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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
Unreported
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
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Contact Update Details
Address
255 State Street
Boston
Massachusetts 02109
United States
Same address since incorporation
Telephone
02079614625
Email
Unreported
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People
Officers
5
Shareholders
-
Controllers (PSC)
-
Edward C Johnson IV
Director • Director And Vice President • American • Lives in United States • Born in Nov 1964
Michael Joseph Kearney
Director • Treasurer • American • Lives in Massachusetts • Born in Jan 1961
Mark Hillson Takeuchi
Director • Real Estate • American • Lives in UK • Born in Aug 1970
Danah Parson Al-Husaini
Director • SVP, Finance And Technology • American • Lives in United States • Born in Jan 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
FMR Rhode Island, INC
Edward C Johnson IV is a mutual person.
Active
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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%)
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Latest Activity
Full Accounts Submitted
9 Months Ago on 14 Feb 2025
UK Establishment Changed
1 Year Ago on 7 Nov 2024
Full Accounts Submitted
1 Year 7 Months Ago on 19 Mar 2024
Full Accounts Submitted
2 Years 8 Months Ago on 8 Mar 2023
Mark Hillson Takeuchi Appointed
2 Years 9 Months Ago on 24 Jan 2023
Mark Hillson Takeuchi Details Changed
2 Years 10 Months Ago on 1 Jan 2023
Danah Parson Al-Husaini Appointed
2 Years 10 Months Ago on 31 Dec 2022
Simon Warwick Fisk Resigned
2 Years 10 Months 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
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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 10/10/2023 michael joseph kearney
Submitted on 22 May 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
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
Appointment of Danah Parson Al-Husaini as a director on 31 December 2022
Submitted on 22 Feb 2023
Director's details changed for Mark Hillson Takeuchi on 1 January 2023
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
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Repayment History
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