BRAEBURN ESTATES DEVELOPMENT MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Braeburn Estates Development Management Limited. The company was founded 13 years ago and was given the registration number 07705663. The firm's registered office is in LONDON. You can find them at 30th Floor One Canada Square, Canary Wharf, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	BRAEBURN ESTATES DEVELOPMENT MANAGEMENT LIMITED
Company Number	:	07705663
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 July 2011
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address	:	30th Floor One Canada Square, Canary Wharf, London, E14 5AB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB	Secretary	20 May 2022	Active
16, Grosvenor Street, Mayfair, United Kingdom, W1K 4QF	Director	06 November 2018	Active
16, Grosvenor Street, Mayfair, United Kingdom, W1K 4QF	Director	31 August 2023	Active
30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB	Director	31 December 2019	Active
16, Grosvenor Street, Mayfair, United Kingdom, W1K 4QF	Director	31 July 2020	Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB	Director	01 July 2021	Active
30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB	Director	11 August 2023	Active
30th Floor, One Canada Square, Canary Wharf, London, E14 5AB	Secretary	14 July 2011	Active
30th Floor, One Canada Square, Canary Wharf, London, E14 5AB	Secretary	20 May 2022	Active
30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB	Secretary	17 July 2020	Active
Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU	Corporate Secretary	14 July 2011	Active
16, Grosvenor Street, Mayfair, United Kingdom, W1K 4QF	Director	14 June 2018	Active
16, Grosvenor Street, Mayfair, United Kingdom, W1K 4QF	Director	28 August 2013	Active
One, Canada Square, Canary Wharf, London, E14 5AB	Director	28 August 2013	Active
30th Floor, One Canada Square, Canary Wharf, London, E14 5AB	Director	19 July 2011	Active
16, Grosvenor Street, Mayfair, United Kingdom, W1K 4QF	Director	30 November 2018	Active
30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB	Director	16 November 2021	Active
Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU	Director	14 July 2011	Active
16, Grosvenor Street, Mayfair, United Kingdom, W1K 4QF	Director	30 January 2015	Active
30th Floor, One Canada Square, Canary Wharf, London, E14 5AB	Director	14 July 2011	Active
30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB	Director	09 December 2015	Active
16, Grosvenor Street, Mayfair, United Kingdom, W1K 4QF	Director	13 July 2016	Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB	Director	21 April 2022	Active
One Canada Square, Canary Wharf, London, E14 5AB	Director	14 July 2011	Active
77, Grosvenor Street, London, United Kingdom, W1K 3JR	Director	28 August 2013	Active
77, Grosvenor Street, London, United Kingdom, W1K 3JR	Director	04 April 2013	Active
77, Grosvenor Street, London, United Kingdom, W1K 3JR	Director	28 July 2011	Active
77, Grosvenor Street, London, United Kingdom, W1K 3JR	Director	28 August 2013	Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB	Director	31 March 2020	Active
77, Grosvenor Street, London, United Kingdom, W1K 3JR	Director	28 July 2011	Active
16, Grosvenor Street, Mayfair, United Kingdom, W1K 4QF	Director	26 September 2022	Active

People with Significant Control

Qd Uk Holdings Limited Partnership
Notified on	:	07 June 2023
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Canary Wharf Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

BRAEBURN ESTATES DEVELOPMENT MANAGEMENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement