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 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
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 |