PEMBROKE GRAFTON NOMINEE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pembroke Grafton Nominee Ltd. The company was founded 11 years ago and was given the registration number 08524539. The firm's registered office is in LONDON. You can find them at 7 Albemarle Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	PEMBROKE GRAFTON NOMINEE LTD
Company Number	:	08524539
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 May 2013
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	7 Albemarle Street, London, W1S 4HQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Carey Lane, London, England, EC2V 8AE	Director	15 September 2022	Active
1, Carey Lane, London, England, EC2V 8AE	Director	06 April 2018	Active
7, Albemarle Street, London, W1S 4HQ	Director	10 May 2013	Active
1, Carey Lane, London, England, EC2V 8AE	Director	04 September 2015	Active
7, Albemarle Street, London, W1S 4HQ	Director	10 May 2013	Active
Pembroke Real Estate, Inc., 255 State Street, Boston, Usa, 02109	Director	22 July 2016	Active

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)