The Junction Thurrock (General Partner) Limited
- Active
- Incorporated on 10 Sep 2002
Reg Address: Marble Arch House, 66 Seymour Street, London W1H 5BX, England
Previous Names:
Shelfco (No.2764) Limited - 16 Jan 2003
Shelfco (No.2764) Limited - 10 Sep 2002
Company Classifications:
68100 - Buying and selling of own real estate
- Summary The company with name "The Junction Thurrock (General Partner) Limited" is a ltd and located in Marble Arch House, 66 Seymour Street, London W1H 5BX. The Junction Thurrock (General Partner) Limited is currently in active status and it was incorporated on 10 Sep 2002 (22 years 11 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in The Junction Thurrock (General Partner) Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Richard Cameron Sharp | Director | 27 Jul 2023 | British | Active |
2 | Joshua Michael Warren | Director | 31 May 2023 | British | Active |
3 | Dominic Martin Etienne Page | Director | 15 Feb 2022 | British | Resigned 31 May 2023 |
4 | Paul Justin Denby | Director | 11 Nov 2021 | British | Resigned 28 Apr 2023 |
5 | Abigail Jane Dunning | Director | 11 Nov 2021 | British | Resigned 15 Feb 2022 |
6 | Thomas Cochrane | Director | 7 Aug 2020 | British | Active |
7 | Thomas Cochrane | Director | 7 Aug 2020 | British | Resigned 19 May 2021 |
8 | Warren Stuart Austin | Director | 8 Apr 2014 | British | Active |
9 | Warren Stuart Austin | Director | 8 Apr 2014 | British | Resigned 11 Nov 2021 |
10 | HAMMERSON COMPANY SECRETARIAL LIMITED | Corporate Secretary | 19 Oct 2012 | - | Active |
11 | Richard Geoffrey Shaw | Director | 19 Oct 2012 | British | Active |
12 | Andrew John Berger-North | Director | 19 Oct 2012 | British | Resigned 7 Aug 2020 |
13 | Richard Geoffrey Shaw | Director | 19 Oct 2012 | British | Active |
14 | HAMMERSON COMPANY SECRETARIAL LIMITED | Corporate Secretary | 19 Oct 2012 | - | Active |
15 | Jonathan Edwin Ashcroft | Director | 19 Dec 2011 | British | Resigned 19 Oct 2012 |
16 | Richard Peter Jones | Director | 19 Dec 2011 | British | Resigned 19 Oct 2012 |
17 | David Paul Hyland | Director | 1 Nov 2010 | British | Resigned 8 Jun 2012 |
18 | Alexander Graham Thomson | Director | 17 Mar 2009 | British | Resigned 1 Nov 2010 |
19 | Andrew Charles Appleyard | Director | 24 Apr 2008 | British | Resigned 19 Dec 2011 |
20 | Chris James Wentworth Laxton | Director | 26 Sep 2007 | British | Resigned 19 Dec 2011 |
21 | Philip John Payton Nell | Director | 26 Sep 2007 | British | Resigned 11 Jul 2008 |
22 | Julius Gottlieb | Director | 30 Sep 2006 | British | Resigned 13 Jun 2008 |
23 | Christopher Raymond Andrew Darroch | Director | 17 Jan 2003 | British | Resigned 28 Nov 2008 |
24 | Timothy Simon Winslow | Director | 17 Jan 2003 | British | Resigned 1 Nov 2010 |
25 | Philip John Clark | Director | 16 Jan 2003 | British | Resigned 9 Jul 2007 |
26 | AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 16 Jan 2003 | - | Resigned 19 Oct 2012 |
27 | Robert Walton | Director | 16 Jan 2003 | British | Resigned 30 Sep 2006 |
28 | Andrew Lewis Pratt | Director | 16 Jan 2003 | British | Resigned 29 Jun 2007 |
29 | MIKJON LIMITED | Corporate Nominee Director | 10 Sep 2002 | - | Resigned 16 Jan 2003 |
30 | EPS SECRETARIES LIMITED | Corporate Nominee Secretary | 10 Sep 2002 | - | Resigned 16 Jan 2003 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | The Junction (Thurrock Shareholder Gp) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for The Junction Thurrock (General Partner) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Persons With Significant Control - Change To A Person With Significant Control | 22 Aug 2023 | Download PDF |
2 | Officers - Appoint Person Director Company With Name Date | 27 Jul 2023 | Download PDF |
3 | Confirmation Statement - No Updates | 5 Jul 2023 | Download PDF |
4 | Officers - Termination Director Company With Name Termination Date | 7 Jun 2023 | Download PDF |
