Braeburn Estates (Gp) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
CANARY WHARF (PB) GENERAL PARTNER LIMITED
Company type Private Limited Company , Active Company Number 07698559 Record last updated Saturday, October 14, 2023 10:11:57 AM UTC Official Address 30 Floor One Canada Square Canary Wharf Millwall There are 310 companies registered at this street
Postal Code E145AB Sector Development of building projects
Visits Document Type Publication date Download link Registry Oct 11, 2023 Resignation of one Secretary (a woman) Registry Aug 31, 2023 Appointment of a man as Director and Chief Development Officer Registry Aug 31, 2023 Resignation of one Director (a woman) Registry Aug 11, 2023 Resignation of 2 people: one Director (a man) Registry Aug 11, 2023 Appointment of a man as Director and Chartered Surveyor Registry Jun 7, 2023 Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Registry Sep 26, 2022 Two appointments: a man and a woman Registry Jun 30, 2022 Resignation of one Director (a man) Registry May 20, 2022 Resignation of one Secretary (a man) Registry Apr 21, 2022 Appointment of a man as Director and Company Director Registry Nov 16, 2021 Appointment of a man as Managing Director Residential Sales and Director Registry Nov 16, 2021 Resignation of one Director (a man) Registry Dec 31, 2020 Resignation of one Director (a man) 7698... Registry Dec 31, 2020 Appointment of a man as Company Director and Director Registry Jul 31, 2020 Appointment of a man as Director and Company Director Registry Jul 31, 2020 Resignation of one Director (a man) Registry Jul 17, 2020 Resignation of one Secretary (a man) Registry Jul 17, 2020 Appointment of a man as Secretary Registry Mar 31, 2020 Appointment of a man as Company Director and Director Registry Mar 31, 2020 Resignation of one Director (a man) Registry Jan 29, 2020 Appointment of a man as Managing Director, Cwcl and Director Registry Jan 29, 2020 Resignation of one Director (a man) Registry Dec 31, 2019 Resignation of one Director (a man) 7698... Registry Dec 31, 2019 Appointment of a man as Director and Ceo Registry Nov 30, 2018 Resignation of one Director (a man) Registry Nov 30, 2018 Appointment of a man as Director and Company Director Registry Nov 6, 2018 Resignation of one Director (a woman) Registry Nov 6, 2018 Appointment of a man as Director and Company Director Registry Jul 30, 2018 Resignation of one Director (a man) Registry Jul 30, 2018 Appointment of a man as Director and Company Director Registry Jun 14, 2018 Appointment of a woman Registry Jul 12, 2017 Confirmation statement made , with updates Financials May 24, 2017 Annual accounts Registry May 12, 2017 Appointment of a person as Director Registry May 12, 2017 Resignation of one Director Registry May 2, 2017 Change of particulars for director Registry May 2, 2017 Change of particulars for director 2599417... Registry May 2, 2017 Change of particulars for director Registry Apr 8, 2017 Appointment of a man as Director and Company Director Registry Feb 8, 2017 Registration of a charge / charge code Registry Jul 19, 2016 Confirmation statement made , with updates Registry Jul 14, 2016 Resignation of one Director Registry Jul 14, 2016 Appointment of a person as Director Registry Jul 13, 2016 Appointment of a man as Company Director and Director Financials May 19, 2016 Annual accounts Registry May 18, 2016 Registration of a charge / charge code Registry May 18, 2016 Registration of a charge / charge code 2127153... Registry Feb 4, 2016 Resignation of one Director Registry Feb 3, 2016 Resignation of one Company Director and one Director (a man) Registry Dec 17, 2015 Appointment of a person as Director Registry Dec 17, 2015 Resignation of one Director Registry Dec 9, 2015 Appointment of a man as Director and Managing Director - Development Registry Dec 4, 2015 Appointment of a person as Director Registry Nov 27, 2015 Resignation of one Company Director and one Director (a man) Registry Nov 26, 2015 Appointment of a man as Real Estate Investment & Business Development and Director Registry Jul 30, 2015 Registration of a charge / charge code Registry Jul 30, 2015 Registration of a charge / charge code 1655123... Registry Jul 14, 2015 Annual return Financials May 14, 2015 Annual accounts Registry Feb 9, 2015 Resignation of one Director Registry Feb 9, 2015 Appointment of a person as Director Registry Jan 30, 2015 Resignation of one Company Director and one Director (a man) Registry Jul 15, 2014 Annual return Financials May 2, 2014 Annual accounts Registry Aug 16, 2013 Appointment of a person as Director Registry Aug 16, 2013 Resignation of one Director Registry Aug 13, 2013 Appointment of a man as Director and Company Director Registry Jul 10, 2013 Annual return Registry May 21, 2013 Appointment of a person as Director Registry May 20, 2013 Resignation of one Director Registry May 20, 2013 Appointment of a man as Director and Company Director Registry Apr 11, 2013 Resignation of one Director Registry Apr 11, 2013 Appointment of a person as Director Financials Apr 11, 2013 Annual accounts Registry Apr 11, 2013 Appointment of a man as Director and Company Director Registry Mar 1, 2013 Second filing with mud for form ar01 Registry Feb 27, 2013 Appointment of a person as Director Registry Feb 27, 2013 Resignation of one Director Registry Feb 27, 2013 Appointment of a person as Director Registry Feb 27, 2013 Resignation of one Director Registry Feb 26, 2013 Two appointments: 2 men Registry Sep 24, 2012 Change of accounting reference date Registry Jul 30, 2012 Annual return Registry Aug 23, 2011 Return of allotment of shares Registry Aug 19, 2011 Appointment of a person as Director Registry Aug 16, 2011 Appointment of a person as Director 8278283... Registry Aug 16, 2011 Appointment of a person as Director Registry Aug 16, 2011 Appointment of a person as Director 8278283... Registry Aug 12, 2011 Change of accounting reference date Registry Aug 11, 2011 Notice of name or other designation of class of shares Registry Aug 9, 2011 Resolution Registry Aug 5, 2011 Appointment of a person as Director Registry Jul 28, 2011 Four appointments: 4 men Registry Jul 25, 2011 Change of registered office address Registry Jul 25, 2011 Resignation of one Secretary Registry Jul 25, 2011 Resignation of one Director Registry Jul 25, 2011 Appointment of a person as Secretary Registry Jul 25, 2011 Appointment of a person as Director Registry Jul 25, 2011 Appointment of a person as Director 8444788... Registry Jul 25, 2011 Appointment of a person as Director