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THE JUNCTION (GENERAL PARTNER) LIMITED - Kings Place, 90 York Way, London, N1 9GE, United Kingdom
Company Information
- Company registration number
- 04278233
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Kings Place
- 90 York Way
- London
- N1 9GE Kings Place, 90 York Way, London, N1 9GE UK
Management
- Managing Directors
- AUSTIN, Warren Stuart
- BEANEY, Thomas
- SHAW, Richard Geoffrey
- TRAVIS, Simon Charles
- Company secretaries
- HAMMERSON COMPANY SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-08-29
- Age Of Company 2001-08-29 22 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Hammerson Junction (No 3) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SHELFCO (NO. 2550) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-07-23
- Annual Return
- Due Date: 2022-07-06
- Last Date: 2021-06-22
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THE JUNCTION (GENERAL PARTNER) LIMITED Company Description
- THE JUNCTION (GENERAL PARTNER) LIMITED is a ltd registered in United Kingdom with the Company reg no 04278233. Its current trading status is "live". It was registered 2001-08-29. It was previously called SHELFCO (NO. 2550) LIMITED. It has declared SIC or NACE codes as "68100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-07-23.It can be contacted at Kings Place .
Get THE JUNCTION (GENERAL PARTNER) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Junction (General Partner) Limited - Kings Place, 90 York Way, London, N1 9GE, United Kingdom
- 2001-08-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-01-06) - AA
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termination-director-company-with-name-termination-date (2021-05-21) - TM01
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confirmation-statement-with-no-updates (2021-06-30) - CS01
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change-person-director-company-with-change-date (2021-11-09) - CH01
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accounts-with-accounts-type-full (2021-11-17) - AA
keyboard_arrow_right 2020
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(2020-09-02) - ANNOTATION
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appoint-person-director-company-with-name-date (2020-02-05) - AP01
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appoint-person-director-company-with-name-date (2020-02-04) - AP01
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termination-director-company-with-name-termination-date (2020-03-31) - TM01
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confirmation-statement-with-no-updates (2020-07-02) - CS01
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termination-director-company-with-name-termination-date (2020-09-02) - TM01
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appoint-person-director-company-with-name-date (2020-09-02) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-26) - CS01
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accounts-with-accounts-type-full (2019-06-07) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-26) - CS01
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accounts-with-accounts-type-full (2018-05-23) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-13) - AA
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confirmation-statement-with-updates (2017-07-06) - CS01
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notification-of-a-person-with-significant-control (2017-07-03) - PSC02
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-02) - AD01
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change-corporate-secretary-company-with-change-date (2015-06-03) - CH04
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change-person-director-company-with-change-date (2015-06-23) - CH01
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change-person-director-company-with-change-date (2015-06-25) - CH01
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accounts-with-accounts-type-full (2015-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-24) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01
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appoint-person-director-company-with-name (2014-04-09) - AP01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-08) - TM01
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termination-secretary-company-with-name (2013-02-08) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01
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accounts-with-accounts-type-full (2013-07-18) - AA
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change-account-reference-date-company-current-extended (2013-07-31) - AA01
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change-account-reference-date-company-previous-shortened (2013-07-04) - AA01
keyboard_arrow_right 2012
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move-registers-to-sail-company (2012-08-15) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-18) - AR01
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move-registers-to-registered-office-company (2012-09-03) - AD04
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appoint-person-director-company-with-name (2012-09-10) - AP01
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termination-director-company-with-name (2012-09-10) - TM01
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move-registers-to-sail-company (2012-09-18) - AD03
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accounts-with-accounts-type-full (2012-09-24) - AA
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change-sail-address-company (2012-08-14) - AD02
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termination-director-company-with-name (2012-11-23) - TM01
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appoint-corporate-secretary-company-with-name (2012-11-23) - AP04
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appoint-person-director-company-with-name (2012-11-23) - AP01
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change-registered-office-address-company-with-date-old-address (2012-11-23) - AD01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-19) - AR01
