JUNCTION NOMINEE 2 LIMITED
Company is dissolved
General Information
NAME
JUNCTION NOMINEE 2 LIMITED
COMPANY NUMBER
04526228
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
04/09/2002
(22 years and 3 months old)
WEBSITE
HAMMERSON.COM
CONFIRMATION STATEMENT MADE UP TO
22/06/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1H 5BX
Marble Arch House
66 Seymour Street
London
W1H 5BX
W1H 5BX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE JUNCTION (GENERAL PARTNER) LIMITED | Active - Accounts Filed | View Report |
| JUNCTION NOMINEE 2 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Board Member Dominic Martin Etienne Page (929300210) Appointed |
| 20/09/2024 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 20/09/2024 | New Board Member Richard Geoffrey Shaw (916407358) Appointed |
Credit Risk Overview
Want to learn more about JUNCTION NOMINEE 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JUNCTION NOMINEE 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JUNCTION NOMINEE 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2 Past: 741 |
View Report |
|
04/09/2002 - 21/02/2005 (2 years and 5 months) Born in Sep 1961 |
Resigned | Director |
Current: 0 Past: 374 |
View Report |
|
Born in Jul 1953 |
Resigned | Director |
Current: 5 Past: 183 |
View Report |
|
04/09/2002 - 04/09/2002 (0 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1906 |
View Report |
|
Born in Jun 1965 |
Resigned | Director |
Current: 1 Past: 98 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Board Member Dominic Martin Etienne Page (929300210) Appointed |
| 20/09/2024 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 20/09/2024 | New Board Member Richard Geoffrey Shaw (916407358) Appointed |
| 19/09/2024 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 19/09/2024 | New Board Member Paul Justin Denby (916789897) Appointed |
| 19/09/2024 | New Board Member Dominic Martin Etienne Page (929300210) Appointed |
| 19/09/2024 | New Board Member Richard Geoffrey Shaw (916407358) Appointed |
| 17/09/2024 | New Board Member Richard Geoffrey Shaw (916407358) Appointed |
| 03/09/2024 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 03/09/2024 | New Board Member Richard Geoffrey Shaw (916407358) Appointed |
| 01/08/2024 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 13/06/2024 | New Board Member Dominic Martin Etienne Page (929300210) Appointed |
| 13/06/2024 | New Board Member Richard Geoffrey Shaw (916407358) Appointed |
| 13/06/2024 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 13/06/2024 | New Board Member Paul Justin Denby (916789897) Appointed |
| 30/05/2024 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 26/04/2024 | New Board Member Dominic Martin Etienne Page (929300210) Appointed |
| 04/04/2024 | New Board Member Dominic Martin Etienne Page (929300210) Appointed |
| 29/09/2023 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 07/07/2023 | New Board Member Paul Justin Denby (916789897) Appointed |
| 23/06/2023 | New Board Member Dominic Martin Etienne Page (929300210) Appointed |
| 23/06/2023 | New Board Member Dominic Martin Etienne Page (929300210) Appointed |
| 15/06/2023 | New Board Member Paul Justin Denby (916789897) Appointed |
| 15/06/2023 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 15/06/2023 | New Board Member Dominic Martin Etienne Page (929300210) Appointed |
| 15/06/2023 | New Board Member Richard Geoffrey Shaw (916407358) Appointed |
| 12/06/2023 | New Board Member Dominic Martin Etienne Page (929300210) Appointed |
| 09/06/2023 | New Board Member Dominic Martin Etienne Page (929300210) Appointed |
| 07/06/2023 | New Board Member Richard Geoffrey Shaw (916407358) Appointed |
| 26/05/2023 | New Board Member Paul Justin Denby (916789897) Appointed |
| 23/05/2023 | New Board Member Paul Justin Denby (916789897) Appointed |
| 17/05/2023 | New Board Member Paul Justin Denby (916789897) Appointed |
| 23/09/2022 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 02/03/2022 | New Board Member Dominic Page (929300210) Appointed |
| 02/03/2022 | Abigail Dunning (928985648) has left the board |
| 26/11/2021 | New Board Member Abigail Dunning (928985648) Appointed |
| 26/11/2021 | New Board Member Abigail Dunning (928985648) Appointed |
| 26/11/2021 | New Board Member Abigail Dunning (928985648) Appointed |
| 25/11/2021 | Warren Stuart Austin (913505080) has left the board |
| 25/11/2021 | New Board Member Abigail Dunning (928985648) Appointed |
| 25/11/2021 | Warren Stuart Austin (913505080) has left the board |
| 25/11/2021 | Warren Stuart Austin (913505080) has left the board |
| 25/11/2021 | Warren Stuart Austin (913505080) has left the board |
| 25/11/2021 | New Board Member Abigail Dunning (928985648) Appointed |
| 24/11/2021 | New Board Member Paul Justin Denby (916789897) Appointed |
| 24/11/2021 | New Board Member Paul Justin Denby (916789897) Appointed |
| 24/11/2021 | Warren Stuart Austin (913505080) has left the board |
| 24/11/2021 | New Board Member Paul Justin Denby (916789897) Appointed |
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