THE JUNCTION (GENERAL PARTNER) LIMITED - LONDON


Company Profile Company Filings

Overview

THE JUNCTION (GENERAL PARTNER) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE JUNCTION (GENERAL PARTNER) LIMITED was incorporated 22 years ago on 29/08/2001 and has the registered number: 04278233. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

THE JUNCTION (GENERAL PARTNER) LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MARBLE ARCH HOUSE
LONDON
W1H 5BX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HAMMERSON COMPANY SECRETARIAL LIMITED Corporate Secretary 2012-10-19 CURRENT
MR THOMAS BEANEY Feb 1984 British Director 2020-02-03 CURRENT
MR RICHARD GEOFFREY SHAW Nov 1973 British Director 2012-10-19 CURRENT
MR SIMON CHARLES TRAVIS Jun 1969 British Director 2020-02-03 CURRENT
XAVIER PULLEN May 1951 British Director 2001-11-27 UNTIL 2009-05-15 RESIGNED
MS FALGUNI RAMESHCHANDRA DESAI Dec 1964 British Director 2003-01-17 UNTIL 2008-07-07 RESIGNED
MR RICHARD PETER JONES Mar 1961 British Director 2001-10-29 UNTIL 2006-05-18 RESIGNED
MR CHRISTOPHER JAMES WENTWORTH LAXTON Jul 1960 British Director 2001-10-29 UNTIL 2009-05-15 RESIGNED
RICHARD ANTHONY LOW Aug 1949 British Director 2004-07-01 UNTIL 2006-08-10 RESIGNED
MR ANDREW JOHN MARTIN Aug 1946 British Director 2002-09-30 UNTIL 2006-08-10 RESIGNED
MR DOUGLAS MCANDREW May 1975 British Director 2008-07-08 UNTIL 2008-07-22 RESIGNED
MR KRYSTO ARCHIBALD MILAN NIKOLIC Jul 1984 British Director 2009-05-15 UNTIL 2012-02-22 RESIGNED
MR MICHAEL ASHTON Mar 1985 New Zealander Director 2020-02-03 UNTIL 2020-03-27 RESIGNED
MR JOHN MANWARING ROBERTSON Jun 1951 British Director 2009-05-15 UNTIL 2012-10-08 RESIGNED
MR JONATHAN ROBSON Jul 1970 British Director 2009-05-15 UNTIL 2010-02-09 RESIGNED
MR HUGH YELVERTON SCOTT-BARRETT Sep 1958 British Director 2008-12-08 UNTIL 2012-10-19 RESIGNED
MR CHARLES ANDREW ROVER STAVELEY Mar 1963 British Director 2009-05-15 UNTIL 2012-10-19 RESIGNED
MR ROBERT BENJAMIN STIRLING Apr 1967 British Director 2007-08-15 UNTIL 2008-07-07 RESIGNED
MR WILLIAM D'URBAN SUNNUCKS Aug 1956 British Director 2005-02-21 UNTIL 2008-11-07 RESIGNED
MR JULIUS GOTTLIEB Jun 1968 British Director 2006-05-18 UNTIL 2008-06-13 RESIGNED
MR RICHARD PETER JONES Mar 1961 British Director 2009-05-15 UNTIL 2012-10-19 RESIGNED
MR ANDREW JOHN BERGER-NORTH Feb 1961 British Director 2012-10-19 UNTIL 2020-08-07 RESIGNED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2001-10-29 UNTIL 2012-10-19 RESIGNED
EPS SECRETARIES LIMITED Corporate Secretary 2001-08-29 UNTIL 2001-10-29 RESIGNED
MR CORIN LEONARD THODAY Jun 1975 British Director 2010-02-09 UNTIL 2012-10-19 RESIGNED
MR FREDERICK DAVID RICHARD COUPE Dec 1962 British Director 2004-02-06 UNTIL 2004-07-01 RESIGNED
LYNDA SHARON CORAL Sep 1961 British Director 2001-11-27 UNTIL 2005-02-21 RESIGNED
MR THOMAS COCHRANE Apr 1982 British Director 2020-08-07 UNTIL 2021-05-19 RESIGNED
PHILIP JOHN CLARK Feb 1965 British Director 2005-05-18 UNTIL 2007-07-09 RESIGNED
RUSSELL NORMAN BLACK Jul 1973 British Director 2006-08-10 UNTIL 2010-02-09 RESIGNED
ROBERT WALTON Dec 1966 British Director 2003-01-17 UNTIL 2006-05-18 RESIGNED
MR. PAUL JUSTIN DENBY Jun 1971 British Director 2021-11-11 UNTIL 2023-04-28 RESIGNED
MR WARREN STUART AUSTIN Nov 1966 British Director 2014-04-08 UNTIL 2021-11-11 RESIGNED
MR JONATHAN EDWIN ASHCROFT Apr 1959 British Director 2011-10-06 UNTIL 2012-10-19 RESIGNED
MR ANDREW CHARLES APPLEYARD Sep 1965 British Director 2008-06-26 UNTIL 2011-10-06 RESIGNED
WILLIAM GOWANLOCH WESTBROOK Apr 1976 British Director 2012-02-22 UNTIL 2012-10-19 RESIGNED
MR IAN BRYAN WOMACK Jul 1953 British Director 2001-10-29 UNTIL 2009-05-15 RESIGNED
MIKJON LIMITED Corporate Director 2001-08-29 UNTIL 2001-10-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hammerson Junction (No 3) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEPC UK LIMITED WOKINGHAM Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
CAR PARK INVESTMENTS LIMITED NORWICH Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LEISURE PARKS II LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
LEISURE II (O2 LP) SHAREHOLDER LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
HIGHCOURT DEVELOPMENTS LIMITED NORWICH Live but... TOTAL EXEMPTION FULL 41100 - Development of building projects
LEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
SERVICED OFFICES UK GP LIMITED WOKINGHAM Dissolved... DORMANT 99999 - Dormant Company
RETAIL VALUE GENERAL PARTNER LIMITED LONDON ... SMALL 82990 - Other business support service activities n.e.c.
HERMES X-LEISURE (NOMINEES) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
MALCOR ESTATES LIMITED NORWICH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
JUNCTION NOMINEE 2 LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
JUNCTION NOMINEE 1 LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
LOGISTICS MANAGEMENT LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
TARGETFOLLOW GROUP LIMITED NORWICH Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
THE NORFOLK PROPERTY GROUP LTD NORWICH Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NORWICH CAPITAL GROUP LIMITED NORWICH Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
EASTERNSUN LIMITED NORWICH Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
RIVERSPARK LIMITED NORWICH Active DORMANT 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
280 BISHOPSGATE INVESTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
THE JUNCTION THURROCK (GENERAL PARTNER) LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
THE JUNCTION (THURROCK SHAREHOLDER GP) LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
HAMMERSON VIA NO 1 LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
HAMMERSON VIA NO 2 LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
HAMMERSON ORACLE INVESTMENTS 1 LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
HAMMERSON ORACLE INVESTMENTS 2 LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
HAMMERSON SHELF CO 13 LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
HAMMERSON SHELF CO 14 LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company