THE JUNCTION (GENERAL PARTNER) LIMITED
Active - Accounts Filed
General Information
NAME
THE JUNCTION (GENERAL PARTNER) LIMITED
COMPANY NUMBER
04278233
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
29/08/2001
(23 years and 2 months old)
WEBSITE
https://www.hammerson.com
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
29/08/2001
29/10/2001
SHELFCO (NO. 2550) LIMITED
LONDON
W1H 5BX
Marble Arch House
66 Seymour Street
London
W1H 5BX
W1H 5BX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAMMERSON UK PROPERTIES PLC | Active - Accounts Filed | View Report |
| THE JUNCTION (GENERAL PARTNER) LIMITED | Active - Accounts Filed | View Report |
| JUNCTION NOMINEE 1 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE JUNCTION (GENERAL PARTNER) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE JUNCTION (GENERAL PARTNER) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE JUNCTION (GENERAL PARTNER) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
HAMMERSON COMPANY SECRETARIAL LIMITED 19/10/2012 - Present (12years) Born in N/A |
Active | Secretary |
Current: 92 Past: 120 |
View Report |
|
19/10/2012 - Present (12years) Born in Nov 1973 (age: 50) |
Active | Director |
Current: 59 Past: 76 |
View Report |
|
03/02/2020 - Present (4 years and 9 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 2 Past: 9 |
View Report |
|
03/02/2020 - Present (4 years and 9 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 37 Past: 34 |
View Report |
|
29/08/2001 - Present (23 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1139 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 26/05/2023 | Paul Justin Denby (916789897) has left the board |
| 05/01/2023 | New Accounts filed |
| 05/01/2023 | New Confirmation Statement filed |
| 25/11/2021 | Warren Stuart Austin (913505080) has left the board |
| 25/11/2021 | Warren Stuart Austin (913505080) has left the board |
| 25/11/2021 | Warren Stuart Austin (913505080) has left the board |
| 25/11/2021 | Warren Stuart Austin (913505080) has left the board |
| 24/11/2021 | New Board Member Paul Justin Denby (916789897) Appointed |
| 24/11/2021 | New Board Member Paul Justin Denby (916789897) Appointed |
| 24/11/2021 | New Board Member Paul Justin Denby (916789897) Appointed |
| 24/11/2021 | New Board Member Paul Justin Denby (916789897) Appointed |
| 24/11/2021 | Warren Stuart Austin (913505080) has left the board |
| 24/11/2021 | Warren Stuart Austin (913505080) has left the board |
| 23/11/2021 | New Board Member Paul Justin Denby (916789897) Appointed |
| 23/11/2021 | New Board Member Paul Justin Denby (916789897) Appointed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 15/01/2021 | New Accounts filed |
| 26/11/2020 | New Board Member Simon Charles Travis (913910593) Appointed |
| 26/11/2020 | New Board Member Thomas Beaney (926675249) Appointed |
| 04/09/2020 | Simon Charles Travis (913910593) has left the board |
| 04/09/2020 | Thomas Beaney (926675249) has left the board |
| 04/09/2020 | Andrew John Berger-North (913463005) has left the board |
| 04/09/2020 | New Board Member Thomas James Cochrane (927338466) Appointed |
| 07/07/2020 | New Confirmation Statement filed |
| 02/04/2020 | Michael Ashton (926674708) has left the board |
| 07/02/2020 | New Board Member Thomas Beaney (926675249) Appointed |
| 06/02/2020 | New Board Member Simon Charles Travis (913910593) Appointed |
| 06/02/2020 | New Board Member Michael Ashton (926674708) Appointed |
| 30/06/2019 | New Confirmation Statement filed |
| 13/06/2019 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 27/05/2018 | New Accounts filed |
| 21/07/2017 | New Accounts filed |
| 11/07/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 26/06/2016 | New Annual Return filed |
| 30/03/2016 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 30/03/2016 | HAMMERSON COMPANY SECRETARIAL LIMITED (917388560) has left the board |
| 08/10/2015 | New Accounts filed |
| 30/07/2015 | New Annual Return filed |
| 04/06/2015 | Change in Reg. Office |
| 04/06/2015 | New Accounts filed |
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