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The Junction Thurrock (General Partner) Limited

04531112

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Marble Arch House, 66 Seymour Street, London, W1H 5BX
Incorporated 10/09/2002

Previously known as

Shelfco (No.2764) Limited · until 16/01/2003

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/06/2025

Due 06/07/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Hammerson Company Secretarial Limited

corporate secretary · Since 19/10/2012

Reg: 07784823

Richard Geoffrey Shaw

director · Since 19/10/2012

British · United Kingdom · Age 52

Joshua Michael Warren

director · Since 31/05/2023

British · United Kingdom · Age 40

Richard Cameron Sharp

director · Since 27/07/2023

British · England · Age 50

Former

Mikjon Limited

corporate nominee director · Resigned 16/01/2003

Eps Secretaries Limited

corporate nominee secretary · Resigned 16/01/2003

Robert Walton

director · Resigned 30/09/2006

Andrew Lewis Pratt

director · Resigned 29/06/2007

Philip John Clark

director · Resigned 09/07/2007

Julius Gottlieb

director · Resigned 13/06/2008

Philip John Payton Nell

director · Resigned 11/07/2008

Christopher Raymond Andrew Darroch

director · Resigned 28/11/2008

Timothy Simon Winslow

director · Resigned 01/11/2010

Alexander Graham Thomson

director · Resigned 01/11/2010

Chris James Wentworth Laxton

director · Resigned 19/12/2011

Andrew Charles Appleyard

director · Resigned 19/12/2011

David Paul Hyland

director · Resigned 08/06/2012

Aviva Company Secretarial Services Limited

corporate secretary · Resigned 19/10/2012

Richard Peter Jones

director · Resigned 19/10/2012

Jonathan Edwin Ashcroft

director · Resigned 19/10/2012

Andrew John Berger-North

director · Resigned 07/08/2020

Thomas Cochrane

director · Resigned 19/05/2021

Warren Stuart Austin

director · Resigned 11/11/2021

Abigail Jane Dunning

director · Resigned 15/02/2022

Paul Justin Denby

director · Resigned 28/04/2023

Dominic Martin Etienne Page

director · Resigned 31/05/2023

Persons with Significant Control

The Junction (Thurrock Shareholder Gp) Limited

75–100% shares
75–100% votes
Appoint directors

Marble Arch House, 66 Seymour Street, London, W1H 5BX

Reg: 4531116 · Companies House · Limited By Shares

Notified 06/04/2016

Charges4 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 29/06/2012Registered 06/07/2012
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 11/06/2012Registered 21/06/2012
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 11/06/2012Registered 21/06/2012
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 11/06/2012Registered 21/06/2012

Change History

officer appointedWARREN, Joshua Michael
2026-06-10
officer appointedHAMMERSON COMPANY SECRETARIAL LIMITED
2026-06-10
officer appointedSHARP, Richard Cameron
2026-06-10
officer appointedSHAW, Richard Geoffrey
2026-06-10
statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1Marble Arch House
2026-06-10

MARBLE ARCH HOUSE

post townLondon
2026-06-10

LONDON