BRAEBURN ESTATES MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BRAEBURN ESTATES MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09216293 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRAEBURN ESTATES MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is BRAEBURN ESTATES MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 30th Floor One Canada Square Canary Wharf E14 5AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRAEBURN ESTATES MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BRAEBURN ESTATES MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 12, 2025 |
| Overdue | No |
What are the latest filings for BRAEBURN ESTATES MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||
Confirmation statement made on Sep 12, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mohamed Abdulrazzaq a Al-Hashmi as a director on May 29, 2025 | 2 pages | AP01 | ||
Termination of appointment of Abdullah Al-Attiyah as a director on May 29, 2025 | 1 pages | TM01 | ||
Appointment of Ms Susan Diane Morgan as a secretary on Nov 18, 2024 | 2 pages | AP03 | ||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||
Confirmation statement made on Sep 12, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Thomas William Johnstone Venner on Jul 31, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Alec Raymond John Vallintine on Jul 31, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Shoaib Z Khan on Jul 31, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Mr Jeremy Justin Turner on Jul 31, 2024 | 1 pages | CH03 | ||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||
Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on Oct 11, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Sep 12, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Brian Edward De'ath as a director on Aug 11, 2023 | 1 pages | TM01 | ||
Termination of appointment of Alastair Hugh Mullens as a director on Aug 11, 2023 | 1 pages | TM01 | ||
Appointment of Mr Thomas William Johnstone Venner as a director on Aug 11, 2023 | 2 pages | AP01 | ||
Appointment of Mr Richard Edward Oakes as a director on Sep 26, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Sep 12, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mashood Ashraf as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||
Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on May 20, 2022 | 2 pages | AP03 | ||
Appointment of Mr Jeremy Justin Turner as a secretary on May 20, 2022 | 2 pages | AP03 | ||
Termination of appointment of Oliver James Sebastian Tiernay as a secretary on May 20, 2022 | 1 pages | TM02 | ||
Appointment of Alastair Hugh Mullens as a director on Apr 21, 2022 | 2 pages | AP01 | ||
Who are the officers of BRAEBURN ESTATES MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORGAN, Susan Diane | Secretary | One Canada Square Canary Wharf E14 5AB London 30th Floor | 330246330001 | |||||||
| TURNER, Jeremy Justin | Secretary | One Canada Square Canary Wharf E14 5AB London 30th Floor | 296236300001 | |||||||
| AL-ABDULLA, Tariq Khalid A A | Director | Grosvenor Street W1K 4QF Mayfair 16 London United Kingdom | United Kingdom | Qatari | 252053910001 | |||||
| AL-HASHMI, Mohamed Abdulrazzaq A | Director | One Canada Square Canary Wharf E14 5AB London 30th Floor | Qatar | Qatari | 338645640001 | |||||
| KHAN, Shoaib Z | Director | One Canada Square Canary Wharf E14 5AB London 30th Floor | United Kingdom | American | 263142510004 | |||||
| OAKES, Richard Edward | Director | Grosvenor Street W1K 4QF Mayfair 16 London United Kingdom | United Kingdom | British | 205138680001 | |||||
| VALLINTINE, Alec Raymond John | Director | One Canada Square Canary Wharf E14 5AB London 30th Floor | United Kingdom | British | 279744460001 | |||||
| VENNER, Thomas William Johnstone | Director | One Canada Square Canary Wharf E14 5AB London 30th Floor | United Kingdom | British | 312401900001 | |||||
| GARWOOD, John | Secretary | Canary Wharf E14 5AB London One Canada Square United Kingdom | 190906900001 | |||||||
| HILLSDON, Caroline Elizabeth | Secretary | Canary Wharf E14 5AB London One Canada Square United Kingdom | 296236390001 | |||||||
| TIERNAY, Oliver James Sebastian | Secretary | One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom | 272892290001 | |||||||
| AL-AJAIL, Abdulla | Director | Grosvenor Street W1K 4QF Mayfair 16 London United Kingdom | Qatar | Qatari | 247379890001 | |||||
| AL-ATTIYAH, Abdullah | Director | Qatari Diar 23175 Doha Lusail Visitors Office Qatar | Qatar | Qatari | 248912420001 | |||||
| AL-SAYED, Khaled Mohamed Ebrahim | Director | W1K 3JR London 77 Grosvenor Street United Kingdom | Qatar | Bahraini | 177396150001 | |||||
| AL-THANI, Sheikh Jassim Hamad | Director | Grosvenor Street W1K 4QF Mayfair 16 London United Kingdom | State Of Qatar | Qatari | 182534760001 | |||||
| ALBUENAIN, Nabeel Mohammed | Director | Grosvenor Street W1K 4QF Mayfair 16 London United Kingdom | Qatar | Qatari | 231289240001 | |||||
| ARCHER, Richard David Stedman | Director | Canary Wharf E14 5AB London One Canada Square United Kingdom | England | British | 125520360001 | |||||
| ASHRAF, Mashood | Director | Grosvenor Street W1K 4QF Mayfair 16 London United Kingdom | United Kingdom | British | 253438640001 | |||||
| BRYANT, Clifford Thomas | Director | Canary Wharf E14 5AB London One Canada Square United Kingdom | England | British | 169646640001 | |||||
| DE'ATH, Brian Edward | Director | One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom | United Kingdom | British | 290111010001 | |||||
| HOLMES, Jeremy Martin | Director | Grosvenor Street W1K 4QF Mayfair 16 London United Kingdom | United Kingdom | British | 76132850002 | |||||
| IACOBESCU, George, Sir | Director | Canary Wharf E14 5AB London One Canada Square United Kingdom | United Kingdom | British | 42819220002 | |||||
| JORDAN, Anthony James Sidney | Director | One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom | United Kingdom | British | 105652590001 | |||||
| MULLENS, Alastair Hugh | Director | Canary Wharf E14 5AB London One Canada Square United Kingdom | United Kingdom | British | 259496970001 | |||||
| PAGANO, Giovanni Antonio | Director | Canary Wharf E14 5AB London One Canada Square United Kingdom | United Kingdom | Italian | 182534790001 | |||||
| PATRIZIO, Michael Anthony | Director | W1K 3JR London 77 Grosvenor Street United Kingdom | United Kingdom | American | 180651210001 | |||||
| TOSCANO, Fabien Laurent | Director | Grosvenor Street W1K 3JR London 77 United Kingdom | United Kingdom | French | 180523480003 | |||||
| VICKERS, Benjamin Hamilton | Director | Canary Wharf E14 5AB London One Canada Square United Kingdom | England | British | 268903280001 |
What are the latest statements on persons with significant control for BRAEBURN ESTATES MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 12, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0