BRAEBURN ESTATES (RETAIL) T1 LIMITED
Non-Trading
General Information
NAME
BRAEBURN ESTATES (RETAIL) T1 LIMITED
COMPANY NUMBER
11612850
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
09/10/2018
(6 years and 2 months old)
WEBSITE
canarywharf.com
CONFIRMATION STATEMENT MADE UP TO
08/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5AB
1 Canada Square
LONDON
E14 5AB
Credit Risk Overview
Want to learn more about BRAEBURN ESTATES (RETAIL) T1 LIMITED?
Purchase the company report or an
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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 RETAIL (GP) LIMITED | Non-Trading | View Report |
| BRAEBURN ESTATES (RETAIL) T1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Company Secretary Susan Diane Morgan (933024647) Appointed |
| 26/10/2024 | New Confirmation Statement filed |
| 29/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BRAEBURN ESTATES (RETAIL) T1 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 (RETAIL) T1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRAEBURN ESTATES (RETAIL) T1 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 |
|---|---|---|---|---|
|
09/10/2018 - Present (6 years and 2 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
15/11/2018 - Present (6 years and 1 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 58 Past: 0 |
View Report |
|
30/03/2021 - Present (3 years and 8 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/07/2021 - Present (3 years and 5 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 442 Past: 20 |
View Report |
|
20/05/2022 - Present (2 years and 7 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
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Company Secretary Susan Diane Morgan (933024647) Appointed |
| 26/10/2024 | New Confirmation Statement filed |
| 29/09/2024 | New Accounts filed |
| 13/10/2023 | Caroline Elizabeth Hillsdon (930099769) has left the board |
| 13/10/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 16/08/2023 | Brian Edward De'Ath (929011101) has left the board |
| 16/08/2023 | New Board Member Thomas William Johnstone Venner (931240190) Appointed |
| 16/08/2023 | Alastair Hugh Mullens (925949697) has left the board |
| 15/10/2022 | New Confirmation Statement filed |
| 13/10/2022 | Oliver James Sebastian Tiernay (927289193) has left the board |
| 13/10/2022 | New Company Secretary Caroline Elizabeth Hillsdon (930099769) Appointed |
| 30/09/2022 | New Board Member Richard Edward Oakes (920513868) Appointed |
| 06/09/2022 | Mashood Ashraf (925343864) has left the board |
| 19/07/2022 | New Accounts filed |
| 19/07/2022 | New Confirmation Statement filed |
| 27/05/2022 | New Company Secretary Jeremy Justin Turner (929623586) Appointed |
| 06/05/2022 | New Board Member Alastair Hugh Mullens (925949697) Appointed |
| 06/12/2021 | New Board Member Brian Edward De'Ath (929011101) Appointed |
| 22/11/2021 | Benjamin Hamilton Vickers (926890328) has left the board |
| 22/11/2021 | Benjamin Hamilton Vickers (926890328) has left the board |
| 22/11/2021 | Benjamin Hamilton Vickers (926890328) has left the board |
| 12/04/2021 | New Board Member Stuart William Fyfe (928180481) Appointed |
| 26/10/2020 | New Confirmation Statement filed |
| 21/09/2020 | New Accounts filed |
| 12/08/2020 | John Garwood (925124319) has left the board |
| 11/08/2020 | New Company Secretary Oliver James Sebastian Tiernay (927289193) Appointed |
| 29/04/2020 | New Board Member Benjamin Hamilton Vickers (926890328) Appointed |
| 15/04/2020 | Anthony James Sidney Jordan (910565259) has left the board |
| 16/10/2019 | New Confirmation Statement filed |
| 24/12/2018 | New Board Member Mashood Ashraf (925343864) Appointed |
| 24/12/2018 | Jeremy Martin Holmes (925112090) has left the board |
| 23/11/2018 | Abdulla Al-Ajail (925112092) has left the board |
| 23/11/2018 | New Board Member Tariq Khalid A A Al-Abdulla (925205391) Appointed |
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