BRAEBURN ESTATES (LOLLARD STREET) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BRAEBURN ESTATES (LOLLARD STREET) LIMITED is a Private Limited Company from LONDON and has the status: Active.
BRAEBURN ESTATES (LOLLARD STREET) LIMITED was incorporated 10 years ago on 31/10/2013 and has the registered number: 08756459. The accounts status is FULL and accounts are next due on 30/09/2024.
BRAEBURN ESTATES (LOLLARD STREET) LIMITED was incorporated 10 years ago on 31/10/2013 and has the registered number: 08756459. The accounts status is FULL and accounts are next due on 30/09/2024.
BRAEBURN ESTATES (LOLLARD STREET) LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
30TH FLOOR
LONDON
E14 5AB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/10/2023 | 14/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ABDULLAH AL-ATTIYAH | Oct 1984 | Qatari | Director | 2018-07-18 | CURRENT |
| MR RICHARD EDWARD OAKES | Sep 1967 | British | Director | 2022-09-26 | CURRENT |
| MR ALEC RAYMOND JOHN VALLINTINE | Jan 1971 | British | Director | 2020-12-31 | CURRENT |
| MR THOMAS WILLIAM JOHNSTONE VENNER | Jan 1980 | British | Director | 2023-08-11 | CURRENT |
| SHOAIB Z KHAN | Sep 1965 | American | Director | 2021-07-01 | CURRENT |
| MR JEREMY JUSTIN TURNER | Secretary | 2022-05-20 | CURRENT | ||
| MR TARIQ KHALID A A AL-ABDULLA | Sep 1985 | Qatari | Director | 2018-11-15 | CURRENT |
| MR BENJAMIN HAMILTON VICKERS | Apr 1966 | British | Director | 2020-03-31 UNTIL 2021-11-16 | RESIGNED |
| JOHN GARWOOD | Secretary | 2013-10-31 UNTIL 2020-07-17 | RESIGNED | ||
| MR OLIVER JAMES SEBASTIAN TIERNAY | Secretary | 2020-07-17 UNTIL 2022-05-20 | RESIGNED | ||
| MS CAROLINE ELIZABETH HILLSDON | Secretary | 2022-05-20 UNTIL 2023-10-11 | RESIGNED | ||
| MR MASHOOD ASHRAF | Sep 1973 | British | Director | 2018-11-30 UNTIL 2022-06-30 | RESIGNED |
| MR MICHAEL ANTHONY PATRIZIO | Sep 1975 | American | Director | 2013-10-31 UNTIL 2015-01-30 | RESIGNED |
| ALASTAIR HUGH MULLENS | Jan 1986 | British | Director | 2022-04-21 UNTIL 2023-08-11 | RESIGNED |
| MR FABIEN LAURENT TOSCANO | Jun 1975 | French | Director | 2015-01-30 UNTIL 2016-02-09 | RESIGNED |
| MR GIOVANNI ANTONIO PAGANO | Jun 1959 | Italian | Director | 2013-10-31 UNTIL 2015-11-27 | RESIGNED |
| MR GEORGE IACOBESCU | Nov 1945 | British | Director | 2013-10-31 UNTIL 2021-07-01 | 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 |
| MR CLIFFORD THOMAS BRYANT | Jul 1958 | British | Director | 2020-01-29 UNTIL 2020-12-31 | RESIGNED |
| MR BRIAN EDWARD DE'ATH | Jun 1974 | British | Director | 2021-11-16 UNTIL 2023-08-11 | RESIGNED |
| NABEEL MOHAMMED ALBUENAIN | Jul 1970 | Qatari | Director | 2017-04-08 UNTIL 2018-07-18 | RESIGNED |
| MR RICHARD DAVID STEDMAN ARCHER | Apr 1964 | British | Director | 2013-10-31 UNTIL 2020-01-29 | RESIGNED |
| KHALED MOHAMED EBRAHIM AL-SAYED | Jun 1966 | Bahraini | Director | 2013-10-31 UNTIL 2017-04-08 | RESIGNED |
| SHEIKH JASSIM HAMAD AL-THANI | Oct 1985 | Qatari | Director | 2013-10-31 UNTIL 2017-12-16 | RESIGNED |
| ABDULLA AL-AJAIL | Nov 1979 | Qatari | Director | 2018-06-06 UNTIL 2018-11-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Braeburn Estates (Gp) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |