Company Information for

JUNCTION NOMINEES LIMITED

7TH FLOOR EXCHANGE HOUSE, 12 EXCHANGE SQUARE, 12 EXCHANGE SQUARE, LONDON, EC2A 2NY,

Company Registration Number

00914315

Private Limited Company

Active - Proposal to Strike off

About Junction Nominees Ltd

JUNCTION NOMINEES LIMITED was founded on 1967-08-30 and has its registered office in 12 Exchange Square. The organisation's status is listed as "Active - Proposal to Strike off". Junction Nominees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
JUNCTION NOMINEES LIMITED
Legal Registered Office
7TH FLOOR EXCHANGE HOUSE
12 EXCHANGE SQUARE
12 EXCHANGE SQUARE
LONDON
EC2A 2NY
Other companies in EC3A

Filing Information

Company Number00914315
Date formed1967-08-30
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2016-12-31
Account next due2018-09-30
Latest filing return2017-11-23
Filing return next due2018-12-07
Type of accountsDORMANT
Last Datalog update:
2018-02-06 19:11:22
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Stuart Blackett Director FINANCIAL CONTROLLER 2015-04-30 ENGLAND
Christopher John Hitchen Director DIRECTOR 1998-11-02 ENGLAND
Lisa Melanie Sunner Director COMPANY SECRETARY 2015-04-30 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Cyril Francis Johnson Director 2004-10-15 2015-04-30
David Matthew Teasdale Director 2012-08-06 2015-04-30
Veronica Warner Company Secretary 2012-05-17 2013-08-31
Lisa Melanie Sunner Company Secretary 2007-05-02 2012-05-17
Susan Fairclough Director 1991-11-19 2012-05-17
Stephen Charles Kairis Director 2004-10-15 2009-04-17
Brendan Dominick Reville Director 2004-10-15 2008-02-12
Paula Young Company Secretary 2004-01-21 2007-05-02
Malcolm James Gray Director 1991-11-19 2004-10-15
Peter Anthony Murray Director 1997-05-01 2004-05-19
Lisa Melanie Sunner Company Secretary 2002-06-28 2004-01-21
James Alexander Mckinnell Director 1996-01-23 2003-05-17
Fiona Jane Connelly Company Secretary 1999-09-27 2002-06-30
Lisa Melanie Sunner Company Secretary 1998-06-09 1999-09-27
Adrian Brettell Dyke Company Secretary 1996-06-19 1998-06-29
Kathryn Isabel Mary Long Director 1996-01-23 1998-04-06
David Harry Adams Director 1991-11-19 1997-04-05
Lisa Melanie Sunner Company Secretary 1995-07-12 1996-06-19
Peter William Stanyer Director 1991-11-19 1995-10-06
Francis Edward Curtiss Company Secretary 1991-11-19 1995-07-12

