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BRAEBURN ESTATES DEVELOPMENTS (1) LIMITED - 30th Floor One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
Company Information
- Company registration number
- 07698566
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30th Floor One Canada Square
- Canary Wharf
- London
- E14 5AB 30th Floor One Canada Square, Canary Wharf, London, E14 5AB UK
Management
- Managing Directors
- AL-ABDULLA, Tariq Khalid A A
- ASHRAF, Mashood
- KHAN, Shoaib Z
- OAKES, Richard Edward
- VALLINTINE, Alec Raymond John
- Company secretaries
- TIERNAY, Oliver James Sebastian
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-07-08
- Age Of Company 2011-07-08 12 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Canary Wharf Developments Limited
- Canary Wharf Developments Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CANARY WHARF DEVELOPMENTS (PB) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-07-08
- Annual Return
- Due Date: 2022-07-22
- Last Date: 2021-07-08
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BRAEBURN ESTATES DEVELOPMENTS (1) LIMITED Company Description
- BRAEBURN ESTATES DEVELOPMENTS (1) LIMITED is a ltd registered in United Kingdom with the Company reg no 07698566. Its current trading status is "live". It was registered 2011-07-08. It was previously called CANARY WHARF DEVELOPMENTS (PB) LIMITED. It has declared SIC or NACE codes as "41100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-07-08.It can be contacted at 30Th Floor One Canada Square .
Get BRAEBURN ESTATES DEVELOPMENTS (1) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Braeburn Estates Developments (1) Limited - 30th Floor One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
- 2011-07-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-07-15) - CS01
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termination-director-company-with-name-termination-date (2021-11-22) - TM01
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appoint-person-director-company-with-name-date (2021-07-10) - AP01
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termination-director-company-with-name-termination-date (2021-07-08) - TM01
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termination-director-company-with-name-termination-date (2021-02-16) - TM01
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appoint-person-director-company-with-name-date (2021-02-16) - AP01
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accounts-with-accounts-type-full (2021-06-11) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-06) - AP01
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appoint-person-director-company-with-name-date (2020-04-27) - AP01
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confirmation-statement-with-no-updates (2020-07-22) - CS01
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termination-director-company-with-name-termination-date (2020-04-09) - TM01
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appoint-person-director-company-with-name-date (2020-09-23) - AP01
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accounts-with-accounts-type-full (2020-09-15) - AA
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termination-secretary-company-with-name-termination-date (2020-08-07) - TM02
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appoint-person-secretary-company-with-name-date (2020-08-07) - AP03
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termination-director-company-with-name-termination-date (2020-09-23) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-09) - CS01
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accounts-with-accounts-type-full (2019-06-10) - AA
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termination-director-company-with-name-termination-date (2019-01-15) - TM01
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appoint-person-director-company-with-name-date (2019-01-15) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-13) - TM01
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termination-director-company-with-name-termination-date (2018-04-19) - TM01
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accounts-with-accounts-type-full (2018-05-25) - AA
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termination-director-company-with-name-termination-date (2018-11-20) - TM01
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confirmation-statement-with-no-updates (2018-07-10) - CS01
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appoint-person-director-company-with-name-date (2018-11-20) - AP01
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appoint-person-director-company-with-name-date (2018-06-14) - AP01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-05-02) - CH01
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change-person-director-company-with-change-date (2017-05-03) - CH01
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confirmation-statement-with-no-updates (2017-07-12) - CS01
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accounts-with-accounts-type-full (2017-05-23) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-19) - CS01
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termination-director-company-with-name-termination-date (2016-07-18) - TM01
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appoint-person-director-company-with-name-date (2016-07-18) - AP01
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accounts-with-accounts-type-full (2016-05-12) - AA
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termination-director-company-with-name-termination-date (2016-02-04) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-16) - AP01
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termination-director-company-with-name-termination-date (2015-12-16) - TM01
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appoint-person-director-company-with-name-date (2015-12-04) - AP01
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change-person-director-company-with-change-date (2015-09-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-20) - AR01
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accounts-with-accounts-type-full (2015-05-14) - AA
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appoint-person-director-company-with-name-date (2015-02-09) - AP01
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termination-director-company-with-name-termination-date (2015-02-09) - TM01
keyboard_arrow_right 2014
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accounts-amended-with-accounts-type-full (2014-10-20) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01
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accounts-with-accounts-type-full (2014-05-02) - AA
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resolution (2014-11-19) - RESOLUTIONS
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-09) - TM01
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appoint-person-director-company-with-name (2013-04-09) - AP01
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accounts-with-accounts-type-full (2013-04-11) - AA
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termination-director-company-with-name (2013-08-30) - TM01
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appoint-person-director-company-with-name (2013-08-30) - AP01
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appoint-person-director-company-with-name (2013-09-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-10) - AR01
keyboard_arrow_right 2012
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change-account-reference-date-company-current-extended (2012-09-24) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01
keyboard_arrow_right 2011
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incorporation-company (2011-07-08) - NEWINC
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resolution (2011-07-19) - RESOLUTIONS
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certificate-change-of-name-company (2011-07-21) - CERTNM
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termination-director-company-with-name (2011-07-25) - TM01
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termination-secretary-company-with-name (2011-07-25) - TM02
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change-registered-office-address-company-with-date-old-address (2011-07-25) - AD01
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appoint-person-secretary-company-with-name (2011-07-25) - AP03
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appoint-person-director-company-with-name (2011-07-25) - AP01
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resolution (2011-08-09) - RESOLUTIONS
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capital-allotment-shares (2011-08-11) - SH01
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capital-name-of-class-of-shares (2011-08-11) - SH08
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change-account-reference-date-company-current-shortened (2011-08-12) - AA01
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appoint-person-director-company-with-name (2011-08-16) - AP01
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appoint-person-director-company-with-name (2011-08-19) - AP01
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termination-director-company-with-name (2011-08-11) - TM01