JUNCTION NOMINEE 1 LIMITED
MARBLE ARCH HOUSE, 66 SEYMOUR STREET, LONDON W1H 5BX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04526249
- Last Updated: 01 Mar 2023
Company Profile
JUNCTION NOMINEE 1 LIMITED was incorporated on Wednesday, September 4, 2002 as a Private Limited Company with registered address in LONDON. JUNCTION NOMINEE 1 LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 22 years 2 months and 7 days.
| Name | JUNCTION NOMINEE 1 LIMITED |
|---|---|
| Company number | 04526249 |
| Company type | Private Limited Company |
| Incorporation date | 04 Sep 2002 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
MARBLE ARCH HOUSE 66 SEYMOUR STREET LONDON W1H 5BX |
|---|---|
| Country Of Origin | ENGLAND |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Junction (General Partner) Limited 90 York Way, N1 9GE |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-408 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 20 July 2017 |
| Last confirmation statement dated | 22 June 2016 |
Mortgages
| Total of Mortgages | 16 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 16 |
Previous Names
| Name | Change Date |
|---|---|
| JUNCTION NOMINEE 1 LIMITED | 04 Sep 2002 |