BRAEBURN ESTATES DEVELOPMENTS (INFRASTRUCTURE) LIMITED
ONE CANADA SQUARE, CANARY WHARF, LONDON E14 5AB- Active
- Private Limited Company
- Company No. 09117089
- Last Updated: 01 Mar 2024
Company Profile
BRAEBURN ESTATES DEVELOPMENTS (INFRASTRUCTURE) LIMITED was incorporated on Friday, July 4, 2014 as a Private Limited Company with registered address in LONDON. BRAEBURN ESTATES DEVELOPMENTS (INFRASTRUCTURE) 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 10 years 4 months and 6 days.
| Name | BRAEBURN ESTATES DEVELOPMENTS (INFRASTRUCTURE) LIMITED |
|---|---|
| Company number | 09117089 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
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 Develpoments Limited Canada Square, E14 5AB |
Dates: Wednesday, April 6, 2016 - present
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, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 August 2016 |
| Last confirmation statement dated | 04 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BRAEBURN ESTATES DEVELOPMENTS (INFRASTRUCTURE) LIMITED | 04 Jul 2014 |