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 |
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 | |
Company Number | 00914315 | |
---|---|---|
Company ID Number | 00914315 | |
Date formed | 1967-08-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-12-31 | |
Account next due | 2018-09-30 | |
Latest return | 2017-11-23 | |
Return next due | 2018-12-07 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-02-06 18:11:22 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
JUNCTION NOMINEES PTY. LTD. | QLD 4566 | Active | Company formed on the 1988-11-16 |
Officer | Role | Date Appointed |
---|---|---|
STUART BLACKETT |
||
CHRISTOPHER JOHN HITCHEN |
||
LISA MELANIE SUNNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CYRIL FRANCIS JOHNSON |
Director | ||
DAVID MATTHEW TEASDALE |
Director | ||
VERONICA WARNER |
Company Secretary | ||
LISA MELANIE SUNNER |
Company Secretary | ||
SUSAN FAIRCLOUGH |
Director | ||
STEPHEN CHARLES KAIRIS |
Director | ||
BRENDAN DOMINICK REVILLE |
Director | ||
PAULA YOUNG |
Company Secretary | ||
MALCOLM JAMES GRAY |
Director | ||
PETER ANTHONY MURRAY |
Director | ||
LISA MELANIE SUNNER |
Company Secretary | ||
JAMES ALEXANDER MCKINNELL |
Director | ||
FIONA JANE CONNELLY |
Company Secretary | ||
LISA MELANIE SUNNER |
Company Secretary | ||
ADRIAN BRETTELL DYKE |
Company Secretary | ||
KATHRYN ISABEL MARY LONG |
Director | ||
DAVID HARRY ADAMS |
Director | ||
LISA MELANIE SUNNER |
Company Secretary | ||
PETER WILLIAM STANYER |
Director | ||
FRANCIS EDWARD CURTISS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRITISH RAIL PENSION TRUSTEE COMPANY LIMITED | Director | 2018-01-25 | CURRENT | 1981-12-15 | Active | |
RAILWAYS PENSION (CUMBERLAND PLACE) LIMITED | Director | 2018-01-25 | CURRENT | 2018-01-25 | Active - Proposal to Strike off | |
NETWORK NOMINEES (TWO) LIMITED | Director | 2015-04-30 | CURRENT | 1986-12-18 | Dissolved 2018-02-13 | |
NETWORK NOMINEES (SIX) LIMITED | Director | 2015-04-30 | CURRENT | 1997-10-23 | Dissolved 2018-02-13 | |
GRENVILLE NOMINEES NO.1 LIMITED | Director | 2015-04-30 | CURRENT | 2000-12-14 | Dissolved 2018-02-13 | |
GRENVILLE NOMINEES NO.2 LIMITED | Director | 2015-04-30 | CURRENT | 2000-12-14 | Dissolved 2018-02-13 | |
ELECTRICITY PENSIONS ADMINISTRATION LIMITED | Director | 2015-04-30 | CURRENT | 2001-06-06 | Active | |
CASCADES SHOPPING CENTRE NOMINEE NO. 2 LIMITED | Director | 2015-04-30 | CURRENT | 2005-12-22 | Active | |
CASCADES SHOPPING CENTRE NOMINEE NO. 1 LIMITED | Director | 2015-04-30 | CURRENT | 2005-12-22 | Active | |
CASCADES SHOPPING CENTRE GENERAL PARTNER LIMITED | Director | 2015-04-30 | CURRENT | 2005-12-22 | Active | |
CLIFTON MOOR RETAIL PARK NOMINEE NO. 2 LIMITED | Director | 2015-04-30 | CURRENT | 2006-02-08 | Active | |
12 SMITHFIELD NOMINEE NO.2 LIMITED | Director | 2015-04-30 | CURRENT | 2007-05-08 | Active | |
12 SMITHFIELD NOMINEE NO.1 LIMITED | Director | 2015-04-30 | CURRENT | 2007-05-08 | Active | |
RAILWAY PENSIONS LIMITED | Director | 2015-04-30 | CURRENT | 1993-06-21 | Active | |
ST. ANN'S SHOPPING CENTRE GENERAL PARTNER LIMITED | Director | 2015-04-30 | CURRENT | 2006-02-08 | Active | |
ST. ANN'S SHOPPING CENTRE NOMINEE NO. 1 LIMITED | Director | 2015-04-30 | CURRENT | 2006-02-08 | Active | |
RAILWAY PENSIONS MANAGEMENT LIMITED | Director | 2015-04-30 | CURRENT | 2006-07-27 | Active | |
RAILWAY JUT (SMITHFIELD) LIMITED | Director | 2015-04-30 | CURRENT | 2007-06-11 | Active | |
RAILWAY PENSIONS (PE) CALEDONIA LIMITED | Director | 2015-04-30 | CURRENT | 2008-11-20 | Active | |
MARBLE ARCH TOWER GENERAL PARTNER LIMITED | Director | 2015-04-30 | CURRENT | 2005-12-22 | Active | |
MARBLE ARCH TOWER NOMINEE NO. 2 LIMITED | Director | 2015-04-30 | CURRENT | 2005-12-22 | Active - Proposal to Strike off | |
