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The Junction (Thurrock Shareholder Gp) Limited
04531116
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
Marble Arch House, 66 Seymour Street, London, W1H 5BX
Incorporated 10/09/2002
Previously known as
Shelfco (No.2763) Limited · until 16/01/2003
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 15/06/2026
Due 29/06/2027
On track
Industry
68100
Buying and selling of own real estateOfficers
Former
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 (General Partner) Limited
75–100% shares
75–100% votes
Appoint directors
Marble Arch House, 66 Seymour Street, London, W1H 5BX
Reg: 4278233 · Companies House · Limited By Shares
Notified 06/04/2016
Charges2 outstanding
charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 08/06/2012Registered 21/06/2012
charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR THE BANKS AND AS SECURITY TRUSTEE FOR THE FINANCEPA
Created 24/01/2003Registered 29/01/2003
Change History
status → active
2026-06-10Active
type → ltd
2026-06-10Private Limited Company
address line1 → Marble Arch House
2026-06-10MARBLE ARCH HOUSE
post town → London
2026-06-10LONDON