JUNCTION NOMINEE 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/232 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 02/05/232 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 14/02/2314 February 2023 | First Gazette notice for voluntary strike-off |
| 14/02/2314 February 2023 | First Gazette notice for voluntary strike-off |
| 02/02/232 February 2023 | Application to strike the company off the register |
| 19/01/2319 January 2023 | Secretary's details changed for Hammerson Company Secretarial Limited on 2023-01-16 |
| 16/01/2316 January 2023 | Registered office address changed from Kings Place 90 York Way London N1 9GE to Marble Arch House 66 Seymour Street London W1H 5BX on 2023-01-16 |
| 10/01/2310 January 2023 | Satisfaction of charge 3 in full |
| 10/01/2310 January 2023 | Satisfaction of charge 2 in full |
| 10/01/2310 January 2023 | Satisfaction of charge 6 in full |
| 10/01/2310 January 2023 | Satisfaction of charge 5 in full |
| 10/01/2310 January 2023 | Satisfaction of charge 1 in full |
| 20/09/2220 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 28/02/2228 February 2022 | Appointment of Mr Dominic Page as a director on 2022-02-15 |
| 28/02/2228 February 2022 | Termination of appointment of Abigail Dunning as a director on 2022-02-15 |
| 24/11/2124 November 2021 | Appointment of Miss Abigail Dunning as a director on 2021-11-11 |
| 23/11/2123 November 2021 | Termination of appointment of Warren Stuart Austin as a director on 2021-11-11 |
| 22/11/2122 November 2021 | Appointment of Mr. Paul Justin Denby as a director on 2021-11-11 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-22 with no updates |
| 04/09/204 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 02/09/202 September 2020 | DIRECTOR APPOINTED MR THOMAS JAMES COCHRANE |
| 02/09/202 September 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BERGER-NORTH |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
| 01/10/191 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 22/08/1922 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 17/09/1817 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 24/07/1724 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE JUNCTION (GENERAL PARTNER) LIMITED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/08/1611 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 22/06/1622 June 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/09/159 September 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
| 27/07/1527 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 25/06/1525 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEOFFREY SHAW / 01/06/2015 |
| 25/06/1525 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN STUART AUSTIN / 01/06/2015 |
| 22/06/1522 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BERGER-NORTH / 01/06/2015 |
| 04/06/154 June 2015 | REGISTERED OFFICE CHANGED ON 04/06/2015 FROM 10 GROSVENOR STREET LONDON W1K 4BJ |
| 03/06/153 June 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMERSON COMPANY SECRETARIAL LIMITED / 01/06/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/09/1424 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 04/09/144 September 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 08/04/148 April 2014 | DIRECTOR APPOINTED MR WARREN STUART AUSTIN |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 10/09/1310 September 2013 | CURREXT FROM 19/10/2013 TO 31/12/2013 |
| 04/09/134 September 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 18/07/1318 July 2013 | Annual accounts small company total exemption made up to 19 October 2012 |
| 29/11/1229 November 2012 | REGISTERED OFFICE CHANGED ON 29/11/2012 FROM 52 GROSVENOR GARDENS LONDON SW1W 0AU |
| 20/11/1220 November 2012 | CORPORATE SECRETARY APPOINTED HAMMERSON COMPANY SECRETARIAL LIMITED |
| 15/11/1215 November 2012 | APPOINTMENT TERMINATED, SECRETARY FALGUNI DESAI |
| 14/11/1214 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 14/11/1214 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 14/11/1214 November 2012 | APPOINTMENT TERMINATED, DIRECTOR LUKE HAMILL |
| 14/11/1214 November 2012 | APPOINTMENT TERMINATED, DIRECTOR CORIN THODAY |
| 14/11/1214 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 14/11/1214 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 14/11/1214 November 2012 | APPOINTMENT TERMINATED, DIRECTOR WILL WESTBROOK |
| 14/11/1214 November 2012 | APPOINTMENT TERMINATED, DIRECTOR KENNETH FORD |
| 14/11/1214 November 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES STAVELEY |
| 14/11/1214 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW APPLEYARD |
| 14/11/1214 November 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
| 13/11/1213 November 2012 | PREVSHO FROM 31/12/2012 TO 19/10/2012 |
| 12/11/1212 November 2012 | DIRECTOR APPOINTED RICHARD GEOFFREY SHAW |
| 12/11/1212 November 2012 | DIRECTOR APPOINTED MR ANDREW JOHN BERGER-NORTH |
| 06/09/126 September 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 18/07/1218 July 2012 | APPOINTMENT TERMINATED, DIRECTOR KRYSTO NIKOLIC |
| 18/07/1218 July 2012 | DIRECTOR APPOINTED WILL GOWANLOCH WESTBROOK |
| 03/07/123 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 06/09/116 September 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 24/06/1124 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 17/01/1117 January 2011 | ADOPT ARTICLES 21/12/2010 |