5 | Officers - Appoint Person Director Company With Name Date | 7 Jun 2023 | Download PDF |
6 | Officers - Termination Director Company With Name Termination Date | 24 May 2023 | Download PDF |
7 | Officers - Change Corporate Secretary Company With Change Date | 19 Jan 2023 | Download PDF 1 Pages |
8 | Address - Change Registered Office Company With Date Old New | 16 Jan 2023 | Download PDF |
9 | Confirmation Statement - No Updates | 6 Jul 2022 | Download PDF |
10 | Confirmation Statement - No Updates | 30 Jun 2021 | Download PDF |
11 | Officers - Termination Director Company With Name Termination Date | 21 May 2021 | Download PDF |
12 | Accounts - Dormant | 8 Jan 2021 | Download PDF 22 Pages |
13 | Officers - Appoint Person Director Company With Name Date | 2 Sep 2020 | Download PDF 2 Pages |
14 | Officers - Termination Director Company With Name Termination Date | 2 Sep 2020 | Download PDF 1 Pages |
15 | Confirmation Statement - No Updates | 2 Jul 2020 | Download PDF 3 Pages |
16 | Confirmation Statement - No Updates | 26 Jun 2019 | Download PDF 3 Pages |
17 | Accounts - Dormant | 7 Jun 2019 | Download PDF 23 Pages |
18 | Accounts - Dormant | 16 Oct 2018 | Download PDF 24 Pages |
19 | Confirmation Statement - No Updates | 26 Jun 2018 | Download PDF 3 Pages |
20 | Accounts - Full | 13 Jul 2017 | Download PDF 31 Pages |
21 | Confirmation Statement - Updates | 6 Jul 2017 | Download PDF 4 Pages |
22 | Persons With Significant Control - Notification Of A Person With Significant Control | 3 Jul 2017 | Download PDF 2 Pages |
23 | Accounts - Full | 5 Oct 2016 | Download PDF 32 Pages |
24 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Jun 2016 | Download PDF 5 Pages |
25 | Accounts - Full | 28 Sep 2015 | Download PDF 12 Pages |
26 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Jul 2015 | Download PDF 5 Pages |
27 | Officers - Change Person Director Company With Change Date | 25 Jun 2015 | Download PDF 2 Pages |
28 | Officers - Change Person Director Company With Change Date | 25 Jun 2015 | Download PDF 2 Pages |
29 | Officers - Change Person Director Company With Change Date | 22 Jun 2015 | Download PDF 2 Pages |
30 | Address - Change Registered Office Company With Date Old New | 3 Jun 2015 | Download PDF 1 Pages |
31 | Officers - Change Corporate Secretary Company With Change Date | 3 Jun 2015 | Download PDF 1 Pages |
32 | Accounts - Full | 9 Oct 2014 | Download PDF 28 Pages |
33 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Aug 2014 | Download PDF 7 Pages |
34 | Officers - Appoint Person Director Company With Name | 9 Apr 2014 | Download PDF 2 Pages |
35 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Aug 2013 | Download PDF 6 Pages |
36 | Accounts - Change Account Reference Date Company Current Extended | 31 Jul 2013 | Download PDF 1 Pages |
37 | Accounts - Full | 18 Jul 2013 | Download PDF 34 Pages |
38 | Accounts - Change Account Reference Date Company Previous Shortened | 4 Jul 2013 | Download PDF 1 Pages |
39 | Officers - Termination Secretary Company With Name | 8 Feb 2013 | Download PDF 1 Pages |
40 | Officers - Termination Director Company With Name | 23 Nov 2012 | Download PDF 1 Pages |
41 | Address - Change Registered Office Company With Date Old | 23 Nov 2012 | Download PDF 1 Pages |
42 | Officers - Appoint Corporate Secretary Company With Name | 23 Nov 2012 | Download PDF 2 Pages |
43 | Officers - Appoint Person Director Company With Name | 23 Nov 2012 | Download PDF 2 Pages |
44 | Officers - Appoint Person Director Company With Name | 23 Nov 2012 | Download PDF 2 Pages |
45 | Officers - Termination Director Company With Name | 23 Nov 2012 | Download PDF 1 Pages |
46 | Accounts - Full | 24 Sep 2012 | Download PDF 16 Pages |
47 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Sep 2012 | Download PDF 7 Pages |
48 | Address - Move Registers To Sail Company | 18 Sep 2012 | Download PDF 1 Pages |
