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 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
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)
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 |