BRAEBURN ESTATES DEVELOPMENTS (1) LIMITED

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DateDescription
22/07/2522 July 2025 NewConfirmation statement made on 2025-07-08 with no updates

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21/07/2521 July 2025 NewFull accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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11/12/2411 December 2024 Appointment of Ms Susan Diane Morgan as a secretary on 2024-11-18

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24/09/2424 September 2024 Full accounts made up to 2023-12-31

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08/07/248 July 2024 Confirmation statement made on 2024-07-08 with no updates

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14/06/2414 June 2024 Change of details for Canary Wharf Developments Limited as a person with significant control on 2024-06-14

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14/06/2414 June 2024 Director's details changed for Mr Thomas William Johnstone Venner on 2024-06-14

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14/06/2414 June 2024 Secretary's details changed for Mr Jeremy Justin Turner on 2024-06-14

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14/06/2414 June 2024 Director's details changed for Mr Alec Raymond John Vallintine on 2024-06-14

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29/01/2429 January 2024 Full accounts made up to 2022-12-31

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11/10/2311 October 2023 Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 2023-10-11

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31/08/2331 August 2023 Appointment of Mr Jeremy Martin Holmes as a director on 2023-08-31

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31/08/2331 August 2023 Termination of appointment of Elle Yan Xu as a director on 2023-08-31

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14/08/2314 August 2023 Termination of appointment of Alastair Hugh Mullens as a director on 2023-08-11

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14/08/2314 August 2023 Appointment of Mr Thomas William Johnstone Venner as a director on 2023-08-11

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14/08/2314 August 2023 Termination of appointment of Brian Edward De'ath as a director on 2023-08-11

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11/07/2311 July 2023 Confirmation statement made on 2023-07-08 with updates

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14/06/2314 June 2023 Notification of Qd Uk Holdings Limited Partnership as a person with significant control on 2023-06-07

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29/09/2229 September 2022 Appointment of Elle Xu as a director on 2022-09-26

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29/04/2229 April 2022 Appointment of Alastair Hugh Mullens as a director on 2022-04-21

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02/12/212 December 2021 Appointment of Mr Brian Edward De'ath as a director on 2021-11-16

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22/11/2122 November 2021 Termination of appointment of Benjamin Hamilton Vickers as a director on 2021-11-16

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15/07/2115 July 2021 Confirmation statement made on 2021-07-08 with no updates

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10/07/2110 July 2021 Appointment of Mr Shoaib Z Khan as a director on 2021-07-01

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08/07/218 July 2021 Termination of appointment of George Iacobescu as a director on 2021-07-01

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07/08/207 August 2020 SECRETARY APPOINTED MR OLIVER JAMES SEBASTIAN TIERNAY

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07/08/207 August 2020 APPOINTMENT TERMINATED, SECRETARY JOHN GARWOOD

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22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES

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27/04/2027 April 2020 DIRECTOR APPOINTED MR BENJAMIN HAMILTON VICKERS

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09/04/209 April 2020 APPOINTMENT TERMINATED, DIRECTOR ANTHONY JORDAN

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06/02/206 February 2020 DIRECTOR APPOINTED MR CLIFFORD THOMAS BRYANT

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES

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10/06/1910 June 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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15/01/1915 January 2019 APPOINTMENT TERMINATED, DIRECTOR JEREMY HOLMES

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15/01/1915 January 2019 DIRECTOR APPOINTED MR MASHOOD ASHRAF

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20/11/1820 November 2018 APPOINTMENT TERMINATED, DIRECTOR ABDULLA AL-AJAIL

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20/11/1820 November 2018 DIRECTOR APPOINTED MR TARIQ KHALID A A AL-ABDULLA

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES

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14/06/1814 June 2018 DIRECTOR APPOINTED ABDULLA AL-AJAIL

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25/05/1825 May 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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19/04/1819 April 2018 APPOINTMENT TERMINATED, DIRECTOR CORMAC MACCRANN

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13/03/1813 March 2018 APPOINTMENT TERMINATED, DIRECTOR JASSIM AL-THANI

