandbriefbank Ag Classification: A registered charge Particulars: Real property and intellectual property rights each as defined in the charge. Notification of addition to or amendment of charge. Outstanding
3 February 2011	Delivered on: 18 February 2011 Satisfied on: 7 March 2013 Persons entitled: Abbey National Treasury Services PLC Classification: Charge over accounts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge the accounts, the deposit and all interest. See image for full details. Fully Satisfied
26 July 2007	Delivered on: 9 August 2007 Satisfied on: 7 March 2013 Persons entitled: Abbey National Treasury Services PLC Classification: Charge over accounts Secured details: All monies due or to become due from the company acting in its capacity as general partner of hevaf grafton limited partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge the accounts,the deposit. See the mortgage charge document for full details. Fully Satisfied
26 July 2007	Delivered on: 7 August 2007 Satisfied on: 7 March 2013 Persons entitled: Abbey National Treasury Services PLC Classification: Debenture Secured details: All monies due or to become due from the company acting in its capacity as general partner of hevaf grafton limited partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
26 July 2007	Delivered on: 7 August 2007 Satisfied on: 7 March 2013 Persons entitled: Abbey National Treasuey Services PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
26 July 2007	Delivered on: 7 August 2007 Satisfied on: 7 March 2013 Persons entitled: Abbey National Treasury Services PLC Classification: Assignation of rents Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the rights, titles, benefits and interests, whether present or future, of the chargor to the rents. See the mortgage charge document for full details. Fully Satisfied
26 July 2007	Delivered on: 7 August 2007 Satisfied on: 7 March 2013 Persons entitled: Abbey National Treasury Services PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 1 grafton street london t/nos ngl 324467 and ngl 830330. see the mortgage charge document for full details. Fully Satisfied
22 December 2005	Delivered on: 10 January 2006 Satisfied on: 2 June 2007 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Debenture Secured details: All monies due or to become due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 1-2 grafton stree and 1-11 hay hill london t/no NGL324467 and l/h property k/a 1-2 grafton street and 1-11 hay hill london t/no NGL830330 its interest in any present and future licences,the rental income,all present and future fittings,plant,equipment,machinery,tools,vehicles,furniture and other tangible property,any investment. See the mortgage charge document for full details. Fully Satisfied

Filing History

15 May 2023	Total exemption full accounts made up to 31 December 2022 (28 pages)
3 November 2022	Confirmation statement made on 1 November 2022 with no updates (3 pages)
16 September 2022	Termination of appointment of Nicholas George Moldon as a director on 15 September 2022 (1 page)
16 September 2022	Appointment of Mr. Matthew Walton Knight as a director on 15 September 2022 (2 pages)
6 May 2022	Accounts for a small company made up to 31 December 2021 (36 pages)
3 November 2021	Confirmation statement made on 1 November 2021 with no updates (3 pages)
7 July 2021	Accounts for a small company made up to 31 December 2020 (36 pages)
5 November 2020	Director's details changed for Sarah Margaret Parker on 5 November 2020 (2 pages)
5 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
5 November 2020	Director's details changed for Mr Nicholas George Moldon on 5 November 2020 (2 pages)
25 August 2020	Full accounts made up to 31 December 2019 (15 pages)
25 August 2020	Full accounts made up to 31 December 2019 (55 pages)
5 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
2 October 2019	Full accounts made up to 31 December 2018 (16 pages)
2 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
8 August 2018	Full accounts made up to 31 December 2017 (36 pages)
1 August 2018	Registration of charge 056084980012, created on 27 July 2018 (19 pages)
31 July 2018	Registration of charge 056084980011, created on 27 July 2018 (18 pages)
26 April 2018	Termination of appointment of Johannes Thomas Roman Haug as a director on 24 April 2018 (1 page)
10 April 2018	Appointment of Sarah Margaret Parker as a director on 6 April 2018 (2 pages)
10 April 2018	Termination of appointment of Lauren Frances Sullivan as a director on 6 April 2018 (1 page)
9 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
23 August 2017	Full accounts made up to 31 December 2016 (35 pages)
23 August 2017	Full accounts made up to 31 December 2016 (35 pages)
15 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
3 August 2016	Appointment of Lauren Frances Sullivan as a director on 22 July 2016 (2 pages)
3 August 2016	Appointment of Lauren Frances Sullivan as a director on 22 July 2016 (2 pages)
3 August 2016	Termination of appointment of Heather Ann Paduck as a director on 22 July 2016 (1 page)
