THE JUNCTION (MANAGING MEMBER) LIMITED
Company Number 06886480
Status
Dissolved
Incorporated
April 23, 2009
Entity Type
Ltd
Registered Office
10 New Burlington Street
London
W1S 3BE
64305
Financial Calendar & Filing Registry
Filing Classification
Unknown
Apr 30, 2016
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
THE JUNCTION (MANAGING MEMBER) LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #06886480, this organization has been active since April 2009. Primarily in the 64305 sector, the business maintains its official headquarters at 10 New Burlington Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Jun 19, 2018
Gazette
Apr 3, 2018
Confirmation Statement
May 31, 2017
Officers
Jan 18, 2017
Accounts
Dec 8, 2016
Accounts
Dec 8, 2016
Annual Return
Aug 3, 2016
Gazette
May 28, 2016
Gazette
Apr 5, 2016
Officers
Sep 11, 2015
Officers
Sep 11, 2015
Annual Return
May 19, 2015
Address
May 19, 2015
Accounts
Apr 21, 2015
Annual Return
Apr 24, 2014
Accounts
Jan 13, 2014
Officers
Oct 3, 2013
Officers
Oct 3, 2013
Annual Return
Jun 6, 2013
Accounts
Dec 14, 2012
Annual Return
Jun 18, 2012
Officers
Jun 18, 2012
Officers
Jun 18, 2012
Accounts
Jan 17, 2012
Annual Return
Aug 2, 2011
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Area Asset Management Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
25%
over 17 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
director
director
director
director
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