Menna Overview
Here’s a quick overview of THE JUNCTION (GENERAL PARTNER) LIMITED 👀 — a London based business that started in 2001.
THE JUNCTION (GENERAL PARTNER) LIMITED
- Company statusactive
- Company No04278233
- Age24 years 11 months Incorporated 29 August 2001
- Officers4
Address
Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
THE JUNCTION (GENERAL PARTNER) LIMITED is an active company incorporated on 29 August 2001 and based in London, England. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
11 Months Ago on 22 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 21 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 17 Dec 2024
Legacy
1 Year Ago on 17 Dec 2024
Legacy
1 Year Ago on 17 Dec 2024
Legacy
1 Year Ago on 17 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Jan 2024
Legacy
2 Years Ago on 16 Jan 2024
Legacy
2 Years Ago on 16 Jan 2024
Legacy
2 Years Ago on 16 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 22 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 May 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 19 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 16 Jan 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 29 Dec 2022
Legacy
3 Years Ago on 29 Dec 2022
Legacy
3 Years Ago on 29 Dec 2022
Legacy
3 Years Ago on 29 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 23 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 22 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 17 Nov 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAMMERSON COMPANY SECRETARIAL LIMITED | corporate secretary | 19 Oct 2012 | |
| BEANEY, Thomas | director | Feb 1984 | 03 Feb 2020 |
| SHAW, Richard Geoffrey | director | Nov 1973 | 19 Oct 2012 |
| WARREN, Joshua Michael | director | Feb 1986 | 21 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hammerson Junction (No 3) Limited | 06 Apr 2016 |
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SUNNUCKS, William D'Urban are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of THE JUNCTION (GENERAL PARTNER) LIMITED 👀 — a London based business that started in 2001.