THE JUNCTION (THURROCK SHAREHOLDER GP) LIMITED

Company summary

Company number: 04531116
Status: ACTIVE
Incorporated / age: 10 September 200224 years
Registered office: Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
Accounts due: 30 September 2027
Confirmation statement due: 29 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 03:50 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
Buying and selling of own real estate
Previous company names
SHELFCO (NO.2763) LIMITED

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
SHARP, Richard Cameron ACTIVE	Director	27 Jul 2023		England	October 1975	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
WARREN, Joshua Michael ACTIVE	Director	31 May 2023		United Kingdom	February 1986	Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
AVIVA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	16 Jan 2003	19 Oct 2012			St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
EPS SECRETARIES LIMITED RESIGNED	Nominee Secretary	10 Sep 2002	16 Jan 2003			Lacon House, Theobalds Road, London, WC1X 8RW
APPLEYARD, Andrew Charles RESIGNED	Director	25 Apr 2008	19 Dec 2011	United Kingdom	September 1965	1, Poultry, London, EC2R 8EJ
ASHCROFT, Jonathan Edwin RESIGNED	Director	19 Dec 2011	19 Oct 2012	United Kingdom	April 1959	10, Grosvenor Street, London, W1K 4BJ, United Kingdom
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
COCHRANE, Thomas RESIGNED	Director	07 Aug 2020	19 May 2021	United Kingdom	April 1982	Kings Place, 90 York Way, London, N1 9GE
DENBY, Paul Justin RESIGNED	Director	11 Nov 2021	28 Apr 2023	England	June 1971	Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
DUNNING, Abigail Jane RESIGNED	Director	11 Nov 2021	15 Feb 2022	United Kingdom	September 1975	Kings Place, 90 York Way, London, N1 9GE
GOTTLIER, Julius RESIGNED	Director	16 Jan 2003	13 Jun 2008		June 1968	8 Southway, Totteridge, London, N20 8EA
JONES, Richard Peter RESIGNED	Director	19 Dec 2011	19 Oct 2012	England	March 1961	10, Grosvenor Street, London, W1K 4BJ, United Kingdom
JONES, Richard Peter RESIGNED	Director	16 Jan 2003	09 Jul 2007	England	March 1961	Tudor House, 11 Lower Street, Stansted, CM24 8LN
LAXTON, Chris James Wentworth RESIGNED	Director	16 Jan 2003	19 Dec 2011	United Kingdom	July 1960	1, Poultry, London, EC2R 8EJ
MANSLEY, Nicholas John Fermor RESIGNED	Director	16 Jan 2003	27 Jun 2008	England	June 1965	4 Willis Road, Cambridge, CB1 2AQ
NELL, Philip John Payton RESIGNED	Director	10 Aug 2007	24 Apr 2008	England	April 1971	Bury Lodge, Bury Lane Elmdon, Saffron Walden, Essex, CB11 4NQ
PAGE, Dominic Martin Etienne RESIGNED	Director	15 Feb 2022	31 May 2023	United Kingdom	May 1968	Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
URWIN, Christopher James RESIGNED	Director	19 Dec 2011	19 Oct 2012	United Kingdom	April 1978	10, Grosvenor Street, London, W1K 4BJ, United Kingdom
WISE, David Andrew RESIGNED	Director	16 Jan 2003	09 Jul 2007		February 1960	5 Orchid Grange Orchid Road, Southgate, London, N14 5HH
WOMACK, Ian Bryan RESIGNED	Director	16 Jan 2003	19 Dec 2011	England	July 1953	1, Poultry, London, EC2R 8EJ
MIKJON LIMITED RESIGNED	Nominee Director	10 Sep 2002	16 Jan 2003			Lacon House, Theobalds Road, London, WC1X 8RW

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

SHARP, Richard Cameron ACTIVE
Role: Director
Appointed on: 27 Jul 2023
Country of Residence: England
Date of birth: October 1975
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