Related Directorships for Stuart Blackett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stuart Blackett BRITISH RAIL PENSION TRUSTEE COMPANY LIMITEDDirector 2018-01-25 CURRENT 1981-12-15 Active
Stuart Blackett RAILWAYS PENSION (CUMBERLAND PLACE) LIMITEDDirector 2018-01-25 CURRENT 2018-01-25 Active - Proposal to Strike off
Stuart Blackett NETWORK NOMINEES (TWO) LIMITEDDirector 2015-04-30 CURRENT 1986-12-18 Dissolved 2018-02-13
Stuart Blackett NETWORK NOMINEES (SIX) LIMITEDDirector 2015-04-30 CURRENT 1997-10-23 Dissolved 2018-02-13
Stuart Blackett GRENVILLE NOMINEES NO.1 LIMITEDDirector 2015-04-30 CURRENT 2000-12-14 Dissolved 2018-02-13
Stuart Blackett GRENVILLE NOMINEES NO.2 LIMITEDDirector 2015-04-30 CURRENT 2000-12-14 Dissolved 2018-02-13
Stuart Blackett ELECTRICITY PENSIONS ADMINISTRATION LIMITEDDirector 2015-04-30 CURRENT 2001-06-06 Active
Stuart Blackett CASCADES SHOPPING CENTRE NOMINEE NO. 2 LIMITEDDirector 2015-04-30 CURRENT 2005-12-22 Active
Stuart Blackett CASCADES SHOPPING CENTRE NOMINEE NO. 1 LIMITEDDirector 2015-04-30 CURRENT 2005-12-22 Active
Stuart Blackett CASCADES SHOPPING CENTRE GENERAL PARTNER LIMITEDDirector 2015-04-30 CURRENT 2005-12-22 Active
Stuart Blackett CLIFTON MOOR RETAIL PARK NOMINEE NO. 2 LIMITEDDirector 2015-04-30 CURRENT 2006-02-08 Active
Stuart Blackett 12 SMITHFIELD NOMINEE NO.2 LIMITEDDirector 2015-04-30 CURRENT 2007-05-08 Active
Stuart Blackett 12 SMITHFIELD NOMINEE NO.1 LIMITEDDirector 2015-04-30 CURRENT 2007-05-08 Active
Stuart Blackett RAILWAY PENSIONS LIMITEDDirector 2015-04-30 CURRENT 1993-06-21 Active
Stuart Blackett ST. ANN'S SHOPPING CENTRE GENERAL PARTNER LIMITEDDirector 2015-04-30 CURRENT 2006-02-08 Active
Stuart Blackett ST. ANN'S SHOPPING CENTRE NOMINEE NO. 1 LIMITEDDirector 2015-04-30 CURRENT 2006-02-08 Active
Stuart Blackett RAILWAY PENSIONS MANAGEMENT LIMITEDDirector 2015-04-30 CURRENT 2006-07-27 Active
Stuart Blackett RAILWAY JUT (SMITHFIELD) LIMITEDDirector 2015-04-30 CURRENT 2007-06-11 Active
Stuart Blackett RAILWAY PENSIONS (PE) CALEDONIA LIMITEDDirector 2015-04-30 CURRENT 2008-11-20 Active
Stuart Blackett MARBLE ARCH TOWER GENERAL PARTNER LIMITEDDirector 2015-04-30 CURRENT 2005-12-22 Active
Stuart Blackett MARBLE ARCH TOWER NOMINEE NO. 2 LIMITEDDirector 2015-04-30 CURRENT 2005-12-22 Active - Proposal to Strike off
Stuart Blackett RAILWAY PENSION UNIT TRUST NOMINEE LIMITEDDirector 2015-04-30 CURRENT 2005-12-22 Active
Stuart Blackett RAILWAY JUT LIMITEDDirector 2015-04-30 CURRENT 2005-12-22 Active
Stuart Blackett GLAMORGAN VALE RETAIL PARK NOMINEE NO. 1 LIMITEDDirector 2015-04-30 CURRENT 2006-02-08 Active
Stuart Blackett GLAMORGAN VALE RETAIL PARK GENERAL PARTNER LIMITEDDirector 2015-04-30 CURRENT 2006-02-08 Active
Stuart Blackett GLAMORGAN VALE RETAIL PARK NOMINEE NO. 2 LIMITEDDirector 2015-04-30 CURRENT 2006-02-08 Active
Stuart Blackett CLIFTON MOOR RETAIL PARK GENERAL PARTNER LIMITEDDirector 2015-04-30 CURRENT 2006-02-08 Active
Stuart Blackett CLIFTON MOOR RETAIL PARK NOMINEE NO. 1 LIMITEDDirector 2015-04-30 CURRENT 2006-02-08 Active
Stuart Blackett GRETNA GATEWAY OUTLET VILLAGE GENERAL PARTNER LIMITEDDirector 2015-04-30 CURRENT 2006-07-25 Active
Stuart Blackett RAILWAY PENSION NOMINEES LIMITEDDirector 2015-04-30 CURRENT 1969-02-20 Active
Stuart Blackett RAILWAY PENSION VENTURE CAPITAL LIMITEDDirector 2015-04-30 CURRENT 1976-06-11 Active
Stuart Blackett MARBLE ARCH TOWER NOMINEE NO. 1 LIMITEDDirector 2015-04-30 CURRENT 2005-12-22 Active - Proposal to Strike off
Stuart Blackett ST ANN'S SHOPPING CENTRE NOMINEE NO. 2 LIMITEDDirector 2015-04-30 CURRENT 2006-02-08 Active
Stuart Blackett 12 SMITHFIELD GENERAL PARTNER LIMITEDDirector 2015-04-30 CURRENT 2007-05-08 Active

