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Name

Braeburn Estates Development Management LTD
Address
Level 30
1 Canada Square
Canary Wharf
London
E14 5AB
VAT ID
VAT ID Status active inactive National Registration Only
Company Register Name Braeburn Estates Development Management Limited
Company No. 07705663 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)41100 - Development of building projects
68320 - Management of real estate on a fee or contract basis
Company Register Statusactive
Previous Names
  • Canary Wharf Development Manager (PB) Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Canary Wharf Limited Status: Active Notified: 06/04/2016 Companies House Number: 01971312 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Qd Uk Holdings Limited Partnership Status: Active Notified: 07/06/2023 Companies House Number: Sl030897 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (11)

    Source: Companies House
    Al-Abdulla, Tariq Khalid A A Mayfair, London, United Kingdom Status: Active Notified: 06/11/2018 Date of Birth: 09/1985 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Qatari
    Holmes, Jeremy Martin Mayfair, United Kingdom Status: Active Notified: 31/08/2023 Occupation: Chief Development Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Khan, Shoaib Z Canary Wharf, London, United Kingdom Status: Active Notified: 31/12/2019 Date of Birth: 09/1965 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: American
    Oakes, Richard Edward Mayfair, London, United Kingdom Status: Active Notified: 31/07/2020 Date of Birth: 09/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Turner, Jeremy Justin London, London, United Kingdom Status: Active Notified: 20/05/2022 Role: Secretary
    Vallintine, Alec Raymond John London, United Kingdom Status: Active Notified: 01/07/2021 Date of Birth: 01/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Venner, Thomas William Johnstone Canary Wharf, London, United Kingdom Status: Active Notified: 11/08/2023 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    De'Ath, Brian Edward Canary Wharf, London, United Kingdom Status: Ceased Notified: 16/11/2021 Ceased: 11/08/2023 Date of Birth: 06/1974 Occupation: Managing Director Residential Sales Role: Director Country of Residence: United Kingdom Nationality: British
    Hillsdon, Caroline Elizabeth Canary Wharf, London Status: Ceased Notified: 20/05/2022 Ceased: 11/10/2023 Role: Secretary
    Mullens, Alastair Hugh London, United Kingdom Status: Ceased Notified: 21/04/2022 Ceased: 11/08/2023 Date of Birth: 01/1986 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Xu, Elle Yan Mayfair, United Kingdom Status: Ceased Notified: 26/09/2022 Ceased: 31/08/2023 Date of Birth: 02/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British