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Name

Braeburn Estates B4A (GP) Limited

Address
Level 30
One Canada Square
Canary Wharf
London
E14 5AB
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 May 2016
Company No. 08756772 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)41100 - Development of building projects
41201 - Construction of residential and non-residential buildings
41202 - Construction of residential and non-residential buildings
68100 - Buying and selling of own real estate
Company Register Statusactive
Previous Names
  • Braeburn Estates B4A(GP) LTD ON Behalf of Braeburn Estates (B4A) Limited Partnership
  • Braeburn Estates B4A(GP) LTD ON Behalf O F Braeburn Estates (B4A) Limi T ED Part
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Braeburn Estates (Gp) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07698559 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (11)

    Source: Companies House
    Al-Abdulla, Tariq Khalid A A Mayfair, London, United Kingdom Status: Active Notified: 15/11/2018 Date of Birth: 09/1985 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Qatari
    Al-Attiyah, Abdullah Doha, Qatar Status: Active Notified: 18/07/2018 Date of Birth: 10/1984 Occupation: Company Director Role: Director Country of Residence: Qatar Nationality: Qatari
    Khan, Shoaib Z One Canada Square Canary Wharf, London, United Kingdom Status: Active Notified: 01/07/2021 Date of Birth: 09/1965 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: American
    Oakes, Richard Edward Mayfair, London, United Kingdom Status: Active Notified: 26/09/2022 Date of Birth: 09/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Turner, Jeremy Justin One Canada Square Canary Wharf, London Status: Active Notified: 20/05/2022 Role: Secretary
    Vallintine, Alec Raymond John One Canada Square Canary Wharf, London Status: Active Notified: 31/12/2020 Date of Birth: 01/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Venner, Thomas William Johnstone One Canada Square Canary Wharf, London, United Kingdom Status: Active Notified: 11/08/2023 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    De'Ath, Brian Edward Canary Wharf, London, United Kingdom Status: Ceased Notified: 16/11/2021 Ceased: 11/08/2023 Date of Birth: 06/1974 Occupation: Managing Director Residential Sales Role: Director Country of Residence: United Kingdom Nationality: British
    Hillsdon, Caroline Elizabeth London, United Kingdom Status: Ceased Notified: 20/05/2022 Ceased: 11/10/2023 Role: Secretary
    Iacobescu, George, Sir London, United Kingdom Status: Ceased Notified: 31/10/2013 Ceased: 01/07/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mullens, Alastair Hugh London, United Kingdom Status: Ceased Notified: 21/04/2022 Ceased: 11/08/2023 Date of Birth: 01/1986 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Braeburn Estates (B4A) T1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08757313 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Braeburn Estates (B4A) T2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08757308 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors