Braeburn Estates Developments (2) Limited
- Company number
- 09114861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jul 2014
- Nature of business
- Development of building projects
- Corporate group
- Aparthotel Cw Limited (322 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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
| 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 Developments Limited | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | £1,091,674 | £71,627 | 0 |
| 31 Dec 2024 | £15,137 | £1,103,066 | £63,954 | 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 | - | - | - | - |
Connections
Owned by
Braeburn Estates Developments (2) Limited → Canary Wharf Developments Limited → Canary Wharf Holdings Limited → Canary Wharf Estate Limited → Canary Wharf Group PLC → CWG Newco Limited
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 (Gp) 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 (Gp) 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
- 10 Cabot Square Limited (02571237)
- Admirals Way Investments Limited (10492227)
- ANP Ltd (06949597)
- Braeburn Estates Developments (Infrastructure) Limited (09117089)
- Canary Wharf (BP4) Limited (05601402)
- Canary Wharf (Car Parks) Limited (03682170)
- Canary Wharf (Cs Park Pavilion) Limited (09843279)
- Canary Wharf (FC2) Office Limited (15251335)
- Canary Wharf (Fslp) Limited (07321368)
- Canary Wharf (Park Place) Limited (16807737)