| 07/09/107 September 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROBSON |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL BLACK |
| 03/08/103 August 2010 | DIRECTOR APPOINTED CORIN LEONARD THODAY |
| 08/07/108 July 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 25/02/1025 February 2010 | REGISTERED OFFICE CHANGED ON 25/02/2010 FROM 10 LOWER GROSVENOR PLACE LONDON SW1W 0EN |
| 16/02/1016 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 17 |
| 16/02/1016 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 15 |
| 28/01/1028 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 28/01/1028 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
| 09/09/099 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 26/08/0926 August 2009 | SECTION 175 30/04/2009 |
| 28/05/0928 May 2009 | DIRECTOR APPOINTED RUSSELL NORMAN BLACK |
| 28/05/0928 May 2009 | DIRECTOR APPOINTED KENNETH CHARLES FORD |
| 28/05/0928 May 2009 | DIRECTOR APPOINTED JONATHAN ROBSON |
| 28/05/0928 May 2009 | DIRECTOR APPOINTED KRYSTO NIKOLIC |
| 27/05/0927 May 2009 | APPOINTMENT TERMINATED DIRECTOR IAN WOMACK |
| 27/05/0927 May 2009 | ADOPT ARTICLES 15/05/2009 |
| 27/05/0927 May 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LAXTON |
| 27/05/0927 May 2009 | DIRECTOR APPOINTED LUKE JOHN HAMILL |
| 27/05/0927 May 2009 | DIRECTOR APPOINTED RICHARD PETER JONES |
| 27/05/0927 May 2009 | APPOINTMENT TERMINATED DIRECTOR XAVIER PULLEN |
| 20/11/0820 November 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS MANSLEY |
| 02/11/082 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 09/10/089 October 2008 | DIRECTOR APPOINTED CHARLES ANDREW ROVER STAVELEY |
| 01/10/081 October 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM SUNNUCKS |
| 08/09/088 September 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED ANDREW CHARLES APPLEYARD |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP NELL |
| 06/11/076 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/072 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | NEW DIRECTOR APPOINTED |
| 24/07/0724 July 2007 | DIRECTOR RESIGNED |
| 02/07/072 July 2007 | DIRECTOR RESIGNED |
| 12/03/0712 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0630 November 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 30/11/0630 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/0630 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/0630 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/0630 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/063 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/11/061 November 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0626 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0625 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0625 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0627 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 26/09/0526 September 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0518 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0512 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/054 July 2005 | S366A DISP HOLDING AGM 15/06/05 |
| 23/06/0523 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/03/0516 March 2005 | NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | DIRECTOR RESIGNED |
| 12/01/0512 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/0431 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0410 December 2004 | NEW DIRECTOR APPOINTED |
| 29/11/0429 November 2004 | DIRECTOR RESIGNED |
| 25/11/0425 November 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/07/0420 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/0414 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/032 December 2003 | SECRETARY'S PARTICULARS CHANGED |
| 18/09/0318 September 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0314 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/031 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/02/0328 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0328 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/029 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/023 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/023 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/023 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/023 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0225 September 2002 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 25/09/0225 September 2002 | SECRETARY RESIGNED |
| 25/09/0225 September 2002 | DIRECTOR RESIGNED |
| 25/09/0225 September 2002 | DIRECTOR RESIGNED |
| 25/09/0225 September 2002 | NEW DIRECTOR APPOINTED |
| 25/09/0225 September 2002 | NEW DIRECTOR APPOINTED |
| 25/09/0225 September 2002 | NEW DIRECTOR APPOINTED |
| 25/09/0225 September 2002 | NEW SECRETARY APPOINTED |
| 25/09/0225 September 2002 | NEW DIRECTOR APPOINTED |
| 25/09/0225 September 2002 | NEW DIRECTOR APPOINTED |
| 25/09/0225 September 2002 | NEW DIRECTOR APPOINTED |
| 25/09/0225 September 2002 | NEW DIRECTOR APPOINTED |
| 25/09/0225 September 2002 | NEW DIRECTOR APPOINTED |
| 24/09/0224 September 2002 | REGISTERED OFFICE CHANGED ON 24/09/02 FROM: 90 LONG ACRE LONDON WC2E 9TT |
| 04/09/024 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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