BRAEBURN ESTATES MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5AB

Company number 09216293
Status Active
Incorporation Date 12 September 2014
Company Type Private Limited Company
Address 30TH FLOOR ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016 This document is being processed and will be available in 5 days. ; 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 MANAGEMENT COMPANY LIMITED are www.braeburnestatesmanagementcompany.co.uk, and www.braeburn-estates-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Braeburn Estates Management Company Limited is a Private Limited Company. The company registration number is 09216293. Braeburn Estates Management Company Limited has been working since 12 September 2014. The present status of the company is Active. The registered address of Braeburn Estates Management Company 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 "Management of real estate on a fee or contract basis".


Current Directors

Secretary
GARWOOD, John
Appointed Date: 12 September 2014

Director
AL-THANI, Sheikh Jassim Hamad
Appointed Date: 12 September 2014
40 years old

Director
ALBUENAIN, Nabeel Mohammed
Appointed Date: 08 April 2017
55 years old

Director
ARCHER, Richard David Stedman
Appointed Date: 12 September 2014
61 years old

Director
HOLMES, Jeremy Martin
Appointed Date: 26 November 2015
64 years old

Director
IACOBESCU, George
Appointed Date: 12 September 2014
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: 12 September 2014
59 years old

Director
PAGANO, Giovanni Antonio
Resigned: 27 November 2015
Appointed Date: 12 September 2014
66 years old

Director
PATRIZIO, Michael Anthony
Resigned: 30 January 2015
Appointed Date: 12 September 2014
50 years old

Director
TOSCANO, Fabien Laurent
Resigned: 03 February 2016
Appointed Date: 30 January 2015
50 years old

BRAEBURN ESTATES MANAGEMENT COMPANY LIMITED Events

19 May 2017
Accounts for a dormant company made up to 31 December 2016
This document is being processed and will be available in 5 days.

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
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 Jeremy Martin Holmes on 27 February 2017
...
... and 5 more events
04 Dec 2015
Appointment of Mr Jeremy Martin Holmes as a director on 26 November 2015
16 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 8

09 Feb 2015
Termination of appointment of Michael Anthony Patrizio as a director on 30 January 2015
09 Feb 2015
Appointment of Mr Fabien Laurent Toscano as a director on 30 January 2015
12 Sep 2014
Incorporation
Statement of capital on 2014-09-12
  • GBP 8
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)