JUNCTION CAPITAL LIMITED - LONDON


Company Profile Company Filings

Overview

JUNCTION CAPITAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
JUNCTION CAPITAL LIMITED was incorporated 10 years ago on 06/09/2013 and has the registered number: 08680287. The accounts status is AUDITED ABRIDGED and accounts are next due on 30/09/2024.

JUNCTION CAPITAL 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

QUADRANT HOUSE FLOOR 6
LONDON
E1W 1YW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FALLOWFIELD INVESTMENTS LIMITED (until 25/03/2016)

Confirmation Statements

Last Statement Next Statement Due
06/09/2023 20/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KATHLEEN MURDOCK Aug 1964 Irish Director 2018-01-03 CURRENT
MRS FIONA MURDOCK Dec 1967 Irish Director 2018-01-03 CURRENT
MR SAMUEL PAUL MCCAMMON Jun 1984 British Director 2018-01-03 CURRENT
MR PAUL SHEPPARD Jun 1963 Irish Director 2016-05-26 UNTIL 2016-06-09 RESIGNED
MR PAUL CLIFFORD Feb 1971 British Director 2013-09-06 UNTIL 2018-01-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lotus Residential Propco Ltd 2019-03-07 London   Ownership of shares 75 to 100 percent
Mrs Fiona Noelle Murdock 2018-03-13 - 2019-03-07 12/1967 London   Significant influence or control
Mrs Kathleen Marie Murdock 2018-03-13 - 2019-03-07 8/1964 London   Significant influence or control
Van P Enterprises Limited 2016-09-06 - 2018-03-13 Road Town   Tortola Ownership of shares 75 to 100 percent

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