Junction Nominee 1 Limited

Company Name	Junction Nominee 1 Limited
Company Status	Dissolved
Company Number	04526249
Category	Private Limited Company
Incorporation Date	4 September 2002(21 years, 7 months ago)
Dissolution Date	2 May 2023 (11 months, 4 weeks ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Richard Geoffrey Shaw
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	19 October 2012(10 years, 1 month after company formation)
Appointment Duration	10 years, 6 months (closed 02 May 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Director Name	Mr Paul Justin Denby
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	11 November 2021(19 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (closed 02 May 2023)
Role	Group Head Of Tax And Insurance
Country of Residence	England
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Director Name	Mr Dominic Martin Etienne Page
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2022(19 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (closed 02 May 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Secretary Name	Hammerson Company Secretarial Limited (Corporation)
Status	Closed
Appointed	19 October 2012(10 years, 1 month after company formation)
Appointment Duration	10 years, 6 months (closed 02 May 2023)
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Director Name	Mr Xavier Pullen
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Studdridge Street London SW6 3SL

Director Name	Mr Nicholas John Fermor Mansley
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2002(same day as company formation)
Role	Economist
Country of Residence	England
Correspondence Address	4 Willis Road Cambridge CB1 2AQ

Director Name	Andrew Lewis Pratt
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2002(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	61 Blandford Street London W1U 7HR

Director Name	Mr Christopher James Wentworth Laxton
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2002(same day as company formation)
Role	Insurance Company Official
Country of Residence	United Kingdom
Correspondence Address	High House Ranworth Road Hemblington Norwich Norfolk NR13 4PJ

Director Name	Mr Richard Peter Jones
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2002(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Tudor House 11 Lower Street Stansted CM24 8LN

Director Name	Mr Ian Bryan Womack
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2002(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	6 Southwood Lawn Road Highgate London N6 5SF

Director Name	Lynda Sharon Coral
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2002(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Westacre 1a Sandy Lodge Road Moor Park Hertfordshire WD3 1LP

Secretary Name	Ms Falguni Rameshchandra Desai
Nationality	British
Status	Resigned
Appointed	04 September 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 108 20 Palace Street London SW1E 5BA

Director Name	Philip John Clark
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2004(2 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Bourne Avenue Southgate London N14 6PD

Director Name	Mr William D'Urban Sunnucks
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2005(2 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 October 2008)
Role	Chart Accountant
Country of Residence	England
Correspondence Address	East Gores Farm Salmons Lane Coggeshall Essex CO6 1RZ

Director Name	Mr Philip John Payton Nell
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(4 years, 11 months after company formation)
Appointment Duration	8 months (resigned 31 March 2008)
Role	Fund Manager
Country of Residence	England
Correspondence Address	Bury Lodge Bury Lane Elmdon Saffron Walden Essex CB11 4NQ

Director Name	Mr Andrew Charles Appleyard
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2008(5 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 19 October 2012)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	55 Eton Rise Eton College Road London NW5 2DQ

Director Name	Mr Charles Andrew Rover Staveley
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(6 years after company formation)
Appointment Duration	4 years (resigned 19 October 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	17 Riverdale Gardens Twickenham TW1 2BZ

Director Name	Mr Krysto Archibald Milan Nikolic
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2009(6 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 July 2012)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Sovereign Court 47-51 Gillingham Street London SW1V 1HS

Director Name	Mr Jonathan Robson
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2009(6 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 August 2010)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	151 Gladstone Road Wimbledon London SW19 1QS

Director Name	Mr Richard Peter Jones
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2009(6 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 19 October 2012)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Tudor House 11 Lower Street Stansted CM24 8LN

Director Name	Mr Luke Hamill
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2009(6 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 19 October 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	227 Crystal Palace Road East Dulwich London SE22 9JQ

Director Name	Mr Kenneth Charles Ford
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2009(6 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 19 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Hans Place London SW1X 0JZ

Director Name	Mr Russell Norman Black
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2009(6 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 August 2010)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	9 Meadow Way Boxmoor Hemel Hempstead Hertfordshire HP3 0AT

