PEMBROKE REAL ESTATE LLC

Key Data

Status

Active

Company No.

FC025467

Incorporation date

01/09/2004

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 23/01/2023)

22/04/2026

Full accounts made up to 2024-12-31

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14/02/2025

Full accounts made up to 2023-12-31

View PDF (10 pages)

07/11/2024

Details changed for a UK establishment - BR007776 Address Change 1 carey lane, london, EC2V 8AE,2024-10-24

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22/05/2024

Termination of appointment for a UK establishment - Transaction OSTM03- BR007776 Person Authorised to Represent terminated 05/04/2024 danah parson al-husaini

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22/05/2024

Termination of appointment for a UK establishment - Transaction OSTM03- BR007776 Person Authorised to Represent terminated 10/10/2023 michael joseph kearney

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19/03/2024

Full accounts made up to 2022-12-31

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08/03/2023

Full accounts made up to 2021-12-31

View PDF (10 pages)

22/02/2023

Director's details changed for Mark Hillson Takeuchi on 2023-01-01

View PDF (3 pages)

22/02/2023

Appointment of Danah Parson Al-Husaini as a director on 2022-12-31

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23/01/2023

Termination of appointment for a UK establishment - Transaction OSTM03- BR007776 Person Authorised to Represent terminated 31/12/2022 simon warwick fisk

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23/01/2023

Appointment of Mark Hillson Takeuchi as a person authorised to represent UK establishment BR007776 on 2022-12-31.

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23/01/2023

Termination of appointment of Simon Warwick Fisk as a director on 2022-12-31

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Scheuer, Alan	Director	12/12/2007 - 23/06/2015	-
Sturdy, Susan	Secretary	31/05/2006 - 28/07/2008	1
Freedman, Jay	Secretary	20/09/2004 - 31/05/2006	1
Johnson Iv, Edward C	Director	20/08/2009 - Present	1
Jonas, Stephen	Director	20/09/2004 - 31/05/2006	-

Persons with Significant Control

No PSC data available.

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Description

About PEMBROKE REAL ESTATE LLC

PEMBROKE REAL ESTATE LLC is an(a) Active company incorporated on 01/09/2004 with the registered office located at 255 State Street, Boston, Massachusetts 02109. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PEMBROKE REAL ESTATE LLC?

PEMBROKE REAL ESTATE LLC is currently Active. It was registered on 01/09/2004 .

Where is PEMBROKE REAL ESTATE LLC located?

PEMBROKE REAL ESTATE LLC is registered at 255 State Street, Boston, Massachusetts 02109.

What is the latest filing for PEMBROKE REAL ESTATE LLC?

The latest filing was on 22/04/2026: Full accounts made up to 2024-12-31.