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 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
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 |