JN

JUNCTION NOMINEE 2 LIMITED

Dissolved

Company number 04526228

London, England · Incorporated 4 September 2002

Marble Arch House, 66 Seymour Street, London, W1H 5BX, England

Last updated on 19 September 2026

Development of building projects · SIC 41100

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

JUNCTION NOMINEE 2 LIMITED was a private limited company incorporated on 4 September 2002 and registered in England and Wales and dissolved on 2 May 2023. Its registered office is at Marble Arch House, 66 Seymour Street, London, W1H 5BX, England. Its principal activity is development of building projects (SIC 41100).

It is controlled by The Junction (General Partner) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: SHAW, Richard Geoffrey (appointed 19 October 2012), DENBY, Paul Justin (appointed 11 November 2021) and PAGE, Dominic Martin Etienne (appointed 15 February 2022). HAMMERSON COMPANY SECRETARIAL LIMITED acts as corporate secretary. 28 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2021, were filed on 20 September 2022. Companies House holds 164 filings for this company, most recently a gazette filing on 2 May 2023.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2021
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —

Officers

PD
PAGE, Dominic Martin Etienne
Director
15 February 2022
DP
DENBY, Paul Justin
Director
11 November 2021
HC
HAMMERSON COMPANY SECRETARIAL LIMITED
Corporate Secretary
19 October 2012
SR
SHAW, Richard Geoffrey
Director
19 October 2012
DA
DUNNING, Abigail Jane
Director · Resigned
11 November 2021
CT
COCHRANE, Thomas
Director · Resigned
7 August 2020
AW
AUSTIN, Warren Stuart
Director · Resigned
8 April 2014
BA
BERGER-NORTH, Andrew John
Director · Resigned
19 October 2012
WW
WESTBROOK, Will Gowanloch
Director · Resigned
10 July 2012
TC
THODAY, Corin Leonard
Director · Resigned
3 August 2010
BR
BLACK, Russell Norman
Director · Resigned
15 May 2009
RJ
ROBSON, Jonathan
Director · Resigned
15 May 2009
NK
NIKOLIC, Krysto Archibald Milan
Director · Resigned
15 May 2009
FK
FORD, Kenneth Charles
Director · Resigned
15 May 2009
HL
HAMILL, Luke
Director · Resigned
15 May 2009
SC
STAVELEY, Charles Andrew Rover
Director · Resigned
1 October 2008
AA
APPLEYARD, Andrew Charles
Director · Resigned
9 April 2008
NP
NELL, Philip John Payton
Director · Resigned
31 July 2007
SW
SUNNUCKS, William D'Urban
Director · Resigned
21 February 2005
CP
CLARK, Philip John
Director · Resigned
12 November 2004
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
4 September 2002
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Nominee Director · Resigned
4 September 2002
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Director · Resigned
4 September 2002
JR
JONES, Richard Peter
Director · Resigned
4 September 2002
CL
CORAL, Lynda Sharon
Director · Resigned
4 September 2002
LP
LEWIS PRATT, Andrew
Director · Resigned
4 September 2002
MN
MANSLEY, Nicholas John Fermor
Director · Resigned
4 September 2002
LC
LAXTON, Christopher James Wentworth, Mr
Director · Resigned
4 September 2002
WI
WOMACK, Ian Bryan
Director · Resigned
4 September 2002
PX
PULLEN, Xavier
Director · Resigned
4 September 2002
DF
DESAI, Falguni Rameshchandra
Secretary · Resigned
4 September 2002

