The Junction (general Partner) Limited

General information

Name:

The Junction (general Partner) Ltd

Office Address:

Marble Arch House 66 Seymour Street W1H 5BX London

Number: 04278233

Incorporation date: 2001-08-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 04278233 twenty three years ago, The Junction (general Partner) Limited is a Private Limited Company. The business actual office address is Marble Arch House, 66 Seymour Street London. The company's name is The Junction (general Partner) Limited. This business's previous customers may remember this firm also as Shelfco (no. 2550), which was in use up till 29th October 2001. This business's Standard Industrial Classification Code is 68100 meaning Buying and selling of own real estate. The business most recent annual accounts cover the period up to 2021-12-31 and the latest annual confirmation statement was filed on 2023-06-22.

In order to meet the requirements of their customer base, this particular firm is constantly being controlled by a team of three directors who are Thomas B., Simon T. and Richard S.. Their successful cooperation has been of extreme use to the following firm since 2020. At least one secretary in this firm is a limited company, specifically Hammerson Company Secretarial Limited.

  • Previous company's names
  • The Junction (general Partner) Limited 2001-10-29
  • Shelfco (no. 2550) Limited 2001-08-29

Company staff

Thomas B.

Role: Director

Appointed: 03 February 2020

Resigned: 07 August 2020

Latest update: 1 February 2024

Simon T.

Role: Director

Appointed: 03 February 2020

Resigned: 07 August 2020

Latest update: 1 February 2024

Role: Corporate Secretary

Appointed: 19 October 2012

Address: Seymour Street, London, W1H 5BX, England

Latest update: 1 February 2024

Richard S.

Role: Director

Appointed: 19 October 2012

Latest update: 1 February 2024

People with significant control

The companies with significant control over this firm are as follows: Hammerson Junction (No 3) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 66 Seymour Street, W1H 5BX and was registered as a PSC under the reg no 08218045.

Hammerson Junction (No 3) Limited
Address: Marble Arch House 66 Seymour Street, London, W1H 5BX, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 08218045
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 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 06 July 2024
Confirmation statement last made up date 22 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 16th, January 2024
accounts
Free Download Download filing (215 pages)

Search other companies

Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
22
Company Age