OpenCompanies

Braeburn Estates (Retail) T2 Limited

Company number
11614969
Status
Active
Type
Private Limited Company
Incorporated
10 Oct 2018
Nature of business
Buying and selling of own real estate
Corporate group
Aparthotel Cw Limited (329 companies)

Registered office

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

Officers

NameRoleAppointedResigned
AL-HASHMI, Mohamed Abdulrazzaq A Director 29 May 2025
VENNER, Thomas William Johnstone Director 11 Aug 2023
KHAN, Shoaib Z Director 1 Jul 2021
FYFE, Stuart William Director 30 Mar 2021
AL-ABDULLA, Tariq Khalid A A Director 15 Nov 2018

Control

NameNature of controlNotifiedCeased
Braeburn Estates Retail (Gp) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Oct 2018

Accounts

Year ended Net assets Employees
31 Dec 2025 Dormant £1 0
31 Dec 2024 Dormant £1 0
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -

Connections

Owned by

Braeburn Estates (Retail) T2 Limited → Braeburn Estates Retail (Gp) Limited → Braeburn Estates (Gp) Limited → Canary Wharf Holdings (Pb) Limited

Directors’ other companies

Companies at the same address

Data