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accounts-with-accounts-type-full (2011-09-28) - AA
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termination-director-company-with-name (2011-12-28) - TM01
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appoint-person-director-company-with-name (2011-12-28) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-02-08) - AA
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change-person-director-company-with-change-date (2010-03-03) - CH01
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termination-director-company-with-name (2010-03-18) - TM01
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appoint-person-director-company-with-name (2010-03-18) - AP01
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change-corporate-secretary-company-with-change-date (2010-08-20) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-20) - AR01
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accounts-with-accounts-type-full (2010-12-22) - AA
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change-person-director-company-with-change-date (2010-08-20) - CH01
keyboard_arrow_right 2009
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legacy (2009-05-28) - 288a
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legacy (2009-05-27) - 288b
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legacy (2009-05-27) - 288a
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resolution (2009-05-29) - RESOLUTIONS
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legacy (2009-06-04) - 123
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legacy (2009-06-04) - 88(2)
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legacy (2009-08-11) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-07) - 288b
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legacy (2008-07-16) - 403b
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legacy (2008-07-16) - 403a
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legacy (2008-07-29) - 288b
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legacy (2008-08-18) - 288c
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legacy (2008-08-18) - 363a
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resolution (2008-10-07) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-11-01) - AA
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legacy (2008-11-19) - 288b
-
legacy (2008-12-22) - 288a
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legacy (2008-12-29) - 287
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legacy (2008-06-30) - 288a
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legacy (2008-07-22) - 288a
keyboard_arrow_right 2007
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legacy (2007-09-04) - 288a
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accounts-with-accounts-type-group (2007-11-26) - AA
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legacy (2007-11-15) - 288c
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legacy (2007-03-12) - 288c
-
legacy (2007-08-15) - 363a
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legacy (2007-07-16) - 288b
-
legacy (2007-04-25) - 395
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legacy (2007-02-17) - 403a
keyboard_arrow_right 2006
-
legacy (2006-02-22) - 395
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legacy (2006-05-23) - 288b
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legacy (2006-05-24) - 288a
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legacy (2006-07-20) - 288c
-
legacy (2006-08-15) - 363a
-
legacy (2006-08-21) - 288a
-
legacy (2006-08-21) - 288b
-
legacy (2006-09-27) - 288b
-
legacy (2006-10-16) - 395
-
legacy (2006-08-15) - 288c
-
legacy (2006-11-13) - 395
-
legacy (2006-11-30) - 403b
-
legacy (2006-11-30) - 403a
-
legacy (2006-12-18) - 395
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accounts-with-accounts-type-full (2006-11-05) - AA
keyboard_arrow_right 2005
-
legacy (2005-03-31) - 288b
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legacy (2005-04-05) - 288a
-
legacy (2005-04-11) - 395
-
legacy (2005-04-26) - 288c
-
legacy (2005-07-06) - 395
-
legacy (2005-07-18) - 395
-
legacy (2005-07-12) - 395
-
legacy (2005-08-15) - 363a
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accounts-with-accounts-type-full (2005-11-09) - AA
keyboard_arrow_right 2004
-
legacy (2004-02-24) - 288a
-
legacy (2004-03-25) - 395
-
legacy (2004-03-24) - 395
-
legacy (2004-07-14) - 395
-
legacy (2004-03-23) - 395
-
legacy (2004-08-17) - 363s
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accounts-with-accounts-type-full (2004-11-23) - AA
-
legacy (2004-12-31) - 395
-
legacy (2004-08-17) - 288a
keyboard_arrow_right 2003
-
legacy (2003-01-29) - 395
-
legacy (2003-02-05) - 288a
-
legacy (2003-03-01) - 288a
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resolution (2003-03-01) - RESOLUTIONS
-
legacy (2003-03-18) - 395
-
legacy (2003-09-17) - 363a
-
legacy (2003-12-02) - 288c
-
legacy (2003-12-30) - 395
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accounts-with-accounts-type-full (2003-07-02) - AA
keyboard_arrow_right 2002
-
legacy (2002-01-17) - 395
-
legacy (2002-01-15) - 288c
-
legacy (2002-02-22) - 288c
-
legacy (2002-02-27) - 288c
-
legacy (2002-02-28) - 288c
-
legacy (2002-07-26) - 395
-
legacy (2002-09-16) - 288c
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resolution (2002-09-18) - RESOLUTIONS
-
legacy (2002-09-19) - 363a
-
legacy (2002-10-03) - 395
keyboard_arrow_right 2001
-
legacy (2001-11-02) - 287
-
legacy (2001-11-02) - 288b
-
legacy (2001-11-02) - 225
-
legacy (2001-11-27) - 288a
-
legacy (2001-12-07) - 288a
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resolution (2001-12-11) - RESOLUTIONS
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legacy (2001-12-11) - 88(2)R
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certificate-change-of-name-company (2001-10-29) - CERTNM
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incorporation-company (2001-08-29) - NEWINC
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resolution (2001-11-02) - RESOLUTIONS