This company is commonly known as Braeburn Estates (hungerford) Limited. The company was founded 10 years ago and was given the registration number 08756470. 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.
| Name | : | BRAEBURN ESTATES (HUNGERFORD) LIMITED |
|---|---|---|
| Company Number | : | 08756470 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 October 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 30th Floor, 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 | 15 November 2018 | Active |
| Lusail Visitors Office, Qatari Diar, Doha, Qatar, 23175 | Director | 18 July 2018 | 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 | 26 September 2022 | 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 | 31 October 2013 | 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 | 06 June 2018 | Active |
| 77, Grosvenor Street, London, United Kingdom, W1K 3JR | Director | 31 October 2013 | Active |
| 16, Grosvenor Street, Mayfair, United Kingdom, W1K 4QF | Director | 31 October 2013 | Active |
| 16, Grosvenor Street, Mayfair, United Kingdom, W1K 4QF | Director | 08 April 2017 | Active |
| One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Director | 31 October 2013 | 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 | 31 October 2013 | Active |
| 30th Floor, 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 | 31 October 2013 | Active |
| 77, Grosvenor Street, London, United Kingdom, W1K 3JR | Director | 31 October 2013 | 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 |
| Braeburn Estates (Gp) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One, Canada Square, London, England, E14 5AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-11 | Officers | Termination secretary company with name termination 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 |
| 2022-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | 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 |
| 2022-05-25 | 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 |
| 2021-11-19 | Officers | Termination director company with name termination date. | Download |
| 2021-11-02 | 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 |
| 2020-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-15 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-10 | Officers | Termination secretary company with name termination date. | Download |
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