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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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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
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-02-04) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-26) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-02-05) - AA
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-21) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-02-06) - AA
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-12) - AA
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2008
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legacy (2008-09-17) - BR4
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accounts-with-accounts-type-full (2008-11-06) - AA
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2004
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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