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The Junction (Thurrock Shareholder Gp) Limited

04531116

active
ltd
england wales
Companies House
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: 15/06/2025

Due 29/06/2026

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

David Andrew Wise

director · Resigned 09/07/2007

Richard Peter Jones

director · Resigned 09/07/2007

Philip John Payton Nell

director · Resigned 24/04/2008

Julius Gottlier

director · Resigned 13/06/2008

Nicholas John Fermor Mansley

director · Resigned 27/06/2008

Chris James Wentworth Laxton

director · Resigned 19/12/2011

Ian Bryan Womack

director · Resigned 19/12/2011

Andrew Charles Appleyard

director · Resigned 19/12/2011

Aviva Company Secretarial Services Limited

corporate secretary · Resigned 19/10/2012

Richard Peter Jones

director · Resigned 19/10/2012

Christopher James Urwin

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 (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

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