JUNCTION NOMINEE 2 LIMITED

Company summary

0 outstanding charges

Company number: 04526228
Status: DISSOLVED
Incorporated / age: 4 September 200220 years
Registered office: Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 10:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
Nature of business
Development of building projects

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAMMERSON COMPANY SECRETARIAL LIMITED ACTIVE	Secretary	19 Oct 2012				Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
DENBY, Paul Justin ACTIVE	Director	11 Nov 2021		England	June 1971	Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
PAGE, Dominic Martin Etienne ACTIVE	Director	15 Feb 2022		United Kingdom	May 1968	Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
SHAW, Richard Geoffrey ACTIVE	Director	19 Oct 2012		United Kingdom	November 1973	Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
DESAI, Falguni Rameshchandra RESIGNED	Secretary	04 Sep 2002	19 Oct 2012			Apartment 108, 20 Palace Street, London, SW1E 5BA
OLSWANG COSEC LIMITED RESIGNED	Secretary	04 Sep 2002	04 Sep 2002			Third Floor, 90 Long Acre, London, WC2E 9TT
APPLEYARD, Andrew Charles RESIGNED	Director	09 Apr 2008	19 Oct 2012	United Kingdom	September 1965	55 Eton Rise, Eton College Road, London, NW5 2DQ
AUSTIN, Warren Stuart RESIGNED	Director	08 Apr 2014	11 Nov 2021	United Kingdom	November 1966	Kings Place, 90 York Way, London, N1 9GE, United Kingdom
BERGER-NORTH, Andrew John RESIGNED	Director	19 Oct 2012	07 Aug 2020	England	February 1961	Kings Place, 90 York Way, London, N1 9GE, United Kingdom
BLACK, Russell Norman RESIGNED	Director	15 May 2009	03 Aug 2010	United Kingdom	July 1973	9, Meadow Way, Boxmoor, Hemel Hempstead, Hertfordshire, HP3 0AT, United Kingdom
CLARK, Philip John RESIGNED	Director	12 Nov 2004	09 Jul 2007	United Kingdom	February 1965	26 Bourne Avenue, Southgate, London, N14 6PD
COCHRANE, Thomas RESIGNED	Director	07 Aug 2020	19 May 2021	United Kingdom	April 1982	Kings Place, 90 York Way, London, N1 9GE
CORAL, Lynda Sharon RESIGNED	Director	04 Sep 2002	21 Feb 2005		September 1961	Westacre, 1a Sandy Lodge Road, Moor Park, Hertfordshire, WD3 1LP
DUNNING, Abigail Jane RESIGNED	Director	11 Nov 2021	15 Feb 2022	United Kingdom	September 1975	Kings Place, 90 York Way, London, N1 9GE
FORD, Kenneth Charles RESIGNED	Director	15 May 2009	19 Oct 2012	England	May 1953	43 Hans Place, London, SW1X 0JZ
HAMILL, Luke RESIGNED	Director	15 May 2009	19 Oct 2012	United Kingdom	January 1978	227, Crystal Palace Road, East Dulwich, London, SE22 9JQ
JONES, Richard Peter RESIGNED	Director	15 May 2009	19 Oct 2012	England	March 1961	Tudor House, 11 Lower Street, Stansted, CM24 8LN
JONES, Richard Peter RESIGNED	Director	04 Sep 2002	12 Nov 2004	England	March 1961	Tudor House, 11 Lower Street, Stansted, CM24 8LN
LAXTON, Christopher James Wentworth, Mr RESIGNED	Director	04 Sep 2002	15 May 2009	United Kingdom	July 1960	High House Ranworth Road, Hemblington, Norwich, Norfolk, NR13 4PJ
LEWIS PRATT, Andrew RESIGNED	Director	04 Sep 2002	29 Jun 2007		February 1958	61 Blandford Street, London, W1U 7HR
MANSLEY, Nicholas John Fermor RESIGNED	Director	04 Sep 2002	19 Nov 2008	England	June 1965	4 Willis Road, Cambridge, CB1 2AQ
NELL, Philip John Payton RESIGNED	Director	31 Jul 2007	31 Mar 2008	England	April 1971	Bury Lodge, Bury Lane Elmdon, Saffron Walden, Essex, CB11 4NQ
NIKOLIC, Krysto Archibald Milan RESIGNED	Director	15 May 2009	10 Jul 2012	Uk	July 1984	Flat 2 Sovereign Court, 47-51 Gillingham Street, London, SW1V 1HS
PULLEN, Xavier RESIGNED	Director	04 Sep 2002	15 May 2009	England	May 1951	65 Studdridge Street, London, SW6 3SL
ROBSON, Jonathan RESIGNED	Director	15 May 2009	03 Aug 2010	United Kingdom	July 1970	151 Gladstone Road, Wimbledon, London, SW19 1QS
STAVELEY, Charles Andrew Rover RESIGNED	Director	01 Oct 2008	19 Oct 2012	England	March 1963	17, Riverdale Gardens, Twickenham, TW1 2BZ, United Kingdom
SUNNUCKS, William D'Urban RESIGNED	Director	21 Feb 2005	01 Oct 2008	England	August 1956	East Gores Farm, Salmons Lane, Coggeshall, Essex, CO6 1RZ
THODAY, Corin Leonard RESIGNED	Director	03 Aug 2010	19 Oct 2012	United Kingdom	June 1975	21, Norwich Road, Fakenham, Norfolk, NR21 8AU, United Kingdom
WESTBROOK, Will Gowanloch RESIGNED	Director	10 Jul 2012	19 Oct 2012	Uk	April 1976	3, St. Marys Grove, London, W4 3LL, Uk
WOMACK, Ian Bryan RESIGNED	Director	04 Sep 2002	15 May 2009	England	July 1953	6 Southwood Lawn Road, Highgate, London, N6 5SF
OLSWANG DIRECTORS 1 LIMITED RESIGNED	Director	04 Sep 2002	04 Sep 2002			Seventh Floor, 90 High Holborn, London, WC1V 6XX
OLSWANG DIRECTORS 2 LIMITED RESIGNED	Nominee Director	04 Sep 2002	04 Sep 2002			Seventh Floor, 90 High Holborn, London, WC1V 6XX