3 August 2016	Termination of appointment of Heather Ann Paduck as a director on 22 July 2016 (1 page)
20 May 2016	Full accounts made up to 31 December 2015 (35 pages)
20 May 2016	Full accounts made up to 31 December 2015 (55 pages)
20 May 2016	Full accounts made up to 31 December 2015 (55 pages)
3 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 30,002 (5 pages)
3 November 2015	Director's details changed for Mr Nicholas George Moldon on 1 November 2015 (2 pages)
3 November 2015	Director's details changed for Heather Ann Paduck on 1 November 2015 (2 pages)
3 November 2015	Director's details changed for Heather Ann Paduck on 1 November 2015 (2 pages)
3 November 2015	Director's details changed for Mr Nicholas George Moldon on 1 November 2015 (2 pages)
3 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 30,002 (5 pages)
3 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 30,002 (5 pages)
3 November 2015	Director's details changed for Mr Nicholas George Moldon on 1 November 2015 (2 pages)
3 November 2015	Director's details changed for Heather Ann Paduck on 1 November 2015 (2 pages)
18 September 2015	Appointment of Mr Nicholas George Moldon as a director on 4 September 2015 (2 pages)
18 September 2015	Appointment of Mr Nicholas George Moldon as a director on 4 September 2015 (2 pages)
18 September 2015	Appointment of Mr Nicholas George Moldon as a director on 4 September 2015 (2 pages)
17 September 2015	Termination of appointment of David Douglas Burke as a director on 24 August 2015 (1 page)
17 September 2015	Termination of appointment of David Douglas Burke as a director on 24 August 2015 (1 page)
9 June 2015	Amended full accounts made up to 31 December 2014 (33 pages)
9 June 2015	Amended full accounts made up to 31 December 2014 (33 pages)
17 May 2015	Full accounts made up to 31 December 2014 (14 pages)
17 May 2015	Full accounts made up to 31 December 2014 (14 pages)
7 November 2014	Resolutions RES13 ‐ Accounts approved & other company businessi 09/05/2014 (2 pages)
5 November 2014	Director's details changed for Heather Ann Paduck on 4 November 2014 (2 pages)
5 November 2014	Director's details changed for Heather Ann Paduck on 4 November 2014 (2 pages)
5 November 2014	Director's details changed for Heather Ann Paduck on 4 November 2014 (2 pages)
5 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 30,002 (4 pages)
5 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 30,002 (4 pages)
5 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 30,002 (4 pages)
8 September 2014	Full accounts made up to 31 December 2013 (14 pages)
8 September 2014	Full accounts made up to 31 December 2013 (14 pages)
7 May 2014	Auditor's resignation (1 page)
7 May 2014	Auditor's resignation (1 page)
29 January 2014	Appointment of Mr David Douglas Burke as a director (2 pages)
29 January 2014	Termination of appointment of Nicholas Moldon as a director (1 page)
29 January 2014	Termination of appointment of Nicholas Moldon as a director (1 page)
29 January 2014	Appointment of Mr David Douglas Burke as a director (2 pages)
19 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 30,002 (4 pages)
19 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 30,002 (4 pages)
19 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 30,002 (4 pages)
12 July 2013	Memorandum and Articles of Association (4 pages)
12 July 2013	Memorandum and Articles of Association (4 pages)
12 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 July 2013	Registration of charge 056084980010 (37 pages)
2 July 2013	Registration of charge 056084980010 (37 pages)
2 July 2013	Registration of charge 056084980009 (39 pages)
2 July 2013	Registration of charge 056084980009 (39 pages)
11 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
11 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
11 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
11 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
11 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
11 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
11 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
11 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
11 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 March 2013	Appointment of Heather Ann Paduck as a director (3 pages)
8 March 2013	Appointment of Heather Ann Paduck as a director (3 pages)
6 March 2013	Full accounts made up to 31 December 2012 (30 pages)
6 March 2013	Full accounts made up to 31 December 2012 (30 pages)
26 February 2013	Company name changed hevaf grafton gp LIMITED\certificate issued on 26/02/13 RES15 ‐ Change company name resolution on 2013-02-21 (2 pages)
26 February 2013	Termination of appointment of Ross Blair as a director (2 pages)
26 February 2013	Termination of appointment of Ian Brown as a director (2 pages)
26 February 2013	Termination of appointment of Ian Brown as a director (2 pages)
26 February 2013	Termination of appointment of Abogado Nominees Limited as a secretary (2 pages)
26 February 2013	Company name changed hevaf grafton gp LIMITED\certificate issued on 26/02/13 RES15 ‐ Change company name resolution on 2013-02-21 (2 pages)
