Company information:
Braeburn Estates (B3) Retail Limited (No: 08756462)
Address: 30TH FLOOR, ONE CANADA SQUARE CANARY WHARF, LONDON, E14 5AB
Status: Active
Incorporated: 31-Oct-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Nov-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: TARIQ KHALID A A AL-ABDULLA ( DOB: Sep-1985 From: Nov-2018 )
Current Director: ABDULLAH AL-ATTIYAH ( DOB: Oct-1984 From: Jul-2018 )
Current Director: CLIFFORD THOMAS BRYANT ( DOB: Jul-1958 From: Jan-2020 )
Current Director: SHOAIB Z KHAN ( DOB: Sep-1965 From: Jul-2021 )
Current Director: RICHARD EDWARD OAKES ( DOB: Sep-1967 From: Sep-2022 )
Current Director: THOMAS WILLIAM JOHNSTONE VENNER ( DOB: Jan-1980 From: Aug-2023 )
Current Secretary: JOHN GARWOOD ( From: Oct-2013 )
Current Secretary: JEREMY JUSTIN TURNER ( From: May-2022 )
Resigned Director: ABDULLA AL-AJAIL ( DOB: Nov-1979 From: Jun-2018 To: Nov-2018 )
Resigned Director: KHALED MOHAMED EBRAHIM AL-SAYED ( From: Oct-2013 To: Apr-2017 )
Resigned Director: SHEIKH JASSIM HAMAD AL-THANI ( From: Oct-2013 To: Dec-2017 )
Resigned Director: NABEEL MOHAMMED ALBUENAIN ( From: Apr-2017 To: Jul-2018 )
Resigned Director: RICHARD DAVID STEDMAN ARCHER ( DOB: Apr-1964 From: Oct-2013 To: Jan-2020 )
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: JEREMY MARTIN HOLMES ( DOB: Dec-1960 From: Nov-2015 To: Nov-2018 )
Resigned Director: GEORGE IACOBESCU ( DOB: Nov-1945 From: Oct-2013 To: Jul-2021 )
Resigned Director: ANTHONY JAMES SIDNEY JORDAN ( DOB: Oct-1949 From: Dec-2015 To: Mar-2020 )
Resigned Director: ALASTAIR HUGH MULLENS ( DOB: Jan-1986 From: Apr-2022 To: Aug-2023 )
Resigned Director: GIOVANNI ANTONIO PAGANO ( DOB: Jun-1959 From: Oct-2013 To: Nov-2015 )
Resigned Director: MICHAEL ANTHONY PATRIZIO ( From: Oct-2013 To: Jan-2015 )
Resigned Director: FABIEN LAURENT TOSCANO ( From: Jan-2015 To: Feb-2016 )
Resigned Director: BENJAMIN HAMILTON VICKERS ( DOB: Apr-1966 From: Mar-2020 To: Nov-2021 )
Resigned Secretary: CAROLINE ELIZABETH HILLSDON ( From: May-2022 To: Oct-2023 )
Resigned Secretary: OLIVER JAMES SEBASTIAN TIERNAY ( From: Jul-2020 To: May-2022 )
Persons of Significant Control:
Braeburn Estates (Gp) Limited, 30th Floor One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)