JOURNEY GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
JOURNEY GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
JOURNEY GROUP LIMITED was incorporated 38 years ago on 04/09/1985 and has the registered number: 01944667. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
JOURNEY GROUP LIMITED was incorporated 38 years ago on 04/09/1985 and has the registered number: 01944667. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
JOURNEY GROUP LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ONE
LONDON
EC1A 7BL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
WATERMARK GROUP PLC (until 30/07/2008)
WATERMARK GROUP PLC (until 30/07/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/09/2023 | 04/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER HARWOOD BERNARD MILLS | Nov 1952 | British | Director | 2015-01-05 | CURRENT |
MRS ALISON MARY WHITTENBURY | Secretary | 2014-07-01 | CURRENT | ||
JEREMY BRADE | Jan 1961 | British | Director | 2016-12-16 | CURRENT |
MRS ALISON MARY WHITTENBURY | May 1966 | British | Director | 2014-07-01 | CURRENT |
TIMOTHY STURM | Feb 1972 | New Zealander | Director | 2016-12-16 | CURRENT |
KEVIN JOHN PEAT | Dec 1960 | British | Director | 2000-11-01 UNTIL 2003-07-07 | RESIGNED |
MR MAURICE SAMUEL OSTRO | Feb 1965 | British | Director | 2003-08-01 UNTIL 2007-06-04 | RESIGNED |
MR MILES ANTHONY PECKHAM | May 1955 | British | Director | RESIGNED | |
CRISPIN FRANCIS QUAIL | Oct 1960 | British | Director | 1996-06-03 UNTIL 2007-05-08 | RESIGNED |
GEOFFREY WALLACE ROSE | Jul 1939 | British | Director | 1995-11-14 UNTIL 1996-06-19 | RESIGNED |
MR DIMITRI JOHN GOULANDRIS | Aug 1966 | Greek | Director | 2013-09-12 UNTIL 2016-12-16 | RESIGNED |
MR MARK SCOTT | Nov 1965 | British | Director | 1998-11-05 UNTIL 2004-06-29 | RESIGNED |
MR STEPHEN YAPP | May 1957 | British | Director | 2007-06-04 UNTIL 2017-12-15 | RESIGNED |
MR WILLIAM SKERRETT | Jun 1947 | British | Director | 1998-09-01 UNTIL 2007-05-08 | RESIGNED |
MR NICHOLAS SCOTT | Dec 1970 | British | Director | 2006-03-22 UNTIL 2009-01-31 | RESIGNED |
PETER DAVID CAMPBELL FITZWILLIAM | British | Secretary | 2007-05-08 UNTIL 2007-12-31 | RESIGNED | |
MR STEPHEN YAPP | May 1957 | British | Secretary | 2008-07-07 UNTIL 2009-12-22 | RESIGNED |
PETER HOWARD MICHELL | Feb 1945 | Secretary | RESIGNED | ||
MRS CAROLYN MICHELE PEARMAN | Apr 1961 | Secretary | 1992-05-31 UNTIL 1996-06-30 | RESIGNED | |
CRISPIN FRANCIS QUAIL | Oct 1960 | British | Secretary | 1996-06-03 UNTIL 2007-05-08 | RESIGNED |
CARL DUNCAN FRY | Secretary | 2009-12-22 UNTIL 2014-07-01 | RESIGNED | ||
MR DAVID JAMES YOUNG | Sep 1963 | Australian | Director | 2009-02-19 UNTIL 2014-04-30 | RESIGNED |
MRS CAROLYN MICHELE PEARMAN | Apr 1961 | Director | 1993-04-19 UNTIL 1996-06-03 | RESIGNED | |
MR MAX TAMATI LESSER | Dec 1972 | New Zealander And British | Director | 2012-05-16 UNTIL 2015-01-05 | RESIGNED |
MR THOMAS DAVID JENNINGS | Dec 1950 | British | Director | 2007-10-01 UNTIL 2011-05-18 | RESIGNED |
MR DIMITRI JOHN GOULANDRIS | Aug 1966 | Greek | Director | 2009-01-19 UNTIL 2012-11-20 | RESIGNED |
MR PAUL RICHARD EVANS | Jul 1959 | British | Director | 2002-10-01 UNTIL 2004-12-31 | RESIGNED |
JOSEPH GOLIO | Nov 1955 | United States Of America | Director | 2009-12-22 UNTIL 2016-12-16 | RESIGNED |
CARL DUNCAN FRY | Aug 1951 | British | Director | 2009-12-22 UNTIL 2014-07-01 | RESIGNED |
PETER DAVID CAMPBELL FITZWILLIAM | British | Director | 2007-05-08 UNTIL 2007-12-31 | RESIGNED | |
ROSS GEORGE DUNLOP | Apr 1954 | British | Director | 2006-11-15 UNTIL 2007-03-15 | RESIGNED |
GIJS DE RELIVER | Nov 1967 | Dutch | Director | 2008-09-29 UNTIL 2009-01-19 | RESIGNED |
DAVID JAMES HUGH CHRISTIE | May 1946 | British | Director | 1993-11-22 UNTIL 1995-12-06 | RESIGNED |
JOHN CLIVE WILLIAM AVON CAULCUTT | Nov 1947 | British | Director | RESIGNED | |
GEORGE EDWARD HUGH BROOKSBANK | Feb 1949 | British | Director | 1993-10-05 UNTIL 2006-06-29 | RESIGNED |
MR GRAHAM JOHN BIRD | Nov 1969 | British,South African | Director | 2007-01-04 UNTIL 2016-12-16 | RESIGNED |
DANIEL LIPMAN BERNSTEIN | Jul 1942 | British | Director | 2004-05-11 UNTIL 2011-05-18 | RESIGNED |
MR JOHN AUSTEN ANSTRUTHER-GOUGH-CALTHORPE | Jul 1947 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jaguar Holdings Limited | 2016-11-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |