THE JUNCTION (GENERAL PARTNER) LIMITED
Overview
| Company Name | THE JUNCTION (GENERAL PARTNER) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04278233 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE JUNCTION (GENERAL PARTNER) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is THE JUNCTION (GENERAL PARTNER) LIMITED located?
| Registered Office Address | Marble Arch House 66 Seymour Street W1H 5BX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE JUNCTION (GENERAL PARTNER) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHELFCO (NO. 2550) LIMITED | Aug 29, 2001 | Aug 29, 2001 |
What are the latest accounts for THE JUNCTION (GENERAL PARTNER) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for THE JUNCTION (GENERAL PARTNER) LIMITED?
| Last Confirmation Statement Made Up To | Jun 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 22, 2025 |
| Overdue | No |
What are the latest filings for THE JUNCTION (GENERAL PARTNER) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Joshua Michael Warren as a director on Aug 21, 2025 | 2 pages | AP01 | ||
Termination of appointment of Simon Charles Travis as a director on Aug 07, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 22, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 25 pages | AA | ||
legacy | 203 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 22, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 26 pages | AA | ||
legacy | 215 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Change of details for Hammerson Junction (No 3) Limited as a person with significant control on Jan 16, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Jun 22, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Justin Denby as a director on Apr 28, 2023 | 1 pages | TM01 | ||
Secretary's details changed for Hammerson Company Secretarial Limited on Jan 16, 2023 | 1 pages | CH04 | ||
Registered office address changed from Kings Place 90 York Way London N1 9GE to Marble Arch House 66 Seymour Street London W1H 5BX on Jan 16, 2023 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 13 pages | AA | ||
legacy | 182 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 22, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Warren Stuart Austin as a director on Nov 11, 2021 | 1 pages | TM01 | ||
Appointment of Mr. Paul Justin Denby as a director on Nov 11, 2021 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2020 | 41 pages | AA | ||
Who are the officers of THE JUNCTION (GENERAL PARTNER) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAMMERSON COMPANY SECRETARIAL LIMITED | Secretary | 66 Seymour Street W1H 5BX London Marble Arch House England |
| 163656260001 | ||||||||||
| BEANEY, Thomas | Director | 66 Seymour Street W1H 5BX London Marble Arch House England | United Kingdom | British | Director | 266752490001 | ||||||||
| SHAW, Richard Geoffrey | Director | 66 Seymour Street W1H 5BX London Marble Arch House England | United Kingdom | British | Accountant | 164073580003 | ||||||||
| WARREN, Joshua Michael | Director | 66 Seymour Street W1H 5BX London Marble Arch House England | United Kingdom | British | Director | 294021400001 | ||||||||
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom |
| 1278390004 | ||||||||||
| EPS SECRETARIES LIMITED | Secretary | Lacon House Theobalds Road WC1X 8RW London | 67339580001 | |||||||||||
| APPLEYARD, Andrew Charles | Director | Poultry EC2R 8EJ London 1 England | United Kingdom | British | Fund Manager | 131498200001 | ||||||||
| ASHCROFT, Jonathan Edwin | Director | Grosvenor Street W1K 4BJ London 10 United Kingdom | United Kingdom | British | Fund Manager | 131434980001 | ||||||||
| ASHTON, Michael | Director | 90 York Way N1 9GE London Kings Place | United Kingdom | New Zealander | Investment Manager | 266747080001 | ||||||||
| AUSTIN, Warren Stuart | Director | 90 York Way N1 9GE London Kings Place United Kingdom | United Kingdom | British | Chartered Accountant | 135050800001 | ||||||||
