OpenCompanies

Braeburn Estates Developments (1) Limited

Company number
07698566
Status
Active
Type
Private Limited Company
Incorporated
8 Jul 2011
Nature of business
Development of building projects
Corporate group
Aparthotel Cw Limited (323 companies)

Registered office

30th Floor One Canada Square
Canary Wharf
London
E14 5AB

Previous names

  • Canary Wharf Developments (Pb) Limited (until 21 Jul 2011)

Officers

NameRoleAppointedResigned
HOLMES, Jeremy Martin Director 31 Aug 2023
VENNER, Thomas William Johnstone Director 11 Aug 2023
KHAN, Shoaib Z Director 1 Jul 2021
VALLINTINE, Alec Raymond John Director 31 Dec 2020
AL-ABDULLA, Tariq Khalid A A Director 6 Nov 2018

Control

NameNature of controlNotifiedCeased
Qd Uk Holdings Limited Partnership Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 7 Jun 2023
Canary Wharf Developments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 - £1,154,315 £798,052 0
31 Dec 2024 £14,939 £1,142,290 £332,929 0
31 Dec 2023 - - - -
31 Dec 2022 - - - -
31 Dec 2021 - - - -
31 Dec 2020 - - - -
31 Dec 2019 - - - -
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -

Connections

Owned by

Braeburn Estates Developments (1) Limited → Canary Wharf Developments Limited → Canary Wharf Holdings Limited → Canary Wharf Estate Limited → Canary Wharf Group PLC → CWG Newco Limited

Directors’ other companies

Companies at the same address

Data