BRAEBURN ESTATES MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

BRAEBURN ESTATES MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
BRAEBURN ESTATES MANAGEMENT COMPANY LIMITED was incorporated 9 years ago on 12/09/2014 and has the registered number: 09216293. The accounts status is FULL and accounts are next due on 31/12/2023.

BRAEBURN ESTATES MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

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

Confirmation Statements

Last Statement Next Statement Due
12/09/2023 26/09/2024

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 2018-07-23 CURRENT
MR JEREMY JUSTIN TURNER Secretary 2022-05-20 CURRENT
MR TARIQ KHALID A A AL-ABDULLA Sep 1985 Qatari Director 2018-11-13 CURRENT
MR BENJAMIN HAMILTON VICKERS Apr 1966 British Director 2020-03-31 UNTIL 2021-11-16 RESIGNED
JOHN GARWOOD Secretary 2014-09-12 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 FABIEN LAURENT TOSCANO Jun 1975 French Director 2015-01-30 UNTIL 2016-02-03 RESIGNED
MR MASHOOD ASHRAF Sep 1973 British Director 2018-11-30 UNTIL 2022-06-30 RESIGNED
MR MICHAEL ANTHONY PATRIZIO Sep 1975 American Director 2014-09-12 UNTIL 2015-01-30 RESIGNED
MR GIOVANNI ANTONIO PAGANO Jun 1959 Italian Director 2014-09-12 UNTIL 2015-11-27 RESIGNED
ALASTAIR HUGH MULLENS Jan 1986 British Director 2022-04-21 UNTIL 2023-08-11 RESIGNED
MR ANTHONY JAMES SIDNEY JORDAN Oct 1949 British Director 2015-12-09 UNTIL 2020-03-31 RESIGNED
MR GEORGE IACOBESCU Nov 1945 British Director 2014-09-12 UNTIL 2021-07-01 RESIGNED
MR BRIAN EDWARD DE'ATH Jun 1974 British Director 2021-11-16 UNTIL 2023-08-11 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
NABEEL MOHAMMED ALBUENAIN Jul 1970 Qatari Director 2017-04-08 UNTIL 2018-07-23 RESIGNED
MR RICHARD DAVID STEDMAN ARCHER Apr 1964 British Director 2014-09-12 UNTIL 2020-01-29 RESIGNED
SHEIKH JASSIM HAMAD AL-THANI Oct 1985 Qatari Director 2014-09-12 UNTIL 2017-12-16 RESIGNED
KHALED MOHAMED EBRAHIM AL-SAYED Jun 1966 Bahraini Director 2014-09-12 UNTIL 2017-04-08 RESIGNED
ABDULLA AL-AJAIL Nov 1979 Qatari Director 2018-06-12 UNTIL 2018-11-13 RESIGNED

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) 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 (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
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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