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J

JUNCTION NOMINEE 1 LIMITED

Dissolved London

Development of building projects

Development of building projects
J

JUNCTION NOMINEE 1 LIMITED

Development of building projects

Founded 4 Sept 2002 Dissolved London, England
Development of building projects
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 16
16 satisfied

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Contact & Details

Contact

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Registered Address

Marble Arch House 66 Seymour Street London W1H 5BX England

Credit Report

Discover JUNCTION NOMINEE 1 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 28 resigned
Status
Dominic Martin Etienne PageDirectorBritishUnited Kingdom5715 Feb 2022Active
Hammerson Company Secretarial LimitedCorporate-secretaryUnited KingdomUnknown—19 Oct 2012Active
Paul Justin DenbyDirectorBritishEngland5411 Nov 2021Active
Richard Geoffrey ShawDirectorBritishUnited Kingdom5219 Oct 2012Active

Shareholders

Shareholders (1)

The Junction (general Partner) Limited
100.0%
222 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Junction (general Partner) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

THE JUNCTION (GENERAL PARTNER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HAMMERSON JUNCTION (NO 3) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HAMMERSON UK PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HAMMERSON INTERNATIONAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HAMMERSON PLC united kingdom
JUNCTION NOMINEE 1 LIMITED Current Company

Charges

Charges

16 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
2 May 2023GazetteGazette Dissolved VoluntaryView(1 page)
14 Feb 2023GazetteGazette Notice VoluntaryView(1 page)
2 Feb 2023DissolutionDissolution Application Strike Off CompanyView(1 page)
19 Jan 2023OfficersChange Corporate Secretary Company With Change DateView(1 page)
16 Jan 2023AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
2 May 2023 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
14 Feb 2023 Gazette

Gazette Notice Voluntary

View Document(1 page)
2 Feb 2023 Dissolution

Dissolution Application Strike Off Company

View Document(1 page)
19 Jan 2023 Officers

Change Corporate Secretary Company With Change Date

View Document(1 page)
16 Jan 2023 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 2 May 2023

Gazette Notice Voluntary

3 years ago on 14 Feb 2023

Dissolution Application Strike Off Company

3 years ago on 2 Feb 2023

Change Corporate Secretary Company With Change Date

3 years ago on 19 Jan 2023

Change Registered Office Address Company With Date Old Address New Address

3 years ago on 16 Jan 2023