THE JUNCTION (MANAGING MEMBER) LIMITED - LONDON


Overview

THE JUNCTION (MANAGING MEMBER) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
THE JUNCTION (MANAGING MEMBER) LIMITED was incorporated 15 years ago on 23/04/2009 and has the registered number: 06886480. The accounts status is TOTAL EXEMPTION FULL.

THE JUNCTION (MANAGING MEMBER) LIMITED - LONDON

This company is listed in the following categories:
64305 - Activities of property unit trusts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2016

Registered Office

10 NEW BURLINGTON STREET
LONDON
W1S 3BE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN MANWARING ROBERTSON Jun 1951 British Director 2009-04-23 CURRENT
MR LUKE HAMILL Jan 1978 British Director 2012-02-10 CURRENT
MR RUSSELL NORMAN BLACK Jul 1973 British Director 2009-05-15 UNTIL 2017-01-09 RESIGNED
MR KENNETH CHARLES FORD May 1953 British Director 2009-05-15 UNTIL 2015-08-25 RESIGNED
MR CHARLES ANDREW ROVER STAVELEY Mar 1963 British Director 2009-05-15 UNTIL 2015-08-25 RESIGNED
MR KRYSTO ARCHIBALD MILAN NIKOLIC Jul 1984 British Director 2009-05-15 UNTIL 2012-02-10 RESIGNED
MR RICHARD PETER JONES Mar 1961 British Director 2009-05-15 UNTIL 2013-09-17 RESIGNED
MR ANDREW CHARLES APPLEYARD Sep 1965 British Director 2009-04-27 UNTIL 2013-09-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Area Asset Management 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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