Braeburn Estates (Gp) Limited
- Company number
- 07698559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jul 2011
- Nature of business
- Development of building projects
- Corporate group
- Aparthotel Cw Limited (325 companies)
Registered office
Previous names
- Canary Wharf (Pb) General Partner Limited (until 21 Jul 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AL-HASHMI, Mohamed Abdulrazzaq A | Director | 29 May 2025 | |
| MULQUEEN, John Patrick | Director | 24 Mar 2025 | |
| HOLMES, Jeremy Martin | Director | 31 Aug 2023 | |
| VENNER, Thomas William Johnstone | Director | 11 Aug 2023 | |
| VALLINTINE, Alec Raymond John | Director | 31 Dec 2020 | |
| KHAN, Shoaib Z | Director | 31 Dec 2019 | |
| AL-ABDULLA, Tariq Khalid A A | Director | 6 Nov 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Qd Uk Holdings Limited Partnership | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Jun 2023 | |
| Canary Wharf Holdings (Pb) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Braeburn Estates (Gp) Limited → Canary Wharf Holdings (Pb) Limited
Controls
- Braeburn Estates B4a (LP) Limited (08756746)
- Braeburn Estates (Ah) Limited (08757113)
- Braeburn Estates (B3) Residential Limited (08756466)
- Braeburn Estates (B3) Retail Limited (08756462)
- Braeburn Estates (B4a) Residential Limited (08757053)
- Braeburn Estates (B4b) Residential Limited (08757094)
- Braeburn Estates (B5) Residential Limited (08757077)
- Braeburn Estates (B6/7) Residential Limited (08757085)
- Braeburn Estates (Hungerford) Limited (08756470)
- Braeburn Estates (Lollard Street) Limited (08756459)
Directors’ other companies
- AL-ABDULLA, Tariq Khalid A A - Director at Braeburn Estates Developments (Infrastructure) Limited
- AL-ABDULLA, Tariq Khalid A A - Director at Southbank Place Energy Company Limited
- AL-ABDULLA, Tariq Khalid A A - Director at Braeburn Estates Developments (2) Limited
- AL-ABDULLA, Tariq Khalid A A - Director at Braeburn Estates Development Management Limited
- AL-ABDULLA, Tariq Khalid A A - Director at Braeburn Estates Developments (1) Limited
- HOLMES, Jeremy Martin - Director at Braeburn Estates Developments (Infrastructure) Limited
- HOLMES, Jeremy Martin - Director at Braeburn Estates Developments (2) Limited
- HOLMES, Jeremy Martin - Director at Braeburn Estates Development Management Limited
- HOLMES, Jeremy Martin - Director at Braeburn Estates Developments (1) Limited
- KHAN, Shoaib Z - Director at CWG Elan Holdings Limited
Companies at the same address
- Bannerclose Limited (03958475)
- Braeburn Estates (B3) Limited Partnership (LP015776)
- Braeburn Estates (B4a) Limited Partnership (LP015866)
- Braeburn Estates (B4b) Limited Partnership (LP015867)
- Braeburn Estates (B5) Limited Partnership (LP015868)
- Braeburn Estates (B6/7) Limited Partnership (LP015869)
- Braeburn Estates (Retail) T1 Limited (11612850)
- Braeburn Estates (Retail) T2 Limited (11614969)
- Braeburn Estates Development Management Limited (07705663)
- Braeburn Estates Developments (1) Limited (07698566)