THE JUNCTION (THURROCK SHAREHOLDER GP) LIMITED
Non-Trading
General Information
NAME
THE JUNCTION (THURROCK SHAREHOLDER GP) LIMITED
COMPANY NUMBER
04531116
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
10/09/2002
(22 years and 3 months old)
WEBSITE
https://www.hammerson.com
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
10/09/2002
16/01/2003
SHELFCO (NO.2763) 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 |
|---|---|---|
| THE JUNCTION (GENERAL PARTNER) LIMITED | Non-Trading | View Report |
| THE JUNCTION (THURROCK SHAREHOLDER GP) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 31/07/2023 | New Board Member Richard Cameron Sharp (919316087) Appointed |
Credit Risk Overview
Want to learn more about THE JUNCTION (THURROCK SHAREHOLDER GP) 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 (THURROCK SHAREHOLDER GP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE JUNCTION (THURROCK SHAREHOLDER GP) 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 |
|---|---|---|---|---|
|
19/10/2012 - Present (12 years and 2 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 59 Past: 76 |
View Report |
|
HAMMERSON COMPANY SECRETARIAL LIMITED 19/10/2012 - Present (12 years and 2 months) Born in N/A |
Active | Secretary |
Current: 92 Past: 120 |
View Report |
|
31/05/2023 - Present (1 years and 6 months) Born in Feb 1986 (age: 38) |
Active | Director |
Current: 25 Past: 2 |
View Report |
|
27/07/2023 - Present (1 years and 4 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 24 Past: 3 |
View Report |
|
10/09/2002 - Present (22 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 860 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 31/07/2023 | New Board Member Richard Cameron Sharp (919316087) Appointed |
| 20/06/2023 | New Confirmation Statement filed |
| 09/06/2023 | Dominic Martin Etienne Page (929300210) has left the board |
| 09/06/2023 | New Board Member Joshua Michael Warren (929402140) Appointed |
| 26/05/2023 | Paul Justin Denby (916789897) has left the board |
| 20/11/2022 | New Accounts filed |
| 20/11/2022 | New Confirmation Statement filed |
| 02/03/2022 | Abigail Dunning (928985648) has left the board |
| 02/03/2022 | New Board Member Dominic Page (929300210) Appointed |
| 26/11/2021 | New Board Member Abigail Dunning (928985648) Appointed |
| 26/11/2021 | New Board Member Abigail Dunning (928985648) Appointed |
| 26/11/2021 | New Board Member Abigail Dunning (928985648) Appointed |
| 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 | New Board Member Abigail Dunning (928985648) Appointed |
| 25/11/2021 | Warren Stuart Austin (913505080) has left the board |
| 25/11/2021 | New Board Member Abigail Dunning (928985648) Appointed |
| 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 | 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 |
| 23/11/2021 | New Board Member Paul Justin Denby (916789897) Appointed |
| 23/11/2021 | New Board Member Paul Justin Denby (916789897) Appointed |
| 27/06/2021 | New Confirmation Statement filed |
| 22/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 04/09/2020 | Andrew John Berger-North (913463005) has left the board |
| 04/09/2020 | New Board Member Thomas James Cochrane (927338466) Appointed |
| 24/06/2020 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 20/06/2018 | New Confirmation Statement filed |
| 21/07/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 21/06/2016 | New Annual Return filed |
| 30/03/2016 | HAMMERSON COMPANY SECRETARIAL LIMITED (917388514) has left the board |
| 30/03/2016 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 29/09/2015 | New Accounts filed |
| 26/07/2015 | New Annual Return filed |
| 04/06/2015 | Change in Reg. Office |
| 04/06/2015 | New Accounts filed |
| 08/08/2014 | New Annual Return filed |
| 10/04/2014 | New Board Member Warren Stuart Austin (913505080) Appointed |
| 23/08/2013 | New Annual Return filed |
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