BRAEBURN ESTATES (LOLLARD STREET) LIMITED

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

This company is commonly known as Braeburn Estates (lollard Street) Limited. The company was founded 11 years ago and was given the registration number 08756459. 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 (LOLLARD STREET) LIMITED
Company Number	:	08756459
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	:	41100 - Development of building projects 41201 - Construction of commercial buildings 41202 - Construction of domestic buildings

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	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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BRAEBURN ESTATES (LOLLARD STREET) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement