THE JUNCTION THURROCK (GENERAL PARTNER) LIMITED
LONDON SHELFCO (NO.2764) LIMITED

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Company number 04531112
Status Active
Incorporation Date 10 September 2002
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 ninety-nine 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 69,068 ; Full accounts made up to 31 December 2014. The most likely internet sites of THE JUNCTION THURROCK (GENERAL PARTNER) LIMITED are www.thejunctionthurrockgeneralpartner.co.uk, and www.the-junction-thurrock-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five 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 Thurrock General Partner Limited is a Private Limited Company. The company registration number is 04531112. The Junction Thurrock General Partner Limited has been working since 10 September 2002. The present status of the company is Active. The registered address of The Junction Thurrock 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. Nominee Secretary EPS SECRETARIES LIMITED has been resigned. Director APPLEYARD, Andrew Charles has been resigned. Director ASHCROFT, Jonathan Edwin has been resigned. Director CLARK, Philip John has been resigned. Director DARROCH, Christopher Raymond Andrew has been resigned. Director GOTTLIEB, Julius has been resigned. Director HYLAND, David Paul has been resigned. Director JONES, Richard Peter has been resigned. Director LAXTON, Chris James Wentworth has been resigned. Director LEWIS PRATT, Andrew has been resigned. Director NELL, Philip John Payton has been resigned. Director THOMSON, Alexander Graham has been resigned. Director WALTON, Robert has been resigned. Director WINSLOW, Timothy Simon has been resigned. Nominee 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: 16 January 2003
Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 16 January 2003
Appointed Date: 10 September 2002
Director
APPLEYARD, Andrew Charles
Resigned: 19 December 2011
Appointed Date: 24 April 2008
60 years old
Director
ASHCROFT, Jonathan Edwin
Resigned: 19 October 2012
Appointed Date: 19 December 2011
66 years old
Director
CLARK, Philip John
Resigned: 09 July 2007
Appointed Date: 16 January 2003
60 years old
Director
DARROCH, Christopher Raymond Andrew
Resigned: 28 November 2008
Appointed Date: 17 January 2003
59 years old
Director
GOTTLIEB, Julius
Resigned: 13 June 2008
Appointed Date: 30 September 2006
57 years old
Director
HYLAND, David Paul
Resigned: 08 June 2012
Appointed Date: 01 November 2010
68 years old
Director
JONES, Richard Peter
Resigned: 19 October 2012
Appointed Date: 19 December 2011
64 years old
Director
LAXTON, Chris James Wentworth
Resigned: 19 December 2011
Appointed Date: 26 September 2007
65 years old
Director
LEWIS PRATT, Andrew
Resigned: 29 June 2007
Appointed Date: 16 January 2003
67 years old
Director
NELL, Philip John Payton
Resigned: 11 July 2008
Appointed Date: 26 September 2007
54 years old
Director
THOMSON, Alexander Graham
Resigned: 01 November 2010
Appointed Date: 17 March 2009
65 years old
Director
WALTON, Robert
Resigned: 30 September 2006
Appointed Date: 16 January 2003
59 years old
Director
WINSLOW, Timothy Simon
Resigned: 01 November 2010
Appointed Date: 17 January 2003
79 years old
Nominee Director
MIKJON LIMITED
Resigned: 16 January 2003
Appointed Date: 10 September 2002

THE JUNCTION THURROCK (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 69,068
28 Sep 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 69,068
25 Jun 2015
Director's details changed for Mr Warren Stuart Austin on 1 June 2015
...
... and 89 more events
27 Jan 2003
New director appointed
27 Jan 2003
New director appointed
27 Jan 2003
New director appointed
16 Jan 2003
Company name changed shelfco (no.2764) LIMITED\certificate issued on 16/01/03
10 Sep 2002
Incorporation

THE JUNCTION THURROCK (GENERAL PARTNER) LIMITED Charges

29 June 2012
Charge of interest in limited partnership
Delivered: 6 July 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: First fixed charge all its rights see image for full…
11 June 2012
Charge of securities
Delivered: 21 June 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed charge any stocks shares bonds or warrants or…
11 June 2012
Debenture
Delivered: 21 June 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
11 June 2012
Debenture
Delivered: 21 June 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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