BRAEBURN ESTATES (B3) RETAIL LIMITED - LONDON


Company Profile Company Filings

Overview

BRAEBURN ESTATES (B3) RETAIL LIMITED is a Private Limited Company from LONDON and has the status: Active.
BRAEBURN ESTATES (B3) RETAIL LIMITED was incorporated 10 years ago on 31/10/2013 and has the registered number: 08756462. The accounts status is FULL and accounts are next due on 30/09/2024.

BRAEBURN ESTATES (B3) RETAIL LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

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
MR RICHARD EDWARD OAKES Sep 1967 British Director 2022-09-26 CURRENT
MR THOMAS WILLIAM JOHNSTONE VENNER Jan 1980 British Director 2023-08-11 CURRENT
MR ALEC RAYMOND JOHN VALLINTINE Jan 1971 British Director 2020-12-31 CURRENT
SHOAIB Z KHAN Sep 1965 American Director 2021-07-01 CURRENT
ABDULLAH AL-ATTIYAH Oct 1984 Qatari Director 2018-07-18 CURRENT
MR TARIQ KHALID A A AL-ABDULLA Sep 1985 Qatari Director 2018-11-15 CURRENT
MR JEREMY JUSTIN TURNER Secretary 2022-05-20 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 FABIEN LAURENT TOSCANO Jun 1975 French Director 2015-01-30 UNTIL 2016-02-09 RESIGNED
MR MICHAEL ANTHONY PATRIZIO Sep 1975 American Director 2013-10-31 UNTIL 2015-01-30 RESIGNED
MR GIOVANNI ANTONIO PAGANO Jun 1959 Italian Director 2013-10-31 UNTIL 2015-11-27 RESIGNED
MR ANTHONY JAMES SIDNEY JORDAN Oct 1949 British Director 2015-12-09 UNTIL 2020-03-31 RESIGNED
ALASTAIR HUGH MULLENS Jan 1986 British Director 2022-04-21 UNTIL 2023-08-11 RESIGNED
MR BRIAN EDWARD DE'ATH Jun 1974 British Director 2021-11-16 UNTIL 2023-08-11 RESIGNED
MR CLIFFORD THOMAS BRYANT Jul 1958 British Director 2020-01-29 UNTIL 2020-12-31 RESIGNED
MR JEREMY MARTIN HOLMES Dec 1960 British Director 2015-11-26 UNTIL 2018-11-30 RESIGNED
MR GEORGE IACOBESCU Nov 1945 British Director 2013-10-31 UNTIL 2021-07-01 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
SHEIKH JASSIM HAMAD AL-THANI Oct 1985 Qatari Director 2013-10-31 UNTIL 2017-12-16 RESIGNED
KHALED MOHAMED EBRAHIM AL-SAYED Jun 1966 Bahraini Director 2013-10-31 UNTIL 2017-04-08 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WOOD WHARF MANAGEMENT COMPANY LIMITED LONDON Active FULL 74990 - Non-trading company
WOOD WHARF PROPERTY HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
BRAEBURN ESTATES (GP) LIMITED LONDON Active FULL 41100 - Development of building projects
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 (B6/7) 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
BRAEBURN ESTATES (B5) T2 LIMITED LONDON Active DORMANT 41100 - Development of building projects
BRAEBURN ESTATES (B5) T1 LIMITED LONDON Active DORMANT 41100 - Development of building projects
BRAEBURN ESTATES (B4B) T2 LIMITED LONDON Active DORMANT 41100 - Development of building projects
BRAEBURN ESTATES (B4B) T1 LIMITED LONDON Active DORMANT 41100 - Development of building projects
BRAEBURN ESTATES (B6/7) T1 LIMITED LONDON Active DORMANT 41100 - Development of building projects
BRAEBURN ESTATES MANAGEMENT COMPANY LIMITED LONDON Active FULL 68320 - Management of real estate on a fee or contract basis
20 CABOT SQUARE I UNIT TRUST GP LIMITED EDINBURGH Active FULL 68320 - Management of real estate on a fee or contract basis

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