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BRAEBURN ESTATES DEVELOPMENT MANAGEMENT LIMITED - 30th Floor One Canada Square, Canary Wharf, London, E14 5AB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07705663
- 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
- KHAN, Shoaib Z
- OAKES, Richard Edward
- DE'ATH, Brian Edward
- MULLENS, Alastair Hugh
- VALLINTINE, Alec Raymond John
- XU, Elle Yan
- Prokuristen
- HILLSDON, Caroline Elizabeth
- TURNER, Jeremy Justin
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.07.2011
- Alter der Firma 2011-07-14 12 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Canary Wharf Limited
- Canary Wharf Limited
- Qd Uk Holdings Limited Partnership
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CANARY WHARF DEVELOPMENT MANAGER (PB) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-07-14
- Jahresmeldung
- Fälligkeit: 2023-08-01
- Letzte Einreichung: 2022-07-18
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BRAEBURN ESTATES DEVELOPMENT MANAGEMENT LIMITED Firmenbeschreibung
- BRAEBURN ESTATES DEVELOPMENT MANAGEMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07705663. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.07.2011 registriert. BRAEBURN ESTATES DEVELOPMENT MANAGEMENT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CANARY WHARF DEVELOPMENT MANAGER (PB) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 7 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.07.2012.Die Firma kann schriftlich über 30Th Floor One Canada Square erreicht werden.
Jetzt sichern BRAEBURN ESTATES DEVELOPMENT MANAGEMENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Braeburn Estates Development Management Limited - 30th Floor One Canada Square, Canary Wharf, London, E14 5AB, Grossbritannien
- 2011-07-14
- 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
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-07-08) - TM01
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accounts-with-accounts-type-full (2021-06-11) - AA
keyboard_arrow_right 2020
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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 (2020-01-02) - AP01
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accounts-with-accounts-type-full (2020-10-26) - AA
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termination-secretary-company-with-name-termination-date (2020-08-07) - TM02
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appoint-person-secretary-company-with-name-date (2020-08-07) - AP03
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appoint-person-director-company-with-name-date (2020-04-27) - AP01
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termination-director-company-with-name-termination-date (2020-07-27) - TM01
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change-person-director-company-with-change-date (2020-08-12) - CH01
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confirmation-statement-with-no-updates (2020-07-27) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-17) - CS01
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termination-director-company-with-name-termination-date (2019-01-15) - TM01
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appoint-person-director-company-with-name-date (2019-01-15) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-13) - TM01
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termination-director-company-with-name-termination-date (2018-11-19) - TM01
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confirmation-statement-with-no-updates (2018-07-19) - CS01
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appoint-person-director-company-with-name-date (2018-11-19) - AP01
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appoint-person-director-company-with-name-date (2018-06-14) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-05-24) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-07-14) - AP01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-02-10) - AP01
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termination-director-company-with-name-termination-date (2015-02-09) - TM01
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change-person-director-company-with-change-date (2015-02-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01
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accounts-with-accounts-type-full (2014-05-02) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-10-11) - CH01
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appoint-person-director-company-with-name (2013-08-30) - AP01
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termination-director-company-with-name (2013-08-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-26) - AR01
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termination-director-company-with-name (2013-04-09) - TM01
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appoint-person-director-company-with-name (2013-04-09) - 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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appoint-person-director-company-with-name (2011-08-16) - AP01
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incorporation-company (2011-07-14) - NEWINC
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resolution (2011-07-19) - RESOLUTIONS
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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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change-registered-office-address-company-with-date-old-address (2011-07-25) - AD01
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termination-secretary-company-with-name (2011-07-25) - TM02
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appoint-person-secretary-company-with-name (2011-07-25) - AP03
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appoint-person-director-company-with-name (2011-08-19) - AP01
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