HAMMERSON COMPANY SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 19 Oct 2012
Address: Marble Arch House, 66 Seymour Street, London, W1H 5BX, England

DENBY, Paul Justin ACTIVE
Role: Director
Appointed on: 11 Nov 2021
Country of Residence: England
Date of birth: June 1971
Address: Marble Arch House, 66 Seymour Street, London, W1H 5BX, England

PAGE, Dominic Martin Etienne ACTIVE
Role: Director
Appointed on: 15 Feb 2022
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Marble Arch House, 66 Seymour Street, London, W1H 5BX, England

SHAW, Richard Geoffrey ACTIVE
Role: Director
Appointed on: 19 Oct 2012
Country of Residence: United Kingdom
Date of birth: November 1973
Address: Marble Arch House, 66 Seymour Street, London, W1H 5BX, England

DESAI, Falguni Rameshchandra RESIGNED
Role: Secretary
Appointed on: 04 Sep 2002
Resigned on: 19 Oct 2012
Address: Apartment 108, 20 Palace Street, London, SW1E 5BA

OLSWANG COSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 04 Sep 2002
Resigned on: 04 Sep 2002
Address: Third Floor, 90 Long Acre, London, WC2E 9TT

APPLEYARD, Andrew Charles RESIGNED
Role: Director
Appointed on: 09 Apr 2008
Resigned on: 19 Oct 2012
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 55 Eton Rise, Eton College Road, London, NW5 2DQ

AUSTIN, Warren Stuart RESIGNED
Role: Director
Appointed on: 08 Apr 2014
Resigned on: 11 Nov 2021
Country of Residence: United Kingdom
Date of birth: November 1966
Address: Kings Place, 90 York Way, London, N1 9GE, United Kingdom

BERGER-NORTH, Andrew John RESIGNED
Role: Director
Appointed on: 19 Oct 2012
Resigned on: 07 Aug 2020
Country of Residence: England
Date of birth: February 1961
Address: Kings Place, 90 York Way, London, N1 9GE, United Kingdom

BLACK, Russell Norman RESIGNED
Role: Director
Appointed on: 15 May 2009
Resigned on: 03 Aug 2010
Country of Residence: United Kingdom
Date of birth: July 1973
Address: 9, Meadow Way, Boxmoor, Hemel Hempstead, Hertfordshire, HP3 0AT, United Kingdom

CLARK, Philip John RESIGNED
Role: Director
Appointed on: 12 Nov 2004
Resigned on: 09 Jul 2007
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 26 Bourne Avenue, Southgate, London, N14 6PD

COCHRANE, Thomas RESIGNED
Role: Director
Appointed on: 07 Aug 2020
Resigned on: 19 May 2021
Country of Residence: United Kingdom
Date of birth: April 1982
Address: Kings Place, 90 York Way, London, N1 9GE

CORAL, Lynda Sharon RESIGNED
Role: Director
Appointed on: 04 Sep 2002
Resigned on: 21 Feb 2005
Date of birth: September 1961
Address: Westacre, 1a Sandy Lodge Road, Moor Park, Hertfordshire, WD3 1LP

DUNNING, Abigail Jane RESIGNED
Role: Director
Appointed on: 11 Nov 2021
Resigned on: 15 Feb 2022
Country of Residence: United Kingdom
Date of birth: September 1975
Address: Kings Place, 90 York Way, London, N1 9GE

FORD, Kenneth Charles RESIGNED
Role: Director
Appointed on: 15 May 2009
Resigned on: 19 Oct 2012
Country of Residence: England
Date of birth: May 1953
Address: 43 Hans Place, London, SW1X 0JZ

HAMILL, Luke RESIGNED
Role: Director
Appointed on: 15 May 2009
Resigned on: 19 Oct 2012
Country of Residence: United Kingdom
Date of birth: January 1978
Address: 227, Crystal Palace Road, East Dulwich, London, SE22 9JQ

JONES, Richard Peter RESIGNED
Role: Director
Appointed on: 15 May 2009
Resigned on: 19 Oct 2012
Country of Residence: England
Date of birth: March 1961
Address: Tudor House, 11 Lower Street, Stansted, CM24 8LN

JONES, Richard Peter RESIGNED
Role: Director
Appointed on: 04 Sep 2002
Resigned on: 12 Nov 2004
Country of Residence: England
Date of birth: March 1961
Address: Tudor House, 11 Lower Street, Stansted, CM24 8LN

LAXTON, Christopher James Wentworth, Mr RESIGNED
Role: Director
Appointed on: 04 Sep 2002
Resigned on: 15 May 2009
Country of Residence: United Kingdom
Date of birth: July 1960
Address: High House Ranworth Road, Hemblington, Norwich, Norfolk, NR13 4PJ

LEWIS PRATT, Andrew RESIGNED
Role: Director
Appointed on: 04 Sep 2002
Resigned on: 29 Jun 2007
Date of birth: February 1958
Address: 61 Blandford Street, London, W1U 7HR

MANSLEY, Nicholas John Fermor RESIGNED
Role: Director
Appointed on: 04 Sep 2002
Resigned on: 19 Nov 2008
Country of Residence: England
Date of birth: June 1965
Address: 4 Willis Road, Cambridge, CB1 2AQ

NELL, Philip John Payton RESIGNED
Role: Director
Appointed on: 31 Jul 2007
Resigned on: 31 Mar 2008
Country of Residence: England
Date of birth: April 1971
Address: Bury Lodge, Bury Lane Elmdon, Saffron Walden, Essex, CB11 4NQ

NIKOLIC, Krysto Archibald Milan RESIGNED
Role: Director
Appointed on: 15 May 2009
Resigned on: 10 Jul 2012
Country of Residence: Uk
Date of birth: July 1984
Address: Flat 2 Sovereign Court, 47-51 Gillingham Street, London, SW1V 1HS

PULLEN, Xavier RESIGNED
Role: Director
Appointed on: 04 Sep 2002
Resigned on: 15 May 2009
Country of Residence: England
Date of birth: May 1951
Address: 65 Studdridge Street, London, SW6 3SL

ROBSON, Jonathan RESIGNED
Role: Director
Appointed on: 15 May 2009
Resigned on: 03 Aug 2010
Country of Residence: United Kingdom
Date of birth: July 1970
Address: 151 Gladstone Road, Wimbledon, London, SW19 1QS

STAVELEY, Charles Andrew Rover RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 19 Oct 2012
Country of Residence: England
Date of birth: March 1963
Address: 17, Riverdale Gardens, Twickenham, TW1 2BZ, United Kingdom

SUNNUCKS, William D'Urban RESIGNED
Role: Director
Appointed on: 21 Feb 2005
Resigned on: 01 Oct 2008
Country of Residence: England
Date of birth: August 1956
Address: East Gores Farm, Salmons Lane, Coggeshall, Essex, CO6 1RZ

THODAY, Corin Leonard RESIGNED
Role: Director
Appointed on: 03 Aug 2010
Resigned on: 19 Oct 2012
Country of Residence: United Kingdom
Date of birth: June 1975
Address: 21, Norwich Road, Fakenham, Norfolk, NR21 8AU, United Kingdom

WESTBROOK, Will Gowanloch RESIGNED
Role: Director
Appointed on: 10 Jul 2012
Resigned on: 19 Oct 2012
Country of Residence: Uk
Date of birth: April 1976
Address: 3, St. Marys Grove, London, W4 3LL, Uk

WOMACK, Ian Bryan RESIGNED
Role: Director
Appointed on: 04 Sep 2002
Resigned on: 15 May 2009
Country of Residence: England
Date of birth: July 1953
Address: 6 Southwood Lawn Road, Highgate, London, N6 5SF

OLSWANG DIRECTORS 1 LIMITED RESIGNED
Role: Director
Appointed on: 04 Sep 2002
Resigned on: 04 Sep 2002
Address: Seventh Floor, 90 High Holborn, London, WC1V 6XX

OLSWANG DIRECTORS 2 LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Sep 2002
Resigned on: 04 Sep 2002
Address: Seventh Floor, 90 High Holborn, London, WC1V 6XX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Feb 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Feb 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jun 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Feb 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Feb 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Feb 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Sep 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2002	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
30 Sep 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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