Pembroke Real Estate Llc
Company Profile
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MediumPembroke Real Estate Llc
fc025467•Other
255 State Street, Boston, Massachusetts 02109
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Incorporated
01/09/2004
Company Age
21 years
Directors
5
Employees
—
Risk
very low risk
Company Overview
Registration, classification & business activity
Pembroke Real Estate Llc (fc025467) is a other incorporated on 01/09/2004 (21 years old) and registered in boston..
Pembroke real estate limited is a real estate company based out of park view house ropewalk, fishguard, united kingdom.
Other
Medium
Incorporated 01/09/2004
Financial Overview
Total Assets
£43.46M
Liabilities
£12.85M
Net Assets
£30.61M
Turnover
£35.80M
Cash
£23.89M
Key Metrics
5
Directors
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
68
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2025
Change Company Details By Uk Establishment Overseas Company With Change Details
Category:Other
Date:07-11-2024
Termination Person Authorised Overseas Company
Category:Officers
Date:22-05-2024
Termination Person Authorised Overseas Company
Category:Officers
Date:22-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2023
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:22-02-2023
Change Person Director Overseas Company With Change Date
Category:Officers
Date:22-02-2023
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:24-01-2023
Termination Person Authorised Overseas Company
Category:Officers
Date:24-01-2023
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:24-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2019
Change Company Details By Uk Establishment Overseas Company With Change Details
Category:Other
Date:17-07-2019
Change Company Details By Uk Establishment Overseas Company With Change Details
Category:Other
Date:28-02-2018
Change Constitutional Documents Overseas Company With Date
Category:Change Of Constitution
Date:13-02-2018
Change Company Details Overseas Company
Category:Other
Date:13-02-2018
Change Of Name Overseas By Resolution With Date
Category:Change Of Name
Date:13-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2018
Change Company Details Overseas Company With Change Details
Category:Other
Date:20-12-2017
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:20-12-2017
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:20-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2017
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:25-10-2016
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:25-10-2016
Appoint Person Secretary Overseas Company With Appointment Date
Category:Officers
Date:25-10-2016
Termination Person Secretary Overseas Company With Name Termination Date
Category:Officers
Date:10-10-2016
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:10-10-2016
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:10-10-2016
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:10-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2014
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:22-03-2013
Appoint Person Director Overseas Company
Category:Officers
Date:22-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2012
Accounts Amended With Accounts Type Full
Category:Accounts
Date:05-07-2012
Change Person Authorised To Represent Overseas Company With Change Date
Category:Officers
Date:07-03-2012
Change Person Authorised To Represent Overseas Company With Change Date
Category:Officers
Date:07-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2011
Termination Person Authorised Overseas Company
Category:Officers
Date:19-04-2010
Change Person Director Overseas Company With Change Date
Category:Officers
Date:19-04-2010
Termination Person Secretary Overseas Company With Name
Category:Officers
Date:19-04-2010
Appoint Person Director Overseas Company
Category:Officers
Date:19-04-2010
Appoint Person Secretary Overseas Company
Category:Officers
Date:19-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2008
Legacy
Category:Annual Return
Date:17-09-2008
Legacy
Category:Annual Return
Date:17-09-2008
Legacy
Category:Annual Return
Date:17-09-2008
Legacy
Category:Annual Return
Date:12-10-2006
Legacy
Category:Annual Return
Date:12-10-2006
Legacy
Category:Annual Return
Date:12-10-2006
Legacy
Category:Officers
Date:15-09-2006
Legacy
Category:Officers
Date:15-09-2006
Legacy
Category:Annual Return
Date:15-09-2006
Legacy
Category:Annual Return
Date:15-09-2006
Legacy
Category:Annual Return
Date:15-09-2006
Legacy
Category:Annual Return
Date:25-04-2006
Legacy
Category:Accounts
Date:22-10-2004
Legacy
Category:Incorporation
Date:20-09-2004
Legacy
Category:Incorporation
Date:20-09-2004
Legacy
Category:Incorporation
Date:20-09-2004
Legacy
Category:Incorporation
Date:20-09-2004
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date09/04/2026
Latest Accounts31/12/2023
Trading Addresses
1 Carey Lane, London, EC2V8AE
255 State Street, Boston, Massachusetts 02109Registered
1 Carey Lane, London, EC2V8AE
255 State Street, Boston, Massachusetts 02109Registered
1 Carey Lane, London, EC2V8AE
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