BRAEBURN ESTATES (GP) LIMITED - LONDON


Company Profile Company Filings

Overview

BRAEBURN ESTATES (GP) LIMITED is a Private Limited Company from LONDON and has the status: Active.
BRAEBURN ESTATES (GP) LIMITED was incorporated 12 years ago on 08/07/2011 and has the registered number: 07698559. The accounts status is FULL and accounts are next due on 31/12/2023.

BRAEBURN ESTATES (GP) LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

30TH FLOOR ONE CANADA SQUARE
LONDON
E14 5AB

This Company Originates in : United Kingdom
Previous trading names include:
CANARY WHARF (PB) GENERAL PARTNER LIMITED (until 21/07/2011)

Confirmation Statements

Last Statement Next Statement Due
08/07/2023 22/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY JUSTIN TURNER Secretary 2022-05-20 CURRENT
MR THOMAS WILLIAM JOHNSTONE VENNER Jan 1980 British Director 2023-08-11 CURRENT
MR GEORGE IACOBESCU Nov 1945 British Director 2011-07-08 CURRENT
MR JEREMY MARTIN HOLMES Dec 1960 British Director 2023-08-31 CURRENT
ABDULLAH AL-ATTIYAH Oct 1984 Qatari Director 2018-07-30 CURRENT
SHOAIB Z KHAN Sep 1965 American Director 2019-12-31 CURRENT
MR ALEC RAYMOND JOHN VALLINTINE Jan 1971 British Director 2020-12-31 CURRENT
MR RICHARD EDWARD OAKES Sep 1967 British Director 2020-07-31 CURRENT
MR TARIQ KHALID A A AL-ABDULLA Sep 1985 Qatari Director 2018-11-06 CURRENT
MR STEPHEN JAMES PETTIT Oct 1954 American Director 2013-02-26 UNTIL 2016-02-03 RESIGNED
MR SEAN NEIL REID Dec 1965 British Director 2011-07-28 UNTIL 2013-08-13 RESIGNED
MR FABIEN LAURENT TOSCANO Jun 1975 French Director 2015-01-30 UNTIL 2016-07-13 RESIGNED
MS CAROLINE ELIZABETH HILLSDON Secretary 2022-05-20 UNTIL 2023-10-11 RESIGNED
MR OLIVER JAMES SEBASTIAN TIERNAY Secretary 2020-07-17 UNTIL 2022-05-20 RESIGNED
JOHN RAYMOND GARWOOD British Secretary 2011-07-08 UNTIL 2020-07-17 RESIGNED
MR CLIFFORD THOMAS BRYANT Jul 1958 British Director 2020-01-29 UNTIL 2020-12-31 RESIGNED
MR MICHAEL ANTHONY PATRIZIO Sep 1975 American Director 2013-08-13 UNTIL 2015-01-30 RESIGNED
MR GIOVANNI ANTONIO PAGANO Jun 1959 Italian Director 2011-07-13 UNTIL 2015-11-27 RESIGNED
MR BENJAMIN HAMILTON VICKERS Apr 1966 British Director 2020-03-31 UNTIL 2021-11-16 RESIGNED
MR MASHOOD ASHRAF Sep 1973 British Director 2018-11-30 UNTIL 2022-06-30 RESIGNED
MR JOHN PHILIP WALLACE Oct 1956 British Director 2011-07-28 UNTIL 2013-04-11 RESIGNED
ALASTAIR HUGH MULLENS Jan 1986 British Director 2022-04-21 UNTIL 2023-08-11 RESIGNED
MR JEAN LAMOTHE Feb 1961 Canadian Director 2016-07-13 UNTIL 2020-07-31 RESIGNED
MR ANTHONY JAMES SIDNEY JORDAN Oct 1949 British Director 2015-12-09 UNTIL 2020-03-31 RESIGNED
MR JEREMY MARTIN HOLMES Dec 1960 British Director 2015-11-26 UNTIL 2018-11-30 RESIGNED
MRS SUSAN CAROL FADIL Sep 1966 British Director 2011-07-08 UNTIL 2011-07-08 RESIGNED
MR BRIAN EDWARD DE'ATH Jun 1974 British Director 2021-11-16 UNTIL 2023-08-11 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2011-07-08 UNTIL 2011-07-08 RESIGNED
WALEED QASSIM ZAKRIA KHAN BANGASH Aug 1973 Pakistani Director 2011-07-28 UNTIL 2013-02-26 RESIGNED
A PETER ANDERSON II Sep 1953 American Director 2011-07-13 UNTIL 2019-12-31 RESIGNED
MR RICHARD DAVID STEDMAN ARCHER Apr 1964 British Director 2011-07-19 UNTIL 2020-01-29 RESIGNED
