BRAEBURN ESTATES DEVELOPMENTS (1) LIMITED

active Company number 07698566

Private Limited by Shares · Incorporated on 8th Jul 2011

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SIC code: 41100
Registered office: London, E14 5AB
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

BRAEBURN ESTATES DEVELOPMENTS (1) LIMITED is a private limited by shares company based in London. It was incorporated on 8th Jul 2011 and is currently showing its status as 'Active'. The company's stated activity is Development of building projects.

8 Directors View directors

295 Companies at address View all 1515 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

41100 — Development of building projects

Property intelligence

Latest sale price in E14 5AB £768,188 as of 29th Nov 2024 View postcode page

Average price (all time) £419,094

Average price (since 2016) £768,188

Property sales recorded 2

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Tariq Al-Abdulla	Director	6th Nov 2018		Qatari	View profile
Nicholas Hiles	Director	24th Mar 2026		British	View profile
Jeremy Holmes	Director	31st Aug 2023		British	View profile
Shoaib Khan	Director	1st Jul 2021		American	View profile
Susan Morgan	Secretary	18th Nov 2024	This company	Not recorded	View profile
Jeremy Turner	Secretary	20th May 2022	This company	Not recorded	View profile
Alec Vallintine	Director	31st Dec 2020		British	View profile
Thomas Venner	Director	11th Aug 2023		British	View profile
Canary Wharf Developments Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Qd Uk Holdings Limited Partnership	Corporate PSC	7th Jun 2023	—	—	View profile

Other companies at this address

View all 294

Company	Number	Incorporated	Status
WW RESIDENTIAL FINCO LIMITED	14985267	6th Jul 2023	active
CWG FC4 PROPERTIES LIMITED	14453326	31st Oct 2022	dissolved
CWG FC4 FINANCE LIMITED	14448775	28th Oct 2022	dissolved
CWG FC4 HOLDINGS LIMITED	14445923	27th Oct 2022	dissolved
WOOD WHARF STUDENT PROPCO LIMITED	14345439	8th Sep 2022	active

Showing the latest 5 of 294 companies at this address.

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Company snapshot

Status: active
Incorporated: 8th Jul 2011
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

8th Jul 2011 Company incorporated
8th Jul 2011 TMF CORPORATE ADMINISTRATION SERVICES LIMITED appointed as Corporate secretary
8th Jul 2011 TMF CORPORATE ADMINISTRATION SERVICES LIMITED resigned as Corporate secretary
8th Jul 2011 Susan Fadil appointed as Director
8th Jul 2011 Susan Fadil resigned as Director
8th Jul 2011 John Garwood appointed as Secretary
8th Jul 2011 George Iacobescu appointed as Director
13th Jul 2011 Giovanni Pagano appointed as Director
19th Jul 2011 Richard Archer appointed as Director
27th Jul 2011 Richard Archer resigned as Director
28th Jul 2011 John Wallace appointed as Director
28th Jul 2011 Jeremy Titchen appointed as Director
4th Apr 2013 John Wallace resigned as Director
4th Apr 2013 Stephen Pettit appointed as Director
28th Aug 2013 Jeremy Titchen resigned as Director
28th Aug 2013 Michael Patrizio appointed as Director
28th Aug 2013 Jassim Al-Thani appointed as Director
28th Aug 2013 Anthony Jordan appointed as Director
30th Jan 2015 Michael Patrizio resigned as Director
30th Jan 2015 Fabien Toscano appointed as Director
26th Nov 2015 Jeremy Holmes appointed as Director
27th Nov 2015 Giovanni Pagano resigned as Director
9th Dec 2015 Cormac Maccrann appointed as Director
3rd Feb 2016 Stephen Pettit resigned as Director
6th Apr 2016 Canary Wharf Developments Limited appointed as Corporate PSC
13th Jul 2016 Fabien Toscano resigned as Director
13th Jul 2016 Jean Lamothe appointed as Director
16th Dec 2017 Jassim Al-Thani resigned as Director
6th Apr 2018 Cormac Maccrann resigned as Director
14th Jun 2018 Abdulla Al-Ajail appointed as Director
6th Nov 2018 Abdulla Al-Ajail resigned as Director
6th Nov 2018 Tariq Al-Abdulla appointed as Director
30th Nov 2018 Jeremy Holmes resigned as Director
30th Nov 2018 Mashood Ashraf appointed as Director
29th Jan 2020 Clifford Bryant appointed as Director
31st Mar 2020 Anthony Jordan resigned as Director
31st Mar 2020 Benjamin Vickers appointed as Director
17th Jul 2020 John Garwood resigned as Secretary
17th Jul 2020 Oliver Tiernay appointed as Secretary
31st Jul 2020 Jean Lamothe resigned as Director
31st Jul 2020 Richard Oakes appointed as Director
31st Dec 2020 Clifford Bryant resigned as Director
31st Dec 2020 Alec Vallintine appointed as Director
1st Jul 2021 Shoaib Khan appointed as Director
1st Jul 2021 George Iacobescu resigned as Director
16th Nov 2021 Benjamin Vickers resigned as Director
16th Nov 2021 Brian De'Ath appointed as Director
21st Apr 2022 Alastair Mullens appointed as Director
20th May 2022 Oliver Tiernay resigned as Secretary
20th May 2022 Caroline Hillsdon appointed as Secretary
20th May 2022 Jeremy Turner appointed as Secretary
30th Jun 2022 Mashood Ashraf resigned as Director
26th Sep 2022 Elle Xu appointed as Director
7th Jun 2023 Qd Uk Holdings Limited Partnership appointed as Corporate PSC
11th Aug 2023 Brian De'Ath resigned as Director
11th Aug 2023 Alastair Mullens resigned as Director
11th Aug 2023 Thomas Venner appointed as Director
31st Aug 2023 Elle Xu resigned as Director
31st Aug 2023 Jeremy Holmes appointed as Director
11th Oct 2023 Caroline Hillsdon resigned as Secretary
18th Nov 2024 Susan Morgan appointed as Secretary
21st Jan 2026 Richard Oakes resigned as Director
24th Mar 2026 Nicholas Hiles appointed as Director
8th Jul 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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