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Braeburn Estates (B4B) T1 Limited
Adresa
30th Floor
One Canada Square Canary Wharf
London
E14 5AB
VAT ID (DIČ) no VAT ID available
Company No. 08757363 Show on Companies House
Accountsdormant
last accounts made up to 31. prosinec 2021
Sector (SIC)41100 Development of building projects
41201 Construction of commercial buildings
41202 Construction of domestic buildings
68100 Buying and selling of own real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Braeburn Estates B4b (Gp) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08756725 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (12)

    Source: Companies House
    Al-Abdulla, Tariq Khalid A A Mayfair, London, United Kingdom Status: Active Notified: 15/11/2018 Date of Birth: 09/1985 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Qatari
    Al-Attiyah, Abdullah Doha, Qatar Status: Active Notified: 18/07/2018 Date of Birth: 10/1984 Occupation: Company Director Role: Director Country of Residence: Qatar Nationality: Qatari
    Khan, Shoaib Z One Canada Square Canary Wharf, London, United Kingdom Status: Active Notified: 01/07/2021 Date of Birth: 09/1965 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Morgan, Susan Diane One Canada Square Canary Wharf, London Status: Active Notified: 18/11/2024 Role: Secretary
    Oakes, Richard Edward Mayfair, London, United Kingdom Status: Active Notified: 26/09/2022 Date of Birth: 09/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Turner, Jeremy Justin One Canada Square Canary Wharf, London Status: Active Notified: 20/05/2022 Role: Secretary
    Vallintine, Alec Raymond John One Canada Square Canary Wharf, London Status: Active Notified: 31/12/2020 Date of Birth: 01/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Venner, Thomas William Johnstone One Canada Square 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 London, United Kingdom Status: Ceased Notified: 20/05/2022 Ceased: 11/10/2023 Role: Secretary
    Iacobescu, George, Sir London, United Kingdom Status: Ceased Notified: 31/10/2013 Ceased: 01/07/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    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