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 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
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)
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 |