THE JUNCTION (GENERAL PARTNER) LIMITED
LONDON SHELFCO (NO. 2550) LIMITED

Hellopages » Greater London » Islington » N1 9GE
Company number 04278233
Status Active
Incorporation Date 29 August 2001
Company Type Private Limited Company
Address KINGS PLACE, 90 YORK WAY, LONDON, N1 9GE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and eighty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 2,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of THE JUNCTION (GENERAL PARTNER) LIMITED are www.thejunctiongeneralpartner.co.uk, and www.the-junction-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Brondesbury Park Rail Station is 3.8 miles; to Battersea Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Junction General Partner Limited is a Private Limited Company. The company registration number is 04278233. The Junction General Partner Limited has been working since 29 August 2001. The present status of the company is Active. The registered address of The Junction General Partner Limited is Kings Place 90 York Way London N1 9ge. . HAMMERSON COMPANY SECRETARIAL LIMITED is a Secretary of the company. AUSTIN, Warren Stuart is a Director of the company. BERGER-NORTH, Andrew John is a Director of the company. SHAW, Richard Geoffrey is a Director of the company. Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. Director APPLEYARD, Andrew Charles has been resigned. Director ASHCROFT, Jonathan Edwin has been resigned. Director BLACK, Russell Norman has been resigned. Director CLARK, Philip John has been resigned. Director CORAL, Lynda Sharon has been resigned. Director COUPE, Frederick David Richard has been resigned. Director DESAI, Falguni Rameshchandra has been resigned. Director GOTTLIEB, Julius has been resigned. Director JONES, Richard Peter has been resigned. Director JONES, Richard Peter has been resigned. Director LAXTON, Christopher James Wentworth, Mr has been resigned. Director LOW, Richard Anthony has been resigned. Director MARTIN, Andrew John has been resigned. Director MCANDREW, Douglas has been resigned. Director NIKOLIC, Krysto Archibald Milan has been resigned. Director PULLEN, Xavier has been resigned. Director ROBERTSON, John Manwaring has been resigned. Director ROBSON, Jonathan has been resigned. Director SCOTT-BARRETT, Hugh Yelverton has been resigned. Director STAVELEY, Charles Andrew Rover has been resigned. Director STIRLING, Robert Benjamin has been resigned. Director SUNNUCKS, William D'Urban has been resigned. Director THODAY, Corin Leonard has been resigned. Director WALTON, Robert has been resigned. Director WESTBROOK, William Gowanloch has been resigned. Director WOMACK, Ian Bryan has been resigned. Director MIKJON LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HAMMERSON COMPANY SECRETARIAL LIMITED
Appointed Date: 19 October 2012
Director
AUSTIN, Warren Stuart
Appointed Date: 08 April 2014
59 years old
Director
BERGER-NORTH, Andrew John
Appointed Date: 19 October 2012
64 years old
Director
SHAW, Richard Geoffrey
Appointed Date: 19 October 2012
52 years old