Director Name	Mr Corin Leonard Thoday
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2010(7 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 October 2012)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	21 Norwich Road Fakenham Norfolk NR21 8AU

Director Name	Will Gowanloch Westbrook
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2012(9 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 19 October 2012)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	3 St. Marys Grove London W4 3LL

Director Name	Mr Andrew John Berger-North
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2012(10 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 07 August 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Warren Stuart Austin
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2014(11 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 11 November 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Thomas Cochrane
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2020(17 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 19 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Ms Abigail Jane Dunning
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2021(19 years, 2 months after company formation)
Appointment Duration	3 months (resigned 15 February 2022)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Olswang Directors 2 Limited (Corporation)
Status	Resigned
Appointed	04 September 2002(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Director Name	Olswang Directors 1 Limited (Corporation)
Status	Resigned
Appointed	04 September 2002(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	04 September 2002(same day as company formation)
Correspondence Address	Third Floor 90 Long Acre London WC2E 9TT

Location

Registered Address	Marble Arch House 66 Seymour Street London W1H 5BX
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Junction General Partner LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

9 July 2004	Delivered on: 14 July 2004 Satisfied on: 30 November 2006 Persons entitled: The Royal Bank of Scotland PLC (As Agent and Security Trustee) Classification: Assignation of rents Secured details: All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Lease between chartwell land investments limited and carpetright PLC dated 29 january and 26 february 1996; lease between the royal bank of scotland trust company (jersey) limited and rbsi trust company limited, a share & sons limited and scs upholstery PLC dated 2 and 22 may; lease among chartwell land investments limited and allied carpets properties limited and allied carpets group limited dated 24 january and 26 february 1996 for details of further leases charged please refer to form 395. see the mortgage charge document for full details. Fully Satisfied
28 February 2003	Delivered on: 18 March 2003 Satisfied on: 13 November 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Assignation of rents Secured details: All monies due or to become due from junction nominee 1 limited and junction nominee 2 limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Whole right title and interest in and to the rents and all toher monies. See the mortgage charge document for full details. Fully Satisfied
14 February 2003	Delivered on: 14 March 2003 Satisfied on: 13 November 2012 Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee Classification: A standard security which was presented for registration in scotland on the 7 march 2003 and Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 139 renfrew road, paisley t/n REN5373 and abbotsinch industrial estate, washington road, paisley t/n REN47336. Fully Satisfied
1 February 2010	Delivered on: 16 February 2010 Satisfied on: 13 November 2012 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: Standard security Secured details: All monies due or to become due from the chargor's to the finance parties on any account whatsoever. Particulars: Property k/a 139 renfrew road paisley t/n REN84846. Fully Satisfied
1 February 2010	Delivered on: 16 February 2010 Satisfied on: 13 November 2012 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: Standard security Secured details: All monies due or to become due from the chargor's to the finance parties on any account whatsoever. Particulars: Property k/a 131 to 137 renfrew road paisley t/n REN107888. Fully Satisfied
22 June 2005	Delivered on: 18 July 2005 Satisfied on: 30 November 2006 Persons entitled: The Royal Bank of Scotland PLC as Agents for the Banks and Security Trustee for the Financeparties (Security Trustee) Classification: Standard security which was presented for registration in scotland on 30 june 2005 and Secured details: All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole the subjects forming the food units at great western retail park, glasgow t/no GLA118891 together with, the whole buildings and erections, the heritable fittings and fixtures, the whole rights parts privilages and pertinents, the chargor's whole right, title and interest present and future. Fully Satisfied
