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 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
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 |
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 |