BRAEBURN ESTATES (GP) LIMITED
LONDON CANARY WHARF (PB) GENERAL PARTNER LIMITED

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Company number 07698559
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 fifty-nine events have happened. The last three records are 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; Director's details changed for Sheikh Jassim Hamad Al-Thani on 27 February 2017. The most likely internet sites of BRAEBURN ESTATES (GP) LIMITED are www.braeburnestatesgp.co.uk, and www.braeburn-estates-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Braeburn Estates Gp Limited is a Private Limited Company. The company registration number is 07698559. Braeburn Estates Gp Limited has been working since 08 July 2011. The present status of the company is Active. The registered address of Braeburn Estates Gp 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. ALBUENAIN, Nabeel Mohammed is a Director of the company. ANDERSON II, A Peter 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. LAMOTHE, Jean is a Director of the company. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director AL-ANSARI, Nasser Hassen has been resigned. Director AL-HAMMADI, Yousuf Ahmad Hassan has been resigned. Director AL-SAYED, Khaled Mohamed Ebrahim has been resigned. Director BANGASH, Waleed Qassim Zakria Khan 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 REID, Sean Neil 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: 20 May 2013
40 years old
Director
ALBUENAIN, Nabeel Mohammed
Appointed Date: 08 April 2017
55 years old
Director
ANDERSON II, A Peter
Appointed Date: 13 July 2011
72 years old
Director
ARCHER, Richard David Stedman
Appointed Date: 19 July 2011
61 years old
Director
HOLMES, Jeremy Martin
Appointed Date: 26 November 2015
65 years old
Director
IACOBESCU, George
Appointed Date: 08 July 2011
80 years old
Director
JORDAN, Anthony James Sidney
Appointed Date: 09 December 2015
76 years old
Director
LAMOTHE, Jean
Appointed Date: 13 July 2016
64 years old

Resigned Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 08 July 2011
Appointed Date: 08 July 2011
Director
AL-ANSARI, Nasser Hassen
Resigned: 20 May 2013
Appointed Date: 26 February 2013
61 years old
Director
AL-HAMMADI, Yousuf Ahmad Hassan
Resigned: 26 February 2013
Appointed Date: 28 July 2011
68 years old
Director
AL-SAYED, Khaled Mohamed Ebrahim
Resigned: 08 April 2017
Appointed Date: 11 April 2013
59 years old
Director
BANGASH, Waleed Qassim Zakria Khan
Resigned: 26 February 2013
Appointed Date: 28 July 2011
52 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: 13 August 2013
50 years old
Director
PETTIT, Stephen James
Resigned: 03 February 2016
Appointed Date: 26 February 2013
71 years old
Director
REID, Sean Neil
Resigned: 13 August 2013
Appointed Date: 28 July 2011
60 years old
Director
TOSCANO, Fabien Laurent
Resigned: 13 July 2016
Appointed Date: 30 January 2015
50 years old
Director
WALLACE, John Philip
Resigned: 11 April 2013
Appointed Date: 28 July 2011
69 years old

Persons With Significant Control

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

BRAEBURN ESTATES (GP) LIMITED Events

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
02 May 2017
Director's details changed for Mr Jean Lamothe on 13 July 2016
...
... and 49 more events
25 Jul 2011
Appointment of Mr George Iacobescu as a director
25 Jul 2011
Appointment of Giovanni Antonio Pagano as a director
21 Jul 2011
Company name changed canary wharf (pb) general partner 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

BRAEBURN ESTATES (GP) LIMITED Charges

3 February 2017
Charge code 0769 8559 0005
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains fixed charge…
13 May 2016
Charge code 0769 8559 0004
Delivered: 18 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains fixed charge…
13 May 2016
Charge code 0769 8559 0003
Delivered: 18 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains fixed charge…
23 July 2015
Charge code 0769 8559 0002
Delivered: 30 July 2015
Status: Outstanding
Persons entitled: Sbp 1 S.A.R.L.
Description: Contains fixed charge…
23 July 2015
Charge code 0769 8559 0001
Delivered: 30 July 2015
Status: Outstanding
Persons entitled: Sbp 2 S.A.R.L.
Description: Contains fixed charge…

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