49 | Address - Change Sail Company | 18 Sep 2012 | Download PDF 1 Pages |
50 | Mortgage - Legacy | 6 Jul 2012 | Download PDF 7 Pages |
51 | Officers - Termination Director Company With Name | 25 Jun 2012 | Download PDF 1 Pages |
52 | Mortgage - Legacy | 21 Jun 2012 | Download PDF 8 Pages |
53 | Mortgage - Legacy | 21 Jun 2012 | Download PDF 8 Pages |
54 | Mortgage - Legacy | 21 Jun 2012 | Download PDF 7 Pages |
55 | Officers - Appoint Person Director Company With Name | 4 Jan 2012 | Download PDF 2 Pages |
56 | Officers - Termination Director Company With Name | 3 Jan 2012 | Download PDF 1 Pages |
57 | Officers - Termination Director Company With Name | 3 Jan 2012 | Download PDF 1 Pages |
58 | Officers - Appoint Person Director Company With Name | 3 Jan 2012 | Download PDF 2 Pages |
59 | Accounts - Full | 26 Sep 2011 | Download PDF 16 Pages |
60 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Aug 2011 | Download PDF 7 Pages |
61 | Officers - Termination Director Company With Name | 13 Dec 2010 | Download PDF 1 Pages |
62 | Officers - Appoint Person Director Company With Name | 10 Dec 2010 | Download PDF 2 Pages |
63 | Officers - Termination Director Company With Name | 10 Dec 2010 | Download PDF 1 Pages |
64 | Accounts - Full | 3 Oct 2010 | Download PDF 16 Pages |
65 | Officers - Change Person Director Company With Change Date | 14 Sep 2010 | Download PDF 2 Pages |
66 | Officers - Change Corporate Secretary Company With Change Date | 5 Aug 2010 | Download PDF 2 Pages |
67 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Aug 2010 | Download PDF 8 Pages |
68 | Officers - Change Person Director Company With Change Date | 27 Nov 2009 | Download PDF 2 Pages |
69 | Officers - Change Person Director Company With Change Date | 27 Nov 2009 | Download PDF 2 Pages |
70 | Officers - Change Person Director Company With Change Date | 27 Nov 2009 | Download PDF 2 Pages |
71 | Officers - Change Person Director Company With Change Date | 27 Nov 2009 | Download PDF 2 Pages |
72 | Accounts - Full | 5 Nov 2009 | Download PDF 16 Pages |
73 | Annual Return - Legacy | 11 Aug 2009 | Download PDF 4 Pages |
74 | Officers - Legacy | 27 Mar 2009 | Download PDF 1 Pages |
75 | Officers - Legacy | 27 Mar 2009 | Download PDF 1 Pages |
76 | Address - Legacy | 4 Dec 2008 | Download PDF 1 Pages |
77 | Resolution | 7 Oct 2008 | Download PDF 1 Pages |
78 | Accounts - Full | 7 Oct 2008 | Download PDF 34 Pages |
79 | Annual Return - Legacy | 11 Aug 2008 | Download PDF 4 Pages |
80 | Officers - Legacy | 8 Aug 2008 | Download PDF 1 Pages |
81 | Officers - Legacy | 21 Jul 2008 | Download PDF 1 Pages |
82 | Officers - Legacy | 21 Jul 2008 | Download PDF 1 Pages |
83 | Officers - Legacy | 29 Apr 2008 | Download PDF 2 Pages |
84 | Accounts - Full | 30 Oct 2007 | Download PDF 32 Pages |
85 | Officers - Legacy | 1 Oct 2007 | Download PDF 1 Pages |
86 | Officers - Legacy | 28 Sep 2007 | Download PDF 1 Pages |
87 | Officers - Legacy | 8 Aug 2007 | Download PDF 1 Pages |
88 | Annual Return - Legacy | 8 Aug 2007 | Download PDF 3 Pages |
89 | Officers - Legacy | 16 Jul 2007 | Download PDF 1 Pages |
90 | Officers - Legacy | 5 Jul 2007 | Download PDF 1 Pages |
91 | Accounts - Full | 5 Nov 2006 | Download PDF 13 Pages |
92 | Officers - Legacy | 1 Nov 2006 | Download PDF 1 Pages |
93 | Officers - Legacy | 27 Oct 2006 | Download PDF 1 Pages |
94 | Annual Return - Legacy | 25 Jul 2006 | Download PDF 3 Pages |
95 | Accounts - Full | 9 Nov 2005 | Download PDF 10 Pages |
96 | Annual Return - Legacy | 15 Aug 2005 | Download PDF 3 Pages |
97 | Officers - Legacy | 12 Aug 2005 | Download PDF 1 Pages |
98 | Annual Return - Legacy | 18 Aug 2004 | Download PDF 3 Pages |
99 | Accounts - Full | 20 Jul 2004 | Download PDF 28 Pages |
100 | Annual Return - Legacy | 17 Sep 2003 | Download PDF 8 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.