JUNCTION NOMINEE 1 LIMITED

04526249
MARBLE ARCH HOUSE 66 SEYMOUR STREET LONDON ENGLAND W1H 5BX

Documents

Documents
Date Category Description Pages
02 May 2023 gazette Gazette Dissolved Voluntary 1 Buy now
14 Feb 2023 gazette Gazette Notice Voluntary 1 Buy now
02 Feb 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
19 Jan 2023 officers Change of particulars for corporate secretary (Hammerson Company Secretarial Limited) 1 Buy now
16 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jan 2023 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jan 2023 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jan 2023 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jan 2023 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jan 2023 mortgage Statement of satisfaction of a charge 1 Buy now
20 Sep 2022 accounts Annual Accounts 4 Buy now
06 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2022 officers Appointment of director (Mr Dominic Page) 2 Buy now
28 Feb 2022 officers Termination of appointment of director (Abigail Dunning) 1 Buy now
24 Nov 2021 officers Appointment of director (Miss Abigail Dunning) 2 Buy now
23 Nov 2021 officers Termination of appointment of director (Warren Stuart Austin) 1 Buy now
22 Nov 2021 officers Appointment of director (Mr. Paul Justin Denby) 2 Buy now
30 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2021 officers Termination of appointment of director (Thomas Cochrane) 1 Buy now
17 May 2021 accounts Annual Accounts 4 Buy now
04 Sep 2020 accounts Annual Accounts 4 Buy now
02 Sep 2020 officers Termination of appointment of director (Andrew John Berger-North) 1 Buy now
02 Sep 2020 officers Appointment of director (Mr Thomas James Cochrane) 2 Buy now
02 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2019 mortgage Statement of satisfaction of a charge 2 Buy now
22 Aug 2019 accounts Annual Accounts 4 Buy now
26 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2018 accounts Annual Accounts 4 Buy now
26 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2017 accounts Annual Accounts 4 Buy now
03 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Aug 2016 accounts Annual Accounts 4 Buy now
22 Jun 2016 annual-return Annual Return 4 Buy now
09 Sep 2015 annual-return Annual Return 4 Buy now
27 Jul 2015 accounts Annual Accounts 4 Buy now
25 Jun 2015 officers Change of particulars for director (Mr Richard Geoffrey Shaw) 2 Buy now
25 Jun 2015 officers Change of particulars for director (Mr Warren Stuart Austin) 2 Buy now
22 Jun 2015 officers Change of particulars for director (Mr Andrew John Berger-North) 2 Buy now
04 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jun 2015 officers Change of particulars for corporate secretary (Hammerson Company Secretarial Limited) 1 Buy now
24 Sep 2014 accounts Annual Accounts 4 Buy now
04 Sep 2014 annual-return Annual Return 6 Buy now
08 Apr 2014 officers Appointment of director (Mr Warren Stuart Austin) 2 Buy now
10 Sep 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
04 Sep 2013 annual-return Annual Return 5 Buy now
18 Jul 2013 accounts Annual Accounts 5 Buy now
29 Nov 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
20 Nov 2012 officers Appointment of corporate secretary (Hammerson Company Secretarial Limited) 3 Buy now
15 Nov 2012 officers Termination of appointment of secretary (Falguni Desai) 2 Buy now
14 Nov 2012 officers Termination of appointment of director (Charles Staveley) 2 Buy now
14 Nov 2012 officers Termination of appointment of director (Andrew Appleyard) 2 Buy now
14 Nov 2012 officers Termination of appointment of director (Corin Thoday) 2 Buy now
14 Nov 2012 officers Termination of appointment of director (Kenneth Ford) 2 Buy now
14 Nov 2012 officers Termination of appointment of director (Luke Hamill) 2 Buy now
14 Nov 2012 officers Termination of appointment of director (Will Westbrook) 2 Buy now
14 Nov 2012 officers Termination of appointment of director (Richard Jones) 2 Buy now
14 Nov 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
14 Nov 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
14 Nov 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
14 Nov 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
13 Nov 2012 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
12 Nov 2012 officers Appointment of director (Richard Geoffrey Shaw) 3 Buy now
12 Nov 2012 officers Appointment of director (Mr Andrew John Berger-North) 3 Buy now
06 Sep 2012 annual-return Annual Return 10 Buy now
18 Jul 2012 officers Appointment of director (Will Gowanloch Westbrook) 3 Buy now
18 Jul 2012 officers Termination of appointment of director (Krysto Nikolic) 2 Buy now
03 Jul 2012 accounts Annual Accounts 6 Buy now
06 Sep 2011 annual-return Annual Return 10 Buy now
24 Jun 2011 accounts Annual Accounts 6 Buy now
17 Jan 2011 resolution Resolution 30 Buy now
07 Sep 2010 annual-return Annual Return 10 Buy now
03 Aug 2010 officers Termination of appointment of director (Jonathan Robson) 1 Buy now
03 Aug 2010 officers Termination of appointment of director (Russell Black) 1 Buy now
03 Aug 2010 officers Appointment of director (Corin Leonard Thoday) 2 Buy now
08 Jul 2010 accounts Annual Accounts 6 Buy now
25 Feb 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
16 Feb 2010 mortgage Particulars of a mortgage or charge 14 Buy now
16 Feb 2010 mortgage Particulars of a mortgage or charge 14 Buy now
28 Jan 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
28 Jan 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
10 Sep 2009 annual-return Return made up to 04/09/09; full list of members 4 Buy now
09 Sep 2009 accounts Annual Accounts 7 Buy now
26 Aug 2009 resolution Resolution 1 Buy now
28 May 2009 officers Director appointed krysto nikolic 2 Buy now
28 May 2009 officers Director appointed russell norman black 6 Buy now
28 May 2009 officers Director appointed kenneth charles ford 14 Buy now
28 May 2009 officers Director appointed jonathan robson 3 Buy now
27 May 2009 officers Director appointed luke john hamill 2 Buy now
27 May 2009 officers Appointment terminated director ian womack 1 Buy now
27 May 2009 officers Appointment terminated director christopher laxton 1 Buy now
27 May 2009 officers Appointment terminated director xavier pullen 1 Buy now
27 May 2009 officers Director appointed richard peter jones 8 Buy now
27 May 2009 resolution Resolution 19 Buy now
20 Nov 2008 officers Appointment terminated director nicholas mansley 1 Buy now
02 Nov 2008 accounts Annual Accounts 7 Buy now
09 Oct 2008 officers Director appointed charles andrew rover staveley 1 Buy now
01 Oct 2008 officers Appointment terminated director william sunnucks 1 Buy now
08 Sep 2008 annual-return Return made up to 04/09/08; full list of members 5 Buy now
10 Apr 2008 officers Director appointed andrew charles appleyard 2 Buy now