• UK
  • PEMBROKE REAL ESTATE LLC - 255 State Street, Boston, Massachusetts 02109, United States, United Kingdom

Company Information

Company registration number
FC025467
Company Status
LIVE
Country
United Kingdom
Registered Address
255 State Street
Boston
Massachusetts 02109
United States
255 State Street, Boston, Massachusetts 02109, United States UK

Management

Managing Directors
AL-HUSAINI, Danah Parson
JOHNSON IV, Edward C
KEARNEY, Michael Joseph
TAKEUCHI, Mark Hillson
Company secretaries
TONRY, Dylan Tyson

Company Details

Type of Business
oversea-company
Incorporated
2004-09-01
Age Of Company
2004-09-01 19 years

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
PEMBROKE REAL ESTATE, INC.
Filing of Accounts
Due Date:
Last Date: 2021-12-31

PEMBROKE REAL ESTATE LLC Company Description

PEMBROKE REAL ESTATE LLC is a oversea-company registered in United Kingdom with the Company reg no FC025467. Its current trading status is "live". It was registered 2004-09-01. It was previously called PEMBROKE REAL ESTATE, INC.. It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 255 State Street .
More information

Get PEMBROKE REAL ESTATE LLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Pembroke Real Estate Llc - 255 State Street, Boston, Massachusetts 02109, United States, United Kingdom

2004-09-01 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-03-08) - AA

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  • termination-person-director-overseas-company-with-name-termination-date (2023-01-24) - OSTM01

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  • termination-person-authorised-overseas-company (2023-01-24) - OSTM03

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  • appoint-person-director-overseas-company-with-name-appointment-date (2023-02-22) - OSAP01

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  • change-person-director-overseas-company-with-change-date (2023-02-22) - OSCH03

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  • appoint-person-authorised-represent-overseas-company-with-appointment-date (2023-01-24) - OSAP05

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  • accounts-with-accounts-type-full (2022-02-04) - AA

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  • accounts-with-accounts-type-full (2021-07-26) - AA

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  • accounts-with-accounts-type-full (2020-02-05) - AA

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  • accounts-with-accounts-type-full (2019-09-04) - AA

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  • change-company-details-by-uk-establishment-overseas-company-with-change-details (2019-07-17) - OSCH01

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  • change-company-details-by-uk-establishment-overseas-company-with-change-details (2018-02-28) - OSCH01

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  • change-constitutional-documents-overseas-company-with-date (2018-02-13) - OSCC01

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  • change-company-details-overseas-company (2018-02-13) - OSCH02

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  • change-of-name-overseas-by-resolution-with-date (2018-02-13) - OSNM01

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  • accounts-with-accounts-type-full (2018-02-06) - AA

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  • accounts-with-accounts-type-full (2017-02-13) - AA

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  • termination-person-director-overseas-company-with-name-termination-date (2017-12-20) - OSTM01

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  • appoint-person-director-overseas-company-with-name-appointment-date (2017-12-20) - OSAP01

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  • change-company-details-overseas-company-with-change-details (2017-12-20) - OSCH02

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  • appoint-person-director-overseas-company-with-name-appointment-date (2016-10-25) - OSAP01

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  • appoint-person-secretary-overseas-company-with-appointment-date (2016-10-25) - OSAP03

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  • termination-person-secretary-overseas-company-with-name-termination-date (2016-10-10) - OSTM02

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  • termination-person-director-overseas-company-with-name-termination-date (2016-10-10) - OSTM01

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  • accounts-with-accounts-type-full (2016-03-09) - AA

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  • accounts-with-accounts-type-full (2015-01-21) - AA

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  • accounts-with-accounts-type-full (2014-02-06) - AA

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  • appoint-person-authorised-represent-overseas-company-with-appointment-date (2013-03-22) - OSAP05

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  • appoint-person-director-overseas-company (2013-03-22) - OSAP01

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  • accounts-with-accounts-type-full (2013-02-14) - AA

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  • accounts-with-accounts-type-full (2012-07-06) - AA

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  • accounts-amended-with-accounts-type-full (2012-07-05) - AAMD

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  • change-person-authorised-to-represent-overseas-company-with-change-date (2012-03-07) - OSCH09

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  • accounts-with-accounts-type-full (2011-07-12) - AA

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  • termination-person-authorised-overseas-company (2010-04-19) - OSTM03

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  • change-person-director-overseas-company-with-change-date (2010-04-19) - OSCH03

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  • termination-person-secretary-overseas-company-with-name (2010-04-19) - OSTM02

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  • appoint-person-director-overseas-company (2010-04-19) - OSAP01

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  • appoint-person-secretary-overseas-company (2010-04-19) - OSAP03

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  • accounts-with-accounts-type-full (2010-03-03) - AA

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  • legacy (2008-09-17) - BR4

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  • accounts-with-accounts-type-full (2008-11-06) - AA

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  • legacy (2006-10-12) - BR4

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  • legacy (2006-09-15) - BR6

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  • legacy (2006-09-15) - BR5

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  • legacy (2006-09-15) - BR4

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  • legacy (2006-04-25) - BR4

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  • legacy (2004-10-22) - 225

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  • legacy (2004-09-20) - BR1-PAR

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  • legacy (2004-09-20) - BR1-BCH

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  • legacy (2004-09-20) - BR1

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