THE JUNCTION (THURROCK SHAREHOLDER GP) LIMITED
LONDON SHELFCO (NO.2763) LIMITED

Hellopages » Greater London » Islington » N1 9GE
Company number 04531116
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 eighty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1 ; Full accounts made up to 31 December 2014. The most likely internet sites of THE JUNCTION (THURROCK SHAREHOLDER GP) LIMITED are www.thejunctionthurrockshareholdergp.co.uk, and www.the-junction-thurrock-shareholder-gp.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 Shareholder Gp Limited is a Private Limited Company. The company registration number is 04531116. The Junction Thurrock Shareholder Gp Limited has been working since 10 September 2002. The present status of the company is Active. The registered address of The Junction Thurrock Shareholder Gp 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 GOTTLIER, Julius has been resigned. Director JONES, Richard Peter has been resigned. Director JONES, Richard Peter has been resigned. Director LAXTON, Chris James Wentworth has been resigned. Director MANSLEY, Nicholas John Fermor has been resigned. Director NELL, Philip John Payton has been resigned. Director URWIN, Christopher James has been resigned. Director WISE, David Andrew has been resigned. Director WOMACK, Ian Bryan 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: 25 April 2008
60 years old
Director
ASHCROFT, Jonathan Edwin
Resigned: 19 October 2012
Appointed Date: 19 December 2011
66 years old
Director
GOTTLIER, Julius
Resigned: 13 June 2008
Appointed Date: 16 January 2003
57 years old
Director
JONES, Richard Peter
Resigned: 19 October 2012
Appointed Date: 19 December 2011
64 years old
Director
JONES, Richard Peter
Resigned: 09 July 2007
Appointed Date: 16 January 2003
64 years old
Director
LAXTON, Chris James Wentworth
Resigned: 19 December 2011
Appointed Date: 16 January 2003
65 years old
Director
MANSLEY, Nicholas John Fermor
Resigned: 27 June 2008
Appointed Date: 16 January 2003
60 years old
Director
NELL, Philip John Payton
Resigned: 24 April 2008
Appointed Date: 10 August 2007
54 years old
Director
URWIN, Christopher James
Resigned: 19 October 2012
Appointed Date: 19 December 2011
47 years old
Director
WISE, David Andrew
Resigned: 09 July 2007
Appointed Date: 16 January 2003
65 years old
Director
WOMACK, Ian Bryan
Resigned: 19 December 2011
Appointed Date: 16 January 2003
72 years old
Nominee Director
MIKJON LIMITED
Resigned: 16 January 2003
Appointed Date: 10 September 2002

THE JUNCTION (THURROCK SHAREHOLDER GP) LIMITED Events

05 Oct 2016
Full accounts made up to 31 December 2015
16 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1
24 Sep 2015
Full accounts made up to 31 December 2014
22 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1
25 Jun 2015
Director's details changed for Mr Warren Stuart Austin on 1 June 2015
...
... and 79 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.2763) LIMITED\certificate issued on 16/01/03
10 Sep 2002
Incorporation

THE JUNCTION (THURROCK SHAREHOLDER GP) LIMITED Charges

8 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…
24 January 2003
A charge of securities
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: Assigns its whole right, title and benefit to the charged…

Similar Companies

THE JUNCTION (MANAGING MEMBER) LIMITED THE JUNCTION (RESIDENTS PROPERTY MANAGEMENT) LIMITED THE JUNCTION 28 CHURCH THE JUNCTION 42 FOUNDATION THE JUNCTION CAFE (DERBY) LTD THE JUNCTION CO-OPERATIVE MANAGEMENT COMPANY LIMITED THE JUNCTION DENSHAW LTD