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 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
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 |