Resigned Directors

Secretary
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 19 October 2012
Appointed Date: 29 October 2001
Secretary
EPS SECRETARIES LIMITED
Resigned: 29 October 2001
Appointed Date: 29 August 2001
Director
APPLEYARD, Andrew Charles
Resigned: 06 October 2011
Appointed Date: 26 June 2008
60 years old
Director
ASHCROFT, Jonathan Edwin
Resigned: 19 October 2012
Appointed Date: 06 October 2011
66 years old
Director
BLACK, Russell Norman
Resigned: 09 February 2010
Appointed Date: 10 August 2006
52 years old
Director
CLARK, Philip John
Resigned: 09 July 2007
Appointed Date: 18 May 2005
60 years old
Director
CORAL, Lynda Sharon
Resigned: 21 February 2005
Appointed Date: 27 November 2001
64 years old
Director
COUPE, Frederick David Richard
Resigned: 01 July 2004
Appointed Date: 06 February 2004
63 years old
Director
DESAI, Falguni Rameshchandra
Resigned: 07 July 2008
Appointed Date: 17 January 2003
61 years old
Director
GOTTLIEB, Julius
Resigned: 13 June 2008
Appointed Date: 18 May 2006
57 years old
Director
JONES, Richard Peter
Resigned: 19 October 2012
Appointed Date: 15 May 2009
64 years old
Director
JONES, Richard Peter
Resigned: 18 May 2006
Appointed Date: 29 October 2001
64 years old
Director
LAXTON, Christopher James Wentworth, Mr
Resigned: 15 May 2009
Appointed Date: 29 October 2001
65 years old
Director
LOW, Richard Anthony
Resigned: 10 August 2006
Appointed Date: 01 July 2004
76 years old
Director
MARTIN, Andrew John
Resigned: 10 August 2006
Appointed Date: 30 September 2002
79 years old
Director
MCANDREW, Douglas
Resigned: 22 July 2008
Appointed Date: 08 July 2008
50 years old
Director
NIKOLIC, Krysto Archibald Milan
Resigned: 22 February 2012
Appointed Date: 15 May 2009
41 years old
Director
PULLEN, Xavier
Resigned: 15 May 2009
Appointed Date: 27 November 2001
74 years old
Director
ROBERTSON, John Manwaring
Resigned: 08 October 2012
Appointed Date: 15 May 2009
74 years old
Director
ROBSON, Jonathan
Resigned: 09 February 2010
Appointed Date: 15 May 2009
55 years old
Director
SCOTT-BARRETT, Hugh Yelverton
Resigned: 19 October 2012
Appointed Date: 08 December 2008
67 years old
Director
STAVELEY, Charles Andrew Rover
Resigned: 19 October 2012
Appointed Date: 15 May 2009
62 years old
Director
STIRLING, Robert Benjamin
Resigned: 07 July 2008
Appointed Date: 15 August 2007
58 years old
Director
SUNNUCKS, William D'Urban
Resigned: 07 November 2008
Appointed Date: 21 February 2005
69 years old
Director
THODAY, Corin Leonard
Resigned: 19 October 2012
Appointed Date: 09 February 2010
50 years old
Director
WALTON, Robert
Resigned: 18 May 2006
Appointed Date: 17 January 2003
59 years old
Director
WESTBROOK, William Gowanloch
Resigned: 19 October 2012
Appointed Date: 22 February 2012
49 years old
Director
WOMACK, Ian Bryan
Resigned: 15 May 2009
Appointed Date: 29 October 2001
72 years old
Director
MIKJON LIMITED
Resigned: 29 October 2001
Appointed Date: 29 August 2001

THE JUNCTION (GENERAL PARTNER) LIMITED Events

05 Oct 2016
Full accounts made up to 31 December 2015
22 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2,000
02 Oct 2015
Full accounts made up to 31 December 2014
24 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 2,000
25 Jun 2015
Director's details changed for Mr Richard Geoffrey Shaw on 1 June 2015
...
... and 176 more events
02 Nov 2001
Secretary resigned
02 Nov 2001
Registered office changed on 02/11/01 from: lacon house theobalds road london WC1X 8RW
02 Nov 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2001
Company name changed shelfco (no. 2550) LIMITED\certificate issued on 29/10/01
29 Aug 2001
Incorporation