29 June 2005	Delivered on: 12 July 2005 Satisfied on: 30 November 2006 Persons entitled: The Royal Bank of Scotland PLC as Agents for the Banks and Security Trustee for the Financeparties (Security Trustee) Classification: Assignation of rents Secured details: All monies due or to become due from the chargor to the finance parties acting by its general partner on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The whole right, title and interest in and to the rents and all other monies. See the mortgage charge document for full details. Fully Satisfied
20 December 2004	Delivered on: 12 January 2005 Satisfied on: 23 January 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security which was presented for registration in scotland on 23 december 2004 Secured details: All liabilities due or to become due from the company to the chargee as agent for the banks and as security trustee for the finance parties on any account whatsoever. Particulars: Kittybrewster retail park in the city and county of aberdeen t/no: ABN76942. Fully Satisfied
24 December 2004	Delivered on: 31 December 2004 Satisfied on: 23 January 2010 Persons entitled: The Royal Bak of Scotland as Agent and Security Trustee Classification: Assignation of rents Secured details: All monies due or to become due from the chargors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole the subjects known as and forming kittybrewster retail park in theecimal or one-thousandth parts of an acre (9.881 acres) or thereby lying on or towards the north or north-west of bedford road kittybrewster. For further details of property charged please refer to form 395.. see the mortgage charge document for full details. Fully Satisfied
28 June 2004	Delivered on: 20 July 2004 Satisfied on: 30 November 2006 Persons entitled: The Royal Bank of Scotland PLC (As Agent and Security Trustee) Classification: Standard security which was presented for registration in scotland on 9TH july 2004 and Secured details: All monies due or to become due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole the subjects forming great western retail park great western road glasgow t/n GLA109583. Fully Satisfied
26 February 2003	Delivered on: 28 February 2003 Persons entitled: The Royal Bank of Scotland PLC as Agent for the Banks and as Security Trustee for the Financeparties (The Agent) Classification: A deed of legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of legal mortgage the f/h property k/a imperial park, land at the south side of hartcliffe way, bristol t/n BL62799, all plant, machinery and fixtures and fittings, all furniture, furnishings, equipment, tools and other chattels, the proceeds of any insurance, the goodwill and the charged assets;. See the mortgage charge document for full details. Outstanding
26 February 2003	Delivered on: 28 February 2003 Persons entitled: The Royal Bank of Scotland PLC as Agent for the Banks and as Security Trustee for the Financeparties (The Agent) Classification: A deed of legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of legal mortgage the f/h property k/a blackpole retail park and electricity substation at blackpole road, worcester, t/n HW31552 and HW91910, all plant, machinery and fixtures and fittings, all furniture, furnishings, equipment, tools and other chattels, the proceeds of any insurance, the goodwill and the charged assets;. Outstanding
30 September 2002	Delivered on: 3 October 2002 Persons entitled: The Royal Bank of Scotland as Agent for the Banks and as Security Trustee for the Financeparties Classification: Debenture Secured details: All monies due or to become due from the company to the finance parties on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
30 September 2002	Delivered on: 3 October 2002 Persons entitled: The Royal Bank of Scotland as Agent for the Banks and as Security Trustee for the Financeparties Classification: Legal charge Secured details: All monies due or to become due from the company to the finance parties on any account whatsoever. Particulars: The f/h property k/a the victory trading estate, burrfields road, cupnor, portsmouth PO3 5LP t/no. HP166152 or any part of it. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
30 September 2002	Delivered on: 3 October 2002 Persons entitled: The Royal Bank of Scotland PLC as Agent for the Banks and as Security Trustee for the Financeparties Classification: A deed of legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Reading retail park being land to the south west of oxford road reading freehold property title number BK268828. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
30 September 2002	Delivered on: 3 October 2002 Persons entitled: The Royal Bank of Scotland PLC as Agent for the Banks and as Security Trustee for the Financeparties Classification: A deed of legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ocean retail park being land to the north of burrfields road copnor portsmouth freehold property title number HP352024. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