Related Directorships for Christopher John Hitchen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher John Hitchen BORDER TO COAST PENSIONS PARTNERSHIP LIMITEDDirector 2018-01-23 CURRENT 2017-05-31 Active
Christopher John Hitchen GRENVILLE NOMINEES NO.1 LIMITEDDirector 2015-04-30 CURRENT 2000-12-14 Dissolved 2018-02-13
Christopher John Hitchen GRENVILLE NOMINEES NO.2 LIMITEDDirector 2015-04-30 CURRENT 2000-12-14 Dissolved 2018-02-13
Christopher John Hitchen THE INVESTOR FORUM CICDirector 2014-12-10 CURRENT 2014-09-30 Active
Christopher John Hitchen NETWORK NOMINEES (TWO) LIMITEDDirector 1998-11-02 CURRENT 1986-12-18 Dissolved 2018-02-13
Christopher John Hitchen NETWORK NOMINEES (SIX) LIMITEDDirector 1998-11-02 CURRENT 1997-10-23 Dissolved 2018-02-13

Related Directorships for Lisa Melanie Sunner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lisa Melanie Sunner RAILWAYS PENSION (CUMBERLAND PLACE) LIMITEDDirector 2018-01-25 CURRENT 2018-01-25 Active - Proposal to Strike off
Lisa Melanie Sunner NETWORK NOMINEES (TWO) LIMITEDDirector 2015-04-30 CURRENT 1986-12-18 Dissolved 2018-02-13
Lisa Melanie Sunner NETWORK NOMINEES (SIX) LIMITEDDirector 2015-04-30 CURRENT 1997-10-23 Dissolved 2018-02-13
Lisa Melanie Sunner GRENVILLE NOMINEES NO.1 LIMITEDDirector 2015-04-30 CURRENT 2000-12-14 Dissolved 2018-02-13
Lisa Melanie Sunner GRENVILLE NOMINEES NO.2 LIMITEDDirector 2015-04-30 CURRENT 2000-12-14 Dissolved 2018-02-13
Lisa Melanie Sunner ELECTRICITY PENSIONS ADMINISTRATION LIMITEDDirector 2015-04-30 CURRENT 2001-06-06 Active
Lisa Melanie Sunner CASCADES SHOPPING CENTRE NOMINEE NO. 2 LIMITEDDirector 2015-04-30 CURRENT 2005-12-22 Active
Lisa Melanie Sunner CASCADES SHOPPING CENTRE NOMINEE NO. 1 LIMITEDDirector 2015-04-30 CURRENT 2005-12-22 Active
Lisa Melanie Sunner CASCADES SHOPPING CENTRE GENERAL PARTNER LIMITEDDirector 2015-04-30 CURRENT 2005-12-22 Active
Lisa Melanie Sunner CLIFTON MOOR RETAIL PARK NOMINEE NO. 2 LIMITEDDirector 2015-04-30 CURRENT 2006-02-08 Active
Lisa Melanie Sunner 12 SMITHFIELD NOMINEE NO.2 LIMITEDDirector 2015-04-30 CURRENT 2007-05-08 Active
Lisa Melanie Sunner 12 SMITHFIELD NOMINEE NO.1 LIMITEDDirector 2015-04-30 CURRENT 2007-05-08 Active