THE JUNCTION (GENERAL PARTNER) LIMITED Charges

12 April 2007
Security agreement
Delivered: 25 April 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Agent for the Banks and as Security Trustee for the Financeparties (The Secured Party)
Description: Interest in the collateral being the units. See the…
12 April 2007
Security agreement
Delivered: 25 April 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Agent for the Banks and as Security Trustee for the Financeparties (The Secured Party)
Description: Interest in the collateral being the units. See the…
1 December 2006
Security agreement
Delivered: 18 December 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Agent for the Banks and as a Security Trustee for the Financeparties (The Secured Party)
Description: Guarantees to the secured party prompt performance by a…
1 December 2006
Security agreement
Delivered: 18 December 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Agent for the Banks and as a Security Trustee for the Financeparties (The Secured Party)
Description: Guarantees to the secured party prompt performance by a…
27 October 2006
Security agreement
Delivered: 13 November 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Agent for the Banks and as a Securuty Trustee for the Financeparties (The Secured Party)
Description: The obligor vests possession of the certificates of title…
27 October 2006
Charge of securities
Delivered: 13 November 2006
Status: Satisfied on 12 July 2008
Persons entitled: The Royal Bank of Scotland PLC as Agent for the Banks and as a Securuty Trustee for the Financeparties (The Agent)
Description: Its whole right title and benefit to the charged assets and…
6 October 2006
Security agreement
Delivered: 16 October 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland, as Agent for the Banks and as Security Trustee for the Financeparties (The Agent)
Description: The collateral. See the mortgage charge document for full…
7 February 2006
Security agreement
Delivered: 22 February 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Secured Party)
Description: The obligor vests possession of the certificates of title…
29 June 2005
Assignation of rents
Delivered: 12 July 2005
Status: Satisfied on 30 November 2006
Persons entitled: The Royal Bank of Scotland PLC as Agents for the Banks and Security Trustee for the Financeparties (Security Trustee)
Description: The whole right, title and interest in and to the rents and…
23 June 2005
Third party legal charge
Delivered: 6 July 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of fixed charge the charged assets being all plant…
23 June 2005
Security agreement
Delivered: 6 July 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The obligot vests possession of the certificates of title…
22 June 2005
Standard security which was presented for registration in scotland on 30 june 2005 and
Delivered: 18 July 2005
Status: Satisfied on 30 November 2006
Persons entitled: The Royal Bank of Scotland PLC as Agents for the Banks and Security Trustee for the Financeparties (Security Trustee)
Description: All and whole the subjects forming the food units at great…
1 April 2005
Third party legal charge
Delivered: 11 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Agent for the Banks and as Security Trustee for the Financeparties
Description: The charged assets, goodwill insurances rents. See the…
1 April 2005
Security agreement
Delivered: 11 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (Secured Party)
Description: Vests possession of the certificates of title to the…
24 December 2004
Assignation of rents
Delivered: 31 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland as Agent and Security Trustee
Description: All and whole the subjects known as and forming…
9 July 2004
Assignation of rents
Delivered: 14 July 2004
Status: Satisfied on 30 November 2006
Persons entitled: The Royal Bank of Scotland PLC (As Agent and Security Trustee)
Description: Lease between chartwell land investments limited and…
18 March 2004
Assignations of rent
Delivered: 24 March 2004
Status: Satisfied on 12 July 2008
Persons entitled: The Royal Bank of Scotland PLC as Agent and Security Trustee
Description: The rents being all other monies due, in terms of the…
16 March 2004
Debenture
Delivered: 23 March 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Agent for the Bank and as Security Trustee for the Financeparties (The Agent)
Description: Fixed and floating charges over the undertaking and all…
16 March 2004
Deed of charge of securities
Delivered: 25 March 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Agent for the Banks and as Security Trustee for the Financeparties (The Agent)
Description: Its whole right, title and benefit to the charged assets…
15 March 2004
Charge of interest in limited partnership
Delivered: 25 March 2004
Status: Satisfied on 12 July 2008
Persons entitled: The Royal Bank of Scotland PLC as Agent for the Banks and as Security Trustee for the Financeparties (The Agent)
Description: The rights. See the mortgage charge document for full…
15 March 2004
Deed of charge of securities
Delivered: 25 March 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Agent for the Banks and as Security Trustee for the Financeparties
Description: Its whole right title and benefit to the charged assets and…
22 December 2003
Agreement of confirmation of security arrangements
Delivered: 30 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Agent for the Banks and as Security Trusteefor the Finance Parties (Secured Party)
Description: All the company's right title benefit and interest in and…
22 December 2003
A deed of third party charge of securities
Delivered: 30 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Agent for the Banks and as Security Trustee for the Financeparties
Description: Any securities owned by or registered in the name of the…
28 February 2003
Assignation of rents
Delivered: 18 March 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Whole right title and interest in and to the rents and all…
24 January 2003
A charge of interest in limited partnership
Delivered: 29 January 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Agent for the Banks and as Security Trustee for the Financeparties
Description: By way of first fixed charge the rights being all the…
24 January 2003
A charge of interest in limited partnership
Delivered: 29 January 2003
Status: Satisfied on 17 February 2007
Persons entitled: The Royal Bank of Scotland PLC as Agent for the Banks and as Security Trustee for the Financeparties
Description: By way of first fixed charge the rights being all the…
30 September 2002
A deed of charge of securities
Delivered: 3 October 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland as Agent for the Banks and as Security Trustee for the Financeparties
Description: Assigns to the agent its whole right, title and benefit to…
17 July 2002
Deed of charge over contractual rights
Delivered: 26 July 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC, as Agent for the Banks and as Security Trustee for the Financeparties (The Agent)
Description: All its right, title and interest in, to, under or derived…
17 July 2002
Security agreement
Delivered: 26 July 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC, as Agent for the Banks and as Security Trustee for the Financeparties (The Secured Party)
Description: The collateral being all of the obligor's right title and…
3 January 2002
Security assignment
Delivered: 17 January 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Plcas Agent for the Banks and as Security Trustee for the Finance Parties
Description: All the company's right title benefit and interest in and…
3 January 2002
Debenture
Delivered: 17 January 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Plcas Agent for the Banks and as Security Trustee for the Finance Parties
Description: .. fixed and floating charges over the undertaking and all…

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