Company information:
The Junction (Thurrock Shareholder Gp) Limited (No: 04531116)
Address: MARBLE ARCH HOUSE, 66 SEYMOUR STREET, LONDON, W1H 5BX, ENGLAND
Status: Active
Incorporated: 09-Oct-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Jun-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: ANDREW JOHN BERGER-NORTH ( DOB: Feb-1961 From: Oct-2012 )
Current Director: RICHARD CAMERON SHARP ( DOB: Oct-1975 From: Jul-2023 )
Current Director: RICHARD GEOFFREY SHAW ( DOB: Nov-1973 From: Oct-2012 )
Current Director: JOSHUA MICHAEL WARREN ( DOB: Feb-1986 From: May-2023 )
Current Secretary: HAMMERSON COMPANY SECRETARIAL LIMITED ( From: Oct-2012 )
Resigned Director: ANDREW CHARLES APPLEYARD ( DOB: Sep-1965 From: Apr-2008 To: Dec-2011 )
Resigned Director: JONATHAN EDWIN ASHCROFT ( DOB: Apr-1959 From: Dec-2011 To: Oct-2012 )
Resigned Director: WARREN STUART AUSTIN ( DOB: Nov-1966 From: Apr-2014 To: Nov-2021 )
Resigned Director: THOMAS COCHRANE ( DOB: Apr-1982 From: Aug-2020 To: May-2021 )
Resigned Director: PAUL JUSTIN DENBY ( DOB: Jun-1971 From: Nov-2021 To: Apr-2023 )
Resigned Director: ABIGAIL DUNNING ( DOB: Sep-1975 From: Nov-2021 To: Feb-2022 )
Resigned Director: ABIGAIL JANE DUNNING ( DOB: Sep-1975 From: Nov-2021 To: Feb-2022 )
Resigned Director: JULIUS GOTTLIER ( From: Jan-2003 To: Jun-2008 )
Resigned Director: RICHARD PETER JONES ( DOB: Mar-1961 From: Jan-2003 To: Jul-2007 )
Resigned Director: CHRIS JAMES WENTWORTH LAXTON ( DOB: Jul-1960 From: Jan-2003 To: Dec-2011 )
Resigned Director: NICHOLAS JOHN FERMOR MANSLEY ( DOB: Jun-1965 From: Jan-2003 To: Jun-2008 )
Resigned Director: MIKJON LIMITED ( From: Sep-2002 To: Jan-2003 )
Resigned Director: PHILIP JOHN PAYTON NELL ( DOB: Apr-1971 From: Aug-2007 To: Apr-2008 )
Resigned Director: DOMINIC MARTIN ETIENNE PAGE ( DOB: May-1968 From: Feb-2022 To: May-2023 )
Resigned Director: CHRISTOPHER JAMES URWIN ( DOB: Apr-1978 From: Dec-2011 To: Oct-2012 )
Resigned Director: DAVID ANDREW WISE ( DOB: Feb-1960 From: Jan-2003 To: Jul-2007 )
Resigned Director: IAN BRYAN WOMACK ( DOB: Jul-1953 From: Jan-2003 To: Dec-2011 )
Resigned Secretary: AVIVA COMPANY SECRETARIAL SERVICES LIMITED ( From: Jan-2003 To: Oct-2012 )
Resigned Secretary: EPS SECRETARIES LIMITED ( From: Sep-2002 To: Jan-2003 )
Persons of Significant Control:
The Junction (General Partner) Limited, Marble Arch House 66 Seymour Street, London, W1H 5BX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)