BRAEBURN ESTATES RETAIL LIMITED
30TH FLOOR, ONE CANADA SQUARE CANARY WHARF, LONDON E14 5AB- Active
- Private Limited Company
- Company No. 08757098
- Last Updated: 01 Mar 2024
Company Profile
BRAEBURN ESTATES RETAIL LIMITED was incorporated on Thursday, October 31, 2013 as a Private Limited Company with registered address in LONDON. BRAEBURN ESTATES RETAIL LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 10 years 10 months and 20 days.
| Name | BRAEBURN ESTATES RETAIL LIMITED |
|---|---|
| Company number | 08757098 |
| Company type | Private Limited Company |
| Incorporation date | 31 Oct 2013 |
| 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 |
|---|---|
| Braeburn Estates (Gp) Limited Canada Square, Canary Wharf, E14 5AB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-264 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
No mortgages have been registered against BRAEBURN ESTATES RETAIL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BRAEBURN ESTATES RETAIL LIMITED | 31 Oct 2013 |