Filing History

2 May 2023	Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2023	First Gazette notice for voluntary strike-off (1 page)
2 February 2023	Application to strike the company off the register (1 page)
19 January 2023	Secretary's details changed for Hammerson Company Secretarial Limited on 16 January 2023 (1 page)
16 January 2023	Registered office address changed from Kings Place 90 York Way London N1 9GE to Marble Arch House 66 Seymour Street London W1H 5BX on 16 January 2023 (1 page)
10 January 2023	Satisfaction of charge 5 in full (1 page)
10 January 2023	Satisfaction of charge 3 in full (1 page)
10 January 2023	Satisfaction of charge 1 in full (1 page)
10 January 2023	Satisfaction of charge 6 in full (1 page)
10 January 2023	Satisfaction of charge 2 in full (1 page)
20 September 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
6 July 2022	Confirmation statement made on 22 June 2022 with no updates (3 pages)
28 February 2022	Appointment of Mr Dominic Page as a director on 15 February 2022 (2 pages)
28 February 2022	Termination of appointment of Abigail Dunning as a director on 15 February 2022 (1 page)
24 November 2021	Appointment of Miss Abigail Dunning as a director on 11 November 2021 (2 pages)
23 November 2021	Termination of appointment of Warren Stuart Austin as a director on 11 November 2021 (1 page)
22 November 2021	Appointment of Mr. Paul Justin Denby as a director on 11 November 2021 (2 pages)
30 June 2021	Confirmation statement made on 22 June 2021 with no updates (3 pages)
21 May 2021	Termination of appointment of Thomas Cochrane as a director on 19 May 2021 (1 page)
17 May 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
4 September 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
2 September 2020	Termination of appointment of Andrew John Berger-North as a director on 7 August 2020 (1 page)
2 September 2020	Appointment of Mr Thomas James Cochrane as a director on 7 August 2020 (2 pages)
2 July 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
1 October 2019	Satisfaction of charge 4 in full (2 pages)
22 August 2019	Micro company accounts made up to 31 December 2018 (4 pages)
26 June 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
17 September 2018	Micro company accounts made up to 31 December 2017 (4 pages)
26 June 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
24 July 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
24 July 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
3 July 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
3 July 2017	Notification of The Junction (General Partner) Limited as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
3 July 2017	Notification of The Junction (General Partner) Limited as a person with significant control on 6 April 2016 (2 pages)
11 August 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
11 August 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2 (4 pages)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2 (4 pages)
9 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 2 (4 pages)
9 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 2 (4 pages)
9 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 2 (4 pages)
27 July 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
27 July 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
25 June 2015	Director's details changed for Mr Richard Geoffrey Shaw on 1 June 2015 (2 pages)
25 June 2015	Director's details changed for Mr Richard Geoffrey Shaw on 1 June 2015 (2 pages)
25 June 2015	Director's details changed for Mr Warren Stuart Austin on 1 June 2015 (2 pages)
25 June 2015	Director's details changed for Mr Warren Stuart Austin on 1 June 2015 (2 pages)
25 June 2015	Director's details changed for Mr Warren Stuart Austin on 1 June 2015 (2 pages)
25 June 2015	Director's details changed for Mr Richard Geoffrey Shaw on 1 June 2015 (2 pages)
22 June 2015	Director's details changed for Mr Andrew John Berger-North on 1 June 2015 (2 pages)
22 June 2015	Director's details changed for Mr Andrew John Berger-North on 1 June 2015 (2 pages)
22 June 2015	Director's details changed for Mr Andrew John Berger-North on 1 June 2015 (2 pages)
4 June 2015	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 4 June 2015 (1 page)
4 June 2015	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 4 June 2015 (1 page)
4 June 2015	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 4 June 2015 (1 page)
3 June 2015	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015 (1 page)
3 June 2015	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015 (1 page)
3 June 2015	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015 (1 page)
24 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
24 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
4 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 2 (6 pages)
4 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 2 (6 pages)
4 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 2 (6 pages)
8 April 2014	Appointment of Mr Warren Stuart Austin as a director (2 pages)
8 April 2014	Appointment of Mr Warren Stuart Austin as a director (2 pages)