RAILWAY PENSION UNIT TRUST NOMINEE LIMITED | Director | 2015-04-30 | CURRENT | 2005-12-22 | Active | |
RAILWAY JUT LIMITED | Director | 2015-04-30 | CURRENT | 2005-12-22 | Active | |
GLAMORGAN VALE RETAIL PARK NOMINEE NO. 1 LIMITED | Director | 2015-04-30 | CURRENT | 2006-02-08 | Active | |
GLAMORGAN VALE RETAIL PARK GENERAL PARTNER LIMITED | Director | 2015-04-30 | CURRENT | 2006-02-08 | Active | |
GLAMORGAN VALE RETAIL PARK NOMINEE NO. 2 LIMITED | Director | 2015-04-30 | CURRENT | 2006-02-08 | Active | |
CLIFTON MOOR RETAIL PARK GENERAL PARTNER LIMITED | Director | 2015-04-30 | CURRENT | 2006-02-08 | Active | |
CLIFTON MOOR RETAIL PARK NOMINEE NO. 1 LIMITED | Director | 2015-04-30 | CURRENT | 2006-02-08 | Active | |
GRETNA GATEWAY OUTLET VILLAGE GENERAL PARTNER LIMITED | Director | 2015-04-30 | CURRENT | 2006-07-25 | Active | |
RAILWAY PENSION NOMINEES LIMITED | Director | 2015-04-30 | CURRENT | 1969-02-20 | Active | |
RAILWAY PENSION VENTURE CAPITAL LIMITED | Director | 2015-04-30 | CURRENT | 1976-06-11 | Active | |
MARBLE ARCH TOWER NOMINEE NO. 1 LIMITED | Director | 2015-04-30 | CURRENT | 2005-12-22 | Active - Proposal to Strike off | |
ST ANN'S SHOPPING CENTRE NOMINEE NO. 2 LIMITED | Director | 2015-04-30 | CURRENT | 2006-02-08 | Active | |
12 SMITHFIELD GENERAL PARTNER LIMITED | Director | 2015-04-30 | CURRENT | 2007-05-08 | Active | |
BORDER TO COAST PENSIONS PARTNERSHIP LIMITED | Director | 2018-01-23 | CURRENT | 2017-05-31 | Active | |
GRENVILLE NOMINEES NO.1 LIMITED | Director | 2015-04-30 | CURRENT | 2000-12-14 | Dissolved 2018-02-13 | |
GRENVILLE NOMINEES NO.2 LIMITED | Director | 2015-04-30 | CURRENT | 2000-12-14 | Dissolved 2018-02-13 | |
THE INVESTOR FORUM CIC | Director | 2014-12-10 | CURRENT | 2014-09-30 | Active | |
NETWORK NOMINEES (TWO) LIMITED | Director | 1998-11-02 | CURRENT | 1986-12-18 | Dissolved 2018-02-13 | |
NETWORK NOMINEES (SIX) LIMITED | Director | 1998-11-02 | CURRENT | 1997-10-23 | Dissolved 2018-02-13 | |
RAILWAYS PENSION (CUMBERLAND PLACE) LIMITED | Director | 2018-01-25 | CURRENT | 2018-01-25 | Active - Proposal to Strike off | |
NETWORK NOMINEES (TWO) LIMITED | Director | 2015-04-30 | CURRENT | 1986-12-18 | Dissolved 2018-02-13 | |
NETWORK NOMINEES (SIX) LIMITED | Director | 2015-04-30 | CURRENT | 1997-10-23 | Dissolved 2018-02-13 | |
GRENVILLE NOMINEES NO.1 LIMITED | Director | 2015-04-30 | CURRENT | 2000-12-14 | Dissolved 2018-02-13 | |
GRENVILLE NOMINEES NO.2 LIMITED | Director | 2015-04-30 | CURRENT | 2000-12-14 | Dissolved 2018-02-13 | |
ELECTRICITY PENSIONS ADMINISTRATION LIMITED | Director | 2015-04-30 | CURRENT | 2001-06-06 | Active | |
CASCADES SHOPPING CENTRE NOMINEE NO. 2 LIMITED | Director | 2015-04-30 | CURRENT | 2005-12-22 | Active | |
CASCADES SHOPPING CENTRE NOMINEE NO. 1 LIMITED | Director | 2015-04-30 | CURRENT | 2005-12-22 | Active | |
CASCADES SHOPPING CENTRE GENERAL PARTNER LIMITED | Director | 2015-04-30 | CURRENT | 2005-12-22 | Active | |
CLIFTON MOOR RETAIL PARK NOMINEE NO. 2 LIMITED | Director | 2015-04-30 | CURRENT | 2006-02-08 | Active | |
12 SMITHFIELD NOMINEE NO.2 LIMITED | Director | 2015-04-30 | CURRENT | 2007-05-08 | Active | |
12 SMITHFIELD NOMINEE NO.1 LIMITED | Director | 2015-04-30 | CURRENT | 2007-05-08 | Active | |
RAILWAY PENSIONS LIMITED | Director | 2015-04-30 | CURRENT | 1993-06-21 | Active | |
ST. ANN'S SHOPPING CENTRE GENERAL PARTNER LIMITED | Director | 2015-04-30 | CURRENT | 2006-02-08 | Active | |
ST. ANN'S SHOPPING CENTRE NOMINEE NO. 1 LIMITED | Director | 2015-04-30 | CURRENT | 2006-02-08 | Active | |
RAILWAY PENSIONS MANAGEMENT LIMITED | Director | 2015-04-30 | CURRENT | 2006-07-27 | Active | |
RAILWAY JUT (SMITHFIELD) LIMITED | Director | 2015-04-30 | CURRENT | 2007-06-11 | Active | |
