The Junction (Thurrock Shareholder GP) Limited

Active04531116 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
29 June 2027
Last conf. stmt
15 June 2026

Charges

Total
2
Outstanding
2
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 (20 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
Appointed Page, Dominic Martin Etienne as Director
15 February 2022
Resigned Dunning, Abigail Jane as Director
11 November 2021
Resigned Austin, Warren Stuart as Director
11 November 2021
Appointed Dunning, Abigail Jane 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
Resigned Aviva Company Secretarial Services Limited as Corporate Secretary
19 October 2012
Appointed Berger-North, Andrew John as Director
19 October 2012
Appointed Hammerson Company Secretarial Limited as Corporate Secretary
19 October 2012
Resigned Ashcroft, Jonathan Edwin as Director
19 October 2012
Resigned Jones, Richard Peter as Director
19 October 2012
Resigned Urwin, Christopher James as Director
19 October 2012
Appointed Shaw, Richard Geoffrey as Director
19 December 2011
Appointed Ashcroft, Jonathan Edwin as Director
19 December 2011
Appointed Jones, Richard Peter as Director
19 December 2011
Appointed Urwin, Christopher James as Director
19 December 2011
Resigned Appleyard, Andrew Charles as Director
19 December 2011
Resigned Womack, Ian Bryan as Director
19 December 2011
Resigned Laxton, Chris James Wentworth as Director
27 June 2008
Resigned Mansley, Nicholas John Fermor as Director
13 June 2008
Resigned Gottlier, Julius as Director
25 April 2008
Appointed Appleyard, Andrew Charles as Director
24 April 2008
Resigned Nell, Philip John Payton as Director
10 August 2007
Appointed Nell, Philip John Payton as Director
9 July 2007
Resigned Wise, David Andrew as Director
9 July 2007
Resigned Jones, Richard Peter as Director
16 January 2003
Appointed Mansley, Nicholas John Fermor as Director
16 January 2003
Appointed Jones, Richard Peter as Director
16 January 2003
Appointed Laxton, Chris James Wentworth as Director
16 January 2003
Appointed Womack, Ian Bryan as Director
16 January 2003
Appointed Wise, David Andrew as Director
16 January 2003
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary
16 January 2003
Appointed Gottlier, Julius 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. 4278233

Holdings 1

Companies where The Junction (Thurrock Shareholder GP) Limited is registered as a person with significant control

Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Confirmation statement with no updates15 June 2026
23 July 2025Accounts for a dormant company31 December 2024
16 June 2025Confirmation statement with no updates15 June 2025
20 December 2024Accounts for a dormant company31 December 2023
18 June 2024Confirmation statement with no updates15 June 2024
Show all recent filings

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