BRAEBURN ESTATES (B3) T1 LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5AB

Company number 08756677
Status Active
Incorporation Date 31 October 2013
Company Type Private Limited Company
Address 30TH FLOOR, ONE CANADA SQUARE CANARY WHARF, LONDON, E14 5AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Appointment of Nabeel Mohammed Albuenain as a director on 8 April 2017; Termination of appointment of Khaled Mohamed Ebrahim Al-Sayed as a director on 8 April 2017. The most likely internet sites of BRAEBURN ESTATES (B3) T1 LIMITED are www.braeburnestatesb3t1.co.uk, and www.braeburn-estates-b3-t1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Braeburn Estates B3 T1 Limited is a Private Limited Company. The company registration number is 08756677. Braeburn Estates B3 T1 Limited has been working since 31 October 2013. The present status of the company is Active. The registered address of Braeburn Estates B3 T1 Limited is 30th Floor One Canada Square Canary Wharf London E14 5ab. . GARWOOD, John is a Secretary of the company. AL-THANI, Sheikh Jassim Hamad is a Director of the company. ALBUENAIN, Nabeel Mohammed is a Director of the company. ARCHER, Richard David Stedman is a Director of the company. HOLMES, Jeremy Martin is a Director of the company. IACOBESCU, George is a Director of the company. JORDAN, Anthony James Sidney is a Director of the company. Director AL-SAYED, Khaled Mohamed Ebrahim has been resigned. Director PAGANO, Giovanni Antonio has been resigned. Director PATRIZIO, Michael Anthony has been resigned. Director TOSCANO, Fabien Laurent has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GARWOOD, John
Appointed Date: 31 October 2013
Director
AL-THANI, Sheikh Jassim Hamad
Appointed Date: 31 October 2013
40 years old
Director
ALBUENAIN, Nabeel Mohammed
Appointed Date: 08 April 2017
55 years old
Director
ARCHER, Richard David Stedman
Appointed Date: 31 October 2013
61 years old
Director
HOLMES, Jeremy Martin
Appointed Date: 26 November 2015
64 years old
Director
IACOBESCU, George
Appointed Date: 31 October 2013
80 years old
Director
JORDAN, Anthony James Sidney
Appointed Date: 09 December 2015
76 years old

Resigned Directors

Director
AL-SAYED, Khaled Mohamed Ebrahim
Resigned: 08 April 2017
Appointed Date: 31 October 2013
59 years old
Director
PAGANO, Giovanni Antonio
Resigned: 27 November 2015
Appointed Date: 31 October 2013
66 years old
Director
PATRIZIO, Michael Anthony
Resigned: 30 January 2015
Appointed Date: 31 October 2013
50 years old
Director
TOSCANO, Fabien Laurent
Resigned: 09 February 2016
Appointed Date: 30 January 2015
50 years old

Persons With Significant Control

Braeburn Estates B3 (Gp) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRAEBURN ESTATES (B3) T1 LIMITED Events

19 May 2017
Accounts for a dormant company made up to 31 December 2016
12 May 2017
Appointment of Nabeel Mohammed Albuenain as a director on 8 April 2017
12 May 2017
Termination of appointment of Khaled Mohamed Ebrahim Al-Sayed as a director on 8 April 2017
02 May 2017
Director's details changed for Sheikh Jassim Hamad Al-Thani on 27 February 2017
02 May 2017
Director's details changed for Mr Jeremy Martin Holmes on 27 February 2017
...
... and 10 more events
04 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1
12 May 2015
Accounts for a dormant company made up to 31 December 2014
26 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1
31 Oct 2013
Current accounting period extended from 31 October 2014 to 31 December 2014
31 Oct 2013
Incorporation
Statement of capital on 2013-10-31
  • GBP 1

BRAEBURN ESTATES (B3) T1 LIMITED Charges

3 February 2017
Charge code 0875 6677 0002
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: L/H interest in building 3, southbank place (being part of…
13 May 2016
Charge code 0875 6677 0001
Delivered: 25 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: L/H interest in building 3 southbank place (being part of…

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