PEMBROKE REAL ESTATE, INC.
MA 02109


Company number FC025467
Status Active
Incorporation Date 1 September 2004
Company Type Other company type
Address 82 DEVONSHIRE STREET,, BOSTON, MA 02109, UNITED STATES
Home Country UNITED STATES
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Steven Franklin Schiffman as a director on 1 April 2016; Appointment of Mark Hillson Takeuchi as a director on 1 April 2016. The most likely internet sites of PEMBROKE REAL ESTATE, INC. are www.pembrokerealestate.co.uk, and www.pembroke-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Pembroke Real Estate Inc is a Other company type. The company registration number is FC025467. Pembroke Real Estate Inc has been working since 01 September 2004. The present status of the company is Active. The registered address of Pembroke Real Estate Inc is 82 Devonshire Street Boston Ma 02109 United States. . TONRY, Dylan Tyson is a Secretary of the company. FISK, Simon Warwick is a Director of the company. JOHNSON IV, Edward C is a Director of the company. SCHIFFMAN, Steven Franklin is a Director of the company. TAKEUCHI, Mark Hillson is a Director of the company. Secretary FREEDMAN, Jay has been resigned. Secretary GERO, Anne has been resigned. Secretary STURDY, Susan has been resigned. Director BELL, Stephen has been resigned. Director GERVIS, Robert has been resigned. Director HILTON, Timothy has been resigned. Director JONAS, Stephen has been resigned. Director RICHER, Clare has been resigned. Director SCHEUER, Alan has been resigned.


Current Directors

Secretary
TONRY, Dylan Tyson
Appointed Date: 21 June 2015
Director
FISK, Simon Warwick
Appointed Date: 07 February 2013
64 years old
Director
JOHNSON IV, Edward C
Appointed Date: 20 August 2009
61 years old
Director
SCHIFFMAN, Steven Franklin
Appointed Date: 01 April 2016
66 years old
Director
TAKEUCHI, Mark Hillson
Appointed Date: 01 April 2016
55 years old

Resigned Directors

Secretary
FREEDMAN, Jay
Resigned: 31 May 2006
Appointed Date: 20 September 2004
Secretary
GERO, Anne
Resigned: 21 June 2013
Appointed Date: 29 July 2008
Secretary
STURDY, Susan
Resigned: 28 July 2008
Appointed Date: 31 May 2006
Director
BELL, Stephen
Resigned: 01 April 2016
Appointed Date: 31 May 2006
77 years old
Director
GERVIS, Robert
Resigned: 20 March 2006
Appointed Date: 20 September 2004
65 years old
Director
HILTON, Timothy
Resigned: 31 March 2015
Appointed Date: 20 September 2004
73 years old
Director
JONAS, Stephen
Resigned: 31 May 2006
Appointed Date: 20 September 2004
72 years old
Director
RICHER, Clare
Resigned: 17 December 2007
Appointed Date: 31 May 2006
67 years old
Director
SCHEUER, Alan
Resigned: 23 June 2015
Appointed Date: 12 December 2007
72 years old

PEMBROKE REAL ESTATE, INC. Events

13 Feb 2017
Full accounts made up to 31 December 2015
25 Oct 2016
Appointment of Steven Franklin Schiffman as a director on 1 April 2016
25 Oct 2016
Appointment of Mark Hillson Takeuchi as a director on 1 April 2016
25 Oct 2016
Appointment of Dylan Tyson Tonry as a secretary on 21 June 2015
10 Oct 2016
Termination of appointment of Anne Gero as secretary on 21 June 2013
...
... and 33 more events
22 Oct 2004
Accounting reference date shortened from 30/09/05 to 31/12/04
20 Sep 2004
BR007776 pa appointed powley barbara fidelity investments millfield lane tadworth KT20 6RB
20 Sep 2004
BR007776 par appointed hale sterling 3 campden hill court campden hill road london W8 7HX
20 Sep 2004
BR007776 registered
20 Sep 2004
Initial branch registration

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