OpenCompanies

Braeburn Estates Development Management Limited

Company number
07705663
Status
Active
Type
Ltd
Incorporated
14 Jul 2011
Nature of business
Development of building projects
Management of real estate on a fee or contract basis
Corporate group
Aparthotel Cw Limited (325 companies)

Registered office

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

Previous names

  • Canary Wharf Development Manager (Pb) Limited (until 21 Jul 2011)

Officers

NameRoleAppointedResigned
HOLMES, Jeremy Martin Director 31 Aug 2023
VENNER, Thomas William Johnstone Director 11 Aug 2023
VALLINTINE, Alec Raymond John Director 1 Jul 2021
KHAN, Shoaib Z Director 31 Dec 2019
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 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 £451,447 £1,183,192 £998,276 0
31 Dec 2024 £784,313 £1,136,433 £715,917 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 Development Management Limited → Canary Wharf Limited → Canary Wharf Central Limited → Canary Wharf Holdings Limited → Canary Wharf Estate Limited → Canary Wharf Group PLC

Directors’ other companies

Companies at the same address

Data