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- JUNCTION NOMINEE 1 LIMITED
JUNCTION NOMINEE 1 LIMITED
Company is dissolved
General Information
NAME
JUNCTION NOMINEE 1 LIMITED
COMPANY NUMBER
04526249
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
04/09/2002
(22 years and 3 months old)
WEBSITE
HAMMERSON.COM
CONFIRMATION STATEMENT MADE UP TO
22/06/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W1H 5BX
Marble Arch House
66 Seymour Street
London
W1H 5BX
W1H 5BX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
THE JUNCTION (GENERAL PARTNER) LIMITED | Non-Trading | View Report |
JUNCTION NOMINEE 1 LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/12/2024 | Event: New Board Member Dominic Martin Etienne Page (929300210) Appointed |
Date: 20/09/2024 | Event: New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
Date: 20/09/2024 | Event: New Board Member Richard Geoffrey Shaw (916407358) Appointed |
Credit Risk Overview
Want to learn more about JUNCTION NOMINEE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JUNCTION NOMINEE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JUNCTION NOMINEE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 7 Past: 1906 |
View Report |
Born in Sep 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 374 |
View Report |
Born in Feb 1958 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 210 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 82 |
View Report |
Born in Jun 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 98 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 03/12/2024 | Event: New Board Member Dominic Martin Etienne Page (929300210) Appointed |
Date: 20/09/2024 | Event: New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
Date: 20/09/2024 | Event: New Board Member Richard Geoffrey Shaw (916407358) Appointed |
Date: 19/09/2024 | Event: New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
Date: 19/09/2024 | Event: New Board Member Dominic Martin Etienne Page (929300210) Appointed |
Date: 19/09/2024 | Event: New Board Member Paul Justin Denby (916789897) Appointed |
Date: 19/09/2024 | Event: New Board Member Richard Geoffrey Shaw (916407358) Appointed |
Date: 17/09/2024 | Event: New Board Member Richard Geoffrey Shaw (916407358) Appointed |
Date: 03/09/2024 | Event: New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
Date: 03/09/2024 | Event: New Board Member Richard Geoffrey Shaw (916407358) Appointed |
Date: 01/08/2024 | Event: New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
Date: 13/06/2024 | Event: New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
Date: 13/06/2024 | Event: New Board Member Dominic Martin Etienne Page (929300210) Appointed |
Date: 13/06/2024 | Event: New Board Member Richard Geoffrey Shaw (916407358) Appointed |
Date: 13/06/2024 | Event: New Board Member Paul Justin Denby (916789897) Appointed |
Date: 30/05/2024 | Event: New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
Date: 26/04/2024 | Event: New Board Member Dominic Martin Etienne Page (929300210) Appointed |
Date: 04/04/2024 | Event: New Board Member Dominic Martin Etienne Page (929300210) Appointed |
Date: 29/09/2023 | Event: New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
Date: 07/07/2023 | Event: New Board Member Paul Justin Denby (916789897) Appointed |
Date: 23/06/2023 | Event: New Board Member Dominic Martin Etienne Page (929300210) Appointed |
Date: 23/06/2023 | Event: New Board Member Dominic Martin Etienne Page (929300210) Appointed |
Date: 15/06/2023 | Event: New Board Member Paul Justin Denby (916789897) Appointed |
Date: 15/06/2023 | Event: New Board Member Richard Geoffrey Shaw (916407358) Appointed |
Date: 15/06/2023 | Event: New Board Member Dominic Martin Etienne Page (929300210) Appointed |
Date: 15/06/2023 | Event: New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
Date: 12/06/2023 | Event: New Board Member Dominic Martin Etienne Page (929300210) Appointed |
Date: 09/06/2023 | Event: New Board Member Dominic Martin Etienne Page (929300210) Appointed |
Date: 07/06/2023 | Event: New Board Member Richard Geoffrey Shaw (916407358) Appointed |
Date: 26/05/2023 | Event: New Board Member Paul Justin Denby (916789897) Appointed |
Date: 23/05/2023 | Event: New Board Member Paul Justin Denby (916789897) Appointed |
Date: 17/05/2023 | Event: New Board Member Paul Justin Denby (916789897) Appointed |
Date: 23/09/2022 | Event: New Accounts filed |
Date: 23/09/2022 | Event: New Confirmation Statement filed |
Date: 02/03/2022 | Event: Abigail Dunning (928985648) has left the board |
Date: 02/03/2022 | Event: New Board Member Dominic Page (929300210) Appointed |
Date: 26/11/2021 | Event: New Board Member Abigail Dunning (928985648) Appointed |
Date: 26/11/2021 | Event: New Board Member Abigail Dunning (928985648) Appointed |
Date: 26/11/2021 | Event: New Board Member Abigail Dunning (928985648) Appointed |
Date: 25/11/2021 | Event: New Board Member Abigail Dunning (928985648) Appointed |
Date: 25/11/2021 | Event: Warren Stuart Austin (913505080) has left the board |
Date: 25/11/2021 | Event: New Board Member Abigail Dunning (928985648) Appointed |
Date: 25/11/2021 | Event: Warren Stuart Austin (913505080) has left the board |
Date: 25/11/2021 | Event: Warren Stuart Austin (913505080) has left the board |
Date: 25/11/2021 | Event: Warren Stuart Austin (913505080) has left the board |
Date: 24/11/2021 | Event: New Board Member Paul Justin Denby (916789897) Appointed |
Date: 24/11/2021 | Event: Warren Stuart Austin (913505080) has left the board |
Date: 24/11/2021 | Event: New Board Member Paul Justin Denby (916789897) Appointed |
Date: 24/11/2021 | Event: New Board Member Paul Justin Denby (916789897) Appointed |
Date: 24/11/2021 | Event: New Board Member Paul Justin Denby (916789897) Appointed |
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