JUNCTION NOMINEE 1 LIMITED - LONDON


Company Profile Company Filings

Overview

JUNCTION NOMINEE 1 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
JUNCTION NOMINEE 1 LIMITED was incorporated 21 years ago on 04/09/2002 and has the registered number: 04526249. The accounts status is DORMANT.

JUNCTION NOMINEE 1 LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

KINGS PLACE
LONDON
N1 9GE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/06/2022 06/07/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. PAUL JUSTIN DENBY Jun 1971 British Director 2021-11-11 CURRENT
HAMMERSON COMPANY SECRETARIAL LIMITED Corporate Secretary 2012-10-19 CURRENT
MR DOMINIC MARTIN ETIENNE PAGE May 1968 British Director 2022-02-15 CURRENT
MR RICHARD GEOFFREY SHAW Nov 1973 British Director 2012-10-19 CURRENT
MR WILLIAM D'URBAN SUNNUCKS Aug 1956 British Director 2005-02-21 UNTIL 2008-10-01 RESIGNED
MR KENNETH CHARLES FORD May 1953 British Director 2009-05-15 UNTIL 2012-10-19 RESIGNED
MR RICHARD PETER JONES Mar 1961 British Director 2002-09-04 UNTIL 2004-11-12 RESIGNED
MR CHRISTOPHER JAMES WENTWORTH LAXTON Jul 1960 British Director 2002-09-04 UNTIL 2009-05-15 RESIGNED
ANDREW LEWIS PRATT Feb 1958 British Director 2002-09-04 UNTIL 2007-06-29 RESIGNED
MR NICHOLAS JOHN FERMOR MANSLEY Jun 1965 British Director 2002-09-04 UNTIL 2008-11-19 RESIGNED
MR PHILIP JOHN PAYTON NELL Apr 1971 British Director 2007-07-31 UNTIL 2008-03-31 RESIGNED
MR KRYSTO ARCHIBALD MILAN NIKOLIC Jul 1984 British Director 2009-05-15 UNTIL 2012-07-10 RESIGNED
MISS ABIGAIL JANE DUNNING Sep 1975 British Director 2021-11-11 UNTIL 2022-02-15 RESIGNED
MR CHARLES ANDREW ROVER STAVELEY Mar 1963 British Director 2008-10-01 UNTIL 2012-10-19 RESIGNED
MR JONATHAN ROBSON Jul 1970 British Director 2009-05-15 UNTIL 2010-08-03 RESIGNED
MR LUKE HAMILL Jan 1978 British Director 2009-05-15 UNTIL 2012-10-19 RESIGNED
MR RICHARD PETER JONES Mar 1961 British Director 2009-05-15 UNTIL 2012-10-19 RESIGNED
MS FALGUNI RAMESHCHANDRA DESAI Dec 1964 British Secretary 2002-09-04 UNTIL 2012-10-19 RESIGNED
WILL GOWANLOCH WESTBROOK Apr 1976 British Director 2012-07-10 UNTIL 2012-10-19 RESIGNED
XAVIER PULLEN May 1951 British Director 2002-09-04 UNTIL 2009-05-15 RESIGNED
LYNDA SHARON CORAL Sep 1961 British Director 2002-09-04 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 2004-11-12 UNTIL 2007-07-09 RESIGNED
MR RUSSELL NORMAN BLACK Jul 1973 British Director 2009-05-15 UNTIL 2010-08-03 RESIGNED
MR ANDREW JOHN BERGER-NORTH Feb 1961 British Director 2012-10-19 UNTIL 2020-08-07 RESIGNED
MR WARREN STUART AUSTIN Nov 1966 British Director 2014-04-08 UNTIL 2021-11-11 RESIGNED
MR ANDREW CHARLES APPLEYARD Sep 1965 British Director 2008-04-09 UNTIL 2012-10-19 RESIGNED
MR IAN BRYAN WOMACK Jul 1953 British Director 2002-09-04 UNTIL 2009-05-15 RESIGNED
MR CORIN LEONARD THODAY Jun 1975 British Director 2010-08-03 UNTIL 2012-10-19 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2002-09-04 UNTIL 2002-09-04 RESIGNED
OLSWANG DIRECTORS 2 LIMITED Corporate Nominee Director 2002-09-04 UNTIL 2002-09-04 RESIGNED
OLSWANG DIRECTORS 1 LIMITED Corporate Director 2002-09-04 UNTIL 2002-09-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Junction (General Partner) 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
GREEN-SINFIELD LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
CAPITAL & REGIONAL ESTATES LIMITED LONDON Dissolved... FULL 43390 - Other building completion and finishing
ASHLEY CENTRE TWO LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ASHLEY CENTRE ONE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ALHAMBRA ONE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
ALHAMBRA TWO LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CAPITAL & REGIONAL (JUNCTION LP) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CAPITAL & REGIONAL (MALL LP) LIMITED TAVISTOCK SQU Dissolved... FULL 41100 - Development of building projects
CAPITAL & REGIONAL (MALL GP) LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
CAPITAL & REGIONAL (PROJECTS) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LANDSEC 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
LANDSEC 3 LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
CAPITAL & REGIONAL EARNINGS LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
CAPITAL & REGIONAL INCOME LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
CAPITAL & REGIONAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
GREAT WESTERN (GENERAL PARTNER 2006) LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
IPIF TRADE GENERAL PARTNER LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
IPIF TRADE NOMINEE LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
CAPITAL & REGIONAL JERSEY LIMITED ST HELIER Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Junction Nominee 1 Limited - Accounts 2017-07-25 31-12-2016 £2 equity
Junction Nominee 1 Limited - Accounts 2016-08-12 31-12-2015 £2 equity
Junction Nominee 1 Limited - Accounts 2015-07-28 31-12-2014 £2 equity
Junction Nominee 1 Limited - Accounts 2014-09-25 31-12-2013 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE MOOR HOUSE LIMITED PARTNERSHIP LONDON Active NO ACCOUNTS FILED None Supplied
THE LONDON WALL LIMITED PARTNERSHIP LONDON Active NO ACCOUNTS FILED None Supplied