This company is commonly known as Braeburn Estates Developments (2) Limited. The company was founded 9 years ago and was given the registration number 09114861. The firm's registered office is in LONDON. You can find them at One Canada Square, Canary Wharf, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | BRAEBURN ESTATES DEVELOPMENTS (2) LIMITED |
|---|---|---|
| Company Number | : | 09114861 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 July 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One Canada Square, Canary Wharf, London, E14 5AB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 | 01 July 2021 | 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 | 31 December 2020 | Active |
| 30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Director | 11 August 2023 | Active |
| One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Secretary | 03 July 2014 | Active |
| One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Secretary | 20 May 2022 | Active |
| 30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Secretary | 17 July 2020 | Active |
| 16, Grosvenor Street, Mayfair, United Kingdom, W1K 4QF | Director | 14 June 2018 | Active |
| 16, Grosvenor Street, Mayfair, United Kingdom, W1K 4QF | Director | 03 July 2014 | Active |
| 16, Grosvenor Street, Mayfair, United Kingdom, W1K 4QF | Director | 30 November 2018 | Active |
| One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Director | 29 January 2020 | Active |
| 30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Director | 16 November 2021 | Active |
| 16, Grosvenor Street, Mayfair, United Kingdom, W1K 4QF | Director | 26 November 2015 | Active |
| One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Director | 03 July 2014 | Active |
| One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Director | 03 July 2014 | 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 | 09 December 2015 | Active |
| One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Director | 21 April 2022 | Active |
| One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Director | 03 July 2014 | Active |
| 77 Grosvenor Street, London, United Kingdom, W1K 3JR | Director | 03 July 2014 | Active |
| 77 Grosvenor Street, London, United Kingdom, W1K 3JR | Director | 03 July 2014 | Active |
| 77, Grosvenor Street, London, United Kingdom, W1K 3JR | Director | 30 January 2015 | Active |
| One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Director | 31 March 2020 | Active |
| 16, Grosvenor Street, Mayfair, United Kingdom, W1K 4QF | Director | 26 September 2022 | Active |
| Qd Uk Holdings Limited Partnership | ||
| Notified on | : | 07 June 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Saltire Court, Castle Terrace, Edinburgh, United Kingdom, EH1 2EN |
| Nature of control | : |
|
| Canary Wharf Developments | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | 1, Canada Square, London, E14 5AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-11 | Officers | Termination secretary company with name termination date. | Download |
| 2023-08-31 | Officers | Termination director company with name termination date. | Download |
| 2023-08-31 | Officers | Appoint person director company with name date. | Download |
| 2023-08-14 | Officers | Termination director company with name termination date. | Download |
| 2023-08-14 | Officers | Termination director company with name termination date. | Download |
| 2023-08-14 | Officers | Appoint person director company with name date. | Download |
| 2023-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-29 | Officers | Appoint person director company with name date. | Download |
| 2022-09-02 | Officers | Termination director company with name termination date. | Download |
| 2022-08-25 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-25 | Officers | Appoint person secretary company with name date. | Download |
| 2022-05-25 | Officers | Appoint person secretary company with name date. | Download |
| 2022-05-25 | Officers | Termination secretary company with name termination date. | Download |
| 2022-04-29 | Officers | Appoint person director company with name date. | Download |
| 2021-12-02 | Officers | Appoint person director company with name date. | Download |
| 2021-11-22 | Officers | Termination director company with name termination date. | Download |
| 2021-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-10 | Officers | Appoint person director company with name date. | Download |
| 2021-07-08 | Officers | Termination director company with name termination date. | Download |
| 2021-06-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-16 | Officers | Termination director company with name termination date. | Download |
| 2021-02-16 | Officers | Appoint person director company with name date. | Download |
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