Company information:
Braeburn Estates Developments (1) Limited (No: 07698566)
Address: 30TH FLOOR ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Status: Active
Incorporated: 07-Aug-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Jul-2024
Industry Class: 41100 - Development of building projects
Current Director: TARIQ KHALID A A AL-ABDULLA ( DOB: Sep-1985 From: Nov-2018 )
Current Director: CLIFFORD THOMAS BRYANT ( DOB: Jul-1958 From: Jan-2020 )
Current Director: JEREMY MARTIN HOLMES ( DOB: Dec-1960 From: Aug-2023 )
Current Director: SHOAIB Z KHAN ( DOB: Sep-1965 From: Jul-2021 )
Current Director: JEAN LAMOTHE ( DOB: Feb-1961 From: Jul-2016 )
Current Director: THOMAS WILLIAM JOHNSTONE VENNER ( DOB: Jan-1980 From: Aug-2023 )
Current Director: ELLE XU ( DOB: Feb-1980 From: Sep-2022 )
Current Secretary: JOHN RAYMOND GARWOOD ( From: Jul-2011 )
Current Secretary: JEREMY JUSTIN TURNER ( From: May-2022 )
Resigned Director: ABDULLA AL-AJAIL ( DOB: Nov-1979 From: Jun-2018 To: Nov-2018 )
Resigned Director: JASSIM HAMAD AL-THANI ( DOB: Oct-1985 From: Aug-2013 To: Dec-2017 )
Resigned Director: RICHARD DAVID STEDMAN ARCHER ( DOB: Apr-1964 From: Jul-2011 To: Jul-2011 )
Resigned Director: MASHOOD ASHRAF ( DOB: Sep-1973 From: Nov-2018 To: Jun-2022 )
Resigned Director: BRIAN EDWARD DE'ATH ( DOB: Jun-1974 From: Nov-2021 To: Aug-2023 )
Resigned Director: SUSAN CAROL FADIL ( DOB: Sep-1966 From: Jul-2011 To: Jul-2011 )
Resigned Director: JEREMY MARTIN HOLMES ( DOB: Dec-1960 From: Nov-2015 To: Nov-2018 )
Resigned Director: GEORGE IACOBESCU ( DOB: Nov-1945 From: Jul-2011 To: Jul-2021 )
Resigned Director: ANTHONY JAMES SIDNEY JORDAN ( DOB: Oct-1949 From: Aug-2013 To: Mar-2020 )
Resigned Director: CORMAC MACCRANN ( DOB: Mar-1957 From: Dec-2015 To: Apr-2018 )
Resigned Director: ALASTAIR HUGH MULLENS ( DOB: Jan-1986 From: Apr-2022 To: Aug-2023 )
Resigned Director: GIOVANNI ANTONIO PAGANO ( DOB: Jun-1959 From: Jul-2011 To: Nov-2015 )
Resigned Director: MICHAEL ANTHONY PATRIZIO ( From: Aug-2013 To: Jan-2015 )
Resigned Director: STEPHEN JAMES PETTIT ( From: Apr-2013 To: Feb-2016 )
Resigned Director: JEREMY DAVID TREDENNICK TITCHEN ( DOB: May-1963 From: Jul-2011 To: Aug-2013 )
Resigned Director: FABIEN LAURENT TOSCANO ( From: Jan-2015 To: Jul-2016 )
Resigned Director: BENJAMIN HAMILTON VICKERS ( DOB: Apr-1966 From: Mar-2020 To: Nov-2021 )
Resigned Director: JOHN PHILIP WALLACE ( DOB: Oct-1956 From: Jul-2011 To: Apr-2013 )
Resigned Director: ELLE YAN XU ( DOB: Feb-1980 From: Sep-2022 To: Aug-2023 )
Resigned Secretary: CAROLINE ELIZABETH HILLSDON ( From: May-2022 To: Oct-2023 )
Resigned Secretary: OLIVER JAMES SEBASTIAN TIERNAY ( From: Jul-2020 To: May-2022 )
Resigned Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Jul-2011 To: Jul-2011 )
Persons of Significant Control:
Canary Wharf Developments Limited, One Canada Square, Canary Wharf, E14 5AB, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)