Braeburn Estates (Retail) T2 Limited

11614969

Company Name	Braeburn Estates (Retail) T2 Limited
Company Status	Active
Company Number	11614969
Category	Private Limited Company
Incorporation Date	10 October 2018(5 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Abdullah Al-Attiyah
Date of Birth	October 1984 (Born 39 years ago)
Nationality	Qatari
Status	Current
Appointed	10 October 2018(same day as company formation)
Role	Company Director
Country of Residence	Qatar
Correspondence Address	Lusail Visitors Office Qatari Diar Doha 23175

Director Name	Mr Tariq Khalid A A Al-Abdulla
Date of Birth	September 1985 (Born 38 years ago)
Nationality	Qatari
Status	Current
Appointed	15 November 2018(1 month after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Grosvenor Street Mayfair London W1K 4QF

Director Name	Mr Stuart William Fyfe
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 March 2021(2 years, 5 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30th Floor One Canada Square Canary Wharf London E14 5AB

Director Name	Mr Shoaib Z Khan
Date of Birth	September 1965 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	01 July 2021(2 years, 8 months after company formation)
Appointment Duration	2 years, 9 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	30th Floor One Canada Square Canary Wharf London E14 5AB

Secretary Name	Mr Jeremy Justin Turner
Status	Current
Appointed	20 May 2022(3 years, 7 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Director Name	Mr Richard Edward Oakes
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 September 2022(3 years, 11 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Grosvenor Street Mayfair London W1K 4QF

Director Name	Mr Thomas William Johnstone Venner
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	11 August 2023(4 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	30th Floor One Canada Square Canary Wharf London E14 5AB

Director Name	Abdulla Al-Ajail
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Qatari
Status	Resigned
Appointed	10 October 2018(same day as company formation)
Role	Company Director
Country of Residence	Qatar
Correspondence Address	16 Grosvenor Street Mayfair London W1K 4QF

Director Name	Mr Jeremy Martin Holmes
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30th Floor One Canada Square Canary Wharf London E14 5AB

Director Name	Mr Anthony James Sidney Jordan
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30th Floor One Canada Square Canary Wharf London E14 5AB

Director Name	Ms Camille Waxer
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2018(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30th Floor One Canada Square Canary Wharf London E14 5AB

Director Name	Sir George Iacobescu
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2018(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30th Floor One Canada Square Canary Wharf London E14 5AB

Secretary Name	John Garwood
Status	Resigned
Appointed	10 October 2018(same day as company formation)
Role	Company Director
Correspondence Address	30th Floor One Canada Square Canary Wharf London E14 5AB

Director Name	Mr Mashood Ashraf
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2018(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 30 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Grosvenor Street Mayfair London W1K 4QF

Director Name	Mr Clifford Thomas Bryant
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2020(1 year, 3 months after company formation)
Appointment Duration	2 months (resigned 31 March 2020)
Role	Managing Director, Cwcl
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Director Name	Mr Benjamin Hamilton Vickers
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2020(1 year, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Secretary Name	Mr Oliver James Sebastian Tiernay
Status	Resigned
Appointed	17 July 2020(1 year, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 May 2022)
Role	Company Director
Correspondence Address	30th Floor One Canada Square Canary Wharf London E14 5AB

Director Name	Mr Brian Edward De'Ath
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2021(3 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 11 August 2023)
Role	Managing Director Residential Sales
Country of Residence	United Kingdom
Correspondence Address	30th Floor One Canada Square Canary Wharf London E14 5AB

Director Name	Alastair Hugh Mullens
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2022(3 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Secretary Name	Ms Caroline Elizabeth Hillsdon
Status	Resigned
Appointed	20 May 2022(3 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 October 2023)
Role	Company Director
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Location

Registered Address	30th Floor One Canada Square Canary Wharf London E14 5AB
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	9 October 2023 (6 months, 2 weeks ago)
Next Return Due	23 October 2024 (6 months from now)

Filing History

14 October 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
15 September 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
10 August 2020	Termination of appointment of John Garwood as a secretary on 17 July 2020 (1 page)
7 August 2020	Appointment of Mr Oliver James Sebastian Tiernay as a secretary on 17 July 2020 (2 pages)
27 April 2020	Appointment of Mr Benjamin Hamilton Vickers as a director on 31 March 2020 (2 pages)
9 April 2020	Termination of appointment of Anthony James Sidney Jordan as a director on 31 March 2020 (1 page)
1 April 2020	Termination of appointment of Clifford Thomas Bryant as a director on 31 March 2020 (1 page)
12 February 2020	Appointment of Mr Clifford Thomas Bryant as a director on 29 January 2020 (2 pages)
11 October 2019	Confirmation statement made on 9 October 2019 with no updates (3 pages)
20 December 2018	Termination of appointment of Jeremy Martin Holmes as a director on 30 November 2018 (1 page)
20 December 2018	Appointment of Mr Mashood Ashraf as a director on 30 November 2018 (2 pages)
21 November 2018	Appointment of Mr Tariq Khalid a a Al-Abdulla as a director on 15 November 2018 (2 pages)
21 November 2018	Termination of appointment of Abdulla Al-Ajail as a director on 15 November 2018 (1 page)
10 October 2018	Current accounting period extended from 31 October 2019 to 31 December 2019 (1 page)
10 October 2018	Incorporation Statement of capital on 2018-10-10 GBP 1 (47 pages)

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