WARREN, Joshua Michael ACTIVE
Role: Director
Appointed on: 31 May 2023
Country of Residence: United Kingdom
Date of birth: February 1986
Address: Marble Arch House, 66 Seymour Street, London, W1H 5BX, England

AVIVA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Jan 2003
Resigned on: 19 Oct 2012
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

EPS SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Sep 2002
Resigned on: 16 Jan 2003
Address: Lacon House, Theobalds Road, London, WC1X 8RW

APPLEYARD, Andrew Charles RESIGNED
Role: Director
Appointed on: 25 Apr 2008
Resigned on: 19 Dec 2011
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 1, Poultry, London, EC2R 8EJ

ASHCROFT, Jonathan Edwin RESIGNED
Role: Director
Appointed on: 19 Dec 2011
Resigned on: 19 Oct 2012
Country of Residence: United Kingdom
Date of birth: April 1959
Address: 10, Grosvenor Street, London, W1K 4BJ, United Kingdom

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

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

DENBY, Paul Justin RESIGNED
Role: Director
Appointed on: 11 Nov 2021
Resigned on: 28 Apr 2023
Country of Residence: England
Date of birth: June 1971
Address: Marble Arch House, 66 Seymour Street, London, W1H 5BX, England

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

GOTTLIER, Julius RESIGNED
Role: Director
Appointed on: 16 Jan 2003
Resigned on: 13 Jun 2008
Date of birth: June 1968
Address: 8 Southway, Totteridge, London, N20 8EA

JONES, Richard Peter RESIGNED
Role: Director
Appointed on: 19 Dec 2011
Resigned on: 19 Oct 2012
Country of Residence: England
Date of birth: March 1961
Address: 10, Grosvenor Street, London, W1K 4BJ, United Kingdom

JONES, Richard Peter RESIGNED
Role: Director
Appointed on: 16 Jan 2003
Resigned on: 09 Jul 2007
Country of Residence: England
Date of birth: March 1961
Address: Tudor House, 11 Lower Street, Stansted, CM24 8LN

LAXTON, Chris James Wentworth RESIGNED
Role: Director
Appointed on: 16 Jan 2003
Resigned on: 19 Dec 2011
Country of Residence: United Kingdom
Date of birth: July 1960
Address: 1, Poultry, London, EC2R 8EJ

MANSLEY, Nicholas John Fermor RESIGNED
Role: Director
Appointed on: 16 Jan 2003
Resigned on: 27 Jun 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: 10 Aug 2007
Resigned on: 24 Apr 2008
Country of Residence: England
Date of birth: April 1971
Address: Bury Lodge, Bury Lane Elmdon, Saffron Walden, Essex, CB11 4NQ

PAGE, Dominic Martin Etienne RESIGNED
Role: Director
Appointed on: 15 Feb 2022
Resigned on: 31 May 2023
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Marble Arch House, 66 Seymour Street, London, W1H 5BX, England

URWIN, Christopher James RESIGNED
Role: Director
Appointed on: 19 Dec 2011
Resigned on: 19 Oct 2012
Country of Residence: United Kingdom
Date of birth: April 1978
Address: 10, Grosvenor Street, London, W1K 4BJ, United Kingdom

WISE, David Andrew RESIGNED
Role: Director
Appointed on: 16 Jan 2003
Resigned on: 09 Jul 2007
Date of birth: February 1960
Address: 5 Orchid Grange Orchid Road, Southgate, London, N14 5HH

WOMACK, Ian Bryan RESIGNED
Role: Director
Appointed on: 16 Jan 2003
Resigned on: 19 Dec 2011
Country of Residence: England
Date of birth: July 1953
Address: 1, Poultry, London, EC2R 8EJ

MIKJON LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 Sep 2002
Resigned on: 16 Jan 2003
Address: Lacon House, Theobalds Road, London, WC1X 8RW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Jun 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
24 Jan 2003	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.