Junction Nominee 2 Limited

General information

Name:

Junction Nominee 2 Ltd

Office Address:

Marble Arch House 66 Seymour Street W1H 5BX London

Number: 04526228

Incorporation date: 2002-09-04

Dissolution date: 2023-05-02

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Junction Nominee 2 began its operations in the year 2002 as a Private Limited Company registered with number: 04526228. This company's head office was situated in London at Marble Arch House. The Junction Nominee 2 Limited business had been on the market for 21 years.

Regarding to this limited company, a variety of director's responsibilities have so far been performed by Dominic P., Paul D. and Richard S.. When it comes to these three managers, Richard S. had supervised the limited company the longest, having become one of the many members of company's Management Board twelve years ago.

The companies with significant control over this firm included: The Junction (General Partner) Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at 90 York Way, N1 9GE and was registered as a PSC under the reg no 4278233.

Financial data based on annual reports

Company staff

Dominic P.

Role: Director

Appointed: 15 February 2022

Latest update: 11 March 2024

Paul D.

Role: Director

Appointed: 11 November 2021

Latest update: 11 March 2024

Role: Corporate Secretary

Appointed: 19 October 2012

Address: London, W1H 5BX, England

Latest update: 11 March 2024

Richard S.

Role: Director

Appointed: 19 October 2012

Latest update: 11 March 2024

People with significant control

The Junction (General Partner) Limited
Address: Kings Place 90 York Way, London, N1 9GE, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 4278233
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 06 July 2023
Confirmation statement last made up date 22 June 2022
Annual Accounts 15 September 2014
Start Date For Period Covered By Report 2012-10-20
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 15 September 2014
Annual Accounts 20 July 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 20 July 2015
Annual Accounts 4 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 4 August 2016
Annual Accounts 24 July 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 24 July 2017

Company filings

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 31st December 2021 (AA)
filed on: 20th, September 2022
accounts
Free Download Download filing (4 pages)

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