Menna Overview
Here’s a quick overview of BRAEBURN ESTATES (RETAIL) T1 LIMITED 👀 — a London based business that started in 2018.
BRAEBURN ESTATES (RETAIL) T1 LIMITED
- Company statusactive
- Company No11612850
- Age7 years 9 months Incorporated 9 October 2018
- Officers8
Address
30th Floor One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
BRAEBURN ESTATES (RETAIL) T1 LIMITED is an active company incorporated on 9 October 2018 and based in London, United Kingdom. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 10 Oct 2025
Accounts With Accounts Type Dormant
10 Months Ago on 16 Sep 2025
Appoint Person Director Company With Name Date
11 Months Ago on 01 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Jun 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 11 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 22 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 24 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 05 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 05 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 05 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 05 Sep 2024
Change Person Secretary Company With Change Date
1 Year Ago on 05 Sep 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 11 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 09 Oct 2023
Accounts With Accounts Type Dormant
2 Years Ago on 29 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Oct 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 11 Oct 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 11 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 28 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 02 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 27 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 14 Jul 2022
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORGAN, Susan Diane | secretary | 18 Nov 2024 | |
| TURNER, Jeremy Justin | secretary | 20 May 2022 | |
| AL-ABDULLA, Tariq Khalid A A | director | Sep 1985 | 15 Nov 2018 |
| AL-HASHMI, Mohamed Abdulrazzaq A | director | Jan 1988 | 29 May 2025 |
| FYFE, Stuart William | director | Mar 1972 | 30 Mar 2021 |
| KHAN, Shoaib Z | director | Sep 1965 | 01 Jul 2021 |
| OAKES, Richard Edward | director | Sep 1967 | 26 Sept 2022 |
| VENNER, Thomas William Johnstone | director | Jan 1980 | 11 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Braeburn Estates Retail (Gp) Limited | 09 Oct 2018 |
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KHAN, Shoaib Z are mutual persons.
KHAN, Shoaib Z are mutual persons.
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KHAN, Shoaib Z are mutual persons.
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KHAN, Shoaib Z are mutual persons.
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AL-AJAIL, Abdulla, HOLMES, Jeremy Martin are mutual persons.
AL-AJAIL, Abdulla, HOLMES, Jeremy Martin are mutual persons.
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AL-AJAIL, Abdulla are mutual persons.
AL-AJAIL, Abdulla, HOLMES, Jeremy Martin are mutual persons.
AL-AJAIL, Abdulla are mutual persons.
AL-AJAIL, Abdulla are mutual persons.
AL-AJAIL, Abdulla, HOLMES, Jeremy Martin are mutual persons.
AL-AJAIL, Abdulla are mutual persons.
AL-AJAIL, Abdulla, HOLMES, Jeremy Martin are mutual persons.
AL-AJAIL, Abdulla, HOLMES, Jeremy Martin are mutual persons.
AL-AJAIL, Abdulla, HOLMES, Jeremy Martin are mutual persons.
AL-AJAIL, Abdulla, HOLMES, Jeremy Martin are mutual persons.
AL-AJAIL, Abdulla, HOLMES, Jeremy Martin are mutual persons.
AL-AJAIL, Abdulla are mutual persons.
AL-AJAIL, Abdulla are mutual persons.
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HOLMES, Jeremy Martin are mutual persons.
HOLMES, Jeremy Martin are mutual persons.
HOLMES, Jeremy Martin are mutual persons.
HOLMES, Jeremy Martin are mutual persons.
HOLMES, Jeremy Martin are mutual persons.
HOLMES, Jeremy Martin are mutual persons.
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IACOBESCU, George, Sir are mutual persons.
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IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir, MULLENS, Alastair Hugh are mutual persons.
IACOBESCU, George, Sir, MULLENS, Alastair Hugh are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir, MULLENS, Alastair Hugh are mutual persons.
IACOBESCU, George, Sir, MULLENS, Alastair Hugh are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
JORDAN, Anthony James Sidney are mutual persons.
JORDAN, Anthony James Sidney, VICKERS, Benjamin Hamilton are mutual persons.
MULLENS, Alastair Hugh, WAXER, Camille are mutual persons.
MULLENS, Alastair Hugh are mutual persons.
MULLENS, Alastair Hugh are mutual persons.
MULLENS, Alastair Hugh are mutual persons.
MULLENS, Alastair Hugh are mutual persons.
MULLENS, Alastair Hugh, WAXER, Camille are mutual persons.
MULLENS, Alastair Hugh, WAXER, Camille are mutual persons.
MULLENS, Alastair Hugh, WAXER, Camille are mutual persons.
VICKERS, Benjamin Hamilton are mutual persons.
VICKERS, Benjamin Hamilton are mutual persons.
VICKERS, Benjamin Hamilton are mutual persons.
VICKERS, Benjamin Hamilton are mutual persons.
VICKERS, Benjamin Hamilton are mutual persons.
WAXER, Camille are mutual persons.
WAXER, Camille are mutual persons.
WAXER, Camille are mutual persons.
WAXER, Camille are mutual persons.
WAXER, Camille are mutual persons.
WAXER, Camille are mutual persons.
WAXER, Camille are mutual persons.
WAXER, Camille are mutual persons.
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ST JOHN’S WOOD SQUARE MANAGEMENT LIMITED
IACOBESCU, George, Sir are mutual persons.
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IACOBESCU, George, Sir are mutual persons.
OXFORD PHILHARMONIC ORCHESTRA TRUST
IACOBESCU, George, Sir are mutual persons.
CW WOOD WHARF D3/4 (JERSEY) LIMITED
IACOBESCU, George, Sir are mutual persons.
CW WOOD WHARF E3/4 (JERSEY) LIMITED
IACOBESCU, George, Sir are mutual persons.
CW WOOD WHARF C2 (JERSEY) LIMITED
IACOBESCU, George, Sir are mutual persons.
CW WOOD WHARF J1-J3 (JERSEY) LIMITED
IACOBESCU, George, Sir are mutual persons.
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IACOBESCU, George, Sir are mutual persons.
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IACOBESCU, George, Sir are mutual persons.
EDYN (WOOD WHARF B2) I LIMITED
IACOBESCU, George, Sir are mutual persons.
EDYN (WOOD WHARF B2) II LIMITED
IACOBESCU, George, Sir are mutual persons.
CANARY WHARF 1BS FINANCE LIMITED
IACOBESCU, George, Sir are mutual persons.
CANARY WHARF 1BS PROPERTIES LIMITED
IACOBESCU, George, Sir are mutual persons.
CANARY WHARF 1BS LENDING LIMITED
IACOBESCU, George, Sir are mutual persons.
CANARY WHARF PROPERTIES (B2) LIMITED
IACOBESCU, George, Sir are mutual persons.
CWG PROPERTIES (B2) LIMITED
IACOBESCU, George, Sir are mutual persons.
CANARY WHARF INVESTMENTS (B2) LIMITED
IACOBESCU, George, Sir are mutual persons.
CANARY WHARF GROUP PLC
WAXER, Camille are mutual persons.
VERTUS RESIDENTIAL PLC
WAXER, Camille are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of BRAEBURN ESTATES (RETAIL) T1 LIMITED 👀 — a London based business that started in 2018.