BRAEBURN ESTATES DEVELOPMENT MANAGEMENT LIMITED
30TH FLOOR ONE CANADA SQUARE, CANARY WHARF, LONDON E14 5AB- Active
- Private Limited Company
- Company No. 07705663
- Last Updated: 01 Mar 2024
Company Profile
BRAEBURN ESTATES DEVELOPMENT MANAGEMENT LIMITED was incorporated on Thursday, July 14, 2011 as a Private Limited Company with registered address in LONDON. BRAEBURN ESTATES DEVELOPMENT MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 13 years 3 months and 30 days.
| Name | BRAEBURN ESTATES DEVELOPMENT MANAGEMENT LIMITED |
|---|---|
| Company number | 07705663 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jul 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30TH FLOOR ONE CANADA SQUARE CANARY WHARF LONDON E14 5AB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Qd Uk Holdings Limited Partnership 20 Castle Terrace, EH1 2EN |
Dates: Wednesday, June 7, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Canary Wharf Limited Canada Square, Canary Wharf, E14 5AB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 August 2016 |
| Last confirmation statement dated | 14 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BRAEBURN ESTATES DEVELOPMENT MANAGEMENT LIMITED | 14 Jul 2011 |
| CANARY WHARF DEVELOPMENT MANAGER (PB) LIMITED | 21 Jul 2011 |