ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Pembroke Real Estate LLC

Pembroke Real Estate LLC is an active company incorporated on 1 September 2004 with the registered office located in . Pembroke Real Estate LLC was registered 21 years ago.
Status
Active
Active since incorporation
Company No
FC025467
Overseas company
Age
21 years
Incorporated 1 September 2004
Size
Large
Balance sheet is over £27M
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Learn more about Pembroke Real Estate LLC
Contact
Address
255 State Street
Boston
Massachusetts 02109
United States
Same address since incorporation
Telephone
02079614625
Email
Unreported
See All Contacts
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Edward C Johnson IV
Director • American • Lives in United States • Born in Nov 1964
Danah Parson Al-Husaini
Director • American • Lives in United States • Born in Jan 1976
Mark Hillson Takeuchi
Director • American • Lives in UK • Born in Aug 1970
Michael Joseph Kearney
Director • American • Lives in Massachusetts • Born in Jan 1961
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
FMR Rhode Island, INC
Edward C Johnson IV is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£23.17M
Decreased by £5M (-18%)
Turnover
£34.72M
Decreased by £5.7M (-14%)
Employees
Unreported
Same as previous period
Total Assets
£42.16M
Decreased by £3.72M (-8%)
Total Liabilities
-£12.47M
Increased by £621K (+5%)
Net Assets
£29.69M
Decreased by £4.34M (-13%)
Debt Ratio (%)
30%
Increased by 3.75% (+15%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
10 Months Ago on 14 Feb 2025
UK Establishment Changed
1 Year 1 Month Ago on 7 Nov 2024
Full Accounts Submitted
1 Year 9 Months Ago on 19 Mar 2024
Full Accounts Submitted
2 Years 10 Months Ago on 8 Mar 2023
Mark Hillson Takeuchi Appointed
2 Years 11 Months Ago on 24 Jan 2023
Mark Hillson Takeuchi Details Changed
3 Years Ago on 1 Jan 2023
Danah Parson Al-Husaini Appointed
3 Years Ago on 31 Dec 2022
Simon Warwick Fisk Resigned
3 Years Ago on 31 Dec 2022
Full Accounts Submitted
3 Years Ago on 4 Feb 2022
Full Accounts Submitted
4 Years Ago on 26 Jul 2021
Get Alerts
Get Credit Report
Discover Pembroke Real Estate LLC's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2023
Submitted on 14 Feb 2025
Details changed for a UK establishment - BR007776 Address Change 1 carey lane, london, EC2V 8AE,Address Change
Submitted on 7 Nov 2024
Termination of appointment for a UK establishment - Transaction OSTM03- BR007776 Person Authorised to Represent terminated 05/04/2024 danah parson al-husaini
Submitted on 22 May 2024
Termination of appointment for a UK establishment - Transaction OSTM03- BR007776 Person Authorised to Represent terminated 10/10/2023 michael joseph kearney
Submitted on 22 May 2024
Full accounts made up to 31 December 2022
Submitted on 19 Mar 2024
Full accounts made up to 31 December 2021
Submitted on 8 Mar 2023
Director's details changed for Mark Hillson Takeuchi on 1 January 2023
Submitted on 22 Feb 2023
Appointment of Danah Parson Al-Husaini as a director on 31 December 2022
Submitted on 22 Feb 2023
Termination of appointment for a UK establishment - Transaction OSTM03- BR007776 Person Authorised to Represent terminated 31/12/2022 simon warwick fisk
Submitted on 24 Jan 2023
Termination of appointment of Simon Warwick Fisk as a director on 31 December 2022
Submitted on 24 Jan 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs