JUNCTION NOMINEE 2 LIMITED

dissolved Company number 04526228

Private Limited by Shares · Incorporated on 4th Sep 2002 · Closed on 2nd May 2023

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SIC code: 41100
Registered office: London, W1H 5BX
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

JUNCTION NOMINEE 2 LIMITED is a private limited by shares company based in London. It was incorporated on 4th Sep 2002 and is currently showing its status as 'Dissolved'. The company's stated activity is Development of building projects.

4 Directors View directors

148 Companies at address View all 148 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

41100 — Development of building projects

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
HAMMERSON COMPANY SECRETARIAL LIMITED	Corporate secretary	19th Oct 2012	This company	Not recorded	—
Paul Denby	Director	11th Nov 2021	This company	British	—
Dominic Page	Director	15th Feb 2022	This company	British	—
Richard Shaw	Director	19th Oct 2012		British	View profile

Other companies at this address

View all 147

Company	Number	Incorporated	Status
HAMMERSON SHELF CO 20 LIMITED	16594241	21st Jul 2025	active
HAMMERSON SHELF CO 18 LIMITED	16594240	21st Jul 2025	active
HAMMERSON BULL RING INVESTMENTS NO.1 LIMITED	16594239	21st Jul 2025	active
HAMMERSON SHELF CO 19 LIMITED	16594242	21st Jul 2025	active
HAMMERSON BULL RING INVESTMENTS NO.2 LIMITED	16594238	21st Jul 2025	active

Showing the latest 5 of 147 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 4th Sep 2002
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2021
Accounting reference date: 31st Dec

Timeline

4th Sep 2002 Company incorporated
4th Sep 2002 OLSWANG DIRECTORS 1 LIMITED appointed as Corporate director
4th Sep 2002 OLSWANG DIRECTORS 1 LIMITED resigned as Corporate director
4th Sep 2002 OLSWANG DIRECTORS 2 LIMITED appointed as Corporate nominee director
4th Sep 2002 OLSWANG DIRECTORS 2 LIMITED resigned as Corporate nominee director
4th Sep 2002 OLSWANG COSEC LIMITED appointed as Corporate secretary
4th Sep 2002 OLSWANG COSEC LIMITED resigned as Corporate secretary
4th Sep 2002 Richard Jones appointed as Director
4th Sep 2002 Lynda Coral appointed as Director
4th Sep 2002 Andrew Lewis Pratt appointed as Director
4th Sep 2002 Nicholas Mansley appointed as Director
4th Sep 2002 Christopher Laxton appointed as Director
4th Sep 2002 Xavier Pullen appointed as Director
4th Sep 2002 Ian Womack appointed as Director
4th Sep 2002 Falguni Desai appointed as Secretary
12th Nov 2004 Richard Jones resigned as Director
12th Nov 2004 Philip Clark appointed as Director
21st Feb 2005 Lynda Coral resigned as Director
21st Feb 2005 William Sunnucks appointed as Director
29th Jun 2007 Andrew Lewis Pratt resigned as Director
9th Jul 2007 Philip Clark resigned as Director
31st Jul 2007 Philip Nell appointed as Director
31st Mar 2008 Philip Nell resigned as Director
9th Apr 2008 Andrew Appleyard appointed as Director
1st Oct 2008 William Sunnucks resigned as Director
1st Oct 2008 Charles Staveley appointed as Director
19th Nov 2008 Nicholas Mansley resigned as Director
15th May 2009 Christopher Laxton resigned as Director
15th May 2009 Xavier Pullen resigned as Director
15th May 2009 Ian Womack resigned as Director
15th May 2009 Russell Black appointed as Director
15th May 2009 Jonathan Robson appointed as Director
15th May 2009 Krysto Nikolic appointed as Director
15th May 2009 Kenneth Ford appointed as Director
15th May 2009 Luke Hamill appointed as Director
15th May 2009 Richard Jones appointed as Director
3rd Aug 2010 Russell Black resigned as Director
3rd Aug 2010 Jonathan Robson resigned as Director
3rd Aug 2010 Corin Thoday appointed as Director
10th Jul 2012 Krysto Nikolic resigned as Director
10th Jul 2012 Will Westbrook appointed as Director
19th Oct 2012 HAMMERSON COMPANY SECRETARIAL LIMITED appointed as Corporate secretary
19th Oct 2012 Andrew Appleyard resigned as Director
19th Oct 2012 Kenneth Ford resigned as Director
19th Oct 2012 Luke Hamill resigned as Director
19th Oct 2012 Richard Jones resigned as Director
19th Oct 2012 Charles Staveley resigned as Director
19th Oct 2012 Corin Thoday resigned as Director
19th Oct 2012 Will Westbrook resigned as Director
19th Oct 2012 Andrew Berger-North appointed as Director
19th Oct 2012 Falguni Desai resigned as Secretary
19th Oct 2012 Richard Shaw appointed as Director
8th Apr 2014 Warren Austin appointed as Director
7th Aug 2020 Andrew Berger-North resigned as Director
7th Aug 2020 Thomas Cochrane appointed as Director
19th May 2021 Thomas Cochrane resigned as Director
11th Nov 2021 Paul Denby appointed as Director
11th Nov 2021 Warren Austin resigned as Director
11th Nov 2021 Abigail Dunning appointed as Director
15th Feb 2022 Dominic Page appointed as Director
15th Feb 2022 Abigail Dunning resigned as Director
22nd Jun 2022 Confirmation statement made up

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