JUNCTION NOMINEES LIMITED

Address:
7th Floor Exchange House, 12 Exchange Square, London, EC2A 2NY

JUNCTION NOMINEES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00914315. The registration start date is August 30, 1967. The current status is Active - Proposal to Strike off.

Company Overview

Company Number 00914315
Company Name JUNCTION NOMINEES LIMITED
Registered Address 7th Floor Exchange House
12 Exchange Square
London
EC2A 2NY
Company Category Private Limited Company
Company Status Active - Proposal to Strike off
Origin Country United Kingdom
Incorporation Date 1967-08-30
Account Category DORMANT
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 30/09/2018
Accounts Last Update 31/12/2016
Returns Due Date 17/12/2016
Returns Last Update 19/11/2015
Confirmation Statement Due Date 07/12/2019
Confirmation Statement Last Update 23/11/2017
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
64999 Financial intermediation not elsewhere classified

Office Location

7th Floor Exchange House, 12 Exchange Square, London, EC2A 2NY
Address 7TH FLOOR EXCHANGE HOUSE
12 EXCHANGE SQUARE
Post Town LONDON
Post Code EC2A 2NY

Companies with the same location

Entity Name Office Address
12 SMITHFIELD GENERAL PARTNER LIMITED 7th Floor Exchange House, 12 Exchange Square, London, EC2A 2NY
RAILPEN DIRECT HOLDCO II LIMITED 7th Floor Exchange House, 12 Exchange Square, London, EC2A 2NY, United Kingdom
RAILPEN DIRECT HOLDCO LIMITED 7th Floor Exchange House, 12 Exchange Square, London, EC2A 2NY, United Kingdom
RAILPEN DIRECT INFRASTRUCTURE LIMITED 7th Floor Exchange House, 12 Exchange Square, London, EC2A 2NY, United Kingdom
BELLA GP LIMITED 7th Floor Exchange House, 12 Exchange Square, London, EC2A 2NY, United Kingdom
TRALORG WIND FARM LIMITED 7th Floor Exchange House, 12 Exchange Square, London, EC2A 2NY, England
THE 12 SMITHFIELD LIMITED PARTNERSHIP 7th Floor Exchange House, 12 Exchange Square, London, EC2A 2NY
RAILWAY JUT (SMITHFIELD) LIMITED 7th Floor Exchange House, 12 Exchange Square, London, EC2A 2NY
12 SMITHFIELD NOMINEE NO.1 LIMITED 7th Floor Exchange House, 12 Exchange Square, London, EC2A 2NY
12 SMITHFIELD NOMINEE NO.2 LIMITED 7th Floor Exchange House, 12 Exchange Square, London, EC2A 2NY

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
BLACKETT, Stuart Director (Active) 41 Wellington Drive, Wynyard, Billingham, England, England, TS22 5QJ October 1975 /
30 April 2015		 British /
United Kingdom		 Financial Controller
HITCHEN, Christopher John Director (Active) 7th Floor, Exchange House, 12 Exchange Square, London, United Kingdom, EC2A 2NY May 1965 /
2 November 1998		 British /
England		 Director
SUNNER, Lisa Melanie Director (Active) 7th Floor, Exchange House, 12 Exchange Square, London, United Kingdom, EC2A 2NY May 1969 /
30 April 2015		 British /
United Kingdom		 Company Secretary
CONNELLY, Fiona Jane Secretary (Resigned) 52 Ruskin Road, Staines, Middlesex, TW18 2PX /
27 September 1999		 /
CURTISS, Francis Edward Secretary (Resigned) 21 River Mead, Uxbridge Road, Kingston Upon Thames, Surrey, KT1 2LR /
 /
DYKE, Adrian Brettell Secretary (Resigned) 19a Cross Street, London, N1 2BH /
19 June 1996		 /
SUNNER, Lisa Melanie Secretary (Resigned) 2nd Floor, Camomile Court, 23 Camomile Street, London, EC3A 7LL /
2 May 2007		 /
SUNNER, Lisa Melanie Secretary (Resigned) Hillside Cottage, The Ford Little Hadham, Ware, Hertfordshire, SG11 2BP /
28 June 2002		 /
SUNNER, Lisa Melanie Secretary (Resigned) 28, Cross Way, Harpenden, Hertfordshire, AL5 4RA /
9 June 1998		 /
SUNNER, Lisa Melanie Secretary (Resigned) 28, Cross Way, Harpenden, Hertfordshire, AL5 4RA /
12 July 1995		 /
WARNER, Veronica Secretary (Resigned) 2nd, Floor, Camomile Court 23 Camomile Street, London, United Kingdom, EC3A 7LL /
17 May 2012		 /
YOUNG, Paula Secretary (Resigned) 117b Kennington Road, London, Greater London, SE11 6SF /
21 January 2004		 /
ADAMS, David Harry Director (Resigned) 23 Stanbury Avenue, Watford, Hertfordshire, WD17 3HW May 1939 /
 British /
United Kingdom		 Chief Executive
FAIRCLOUGH, Susan Director (Resigned) 2nd Floor, Camomile Court, 23 Camomile Street, London, EC3A 7LL August 1959 /
 British /
 Director
GRAY, Malcolm James Director (Resigned) 15 Paterson Drive, Woodhouse Eaves, Loughborough, Leicestershire, LE12 8RL November 1944 /
 British /
 Finance Director
JOHNSON, Cyril Francis Director (Resigned) 7th Floor, Exchange House, 12 Exchange Square, London, United Kingdom, EC2A 2NY May 1958 /
15 October 2004		 British /
Scotland		 Finance Director
KAIRIS, Stephen Charles Director (Resigned) 25 Stradbroke Grove, Buckhurst Hill, Essex, IG9 5PD June 1950 /
15 October 2004		 British /
 Director
LONG, Kathryn Isabel Mary Director (Resigned) 8 Alder Road, Mortlake, London, SW14 8ER August 1961 /
23 January 1996		 British /
 Investment Director
MCKINNELL, James Alexander Director (Resigned) 31 Hendon Way, London, NW2 2LX May 1941 /
23 January 1996		 British /
England		 Actuary
MURRAY, Peter Anthony Director (Resigned) Ash House, Back Lane, Souldrop, Bedford, MK44 1HQ May 1942 /
1 May 1997		 British /
 Director
REVILLE, Brendan Dominick Director (Resigned) 5 Houblon Road, Richmond, Surrey, TW10 6DB September 1962 /
15 October 2004		 British /
 Director
STANYER, Peter William Director (Resigned) Broad Oak Farmhouse, Soulbury, Leighton Buzzard, Bedfordshire, LU7 0DX February 1956 /
 British /
 Economist
TEASDALE, David Matthew Director (Resigned) 2nd Floor, Camomile Court, 23 Camomile Street, London, United Kingdom, EC3A 7LL October 1963 /
6 August 2012		 British /
United Kingdom		 Director Of Finance And Corporate Services

Competitor

Search similar business entities

Post Town LONDON
Post Code EC2A 2NY
SIC Code 64999 - Financial intermediation not elsewhere classified

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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