26 February 2013	Appointment of Mr Johannes Thomas Roman Haug as a director (3 pages)
26 February 2013	Registered office address changed from , 100 New Bridge Street, London, EC4V 6JA on 26 February 2013 (2 pages)
26 February 2013	Termination of appointment of Abogado Nominees Limited as a secretary (2 pages)
26 February 2013	Appointment of Mr Johannes Thomas Roman Haug as a director (3 pages)
26 February 2013	Change of name notice (2 pages)
26 February 2013	Termination of appointment of Ross Blair as a director (2 pages)
26 February 2013	Appointment of Mr Nicholas George Moldon as a director (3 pages)
26 February 2013	Appointment of Mr Nicholas George Moldon as a director (3 pages)
26 February 2013	Change of name notice (2 pages)
26 February 2013	Registered office address changed from 100 New Bridge Street London EC4V 6JA on 26 February 2013 (2 pages)
6 January 2013	Termination of appointment of Simon Jenner as a director (2 pages)
6 January 2013	Termination of appointment of Simon Jenner as a director (2 pages)
16 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (15 pages)
16 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (15 pages)
16 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (15 pages)
5 April 2012	Full accounts made up to 31 December 2011 (14 pages)
5 April 2012	Full accounts made up to 31 December 2011 (14 pages)
28 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (15 pages)
28 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (15 pages)
28 November 2011	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for ross blair. (5 pages)
28 November 2011	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for ross blair. (5 pages)
28 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (15 pages)
6 October 2011	Full accounts made up to 31 December 2010 (33 pages)
6 October 2011	Full accounts made up to 31 December 2010 (33 pages)
10 August 2011	Director's details changed for Mr Ian James Palmer Brown on 1 June 2011 (3 pages)
10 August 2011	Director's details changed for Mr Ian James Palmer Brown on 1 June 2011 (3 pages)
10 August 2011	Director's details changed for Mr Ian James Palmer Brown on 1 June 2011 (3 pages)
4 August 2011	Termination of appointment of Andrew Reynolds as a director (2 pages)
4 August 2011	Termination of appointment of Andrew Reynolds as a director (2 pages)
4 August 2011	Appointment of Ross Blair as a director ANNOTATION A second filed AP01 was registered on 28/11/2011. (4 pages)
4 August 2011	Appointment of Ross Blair as a director ANNOTATION A second filed AP01 was registered on 28/11/2011. (4 pages)
18 February 2011	Particulars of a mortgage or charge / charge no: 8 (7 pages)
18 February 2011	Particulars of a mortgage or charge / charge no: 8 (7 pages)
16 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (15 pages)
16 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (15 pages)
16 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (15 pages)
20 August 2010	Termination of appointment of Stephen Musgrave as a director (2 pages)
20 August 2010	Termination of appointment of Stephen Musgrave as a director (2 pages)
18 August 2010	Full accounts made up to 31 December 2009 (32 pages)
18 August 2010	Full accounts made up to 31 December 2009 (32 pages)
19 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (16 pages)
19 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (16 pages)
19 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (16 pages)
2 October 2009	Full accounts made up to 31 December 2008 (32 pages)
2 October 2009	Full accounts made up to 31 December 2008 (32 pages)
6 July 2009	Appointment terminated director peter holden (1 page)
6 July 2009	Appointment terminated director peter holden (1 page)
23 March 2009	Director appointed peter gerald holden (2 pages)
23 March 2009	Director appointed peter gerald holden (2 pages)
12 December 2008	Return made up to 01/11/08; full list of members (6 pages)
12 December 2008	Return made up to 01/11/08; full list of members (6 pages)
13 November 2008	Full accounts made up to 31 December 2007 (30 pages)
13 November 2008	Full accounts made up to 31 December 2007 (30 pages)
29 July 2008	Secretary appointed abogado nominees LIMITED (2 pages)
29 July 2008	Registered office changed on 29/07/2008 from queensberry house 3 old burlington street london W1S 3AE (1 page)
29 July 2008	Registered office changed on 29/07/2008 from, queensberry house, 3 old burlington street, london, W1S 3AE (1 page)
29 July 2008	Return made up to 01/11/07; full list of members (5 pages)
29 July 2008	Return made up to 01/11/07; full list of members (5 pages)
29 July 2008	Secretary appointed abogado nominees LIMITED (2 pages)
15 July 2008	Appointment terminated secretary james riddell (1 page)
15 July 2008	Appointment terminated secretary james riddell (1 page)
14 February 2008	Registered office changed on 14/02/08 from: queensberry house, 3 old burlington street, london, W1S 3AE (1 page)
14 February 2008	New director appointed (1 page)
14 February 2008	Registered office changed on 14/02/08 from: queensberry house 3 old burlington street london W1S 3AE (1 page)
14 February 2008	Director resigned (1 page)