10 September 2013	Current accounting period extended from 19 October 2013 to 31 December 2013 (1 page)
10 September 2013	Current accounting period extended from 19 October 2013 to 31 December 2013 (1 page)
4 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 2 (5 pages)
4 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 2 (5 pages)
4 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 2 (5 pages)
18 July 2013	Total exemption small company accounts made up to 19 October 2012 (5 pages)
18 July 2013	Total exemption small company accounts made up to 19 October 2012 (5 pages)
29 November 2012	Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU on 29 November 2012 (2 pages)
29 November 2012	Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU on 29 November 2012 (2 pages)
20 November 2012	Appointment of Hammerson Company Secretarial Limited as a secretary (3 pages)
20 November 2012	Appointment of Hammerson Company Secretarial Limited as a secretary (3 pages)
15 November 2012	Termination of appointment of Falguni Desai as a secretary (2 pages)
15 November 2012	Termination of appointment of Falguni Desai as a secretary (2 pages)
14 November 2012	Termination of appointment of Charles Staveley as a director (2 pages)
14 November 2012	Termination of appointment of Corin Thoday as a director (2 pages)
14 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
14 November 2012	Termination of appointment of Richard Jones as a director (2 pages)
14 November 2012	Termination of appointment of Andrew Appleyard as a director (2 pages)
14 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
14 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
14 November 2012	Termination of appointment of Andrew Appleyard as a director (2 pages)
14 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
14 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
14 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
14 November 2012	Termination of appointment of Corin Thoday as a director (2 pages)
14 November 2012	Termination of appointment of Will Westbrook as a director (2 pages)
14 November 2012	Termination of appointment of Kenneth Ford as a director (2 pages)
14 November 2012	Termination of appointment of Luke Hamill as a director (2 pages)
14 November 2012	Termination of appointment of Will Westbrook as a director (2 pages)
14 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
14 November 2012	Termination of appointment of Luke Hamill as a director (2 pages)
14 November 2012	Termination of appointment of Richard Jones as a director (2 pages)
14 November 2012	Termination of appointment of Charles Staveley as a director (2 pages)
14 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
14 November 2012	Termination of appointment of Kenneth Ford as a director (2 pages)
13 November 2012	Previous accounting period shortened from 31 December 2012 to 19 October 2012 (3 pages)
13 November 2012	Previous accounting period shortened from 31 December 2012 to 19 October 2012 (3 pages)
12 November 2012	Appointment of Richard Geoffrey Shaw as a director (3 pages)
12 November 2012	Appointment of Mr Andrew John Berger-North as a director (3 pages)
12 November 2012	Appointment of Richard Geoffrey Shaw as a director (3 pages)
12 November 2012	Appointment of Mr Andrew John Berger-North as a director (3 pages)
6 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (10 pages)
6 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (10 pages)
6 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (10 pages)
18 July 2012	Termination of appointment of Krysto Nikolic as a director (2 pages)
18 July 2012	Termination of appointment of Krysto Nikolic as a director (2 pages)
18 July 2012	Appointment of Will Gowanloch Westbrook as a director (3 pages)
18 July 2012	Appointment of Will Gowanloch Westbrook as a director (3 pages)
3 July 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
3 July 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
6 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (10 pages)
6 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (10 pages)
6 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (10 pages)
24 June 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
24 June 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
17 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
17 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
7 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (10 pages)
7 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (10 pages)
7 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (10 pages)
3 August 2010	Termination of appointment of Russell Black as a director (1 page)
3 August 2010	Appointment of Corin Leonard Thoday as a director (2 pages)
3 August 2010	Appointment of Corin Leonard Thoday as a director (2 pages)
3 August 2010	Termination of appointment of Russell Black as a director (1 page)
3 August 2010	Termination of appointment of Jonathan Robson as a director (1 page)
3 August 2010	Termination of appointment of Jonathan Robson as a director (1 page)
