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 - 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 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

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Nearby Companies

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THE JUNCTION (GENERAL PARTNER) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
280 BISHOPSGATE INVESTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
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