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES

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23/05/1723 May 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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03/05/173 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / SHEIKH JASSIM HAMAD AL-THANI / 27/02/2017

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02/05/172 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MARTIN HOLMES / 27/02/2017

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02/05/172 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN LAMOTHE / 13/07/2016

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19/07/1619 July 2016 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES

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18/07/1618 July 2016 DIRECTOR APPOINTED MR JEAN LAMOTHE

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18/07/1618 July 2016 APPOINTMENT TERMINATED, DIRECTOR FABIEN TOSCANO

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12/05/1612 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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04/02/164 February 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN PETTIT

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16/12/1516 December 2015 APPOINTMENT TERMINATED, DIRECTOR GIOVANNI PAGANO

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16/12/1516 December 2015 DIRECTOR APPOINTED MR CORMAC MACCRANN

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04/12/154 December 2015 DIRECTOR APPOINTED MR JEREMY MARTIN HOLMES

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09/09/159 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES SIDNEY JORDAN / 09/09/2015

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20/08/1520 August 2015 Annual return made up to 8 July 2015 with full list of shareholders

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14/05/1514 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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09/02/159 February 2015 DIRECTOR APPOINTED MR FABIEN LAURENT TOSCANO

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09/02/159 February 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PATRIZIO

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19/11/1419 November 2014 ADOPT ARTICLES 12/11/2014

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20/10/1420 October 2014 AMENDED FULL ACCOUNTS MADE UP TO 31/12/13

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15/07/1415 July 2014 Annual return made up to 8 July 2014 with full list of shareholders

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02/05/142 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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02/09/132 September 2013 DIRECTOR APPOINTED MR MICHAEL ANTHONY PATRIZIO

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30/08/1330 August 2013 APPOINTMENT TERMINATED, DIRECTOR JEREMY TITCHEN

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30/08/1330 August 2013 DIRECTOR APPOINTED MR ANTHONY JAMES SIDNEY JORDAN

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30/08/1330 August 2013 DIRECTOR APPOINTED JASSIM HAMAD AL-THANI

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10/07/1310 July 2013 Annual return made up to 8 July 2013 with full list of shareholders

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11/04/1311 April 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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09/04/139 April 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN WALLACE

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09/04/139 April 2013 DIRECTOR APPOINTED STEPHEN JAMES PETTIT

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24/09/1224 September 2012 CURREXT FROM 31/12/2011 TO 31/12/2012

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30/07/1230 July 2012 Annual return made up to 8 July 2012 with full list of shareholders

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19/08/1119 August 2011 DIRECTOR APPOINTED JOHN PHILIP WALLACE

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16/08/1116 August 2011 DIRECTOR APPOINTED MR JEREMY DAVID TREDENNICK TITCHEN

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12/08/1112 August 2011 CURRSHO FROM 31/07/2012 TO 31/12/2011

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11/08/1111 August 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD ARCHER

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11/08/1111 August 2011 27/07/11 STATEMENT OF CAPITAL GBP 2

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09/08/119 August 2011 ADOPT ARTICLES 27/07/2011

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25/07/1125 July 2011 DIRECTOR APPOINTED GIOVANNI ANTONIO PAGANO

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25/07/1125 July 2011 APPOINTMENT TERMINATED, DIRECTOR SUSAN FADIL

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25/07/1125 July 2011 DIRECTOR APPOINTED RICHARD DAVID STEDMAN ARCHER

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25/07/1125 July 2011 DIRECTOR APPOINTED MR GEORGE IACOBESCU

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25/07/1125 July 2011 REGISTERED OFFICE CHANGED ON 25/07/2011 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM

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25/07/1125 July 2011 SECRETARY APPOINTED JOHN RAYMOND GARWOOD

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25/07/1125 July 2011 APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED

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21/07/1121 July 2011 COMPANY NAME CHANGED CANARY WHARF DEVELOPMENTS (PB) LIMITED CERTIFICATE ISSUED ON 21/07/11

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19/07/1119 July 2011 ADOPT ARTICLES 08/07/2011

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08/07/118 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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