Persons with significant control

PS
The Junction (General Partner) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
2 May 2023 View
Gazette Notice Voluntary
Gazette
14 February 2023 View
Dissolution Application Strike Off Company
Dissolution
2 February 2023 View
Change Corporate Secretary Company With Change Date
Officers
19 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
10 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
10 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
10 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
10 January 2023 View
Accounts With Accounts Type Dormant
Accounts
20 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2022 View
Appoint Person Director Company With Name Date
Officers
28 February 2022 View
Termination Director Company With Name Termination Date
Officers
28 February 2022 View
Appoint Person Director Company With Name Date
Officers
24 November 2021 View
Termination Director Company With Name Termination Date
Officers
23 November 2021 View
Appoint Person Director Company With Name Date
Officers
22 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2021 View
Termination Director Company With Name Termination Date
Officers
21 May 2021 View
Accounts With Accounts Type Dormant
Accounts
17 May 2021 View
Accounts With Accounts Type Dormant
Accounts
4 September 2020 View
Appoint Person Director Company With Name Date
Officers
2 September 2020 View
Termination Director Company With Name Termination Date
Officers
2 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
7 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
1 October 2019 View
Accounts With Accounts Type Micro Entity
Accounts
22 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2019 View
Accounts With Accounts Type Micro Entity
Accounts
17 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2018 View
Accounts With Accounts Type Dormant
Accounts
24 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2017 View
Accounts With Accounts Type Dormant
Accounts
11 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Accounts With Accounts Type Dormant
Accounts
22 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2015 View
Change Person Director Company With Change Date
Officers
25 June 2015 View
Change Person Director Company With Change Date
Officers
25 June 2015 View
Change Person Director Company With Change Date
Officers
22 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 June 2015 View
Change Corporate Secretary Company With Change Date
Officers
3 June 2015 View
Accounts With Accounts Type Dormant
Accounts
24 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2014 View
Appoint Person Director Company With Name
Officers
8 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2013 View
Change Account Reference Date Company Current Extended
Accounts
12 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
29 November 2012 View
Appoint Corporate Secretary Company With Name
Officers
20 November 2012 View
Legacy
Mortgage
19 November 2012 View
Termination Secretary Company With Name
Officers
15 November 2012 View
Termination Director Company With Name
Officers
14 November 2012 View
Termination Director Company With Name
Officers
14 November 2012 View
Termination Director Company With Name
Officers
14 November 2012 View
Termination Director Company With Name
Officers
14 November 2012 View
Termination Director Company With Name
Officers
14 November 2012 View
Termination Director Company With Name
Officers
14 November 2012 View
Termination Director Company With Name
Officers
14 November 2012 View
Legacy
Mortgage
14 November 2012 View
Legacy
Mortgage
14 November 2012 View
Legacy
Mortgage
14 November 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
13 November 2012 View
Appoint Person Director Company With Name
Officers
12 November 2012 View
Appoint Person Director Company With Name
Officers
12 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2012 View
Appoint Person Director Company With Name
Officers
18 July 2012 View
Termination Director Company With Name
Officers
18 July 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2011 View
Resolution
Resolution
17 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2010 View
Termination Director Company With Name
Officers
3 August 2010 View
Termination Director Company With Name
Officers
3 August 2010 View
Appoint Person Director Company With Name
Officers
3 August 2010 View
Accounts Amended With Made Up Date
Accounts
15 July 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
25 February 2010 View
Legacy
Mortgage
16 February 2010 View
Legacy
Mortgage
16 February 2010 View
Legacy
Mortgage
28 January 2010 View
Legacy
Mortgage
28 January 2010 View
Legacy
Annual Return
10 September 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2009 View
Resolution
Resolution
26 August 2009 View
Legacy
Officers
28 May 2009 View
Legacy
Officers
28 May 2009 View
Legacy
Officers
28 May 2009 View
Legacy
Officers
28 May 2009 View
Legacy
Officers
27 May 2009 View
Legacy
Officers
27 May 2009 View
Legacy
Officers
27 May 2009 View
Legacy
Officers
27 May 2009 View
Legacy
Officers
27 May 2009 View
Resolution
Resolution
27 May 2009 View
Legacy
Officers
20 November 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Officers
1 October 2008 View
Legacy
Annual Return
8 September 2008 View
Legacy
Officers
10 April 2008 View
Legacy
Officers
2 April 2008 View
Legacy
Officers
6 November 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2007 View
Legacy
Annual Return
11 September 2007 View
Legacy
Officers
3 August 2007 View
Legacy
Officers
24 July 2007 View
Legacy
Officers
2 July 2007 View
Legacy
Officers
12 March 2007 View
Legacy
Mortgage
30 November 2006 View
Legacy
Mortgage
30 November 2006 View
Legacy
Mortgage
30 November 2006 View
Legacy
Mortgage
30 November 2006 View
Legacy
Mortgage
30 November 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 November 2006 View
Legacy
Officers
31 October 2006 View
Legacy
Annual Return
26 October 2006 View
Legacy
Officers
26 October 2006 View
Legacy
Officers
26 October 2006 View
Legacy
Officers
25 October 2006 View
Legacy
Officers
27 April 2006 View
Legacy
Annual Return
26 September 2005 View
Legacy
Officers
13 September 2005 View
Legacy
Mortgage
18 July 2005 View
Legacy
Mortgage
12 July 2005 View
Resolution
Resolution
4 July 2005 View
Resolution
Resolution
4 July 2005 View
Resolution
Resolution
4 July 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2005 View
Legacy
Officers
16 March 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Mortgage
12 January 2005 View
Legacy
Mortgage
31 December 2004 View
Legacy
Officers
10 December 2004 View
Legacy
Officers
29 November 2004 View
Legacy
Annual Return
7 October 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2004 View
Legacy
Mortgage
20 July 2004 View
Legacy
Mortgage
14 July 2004 View
Legacy
Officers
2 December 2003 View
Legacy
Annual Return
18 September 2003 View
Legacy
Mortgage
18 March 2003 View
Legacy
Mortgage
14 March 2003 View
Legacy
Mortgage
28 February 2003 View
Legacy
Mortgage
28 February 2003 View
Legacy
Officers
9 October 2002 View
Legacy
Mortgage
3 October 2002 View
Legacy
Mortgage
3 October 2002 View
Legacy
Mortgage
3 October 2002 View
Legacy
Mortgage
3 October 2002 View
Legacy
Officers
25 September 2002 View
Legacy
Officers
25 September 2002 View
Legacy
Officers
25 September 2002 View
Legacy
Accounts
25 September 2002 View
Legacy
Officers
25 September 2002 View
Legacy
Officers
25 September 2002 View
Legacy
Officers
25 September 2002 View
Legacy
Officers
25 September 2002 View
Legacy
Officers
25 September 2002 View
Legacy
Officers
25 September 2002 View
Legacy
Officers
25 September 2002 View
Legacy
Officers
25 September 2002 View
Legacy
Address
24 September 2002 View
Incorporation Company
Incorporation
4 September 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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