JUNCTION NOMINEE 1 LIMITED
Non-Trading
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
(20 years and 5 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.
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 | Active - Accounts Filed | View Report |
| JUNCTION NOMINEE 1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2022 | New Accounts filed |
| 23/09/2022 | New Confirmation Statement filed |
| 02/03/2022 | Abigail Dunning (928985648) has left the board |
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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
HAMMERSON COMPANY SECRETARIAL LIMITED 19/10/2012 - Present (10 years and 3 months) Born in N/A |
Active | Secretary |
Current: 181 Past: 31 |
View Report |
|
19/10/2012 - Present (10 years and 3 months) Born in Nov 1973 (age: 49) |
Active | Director |
Current: 68 Past: 52 |
View Report |
|
11/11/2021 - Present (1 years and 2 months) Born in Jun 1971 (age: 51) |
Active | Director |
Current: 105 Past: 11 |
View Report |
|
15/02/2022 - Present (11 months) Born in May 1968 (age: 54) |
Active | Director |
Current: 101 Past: 22 |
View Report |
|
04/09/2002 - 21/02/2005 (2 years and 5 months) Born in Sep 1961 |
Resigned | Director |
Current: 128 Past: 246 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2022 | New Accounts filed |
| 23/09/2022 | New Confirmation Statement filed |
| 02/03/2022 | Abigail Dunning (928985648) has left the board |
| 02/03/2022 | New Board Member Dominic Page (929300210) Appointed |
| 26/11/2021 | New Board Member Abigail Dunning (928985648) Appointed |
| 26/11/2021 | New Board Member Abigail Dunning (928985648) Appointed |
| 26/11/2021 | New Board Member Abigail Dunning (928985648) Appointed |
| 25/11/2021 | New Board Member Abigail Dunning (928985648) Appointed |
| 25/11/2021 | Warren Stuart Austin (913505080) has left the board |
| 25/11/2021 | Warren Stuart Austin (913505080) has left the board |
| 25/11/2021 | Warren Stuart Austin (913505080) has left the board |
| 25/11/2021 | New Board Member Abigail Dunning (928985648) Appointed |
| 25/11/2021 | Warren Stuart Austin (913505080) has left the board |
| 24/11/2021 | New Board Member Paul Justin Denby (916789897) Appointed |
| 24/11/2021 | New Board Member Paul Justin Denby (916789897) Appointed |
| 24/11/2021 | New Board Member Paul Justin Denby (916789897) Appointed |
| 24/11/2021 | New Board Member Paul Justin Denby (916789897) Appointed |
| 24/11/2021 | Warren Stuart Austin (913505080) has left the board |
| 24/11/2021 | Warren Stuart Austin (913505080) has left the board |
| 21/05/2021 | New Accounts filed |
| 09/09/2020 | New Accounts filed |
| 04/09/2020 | Andrew John Berger-North (913463005) has left the board |
| 04/09/2020 | New Board Member Thomas James Cochrane (927338466) Appointed |
| 07/07/2020 | New Confirmation Statement filed |
| 27/08/2019 | New Accounts filed |
| 30/06/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 27/07/2017 | New Accounts filed |
| 06/07/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 26/06/2016 | New Annual Return filed |
| 30/03/2016 | HAMMERSON COMPANY SECRETARIAL LIMITED (917376041) has left the board |
| 30/03/2016 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 14/09/2015 | New Annual Return filed |
| 11/09/2015 | New Accounts filed |
| 08/06/2015 | New Accounts filed |
| 08/06/2015 | Change in Reg. Office |
| 10/09/2014 | New Annual Return filed |
| 10/04/2014 | New Board Member Warren Stuart Austin (913505080) Appointed |
| 09/09/2013 | New Annual Return filed |
| 24/07/2013 | New Accounts filed |
| 03/12/2012 | Change in Reg. Office |
| 22/11/2012 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (917376041) Appointed |
| 22/11/2012 | New Board Member Richard Geoffrey Shaw (916407358) Appointed |
| 22/11/2012 | Richard Geoffrey Shaw (917358250) has left the board |
| 19/11/2012 | Falguni Desai (907775539) has left the board |
| 16/11/2012 | Luke John Hamill (911413936) has left the board |
| 16/11/2012 | Kenneth Charles Ford (900005271) has left the board |
| 16/11/2012 | Andrew Charles Appleyard (912483836) has left the board |
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