BRAEBURN ESTATES DEVELOPMENT MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
BRAEBURN ESTATES DEVELOPMENT MANAGEMENT LIMITED
COMPANY NUMBER
07705663
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
14/07/2011
(13 years and 4 months old)
WEBSITE
https://www.canarywharf.com
CONFIRMATION STATEMENT MADE UP TO
18/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/07/2011
21/07/2011
CANARY WHARF DEVELOPMENT MANAGER (PB) LIMITED
LONDON
E14 5AB
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRAEBURN ESTATES DEVELOPMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 23/07/2024 | New Confirmation Statement filed |
| 02/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BRAEBURN ESTATES DEVELOPMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRAEBURN ESTATES DEVELOPMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRAEBURN ESTATES DEVELOPMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/11/2018 - Present (6years) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 58 Past: 0 |
View Report |
|
31/12/2019 - Present (4 years and 10 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 458 Past: 4 |
View Report |
|
31/07/2020 - Present (4 years and 3 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 44 Past: 5 |
View Report |
|
01/07/2021 - Present (3 years and 4 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 38 Past: 0 |
View Report |
|
20/05/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRAEBURN ESTATES DEVELOPMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 23/07/2024 | New Confirmation Statement filed |
| 02/02/2024 | New Accounts filed |
| 13/10/2023 | Caroline Elizabeth Hillsdon (929810140) has left the board |
| 04/09/2023 | Elle Yan Xu (927498058) has left the board |
| 04/09/2023 | New Board Member Jeremy Martin Holmes (907613285) Appointed |
| 16/08/2023 | Alastair Hugh Mullens (925949697) has left the board |
| 16/08/2023 | Brian Edward De'Ath (929011101) has left the board |
| 16/08/2023 | New Board Member Thomas William Johnstone Venner (931240190) Appointed |
| 22/07/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Board Member Elle Yan Xu (927498058) Appointed |
| 03/10/2022 | New Board Member Elle Xu (930057085) Appointed |
| 06/09/2022 | Mashood Ashraf (925343864) has left the board |
| 28/08/2022 | New Accounts filed |
| 28/08/2022 | New Confirmation Statement filed |
| 20/07/2022 | New Company Secretary Caroline Elizabeth Hillsdon (929810140) Appointed |
| 27/05/2022 | Oliver James Sebastian Tiernay (927289226) has left the board |
| 27/05/2022 | New Company Secretary Jeremy Justin Turner (929623603) Appointed |
| 06/05/2022 | New Board Member Alastair Hugh Mullens (925949697) Appointed |
| 06/12/2021 | New Board Member Brian Edward De'Ath (929011101) Appointed |
| 24/11/2021 | Benjamin Hamilton Vickers (926890328) has left the board |
| 24/11/2021 | Benjamin Hamilton Vickers (926890328) has left the board |
| 24/11/2021 | Benjamin Hamilton Vickers (926890328) has left the board |
| 24/11/2021 | Benjamin Hamilton Vickers (926890328) has left the board |
| 23/11/2021 | Benjamin Hamilton Vickers (926890328) has left the board |
| 23/11/2021 | Benjamin Hamilton Vickers (926890328) has left the board |
| 16/06/2021 | New Accounts filed |
| 01/11/2020 | New Accounts filed |
| 25/09/2020 | Jean Lamothe (921027499) has left the board |
| 25/09/2020 | New Board Member Richard Edward Oakes (920513868) Appointed |
| 11/08/2020 | John Raymond Garwood (916182080) has left the board |
| 11/08/2020 | New Company Secretary Oliver James Sebastian Tiernay (927289226) Appointed |
| 31/07/2020 | New Confirmation Statement filed |
| 29/07/2020 | Peter Anderson Ii (918571590) has left the board |
| 29/04/2020 | New Board Member Benjamin Hamilton Vickers (926890328) Appointed |
| 15/04/2020 | Anthony James Sidney Jordan (910565259) has left the board |
| 06/01/2020 | New Board Member Shoaib Z Khan (926314251) Appointed |
| 20/07/2019 | New Confirmation Statement filed |
| 11/06/2019 | New Accounts filed |
| 17/01/2019 | Jeremy Martin Holmes (907613285) has left the board |
| 17/01/2019 | New Board Member Mashood Ashraf (925343864) Appointed |
| 21/11/2018 | Abdulla Al-Ajail (924737989) has left the board |
| 21/11/2018 | New Board Member Tariq Khalid A A Al-Abdulla (925205391) Appointed |
| 24/07/2018 | New Confirmation Statement filed |
| 22/06/2018 | Abdulla Al-Ajail (924744025) has left the board |
| 22/06/2018 | New Board Member Abdulla Al-Ajail (924737989) Appointed |
| 18/06/2018 | New Board Member Abdulla Al-Ajail (924744025) Appointed |
| 07/06/2018 | New Accounts filed |
| 15/03/2018 | Jassim Hamad Al-Thani (917902792) has left the board |
| 22/07/2017 | New Annual Return filed |
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