8 July 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
8 July 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
25 February 2010	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 25 February 2010 (2 pages)
25 February 2010	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 25 February 2010 (2 pages)
16 February 2010	Particulars of a mortgage or charge/MG09 / charge no: 15 (14 pages)
16 February 2010	Particulars of a mortgage or charge/MG09 / charge no: 17 (14 pages)
16 February 2010	Particulars of a mortgage or charge/MG09 / charge no: 17 (14 pages)
16 February 2010	Particulars of a mortgage or charge/MG09 / charge no: 15 (14 pages)
28 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
28 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
28 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
28 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
10 September 2009	Return made up to 04/09/09; full list of members (4 pages)
10 September 2009	Return made up to 04/09/09; full list of members (4 pages)
9 September 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
9 September 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
26 August 2009	Resolutions RES13 ‐ Section 175 30/04/2009 (1 page)
26 August 2009	Resolutions RES13 ‐ Section 175 30/04/2009 (1 page)
28 May 2009	Director appointed russell norman black (6 pages)
28 May 2009	Director appointed russell norman black (6 pages)
28 May 2009	Director appointed jonathan robson (3 pages)
28 May 2009	Director appointed krysto nikolic (2 pages)
28 May 2009	Director appointed krysto nikolic (2 pages)
28 May 2009	Director appointed kenneth charles ford (14 pages)
28 May 2009	Director appointed kenneth charles ford (14 pages)
28 May 2009	Director appointed jonathan robson (3 pages)
27 May 2009	Director appointed richard peter jones (8 pages)
27 May 2009	Director appointed richard peter jones (8 pages)
27 May 2009	Appointment terminated director ian womack (1 page)
27 May 2009	Appointment terminated director christopher laxton (1 page)
27 May 2009	Appointment terminated director xavier pullen (1 page)
27 May 2009	Director appointed luke john hamill (2 pages)
27 May 2009	Appointment terminated director ian womack (1 page)
27 May 2009	Appointment terminated director christopher laxton (1 page)
27 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
27 May 2009	Appointment terminated director xavier pullen (1 page)
27 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
27 May 2009	Director appointed luke john hamill (2 pages)
20 November 2008	Appointment terminated director nicholas mansley (1 page)
20 November 2008	Appointment terminated director nicholas mansley (1 page)
2 November 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
2 November 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
9 October 2008	Director appointed charles andrew rover staveley (1 page)
9 October 2008	Director appointed charles andrew rover staveley (1 page)
1 October 2008	Appointment terminated director william sunnucks (1 page)
1 October 2008	Appointment terminated director william sunnucks (1 page)
8 September 2008	Return made up to 04/09/08; full list of members (5 pages)
8 September 2008	Return made up to 04/09/08; full list of members (5 pages)
10 April 2008	Director appointed andrew charles appleyard (2 pages)
10 April 2008	Director appointed andrew charles appleyard (2 pages)
2 April 2008	Appointment terminated director philip nell (1 page)
2 April 2008	Appointment terminated director philip nell (1 page)
6 November 2007	Director's particulars changed (1 page)
6 November 2007	Director's particulars changed (1 page)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
11 September 2007	Return made up to 04/09/07; full list of members (3 pages)
11 September 2007	Return made up to 04/09/07; full list of members (3 pages)
3 August 2007	New director appointed (1 page)
3 August 2007	New director appointed (1 page)
24 July 2007	Director resigned (1 page)
24 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
12 March 2007	Director's particulars changed (1 page)
12 March 2007	Director's particulars changed (1 page)
30 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
30 November 2006	Declaration of mortgage charge released/ceased (1 page)
30 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
30 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
30 November 2006	Declaration of mortgage charge released/ceased (1 page)
30 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
30 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
30 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
30 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
30 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
3 November 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
1 November 2006	Return made up to 04/09/06; full list of members (3 pages)
1 November 2006	Return made up to 04/09/06; full list of members (3 pages)
31 October 2006	Director's particulars changed (1 page)
31 October 2006	Director's particulars changed (1 page)
26 October 2006	Director's particulars changed (1 page)