| BERGER-NORTH, Andrew John | Director | 90 York Way N1 9GE London Kings Place United Kingdom | England | British | Chartered Surveyor | 134630050001 | ||||||||
| BLACK, Russell Norman | Director | Lloyds Chambers 1 Portsoken Street E1 8HZ London | British | Investment Manager | 114967700001 | |||||||||
| CLARK, Philip John | Director | 26 Bourne Avenue Southgate N14 6PD London | United Kingdom | British | Fund Manager | 101932350001 | ||||||||
| COCHRANE, Thomas | Director | 90 York Way N1 9GE London Kings Place | United Kingdom | British | Director | 273384660001 | ||||||||
| CORAL, Lynda Sharon | Director | Westacre 1a Sandy Lodge Road WD3 1LP Moor Park Hertfordshire | British | Chartered Accountant | 34029880004 | |||||||||
| COUPE, Frederick David Richard | Director | 147 Vaughan Road Harrow HA1 4EG London | United Kingdom | British | Chartered Surveyor | 73478680004 | ||||||||
| DENBY, Paul Justin | Director | 66 Seymour Street W1H 5BX London Marble Arch House England | England | British | Group Head Of Tax And Insurance | 167898970002 | ||||||||
| DESAI, Falguni Rameshchandra | Director | Apartment 108 20 Palace Street SW1E 5BA London | England | British | Company Secretary | 77755390004 | ||||||||
| GOTTLIEB, Julius | Director | 8 Southway Totteridge N20 8EA London | England | British | Director | 32807790002 | ||||||||
| JONES, Richard Peter | Director | Grosvenor Street W1K 4BJ London 10 United Kingdom | England | British | Chartered Surveyor | 76584200002 | ||||||||
| JONES, Richard Peter | Director | Tudor House 11 Lower Street CM24 8LN Stansted | England | British | Chartered Surveyor | 76584200002 | ||||||||
| LAXTON, Christopher James Wentworth, Mr | Director | High House Ranworth Road Hemblington NR13 4PJ Norwich Norfolk | United Kingdom | British | Insurance Company Official | 62939740001 | ||||||||
| LOW, Richard Anthony | Director | 17 Little Dorrit CM1 4YQ Chelmsford Essex | British | Chartered Surveyor | 2748160001 | |||||||||
| MARTIN, Andrew John, Mr. | Director | Hazelryst Rystwood Road RH18 5LX Forest Row East Sussex | England | British | Chartered Surveyor | 3565840001 | ||||||||
| MCANDREW, Douglas | Director | Weiss Road Putney SW15 1DH London 16 England | British | Head Of Corporate Development | 132048730001 | |||||||||
| NIKOLIC, Krysto Archibald Milan | Director | 47-51 Gillingham Street SW1V 1HS London Flat 2 Sovereign Court | Uk | British | Fund Manager | 138589710001 | ||||||||
| PULLEN, Xavier | Director | 65 Studdridge Street SW6 3SL London | England | British | Company Director | 78912170008 | ||||||||
| ROBERTSON, John Manwaring | Director | Wellers Place Farm Bentworth GU34 5JH Alton Hampshire | England | British | Company Director | 23497540002 | ||||||||
| ROBSON, Jonathan | Director | 151 Gladstone Road Wimbledon SW19 1QS London | United Kingdom | British | Chartered Surveyor | 109313040002 | ||||||||
| SCOTT-BARRETT, Hugh Yelverton | Director | Lower Grosvernor Place SW1W 0EN London 10 | United Kingdom | British | Chief Executive | 135342090001 | ||||||||
| STAVELEY, Charles Andrew Rover | Director | Riverdale Gardens TW1 2BZ Twickenham 17 United Kingdom | England | British | Director | 133771640001 | ||||||||
| STIRLING, Robert Benjamin | Director | 19 Bisham Gardens N6 6DJ London | United Kingdom | British | Fund Manager | 111201590001 | ||||||||
| SUNNUCKS, William D'Urban | Director | East Gores Farm Salmons Lane CO6 1RZ Coggeshall Essex | England | British | Director | 32866350001 | ||||||||
| THODAY, Corin Leonard | Director | Lloyds Chambers 1 Portsoken Street E1 8HZ London Hermes Real Estate Management Limited United Kingdom | United Kingdom | British | Fund Manager | 138095630001 | ||||||||
| TRAVIS, Simon Charles | Director | 66 Seymour Street W1H 5BX London Marble Arch House England | England | British | Director | 139105930003 |
Who are the persons with significant control of THE JUNCTION (GENERAL PARTNER) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hammerson Junction (No 3) Limited | Apr 06, 2016 | 66 Seymour Street W1H 5BX London Marble Arch House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0