BRAEBURN ESTATES DEVELOPMENTS (1) LIMITED
LONDON CANARY WHARF DEVELOPMENTS (PB) LIMITED

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Company number 07698566
Status Active
Incorporation Date 8 July 2011
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
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Director's details changed for Sheikh Jassim Hamad Al-Thani on 27 February 2017; Director's details changed for Mr Jean Lamothe on 13 July 2016; Director's details changed for Mr Jeremy Martin Holmes on 27 February 2017. The most likely internet sites of BRAEBURN ESTATES DEVELOPMENTS (1) LIMITED are www.braeburnestatesdevelopments1.co.uk, and www.braeburn-estates-developments-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Braeburn Estates Developments 1 Limited is a Private Limited Company. The company registration number is 07698566. Braeburn Estates Developments 1 Limited has been working since 08 July 2011. The present status of the company is Active. The registered address of Braeburn Estates Developments 1 Limited is 30th Floor One Canada Square Canary Wharf London E14 5ab. . GARWOOD, John Raymond is a Secretary of the company. AL-THANI, Jassim Hamad, Sheikh 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. LAMOTHE, Jean is a Director of the company. MACCRANN, Cormac is a Director of the company. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director ARCHER, Richard David Stedman has been resigned. Director FADIL, Susan Carol has been resigned. Director PAGANO, Giovanni Antonio has been resigned. Director PATRIZIO, Michael Anthony has been resigned. Director PETTIT, Stephen James has been resigned. Director TITCHEN, Jeremy David Tredennick has been resigned. Director TOSCANO, Fabien Laurent has been resigned. Director WALLACE, John Philip has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GARWOOD, John Raymond
Appointed Date: 08 July 2011
Director
AL-THANI, Jassim Hamad, Sheikh
Appointed Date: 28 August 2013
40 years old
Director
HOLMES, Jeremy Martin
Appointed Date: 26 November 2015
64 years old
Director
IACOBESCU, George
Appointed Date: 08 July 2011
80 years old
Director
JORDAN, Anthony James Sidney
Appointed Date: 28 August 2013
76 years old
Director
LAMOTHE, Jean
Appointed Date: 13 July 2016
64 years old
Director
MACCRANN, Cormac
Appointed Date: 09 December 2015
68 years old

Resigned Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 08 July 2011
Appointed Date: 08 July 2011
Director
ARCHER, Richard David Stedman
Resigned: 27 July 2011
Appointed Date: 19 July 2011
61 years old
Director
FADIL, Susan Carol
Resigned: 08 July 2011
Appointed Date: 08 July 2011
59 years old
Director
PAGANO, Giovanni Antonio
Resigned: 27 November 2015
Appointed Date: 13 July 2011
66 years old
Director
PATRIZIO, Michael Anthony
Resigned: 30 January 2015
Appointed Date: 28 August 2013
50 years old
Director
PETTIT, Stephen James
Resigned: 03 February 2016
Appointed Date: 04 April 2013
71 years old
Director
TITCHEN, Jeremy David Tredennick
Resigned: 28 August 2013
Appointed Date: 28 July 2011
62 years old
Director
TOSCANO, Fabien Laurent
Resigned: 13 July 2016
Appointed Date: 30 January 2015
50 years old
Director
WALLACE, John Philip
Resigned: 04 April 2013
Appointed Date: 28 July 2011
69 years old

Persons With Significant Control

Canary Wharf Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRAEBURN ESTATES DEVELOPMENTS (1) LIMITED Events

03 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 Jean Lamothe on 13 July 2016
02 May 2017
Director's details changed for Mr Jeremy Martin Holmes on 27 February 2017
19 Jul 2016
Confirmation statement made on 8 July 2016 with updates
18 Jul 2016
Termination of appointment of Fabien Laurent Toscano as a director on 13 July 2016
...
... and 37 more events
25 Jul 2011
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary
25 Jul 2011
Termination of appointment of Susan Fadil as a director
21 Jul 2011
Company name changed canary wharf developments (pb) LIMITED\certificate issued on 21/07/11
  • RES15 ‐ Change company name resolution on 2011-07-19
  • NM01 ‐ Change of name by resolution
19 Jul 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2011
Incorporation

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