OpenCompanies

The Junction (General Partner) Limited

Company number
04278233
Status
Active
Type
Private Limited Company
Incorporated
29 Aug 2001
Nature of business
Buying and selling of own real estate
Corporate group
GMV Nominees Ltd (50951 companies)

Registered office

Marble Arch House
66 Seymour Street
London
W1H 5BX

Previous names

  • Shelfco (No. 2550) Limited (until 29 Oct 2001)

Officers

NameRoleAppointedResigned
WARREN, Joshua Michael Director 21 Aug 2025
BEANEY, Thomas Director 3 Feb 2020
SHAW, Richard Geoffrey Director 19 Oct 2012
HAMMERSON COMPANY SECRETARIAL LIMITED Corporate-Secretary 19 Oct 2012
TRAVIS, Simon Charles Director 3 Feb 2020 7 Aug 2025
DENBY, Paul Justin Director 11 Nov 2021 28 Apr 2023
AUSTIN, Warren Stuart Director 8 Apr 2014 11 Nov 2021
COCHRANE, Thomas Director 7 Aug 2020 19 May 2021
BERGER-NORTH, Andrew John Director 19 Oct 2012 7 Aug 2020
ASHTON, Michael Director 3 Feb 2020 27 Mar 2020
WESTBROOK, William Gowanloch Director 22 Feb 2012 19 Oct 2012
ASHCROFT, Jonathan Edwin Director 6 Oct 2011 19 Oct 2012
THODAY, Corin Leonard Director 9 Feb 2010 19 Oct 2012
STAVELEY, Charles Andrew Rover Director 15 May 2009 19 Oct 2012
JONES, Richard Peter Director 15 May 2009 19 Oct 2012
SCOTT-BARRETT, Hugh Yelverton Director 8 Dec 2008 19 Oct 2012
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate-Secretary 29 Oct 2001 19 Oct 2012
ROBERTSON, John Manwaring Director 15 May 2009 8 Oct 2012
NIKOLIC, Krysto Archibald Milan Director 15 May 2009 22 Feb 2012
APPLEYARD, Andrew Charles Director 26 Jun 2008 6 Oct 2011
ROBSON, Jonathan Director 15 May 2009 9 Feb 2010
BLACK, Russell Norman Director 10 Aug 2006 9 Feb 2010
PULLEN, Xavier Director 27 Nov 2001 15 May 2009
LAXTON, Christopher James Wentworth, Mr Director 29 Oct 2001 15 May 2009
WOMACK, Ian Bryan Director 29 Oct 2001 15 May 2009
SUNNUCKS, William D'Urban Director 21 Feb 2005 7 Nov 2008
MCANDREW, Douglas Director 8 Jul 2008 22 Jul 2008
STIRLING, Robert Benjamin Director 15 Aug 2007 7 Jul 2008
DESAI, Falguni Rameshchandra Director 17 Jan 2003 7 Jul 2008
GOTTLIEB, Julius Director 18 May 2006 13 Jun 2008
CLARK, Philip John Director 18 May 2005 9 Jul 2007
LOW, Richard Anthony Director 1 Jul 2004 10 Aug 2006
MARTIN, Andrew John, Mr. Director 30 Sep 2002 10 Aug 2006
WALTON, Robert Director 17 Jan 2003 18 May 2006
JONES, Richard Peter Director 29 Oct 2001 18 May 2006
CORAL, Lynda Sharon Director 27 Nov 2001 21 Feb 2005
COUPE, Frederick David Richard Director 6 Feb 2004 1 Jul 2004
EPS SECRETARIES LIMITED Corporate-Secretary 29 Aug 2001 29 Oct 2001
MIKJON LIMITED Corporate-Director 29 Aug 2001 29 Oct 2001

Control

NameNature of controlNotifiedCeased
Hammerson Junction (No 3) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
19 Oct 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002

Connections

Owned by

The Junction (General Partner) Limited → Hammerson Junction (No 3) Limited → Hammerson UK Properties Limited → Hammerson International Holdings Limited → Hammerson PLC

Controls

Directors’ other companies

Companies at the same address

Data