ABDULLA AL-AJAIL Nov 1979 Qatari Director 2018-06-14 UNTIL 2018-11-06 RESIGNED
MS ELLE YAN XU Feb 1980 British Director 2022-09-26 UNTIL 2023-08-31 RESIGNED
NASSER HASSEN AL-ANSARI Jan 1964 Qatari Director 2013-02-26 UNTIL 2013-05-20 RESIGNED
YOUSUF AHMAD HASSAN AL-HAMMADI Jan 1957 Qatari Director 2011-07-28 UNTIL 2013-02-26 RESIGNED
KHALED MOHAMED EBRAHIM AL-SAYED Jun 1966 Bahraini Director 2013-04-11 UNTIL 2017-04-08 RESIGNED
NABEEL MOHAMMED ALBUENAIN Jul 1970 Qatari Director 2017-04-08 UNTIL 2018-07-30 RESIGNED
SHEIKH JASSIM HAMAD AL-THANI Oct 1985 Qatari Director 2013-05-20 UNTIL 2017-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Qd Uk Holdings Limited Partnership 2023-06-07 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Canary Wharf Holdings (Pb) Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CANARY WHARF GROUP INVESTMENT HOLDINGS PLC LONDON Active GROUP 82990 - Other business support service activities n.e.c.
QATARI DIAR UK LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
STRATFORD VILLAGE DEVELOPMENT LP2 LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
STRATFORD VILLAGE DEVELOPMENT LP1 LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
QATARI DIAR DEVELOPMENT COMPANY (UK) LIMITED LONDON ENGLAND Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
BRAEBURN ESTATES DEVELOPMENTS (1) LIMITED LONDON Active FULL 41100 - Development of building projects
BRAEBURN ESTATES DEVELOPMENT MANAGEMENT LIMITED LONDON Active FULL 41100 - Development of building projects
SVDP LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
GET LIVING LONDON LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
GET LIVING LONDON EV2 HOLDCO LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
GET LIVING LONDON EV HOLDCO LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
EV HOLDCO LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
GET LIVING LONDON EV N03 LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
GET LIVING LONDON EV N07 LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
GET LIVING LONDON EV N09 LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
EV N03 LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
EV N02 LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
EV N01 LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BRAEBURN ESTATES DEVELOPMENTS (2) LIMITED LONDON Active FULL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRAEBURN ESTATES (B3) RETAIL LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
BRAEBURN ESTATES (B3) RESIDENTIAL LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
BRAEBURN ESTATES (B3) T1 LIMITED LONDON Active DORMANT 41100 - Development of building projects
BRAEBURN ESTATES (B3) T2 LIMITED LONDON Active DORMANT 41100 - Development of building projects
BRAEBURN ESTATES B4A (LP) LIMITED LONDON Active DORMANT 41100 - Development of building projects
BRAEBURN ESTATES (B4A) RESIDENTIAL LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
BRAEBURN ESTATES (B4B) RESIDENTIAL LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
BRAEBURN ESTATES (AH) LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
BRAEBURN ESTATES (B4A) T2 LIMITED LONDON Active DORMANT 41100 - Development of building projects
BRAEBURN ESTATES (B4A) T1 LIMITED LONDON Active DORMANT 41100 - Development of building projects