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BRAEBURN ESTATES (GP) LIMITED - 30th Floor One Canada Square, Canary Wharf, London, E14 5AB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07698559
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 30th Floor One Canada Square
- Canary Wharf
- London
- E14 5AB 30th Floor One Canada Square, Canary Wharf, London, E14 5AB UK
Management
- Geschäftsführung
- AL-ABDULLA, Tariq Khalid A A
- AL-ATTIYAH, Abdullah
- IACOBESCU, George, Sir
- KHAN, Shoaib Z
- OAKES, Richard Edward
- VALLINTINE, Alec Raymond John
- DE'ATH, Brian Edward
- MULLENS, Alastair Hugh
- XU, Elle Yan
- Prokuristen
- HILLSDON, Caroline Elizabeth
- TURNER, Jeremy Justin
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.07.2011
- Alter der Firma 2011-07-08 12 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Canary Wharf Holdings (Pb) Limited
- Canary Wharf Holdings (Pb) Limited
- Qd Uk Holdings Limited Partnership
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CANARY WHARF (PB) GENERAL PARTNER LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-07-08
- Jahresmeldung
- Fälligkeit: 2024-07-22
- Letzte Einreichung: 2023-07-08
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BRAEBURN ESTATES (GP) LIMITED Firmenbeschreibung
- BRAEBURN ESTATES (GP) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07698559. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.07.2011 registriert. BRAEBURN ESTATES (GP) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CANARY WHARF (PB) GENERAL PARTNER LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 9 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.07.2012.Die Firma kann schriftlich über 30Th Floor One Canada Square erreicht werden.
Jetzt sichern BRAEBURN ESTATES (GP) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Braeburn Estates (Gp) Limited - 30th Floor One Canada Square, Canary Wharf, London, E14 5AB, Grossbritannien
- 2011-07-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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notification-of-a-person-with-significant-control (2023-06-14) - PSC02
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mortgage-satisfy-charge-full (2023-02-22) - MR04
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accounts-with-accounts-type-full (2023-01-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-04) - MR01
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confirmation-statement-with-updates (2023-07-11) - CS01
keyboard_arrow_right 2022
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appoint-person-secretary-company-with-name-date (2022-05-25) - AP03
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termination-director-company-with-name-termination-date (2022-07-15) - TM01
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confirmation-statement-with-no-updates (2022-07-15) - CS01
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termination-director-company-with-name-termination-date (2022-09-02) - TM01
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appoint-person-director-company-with-name-date (2022-09-29) - AP01
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appoint-person-director-company-with-name-date (2022-04-29) - AP01
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termination-secretary-company-with-name-termination-date (2022-05-25) - TM02
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-02-16) - TM01
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confirmation-statement-with-no-updates (2021-08-09) - CS01
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accounts-with-accounts-type-full (2021-06-11) - AA
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appoint-person-director-company-with-name-date (2021-12-02) - AP01
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appoint-person-director-company-with-name-date (2021-02-16) - AP01
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termination-director-company-with-name-termination-date (2021-11-22) - TM01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-02-11) - CH01
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mortgage-satisfy-charge-full (2020-02-04) - MR04
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mortgage-satisfy-charge-part (2020-02-04) - MR04
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termination-director-company-with-name-termination-date (2020-01-06) - TM01
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appoint-person-director-company-with-name-date (2020-01-02) - AP01
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appoint-person-director-company-with-name-date (2020-02-12) - AP01
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confirmation-statement-with-no-updates (2020-07-22) - CS01
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termination-director-company-with-name-termination-date (2020-04-09) - TM01
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appoint-person-secretary-company-with-name-date (2020-08-07) - AP03
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termination-secretary-company-with-name-termination-date (2020-08-07) - TM02
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change-person-director-company-with-change-date (2020-08-12) - CH01
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accounts-with-accounts-type-full (2020-09-15) - AA
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termination-director-company-with-name-termination-date (2020-09-23) - TM01
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appoint-person-director-company-with-name-date (2020-09-23) - AP01
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appoint-person-director-company-with-name-date (2020-04-23) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-09) - CS01
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accounts-with-accounts-type-full (2019-06-10) - AA
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appoint-person-director-company-with-name-date (2019-01-15) - AP01
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termination-director-company-with-name-termination-date (2019-01-15) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-10) - CS01
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termination-director-company-with-name-termination-date (2018-03-13) - TM01
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accounts-with-accounts-type-full (2018-05-25) - AA
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appoint-person-director-company-with-name-date (2018-06-14) - AP01
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capital-allotment-shares (2018-06-18) - SH01
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capital-allotment-shares (2018-10-18) - SH01
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appoint-person-director-company-with-name-date (2018-08-01) - AP01
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termination-director-company-with-name-termination-date (2018-08-01) - TM01
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termination-director-company-with-name-termination-date (2018-11-19) - TM01
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appoint-person-director-company-with-name-date (2018-11-19) - AP01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-05-02) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-08) - MR01
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termination-director-company-with-name-termination-date (2017-05-12) - TM01
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accounts-with-accounts-type-full (2017-05-24) - AA
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confirmation-statement-with-no-updates (2017-07-12) - CS01
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appoint-person-director-company-with-name-date (2017-05-12) - AP01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-18) - MR01
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accounts-with-accounts-type-full (2016-05-19) - AA
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termination-director-company-with-name-termination-date (2016-02-04) - TM01
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termination-director-company-with-name-termination-date (2016-07-14) - TM01
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confirmation-statement-with-updates (2016-07-19) - CS01
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appoint-person-director-company-with-name-date (2016-07-14) - AP01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-02-09) - AP01
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termination-director-company-with-name-termination-date (2015-02-09) - TM01
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accounts-with-accounts-type-full (2015-05-14) - AA
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appoint-person-director-company-with-name-date (2015-12-17) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-30) - MR01
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appoint-person-director-company-with-name-date (2015-12-04) - AP01
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termination-director-company-with-name-termination-date (2015-12-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-14) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-11) - AA
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termination-director-company-with-name (2013-08-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-10) - AR01
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appoint-person-director-company-with-name (2013-05-21) - AP01
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termination-director-company-with-name (2013-05-20) - TM01
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termination-director-company-with-name (2013-04-11) - TM01
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appoint-person-director-company-with-name (2013-04-11) - AP01
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second-filing-of-form-with-form-type (2013-03-01) - RP04
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appoint-person-director-company-with-name (2013-02-27) - AP01
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termination-director-company-with-name (2013-02-27) - TM01
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appoint-person-director-company-with-name (2013-08-16) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01
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change-account-reference-date-company-current-extended (2012-09-24) - AA01
keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-07-21) - CERTNM
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appoint-person-director-company-with-name (2011-07-25) - AP01
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termination-director-company-with-name (2011-07-25) - TM01
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appoint-person-secretary-company-with-name (2011-07-25) - AP03
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resolution (2011-07-19) - RESOLUTIONS
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termination-secretary-company-with-name (2011-07-25) - TM02
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appoint-person-director-company-with-name (2011-08-16) - AP01
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appoint-person-director-company-with-name (2011-08-05) - AP01
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resolution (2011-08-09) - RESOLUTIONS
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capital-name-of-class-of-shares (2011-08-11) - SH08
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change-account-reference-date-company-current-shortened (2011-08-12) - AA01
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appoint-person-director-company-with-name (2011-08-19) - AP01
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capital-allotment-shares (2011-08-23) - SH01
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change-registered-office-address-company-with-date-old-address (2011-07-25) - AD01
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incorporation-company (2011-07-08) - NEWINC