RAILWAY PENSIONS (PE) CALEDONIA LIMITED | Director | 2015-04-30 | CURRENT | 2008-11-20 | Active | |
MARBLE ARCH TOWER GENERAL PARTNER LIMITED | Director | 2015-04-30 | CURRENT | 2005-12-22 | Active | |
MARBLE ARCH TOWER NOMINEE NO. 2 LIMITED | Director | 2015-04-30 | CURRENT | 2005-12-22 | Active - Proposal to Strike off | |
RAILWAY PENSION UNIT TRUST NOMINEE LIMITED | Director | 2015-04-30 | CURRENT | 2005-12-22 | Active | |
RAILWAY JUT LIMITED | Director | 2015-04-30 | CURRENT | 2005-12-22 | Active | |
GLAMORGAN VALE RETAIL PARK NOMINEE NO. 1 LIMITED | Director | 2015-04-30 | CURRENT | 2006-02-08 | Active | |
GLAMORGAN VALE RETAIL PARK GENERAL PARTNER LIMITED | Director | 2015-04-30 | CURRENT | 2006-02-08 | Active | |
GLAMORGAN VALE RETAIL PARK NOMINEE NO. 2 LIMITED | Director | 2015-04-30 | CURRENT | 2006-02-08 | Active | |
CLIFTON MOOR RETAIL PARK GENERAL PARTNER LIMITED | Director | 2015-04-30 | CURRENT | 2006-02-08 | Active | |
CLIFTON MOOR RETAIL PARK NOMINEE NO. 1 LIMITED | Director | 2015-04-30 | CURRENT | 2006-02-08 | Active | |
GRETNA GATEWAY OUTLET VILLAGE GENERAL PARTNER LIMITED | Director | 2015-04-30 | CURRENT | 2006-07-25 | Active | |
RAILWAY PENSION NOMINEES LIMITED | Director | 2015-04-30 | CURRENT | 1969-02-20 | Active | |
RAILWAY PENSION VENTURE CAPITAL LIMITED | Director | 2015-04-30 | CURRENT | 1976-06-11 | Active | |
MARBLE ARCH TOWER NOMINEE NO. 1 LIMITED | Director | 2015-04-30 | CURRENT | 2005-12-22 | Active - Proposal to Strike off | |
ST ANN'S SHOPPING CENTRE NOMINEE NO. 2 LIMITED | Director | 2015-04-30 | CURRENT | 2006-02-08 | Active | |
12 SMITHFIELD GENERAL PARTNER LIMITED | Director | 2015-04-30 | CURRENT | 2007-05-08 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
LATEST SOC | 23/11/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Stuart Blackett on 2017-03-14 | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR STUART BLACKETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CYRIL JOHNSON | |
AP01 | DIRECTOR APPOINTED LISA MELANIE SUNNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TEASDALE | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/15 FROM 2Nd Floor Camomile Court 23 Camomile Street London EC3A 7LL | |
LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 19/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/11/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY VERONICA WARNER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
CH01 | Director's details changed for Mr David Matthew Teasdale on 2013-03-08 | |
CH01 | Director's details changed for Cyril Francis Johnson on 2012-12-11 | |
AR01 | 19/11/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID MATTHEW TEASDALE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AP03 | SECRETARY APPOINTED VERONICA WARNER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LISA SUNNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN FAIRCLOUGH | |
AR01 | 19/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ADEANE / 01/08/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 19/11/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LISA MELANIE SUNNER / 09/08/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/2010 FROM 6TH FLOOR, BROAD STREET HOUSE, 55, OLD BROAD STREET, LONDON. EC2M 1LJ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HITCHEN / 05/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CYRIL FRANCIS JOHNSON / 04/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ADEANE / 15/12/2009 | |
AR01 | 19/11/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN KAIRIS | |
RES13 | SECTION 175 09/12/2008 | |
363a | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JUNCTION NOMINEES LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as JUNCTION NOMINEES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |