THE JUNCTION THURROCK (GENERAL PARTNER) LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE JUNCTION THURROCK (GENERAL PARTNER) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE JUNCTION THURROCK (GENERAL PARTNER) LIMITED was incorporated 21 years ago on 10/09/2002 and has the registered number: 04531112. The accounts status is DORMANT and accounts are next due on 30/09/2024.
THE JUNCTION THURROCK (GENERAL PARTNER) LIMITED was incorporated 21 years ago on 10/09/2002 and has the registered number: 04531112. The accounts status is DORMANT and accounts are next due on 30/09/2024.
THE JUNCTION THURROCK (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 RICHARD GEOFFREY SHAW | Nov 1973 | British | Director | 2012-10-19 | CURRENT |
MR JOSHUA MICHAEL WARREN | Feb 1986 | British | Director | 2023-05-31 | CURRENT |
MR RICHARD CAMERON SHARP | Oct 1975 | British | Director | 2023-07-27 | CURRENT |
MR RICHARD PETER JONES | Mar 1961 | British | Director | 2011-12-19 UNTIL 2012-10-19 | RESIGNED |
MR. PAUL JUSTIN DENBY | Jun 1971 | British | Director | 2021-11-11 UNTIL 2023-04-28 | RESIGNED |
EPS SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-09-10 UNTIL 2003-01-16 | RESIGNED | ||
CHRISTOPHER DARROCH | Dec 1966 | British | Director | 2003-01-17 UNTIL 2008-11-28 | RESIGNED |
MR PHILIP JOHN PAYTON NELL | Apr 1971 | British | Director | 2007-09-26 UNTIL 2008-07-11 | RESIGNED |
ANDREW LEWIS PRATT | Feb 1958 | British | Director | 2003-01-16 UNTIL 2007-06-29 | RESIGNED |
MR ALEXANDER GRAHAM THOMSON | Dec 1960 | British | Director | 2009-03-17 UNTIL 2010-11-01 | RESIGNED |
MR CHRIS JAMES WENTWORTH LAXTON | Jul 1960 | British | Director | 2007-09-26 UNTIL 2011-12-19 | RESIGNED |
MISS ABIGAIL JANE DUNNING | Sep 1975 | British | Director | 2021-11-11 UNTIL 2022-02-15 | RESIGNED |
MR THOMAS COCHRANE | Apr 1982 | British | Director | 2020-08-07 UNTIL 2021-05-19 | RESIGNED |
MR JULIUS GOTTLIEB | Jun 1968 | British | Director | 2006-09-30 UNTIL 2008-06-13 | RESIGNED |
MR DAVID PAUL HYLAND | Sep 1957 | British | Director | 2010-11-01 UNTIL 2012-06-08 | RESIGNED |
MIKJON LIMITED | Corporate Nominee Director | 2002-09-10 UNTIL 2003-01-16 | RESIGNED | ||
PHILIP JOHN CLARK | Feb 1965 | British | Director | 2003-01-16 UNTIL 2007-07-09 | 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 JONATHAN EDWIN ASHCROFT | Apr 1959 | British | Director | 2011-12-19 UNTIL 2012-10-19 | RESIGNED |
MR ANDREW CHARLES APPLEYARD | Sep 1965 | British | Director | 2008-04-24 UNTIL 2011-12-19 | RESIGNED |
ROBERT WALTON | Dec 1966 | British | Director | 2003-01-16 UNTIL 2006-09-30 | RESIGNED |
MR TIMOTHY SIMON WINSLOW | Jan 1947 | British | Director | 2003-01-17 UNTIL 2010-11-01 | RESIGNED |
MR DOMINIC MARTIN ETIENNE PAGE | May 1968 | British | Director | 2022-02-15 UNTIL 2023-05-31 | RESIGNED |
AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2003-01-16 UNTIL 2012-10-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Junction (Thurrock Shareholder Gp) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |