BRAEBURN ESTATES (RETAIL) T2 LIMITED - LONDON


Company Profile Company Filings

Overview

BRAEBURN ESTATES (RETAIL) T2 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BRAEBURN ESTATES (RETAIL) T2 LIMITED was incorporated 5 years ago on 10/10/2018 and has the registered number: 11614969. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BRAEBURN ESTATES (RETAIL) T2 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 ONE CANADA SQUARE
LONDON
E14 5AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/10/2023 23/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART WILLIAM FYFE Mar 1972 British Director 2021-03-30 CURRENT
SHOAIB Z KHAN Sep 1965 American Director 2021-07-01 CURRENT
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 TARIQ KHALID A A AL-ABDULLA Sep 1985 Qatari Director 2018-11-15 CURRENT
ABDULLAH AL-ATTIYAH Oct 1984 Qatari Director 2018-10-10 CURRENT
MR JEREMY JUSTIN TURNER Secretary 2022-05-20 CURRENT
MS CAMILLE WAXER Dec 1956 British Director 2018-10-10 UNTIL 2021-03-30 RESIGNED
JOHN GARWOOD Secretary 2018-10-10 UNTIL 2020-07-17 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
MR CLIFFORD THOMAS BRYANT Jul 1958 British Director 2020-01-29 UNTIL 2020-03-31 RESIGNED
MR BENJAMIN HAMILTON VICKERS Apr 1966 British Director 2020-03-31 UNTIL 2021-11-16 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 2018-10-10 UNTIL 2020-03-31 RESIGNED
MR GEORGE IACOBESCU Nov 1945 British Director 2018-10-10 UNTIL 2021-07-01 RESIGNED
MR JEREMY MARTIN HOLMES Dec 1960 British Director 2018-10-10 UNTIL 2018-11-30 RESIGNED
MR BRIAN EDWARD DE'ATH Jun 1974 British Director 2021-11-16 UNTIL 2023-08-11 RESIGNED
ABDULLA AL-AJAIL Nov 1979 Qatari Director 2018-10-10 UNTIL 2018-11-15 RESIGNED
MR MASHOOD ASHRAF Sep 1973 British Director 2018-11-30 UNTIL 2022-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Braeburn Estates Retail (Gp) Limited 2018-10-10 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 (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 (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 (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 MANAGEMENT COMPANY LIMITED LONDON Active FULL 68320 - Management of real estate on a fee or contract basis
BRAEBURN ESTATES RETAIL (GP) LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
BRAEBURN ESTATES RETAIL (LP) LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
BRAEBURN ESTATES (RETAIL) T1 LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
CW B3 WOOD WHARF LIMITED LONDON UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
20 CABOT SQUARE I UNIT TRUST GP LIMITED EDINBURGH Active FULL 68320 - Management of real estate on a fee or contract basis

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OBJECTWAY LIMITED CANARY WHARF UNITED KINGDOM Active FULL 58290 - Other software publishing
NORQUIL LIMITED LONDON Active FULL 70100 - Activities of head offices
WHARF STREET STUDIOS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 58210 - Publishing of computer games
VOGUE WEB SOLUTIONS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 62012 - Business and domestic software development
AALAMAR ARASAN LIMITED LONDON, ENGLAND Active NO ACCOUNTS FILED 70100 - Activities of head offices
AALAMAR AYYAN LIMITED LONDON, ENGLAND Active NO ACCOUNTS FILED 70100 - Activities of head offices
ARAN KUZHUMAM LIMITED LONDON, ENGLAND Active NO ACCOUNTS FILED 52101 - Operation of warehousing and storage facilities for water transport activities
AALAMAR SIVAN LIMITED LONDON, ENGLAND Active NO ACCOUNTS FILED 70100 - Activities of head offices
AGILAM LIMITED LONDON, ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
AALAMAR LIMITED LONDON, ENGLAND Active NO ACCOUNTS FILED 70100 - Activities of head offices