14 February 2008	Director resigned (1 page)
14 February 2008	New director appointed (1 page)
14 February 2008	New director appointed (3 pages)
14 February 2008	New director appointed (3 pages)
15 January 2008	Simon jenner appointed as direct (1 page)
15 January 2008	Simon jenner appointed as direct (1 page)
15 January 2008	New director appointed (2 pages)
15 January 2008	New director appointed (2 pages)
9 August 2007	Particulars of mortgage/charge (4 pages)
9 August 2007	Particulars of mortgage/charge (4 pages)
8 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 August 2007	Nc inc already adjusted 20/07/07 (1 page)
8 August 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
8 August 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
8 August 2007	Ad 20/07/07--------- Â£ si 30000@1=30000 Â£ ic 2/30002 (2 pages)
8 August 2007	Nc inc already adjusted 20/07/07 (1 page)
8 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 August 2007	Ad 20/07/07--------- Â£ si 30000@1=30000 Â£ ic 2/30002 (2 pages)
7 August 2007	Particulars of mortgage/charge (9 pages)
7 August 2007	Particulars of mortgage/charge (7 pages)
7 August 2007	Particulars of mortgage/charge (7 pages)
7 August 2007	Particulars of mortgage/charge (9 pages)
7 August 2007	Particulars of mortgage/charge (7 pages)
7 August 2007	Particulars of mortgage/charge (7 pages)
7 August 2007	Particulars of mortgage/charge (7 pages)
7 August 2007	Particulars of mortgage/charge (7 pages)
4 August 2007	Declaration of assistance for shares acquisition (13 pages)
4 August 2007	Declaration of assistance for shares acquisition (13 pages)
10 July 2007	Accounting reference date shortened from 25/05/08 to 31/12/07 (1 page)
10 July 2007	Accounting reference date shortened from 25/05/08 to 31/12/07 (1 page)
6 July 2007	Accounting reference date shortened from 30/06/07 to 25/05/07 (1 page)
6 July 2007	Accounting reference date shortened from 30/06/07 to 25/05/07 (1 page)
21 June 2007	Company name changed cerep west end gp LIMITED\certificate issued on 21/06/07 (2 pages)
21 June 2007	Company name changed cerep west end gp LIMITED\certificate issued on 21/06/07 (2 pages)
16 June 2007	Auditor's resignation (1 page)
16 June 2007	Auditor's resignation (1 page)
14 June 2007	Director resigned (1 page)
14 June 2007	Director resigned (1 page)
14 June 2007	Secretary resigned;director resigned (1 page)
14 June 2007	Secretary resigned;director resigned (1 page)
14 June 2007	New director appointed (3 pages)
14 June 2007	New secretary appointed;new director appointed (3 pages)
14 June 2007	Director resigned (1 page)
14 June 2007	Director resigned (1 page)
14 June 2007	New director appointed (3 pages)
14 June 2007	New secretary appointed;new director appointed (3 pages)
13 June 2007	Registered office changed on 13/06/07 from: c/o the carlyle group, lansdowne house, 57 berkeley square, london W1J 6ER (1 page)
13 June 2007	Registered office changed on 13/06/07 from: c/o the carlyle group lansdowne house 57 berkeley square london W1J 6ER (1 page)
2 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
2 April 2007	New director appointed (2 pages)
2 April 2007	New director appointed (2 pages)
28 December 2006	Return made up to 01/11/06; full list of members (7 pages)
28 December 2006	Return made up to 01/11/06; full list of members (7 pages)
20 December 2006	Full accounts made up to 30 June 2006 (23 pages)
20 December 2006	Full accounts made up to 30 June 2006 (23 pages)
16 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
16 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
10 January 2006	Particulars of mortgage/charge (8 pages)
10 January 2006	Particulars of mortgage/charge (8 pages)
14 December 2005	Director resigned (1 page)
14 December 2005	New secretary appointed;new director appointed (2 pages)
14 December 2005	Secretary resigned (1 page)
14 December 2005	Director resigned (1 page)
14 December 2005	Secretary resigned (1 page)
14 December 2005	New secretary appointed;new director appointed (2 pages)
14 December 2005	New director appointed (2 pages)
14 December 2005	Accounting reference date shortened from 30/11/06 to 30/06/06 (1 page)
14 December 2005	Accounting reference date shortened from 30/11/06 to 30/06/06 (1 page)
14 December 2005	New director appointed (2 pages)
13 December 2005	Registered office changed on 13/12/05 from: level 1, exchange house primrose street london EC2A 2HS (1 page)
13 December 2005	Registered office changed on 13/12/05 from: level 1, exchange house primrose street london EC2A 2HS (1 page)
12 December 2005	Memorandum and Articles of Association (11 pages)
12 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 December 2005	Memorandum and Articles of Association (11 pages)
12 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 December 2005	Company name changed precis (2568) LIMITED\certificate issued on 02/12/05 (3 pages)
2 December 2005	Company name changed precis (2568) LIMITED\certificate issued on 02/12/05 (3 pages)
1 November 2005	Incorporation (15 pages)
1 November 2005	Incorporation (15 pages)

Pembroke Grafton Gp Limited

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