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THE JUNCTION THURROCK (GENERAL PARTNER) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Junction Thurrock (general Partner) Limited. The company was founded 21 years ago and was given the registration number 04531112. The firm's registered office is in LONDON. You can find them at Kings Place, 90 York Way, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:THE JUNCTION THURROCK (GENERAL PARTNER) LIMITED
Company Number:04531112
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Kings Place, 90 York Way, London, N1 9GE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX

Corporate Secretary19 October 2012Active
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX

Director27 July 2023Active
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX

Director19 October 2012Active
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX

Director31 May 2023Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Corporate Secretary16 January 2003Active
Lacon House, Theobalds Road, London, WC1X 8RW

Corporate Nominee Secretary10 September 2002Active
1, Poultry, London, Uk, EC2R 8EJ

Director24 April 2008Active
10, Grosvenor Street, London, United Kingdom, W1K 4BJ

Director19 December 2011Active
Kings Place, 90 York Way, London, United Kingdom, N1 9GE

Director08 April 2014Active
Kings Place, 90 York Way, London, United Kingdom, N1 9GE

Director19 October 2012Active
26 Bourne Avenue, Southgate, London, N14 6PD

Director16 January 2003Active
Kings Place, 90 York Way, London, N1 9GE

Director07 August 2020Active
7 Claremount Avenue, Giffnock, Glasgow, G46 6UT

Director17 January 2003Active
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX

Director11 November 2021Active
Kings Place, 90 York Way, London, N1 9GE

Director11 November 2021Active
8 Southway, Totteridge, London, N20 8EA

Director30 September 2006Active
125, Old Broad Street, London, United Kingdom, EC2N 2BQ

Director01 November 2010Active
10, Grosvenor Street, London, United Kingdom, W1K 4BJ

Director19 December 2011Active
1, Poultry, London, Uk, EC2R 8EJ

Director26 September 2007Active
Westacre, 1a Sandy Lodge Road, Moor Park, WD3 1LP

Director16 January 2003Active
Bury Lodge, Bury Lane Elmdon, Saffron Walden, CB11 4NQ

Director26 September 2007Active
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX

Director15 February 2022Active
10, Queens Terrace, Aberdeen, Scotland, AB10 1YG

Director17 March 2009Active
Pond Cottage, Seething Fen, Seething, Norwich, NR15 1DG

Director16 January 2003Active
10, Queens Terrace, Aberdeen, Scotland, AB10 1YG

Director17 January 2003Active
Lacon House, Theobalds Road, London, WC1X 8RW

Corporate Nominee Director10 September 2002Active

People with Significant Control

The Junction (Thurrock Shareholder Gp) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-24Accounts

Accounts with accounts type dormant.

Download
2023-08-22Persons with significant control

Change to a person with significant control.

Download
2023-07-27Officers

Appoint person director company with name date.

Download
2023-07-05Confirmation statement

Confirmation statement with no updates.

Download
2023-06-07Officers

Appoint person director company with name date.

Download
2023-06-07Officers

Termination director company with name termination date.

Download
2023-05-24Officers

Termination director company with name termination date.

Download
2023-01-19Officers

Change corporate secretary company with change date.

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2023-01-16Address

Change registered office address company with date old address new address.

Download
2022-12-23Accounts

Accounts with accounts type dormant.

Download
2022-07-06Confirmation statement

Confirmation statement with no updates.

Download
2022-02-28Officers

Appoint person director company with name date.

Download
2022-02-28Officers

Termination director company with name termination date.

Download
2021-11-24Officers

Appoint person director company with name date.

Download
2021-11-23Officers

Termination director company with name termination date.

Download
2021-11-22Officers

Appoint person director company with name date.

Download
2021-08-08Accounts

Accounts with accounts type dormant.

Download
2021-06-30Confirmation statement

Confirmation statement with no updates.

Download
2021-05-21Officers

Termination director company with name termination date.

Download
2021-01-08Accounts

Accounts with accounts type dormant.

Download
2020-09-02Officers

Termination director company with name termination date.

Download
2020-09-02Officers

Appoint person director company with name date.

Download
2020-07-02Confirmation statement

Confirmation statement with no updates.

Download
2019-06-26Confirmation statement

Confirmation statement with no updates.

Download
2019-06-07Accounts

Accounts with accounts type dormant.

Download

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