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.
Name | : | THE JUNCTION THURROCK (GENERAL PARTNER) LIMITED |
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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 | : |
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Registered Address | : | Kings Place, 90 York Way, London, N1 9GE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Marble Arch House, 66 Seymour Street, London, England, W1H 5BX | Corporate Secretary | 19 October 2012 | Active |
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX | Director | 27 July 2023 | Active |
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX | Director | 19 October 2012 | Active |
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX | Director | 31 May 2023 | Active |
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Corporate Secretary | 16 January 2003 | Active |
Lacon House, Theobalds Road, London, WC1X 8RW | Corporate Nominee Secretary | 10 September 2002 | Active |
1, Poultry, London, Uk, EC2R 8EJ | Director | 24 April 2008 | Active |
10, Grosvenor Street, London, United Kingdom, W1K 4BJ | Director | 19 December 2011 | Active |
Kings Place, 90 York Way, London, United Kingdom, N1 9GE | Director | 08 April 2014 | Active |
Kings Place, 90 York Way, London, United Kingdom, N1 9GE | Director | 19 October 2012 | Active |
26 Bourne Avenue, Southgate, London, N14 6PD | Director | 16 January 2003 | Active |
Kings Place, 90 York Way, London, N1 9GE | Director | 07 August 2020 | Active |
7 Claremount Avenue, Giffnock, Glasgow, G46 6UT | Director | 17 January 2003 | Active |
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX | Director | 11 November 2021 | Active |
Kings Place, 90 York Way, London, N1 9GE | Director | 11 November 2021 | Active |
8 Southway, Totteridge, London, N20 8EA | Director | 30 September 2006 | Active |
125, Old Broad Street, London, United Kingdom, EC2N 2BQ | Director | 01 November 2010 | Active |
10, Grosvenor Street, London, United Kingdom, W1K 4BJ | Director | 19 December 2011 | Active |
1, Poultry, London, Uk, EC2R 8EJ | Director | 26 September 2007 | Active |
Westacre, 1a Sandy Lodge Road, Moor Park, WD3 1LP | Director | 16 January 2003 | Active |
Bury Lodge, Bury Lane Elmdon, Saffron Walden, CB11 4NQ | Director | 26 September 2007 | Active |
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX | Director | 15 February 2022 | Active |
10, Queens Terrace, Aberdeen, Scotland, AB10 1YG | Director | 17 March 2009 | Active |
Pond Cottage, Seething Fen, Seething, Norwich, NR15 1DG | Director | 16 January 2003 | Active |
10, Queens Terrace, Aberdeen, Scotland, AB10 1YG | Director | 17 January 2003 | Active |
Lacon House, Theobalds Road, London, WC1X 8RW | Corporate Nominee Director | 10 September 2002 | Active |
The Junction (Thurrock Shareholder Gp) Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Marble Arch House, 66 Seymour Street, London, England, W1H 5BX |
Nature of control | : |
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Date | Category | Description | |
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2023-12-24 | Accounts | Accounts with accounts type dormant. | Download |
2023-08-22 | Persons with significant control | Change to a person with significant control. | Download |
2023-07-27 | Officers | Appoint person director company with name date. | Download |
2023-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-07 | Officers | Appoint person director company with name date. | Download |
2023-06-07 | Officers | Termination director company with name termination date. | Download |
2023-05-24 | Officers | Termination director company with name termination date. | Download |
2023-01-19 | Officers | Change corporate secretary company with change date. | Download |
2023-01-16 | Address | Change registered office address company with date old address new address. | Download |
2022-12-23 | Accounts | Accounts with accounts type dormant. | Download |
2022-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-28 | Officers | Appoint person director company with name date. | Download |
2022-02-28 | Officers | Termination director company with name termination date. | Download |
2021-11-24 | Officers | Appoint person director company with name date. | Download |
2021-11-23 | Officers | Termination director company with name termination date. | Download |
2021-11-22 | Officers | Appoint person director company with name date. | Download |
2021-08-08 | Accounts | Accounts with accounts type dormant. | Download |
2021-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-21 | Officers | Termination director company with name termination date. | Download |
2021-01-08 | Accounts | Accounts with accounts type dormant. | Download |
2020-09-02 | Officers | Termination director company with name termination date. | Download |
2020-09-02 | Officers | Appoint person director company with name date. | Download |
2020-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-07 | Accounts | Accounts with accounts type dormant. | Download |
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