26 October 2006	Director's particulars changed (1 page)
25 October 2006	Director's particulars changed (1 page)
25 October 2006	Director's particulars changed (1 page)
25 October 2006	Director's particulars changed (1 page)
25 October 2006	Director's particulars changed (1 page)
27 April 2006	Secretary's particulars changed (1 page)
27 April 2006	Secretary's particulars changed (1 page)
26 September 2005	Return made up to 04/09/05; full list of members (9 pages)
26 September 2005	Return made up to 04/09/05; full list of members (9 pages)
13 September 2005	Director's particulars changed (1 page)
13 September 2005	Director's particulars changed (1 page)
18 July 2005	Particulars of mortgage/charge (7 pages)
18 July 2005	Particulars of mortgage/charge (7 pages)
12 July 2005	Particulars of mortgage/charge (5 pages)
12 July 2005	Particulars of mortgage/charge (5 pages)
4 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
4 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
23 June 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
23 June 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
16 March 2005	New director appointed (4 pages)
16 March 2005	New director appointed (4 pages)
8 March 2005	Director resigned (1 page)
8 March 2005	Director resigned (1 page)
12 January 2005	Particulars of mortgage/charge (6 pages)
12 January 2005	Particulars of mortgage/charge (6 pages)
31 December 2004	Particulars of mortgage/charge (7 pages)
31 December 2004	Particulars of mortgage/charge (7 pages)
10 December 2004	New director appointed (3 pages)
10 December 2004	New director appointed (3 pages)
29 November 2004	Director resigned (1 page)
29 November 2004	Director resigned (1 page)
25 November 2004	Return made up to 04/09/04; full list of members (9 pages)
25 November 2004	Return made up to 04/09/04; full list of members (9 pages)
27 July 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
27 July 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
20 July 2004	Particulars of mortgage/charge (6 pages)
20 July 2004	Particulars of mortgage/charge (6 pages)
14 July 2004	Particulars of mortgage/charge (5 pages)
14 July 2004	Particulars of mortgage/charge (5 pages)
2 December 2003	Secretary's particulars changed (1 page)
2 December 2003	Secretary's particulars changed (1 page)
18 September 2003	Return made up to 04/09/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 September 2003	Return made up to 04/09/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 March 2003	Particulars of mortgage/charge (4 pages)
18 March 2003	Particulars of mortgage/charge (4 pages)
14 March 2003	Particulars of mortgage/charge (4 pages)
14 March 2003	Particulars of mortgage/charge (4 pages)
1 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 February 2003	Particulars of mortgage/charge (4 pages)
28 February 2003	Particulars of mortgage/charge (4 pages)
28 February 2003	Particulars of mortgage/charge (4 pages)
28 February 2003	Particulars of mortgage/charge (4 pages)
9 October 2002	Director's particulars changed (1 page)
9 October 2002	Director's particulars changed (1 page)
3 October 2002	Particulars of mortgage/charge (4 pages)
3 October 2002	Particulars of mortgage/charge (4 pages)
3 October 2002	Particulars of mortgage/charge (5 pages)
3 October 2002	Particulars of mortgage/charge (4 pages)
3 October 2002	Particulars of mortgage/charge (5 pages)
3 October 2002	Particulars of mortgage/charge (4 pages)
3 October 2002	Particulars of mortgage/charge (4 pages)
3 October 2002	Particulars of mortgage/charge (4 pages)
25 September 2002	Secretary resigned (1 page)
25 September 2002	Secretary resigned (1 page)
25 September 2002	New director appointed (4 pages)
25 September 2002	New director appointed (6 pages)
25 September 2002	New secretary appointed (2 pages)
25 September 2002	New director appointed (4 pages)
25 September 2002	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
25 September 2002	New director appointed (7 pages)
25 September 2002	New director appointed (5 pages)
25 September 2002	New director appointed (6 pages)
25 September 2002	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
25 September 2002	New director appointed (5 pages)
25 September 2002	Director resigned (1 page)
25 September 2002	New director appointed (8 pages)
25 September 2002	New director appointed (6 pages)
25 September 2002	Director resigned (1 page)
25 September 2002	Director resigned (1 page)
25 September 2002	New director appointed (7 pages)
25 September 2002	New director appointed (5 pages)
25 September 2002	New director appointed (5 pages)
25 September 2002	New director appointed (6 pages)
25 September 2002	New secretary appointed (2 pages)
25 September 2002	New director appointed (8 pages)
25 September 2002	Director resigned (1 page)
24 September 2002	Registered office changed on 24/09/02 from: 90 long acre london WC2E 9TT (1 page)
24 September 2002	Registered office changed on 24/09/02 from: 90 long acre london WC2E 9TT (1 page)
4 September 2002	Incorporation (19 pages)
4 September 2002	Incorporation (19 pages)

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