BRAEBURN ESTATES (RETAIL) T1 LIMITED
Overview
| Company Name | BRAEBURN ESTATES (RETAIL) T1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11612850 |
| 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 (RETAIL) T1 LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is BRAEBURN ESTATES (RETAIL) T1 LIMITED located?
| Registered Office Address | 30th Floor One Canada Square Canary Wharf E14 5AB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRAEBURN ESTATES (RETAIL) T1 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 (RETAIL) T1 LIMITED?
| Last Confirmation Statement Made Up To | Oct 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 08, 2025 |
| Overdue | No |
What are the latest filings for BRAEBURN ESTATES (RETAIL) T1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 08, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||
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 | ||
Confirmation statement made on Oct 08, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Change of details for Braeburn Estates Retail (Gp) Limited as a person with significant control on Sep 05, 2024 | 2 pages | PSC05 | ||
Director's details changed for Mr Thomas William Johnstone Venner on Sep 05, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Shoaib Z Khan on Sep 05, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Stuart William Fyfe on Sep 05, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Mr Jeremy Justin Turner on Sep 05, 2024 | 1 pages | CH03 | ||
Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on Oct 11, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Oct 08, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
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 | ||
Confirmation statement made on Oct 08, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Caroline Elizabeth Hillsdon 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 Mr Richard Edward Oakes as a director on Sep 26, 2022 | 2 pages | AP01 | ||
Termination of appointment of Mashood Ashraf as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Director's details changed for Mr Stuart William Fyfe on Jul 27, 2022 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Who are the officers of BRAEBURN ESTATES (RETAIL) T1 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 United Kingdom | 330246470001 | |||||||
| TURNER, Jeremy Justin | Secretary | One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom | 296235860001 | |||||||
| 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 United Kingdom | Qatar | Qatari | 338645440001 | |||||
| FYFE, Stuart William | Director | One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom | United Kingdom | British | 281804810001 | |||||
| KHAN, Shoaib Z | Director | One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom | United Kingdom | American | 263142510004 | |||||
| OAKES, Richard Edward | Director | Grosvenor Street W1K 4QF Mayfair 16 London United Kingdom | United Kingdom | British | 205138680001 | |||||
| VENNER, Thomas William Johnstone | Director | One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom | United Kingdom | British | 312401900001 | |||||
| GARWOOD, John | Secretary | One Canada Square Canary Wharf E14 5AB London 30th Floor | 251243190001 | |||||||
| HILLSDON, Caroline Elizabeth | Secretary | One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom | 300997690001 | |||||||
| TIERNAY, Oliver James Sebastian | Secretary | One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom | 272891930001 | |||||||
| AL-AJAIL, Abdulla | Director | Mayfair W1K 4QF London 16 Grosvenor Street | Qatar | Qatari | 247379890001 | |||||
| AL-ATTIYAH, Abdullah | Director | Qatari Diar 23175 Doha Lusail Visitors Office Qatar | Qatar | Qatari | 251120910001 | |||||
| ASHRAF, Mashood | Director | Grosvenor Street W1K 4QF Mayfair 16 London United Kingdom | United Kingdom | British | 253438640001 | |||||
| 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 | One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom | United Kingdom | British | 76132850002 | |||||
| IACOBESCU, George, Sir | Director | One Canada Square Canary Wharf E14 5AB London 30th Floor 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 | |||||
| VICKERS, Benjamin Hamilton | Director | Canary Wharf E14 5AB London One Canada Square United Kingdom | England | British | 268903280001 | |||||
| WAXER, Camille | Director | One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom | England | British | 119157850001 |
Who are the persons with significant control of BRAEBURN ESTATES (RETAIL) T1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Braeburn Estates Retail (Gp) Limited | Oct 09, 2018 | Canary Wharf E14 5AB London One Canada Square United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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