Lisa Melanie Sunner RAILWAY PENSIONS LIMITEDDirector 2015-04-30 CURRENT 1993-06-21 Active
Lisa Melanie Sunner ST. ANN'S SHOPPING CENTRE GENERAL PARTNER LIMITEDDirector 2015-04-30 CURRENT 2006-02-08 Active
Lisa Melanie Sunner ST. ANN'S SHOPPING CENTRE NOMINEE NO. 1 LIMITEDDirector 2015-04-30 CURRENT 2006-02-08 Active
Lisa Melanie Sunner RAILWAY PENSIONS MANAGEMENT LIMITEDDirector 2015-04-30 CURRENT 2006-07-27 Active
Lisa Melanie Sunner RAILWAY JUT (SMITHFIELD) LIMITEDDirector 2015-04-30 CURRENT 2007-06-11 Active
Lisa Melanie Sunner RAILWAY PENSIONS (PE) CALEDONIA LIMITEDDirector 2015-04-30 CURRENT 2008-11-20 Active
Lisa Melanie Sunner MARBLE ARCH TOWER GENERAL PARTNER LIMITEDDirector 2015-04-30 CURRENT 2005-12-22 Active
Lisa Melanie Sunner MARBLE ARCH TOWER NOMINEE NO. 2 LIMITEDDirector 2015-04-30 CURRENT 2005-12-22 Active - Proposal to Strike off
Lisa Melanie Sunner RAILWAY PENSION UNIT TRUST NOMINEE LIMITEDDirector 2015-04-30 CURRENT 2005-12-22 Active
Lisa Melanie Sunner RAILWAY JUT LIMITEDDirector 2015-04-30 CURRENT 2005-12-22 Active
Lisa Melanie Sunner GLAMORGAN VALE RETAIL PARK NOMINEE NO. 1 LIMITEDDirector 2015-04-30 CURRENT 2006-02-08 Active
Lisa Melanie Sunner GLAMORGAN VALE RETAIL PARK GENERAL PARTNER LIMITEDDirector 2015-04-30 CURRENT 2006-02-08 Active
Lisa Melanie Sunner GLAMORGAN VALE RETAIL PARK NOMINEE NO. 2 LIMITEDDirector 2015-04-30 CURRENT 2006-02-08 Active
Lisa Melanie Sunner CLIFTON MOOR RETAIL PARK GENERAL PARTNER LIMITEDDirector 2015-04-30 CURRENT 2006-02-08 Active
Lisa Melanie Sunner CLIFTON MOOR RETAIL PARK NOMINEE NO. 1 LIMITEDDirector 2015-04-30 CURRENT 2006-02-08 Active
Lisa Melanie Sunner GRETNA GATEWAY OUTLET VILLAGE GENERAL PARTNER LIMITEDDirector 2015-04-30 CURRENT 2006-07-25 Active
Lisa Melanie Sunner RAILWAY PENSION NOMINEES LIMITEDDirector 2015-04-30 CURRENT 1969-02-20 Active
Lisa Melanie Sunner RAILWAY PENSION VENTURE CAPITAL LIMITEDDirector 2015-04-30 CURRENT 1976-06-11 Active
Lisa Melanie Sunner MARBLE ARCH TOWER NOMINEE NO. 1 LIMITEDDirector 2015-04-30 CURRENT 2005-12-22 Active - Proposal to Strike off
Lisa Melanie Sunner ST ANN'S SHOPPING CENTRE NOMINEE NO. 2 LIMITEDDirector 2015-04-30 CURRENT 2006-02-08 Active
Lisa Melanie Sunner 12 SMITHFIELD GENERAL PARTNER LIMITEDDirector 2015-04-30 CURRENT 2007-05-08 Active