PEMBROKE REAL ESTATE LLC
Active - Accounts Filed
General Information
NAME
PEMBROKE REAL ESTATE LLC
COMPANY NUMBER
FC025467
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
01/09/2004
(20 years and 3 months old)
WEBSITE
www.pembroke.com
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
01/09/2004
08/02/2018
PEMBROKE REAL ESTATE, INC.
MASSACHUSETTS 02109
Telephone: 0209614625
TPS: No
1 Carey Lane
London
EC2V 8AE
255 State Street
Boston
Massachusetts 02109
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/03/2024 | New Accounts filed |
| 11/03/2023 | New Accounts filed |
| 24/02/2023 | New Board Member Danah Parson Al-Husaini (930590042) Appointed |
Credit Risk Overview
Want to learn more about PEMBROKE REAL ESTATE LLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEMBROKE REAL ESTATE LLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEMBROKE REAL ESTATE LLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/08/2009 - Present (15 years and 4 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/06/2015 - Present (9 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2016 - Present (8 years and 8 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2017 - Present (7 years and 5 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/2022 - Present (1 years and 11 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/03/2024 | New Accounts filed |
| 11/03/2023 | New Accounts filed |
| 24/02/2023 | New Board Member Danah Parson Al-Husaini (930590042) Appointed |
| 26/01/2023 | Simon Warwick Fisk (917686262) has left the board |
| 09/02/2022 | New Accounts filed |
| 11/02/2020 | New Accounts filed |
| 18/09/2019 | New Accounts filed |
| 13/02/2018 | New Accounts filed |
| 13/02/2018 | New Accounts filed |
| 22/12/2017 | Change in Reg. Office |
| 22/12/2017 | Steven Franklin Schiffman (921706024) has left the board |
| 22/12/2017 | New Board Member Michael Joseph Kearney (924139002) Appointed |
| 16/02/2017 | New Accounts filed |
| 04/11/2016 | New Accounts filed |
| 27/10/2016 | New Company Secretary Dylan Tyson Tonry (921705828) Appointed |
| 27/10/2016 | New Board Member Steven Franklin Schiffman (921706024) Appointed |
| 27/10/2016 | New Board Member Mark Hillson Takeuchi (921705962) Appointed |
| 12/10/2016 | Anne Gero (915062637) has left the board |
| 12/10/2016 | Stephen Bell (911549772) has left the board |
| 12/10/2016 | Timothy Hilton (910024947) has left the board |
| 12/10/2016 | Alan Scheuer (913333028) has left the board |
| 25/01/2015 | New Accounts filed |
| 18/06/2014 | Change in Reg. Office |
| 12/02/2014 | New Accounts filed |
| 26/03/2013 | New Board Member Simon Warwick Fisk (917686262) Appointed |
| 19/02/2013 | New Accounts filed |
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