The Junction Thurrock (General Partner) Limited

Active04531112 Private limited company
Incorporated
10 September 2002 (24 years)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
Marble Arch House
66 Seymour Street
London
W1H 5BX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 July 2023
Also at Hammerson (Telford) Limited, Hammerson (Milton Keynes) Limited, Hammerson (Brent South) Limited · more companies
British
Born October 1975 (51)
Director · Appointed 31 May 2023
Also at Martletts (Widford) Limited, Hammerson (Milton Keynes) Limited, Hammerson (Brent South) Limited · more companies
British
Born February 1986 (40)
Corporate Secretary · Appointed 19 October 2012
Also at West Quay Investments Limited, Bull Ring No. 1 Limited, Hammerson (Croydon) Limited · more companies
Director · Appointed 19 October 2012
Also at Hammerson (Telford) Limited, Hammerson (Milton Keynes) Limited, Hammerson (Brent South) Limited · more companies
British
Born November 1973
Officer history (22 former)
27 July 2023
Appointed Sharp, Richard Cameron as Director
31 May 2023
Appointed Warren, Joshua Michael as Director
31 May 2023
Resigned Page, Dominic Martin Etienne as Director
28 April 2023
Resigned Denby, Paul Justin as Director
15 February 2022
Resigned Dunning, Abigail Jane as Director
15 February 2022
Appointed Page, Dominic Martin Etienne as Director
11 November 2021
Appointed Dunning, Abigail Jane as Director
11 November 2021
Resigned Austin, Warren Stuart as Director
11 November 2021
Appointed Denby, Paul Justin as Director
19 May 2021
Resigned Cochrane, Thomas as Director
7 August 2020
Resigned Berger-North, Andrew John as Director
7 August 2020
Appointed Cochrane, Thomas as Director
8 April 2014
Appointed Austin, Warren Stuart as Director
19 October 2012
Appointed Berger-North, Andrew John as Director
19 October 2012
Appointed Shaw, Richard Geoffrey as Director
19 October 2012
Resigned Aviva Company Secretarial Services Limited as Corporate Secretary
19 October 2012
Resigned Ashcroft, Jonathan Edwin as Director
19 October 2012
Appointed Hammerson Company Secretarial Limited as Corporate Secretary
19 October 2012
Resigned Jones, Richard Peter as Director
8 June 2012
Resigned Hyland, David Paul as Director
19 December 2011
Appointed Jones, Richard Peter as Director
19 December 2011
Resigned Appleyard, Andrew Charles as Director
19 December 2011
Appointed Ashcroft, Jonathan Edwin as Director
19 December 2011
Resigned Laxton, Chris James Wentworth as Director
1 November 2010
Appointed Hyland, David Paul as Director
1 November 2010
Resigned Thomson, Alexander Graham as Director
1 November 2010
Resigned Winslow, Timothy Simon as Director
17 March 2009
Appointed Thomson, Alexander Graham as Director
28 November 2008
11 July 2008
Resigned Nell, Philip John Payton as Director
13 June 2008
Resigned Gottlieb, Julius as Director
24 April 2008
Appointed Appleyard, Andrew Charles as Director
26 September 2007
Appointed Laxton, Chris James Wentworth as Director
26 September 2007
Appointed Nell, Philip John Payton as Director
9 July 2007
Resigned Clark, Philip John as Director
29 June 2007
Resigned Lewis Pratt, Andrew as Director
30 September 2006
Appointed Gottlieb, Julius as Director
30 September 2006
Resigned Walton, Robert as Director
17 January 2003
17 January 2003
Appointed Winslow, Timothy Simon as Director
16 January 2003
Appointed Clark, Philip John as Director
16 January 2003
Appointed Lewis Pratt, Andrew as Director
16 January 2003
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary
16 January 2003
Appointed Walton, Robert as Director
16 January 2003
Resigned Eps Secretaries Limited as Corporate Nominee Secretary
16 January 2003
Resigned Mikjon Limited as Corporate Nominee Director
10 September 2002
Appointed Eps Secretaries Limited as Corporate Nominee Secretary
10 September 2002
Appointed Mikjon Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4531116

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with no updates22 June 2026
23 July 2025Accounts for a dormant company31 December 2024
25 June 2025Confirmation statement with no updates22 June 2025
20 December 2024Accounts for a dormant company31 December 2023
5 July 2024Register(s) moved to registered office address
Show all recent filings

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