JOURNEY GROUP LIMITED
LONDON WATERMARK GROUP PLC

Hellopages » Greater London » Westminster » SW1H 0BL

Company number 01944667
Status Active
Incorporation Date 4 September 1985
Company Type Private Limited Company
Address 50 BROADWAY, LONDON, ENGLAND, SW1H 0BL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Registered office address changed from Building One, the Square Southall Lane Southall Middlesex UB2 5NH to 50 Broadway London SW1H 0BL on 14 March 2017; Resolutions RES02 ‐ Resolution of re-registration ; Re-registration from a public company to a private limited company CERT10 ‐ Certificate of re-registration from Public Limited Company to Private MAR ‐ Re-registration of Memorandum and Articles . The most likely internet sites of JOURNEY GROUP LIMITED are www.journeygroup.co.uk, and www.journey-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Journey Group Limited is a Private Limited Company. The company registration number is 01944667. Journey Group Limited has been working since 04 September 1985. The present status of the company is Active. The registered address of Journey Group Limited is 50 Broadway London England Sw1h 0bl. . WHITTENBURY, Alison Mary is a Secretary of the company. BRADE, Jeremy is a Director of the company. MILLS, Christopher Harwood Bernard is a Director of the company. STURM, Timothy is a Director of the company. WHITTENBURY, Alison Mary is a Director of the company. YAPP, Stephen is a Director of the company. Secretary FITZWILLIAM, Peter David Campbell has been resigned. Secretary FRY, Carl Duncan has been resigned. Secretary MICHELL, Peter Howard has been resigned. Secretary PEARMAN, Carolyn Michele has been resigned. Secretary QUAIL, Crispin Francis has been resigned. Secretary YAPP, Stephen has been resigned. Director ANSTRUTHER-GOUGH-CALTHORPE, John Austen has been resigned. Director BERNSTEIN, Daniel Lipman has been resigned. Director BIRD, Graham John has been resigned. Director BROOKSBANK, George Edward Hugh has been resigned. Director CAULCUTT, John Clive William Avon has been resigned. Director CHRISTIE, David James Hugh has been resigned. Director DE RELIVER, Gijs has been resigned. Director DUNLOP, Ross George has been resigned. Director EVANS, Paul Richard has been resigned. Director FITZWILLIAM, Peter David Campbell has been resigned. Director FRY, Carl Duncan has been resigned. Director GOLIO, Joseph has been resigned. Director GOULANDRIS, Dimitri John has been resigned. Director GOULANDRIS, Dimitri John has been resigned. Director JENNINGS, Thomas David has been resigned. Director LESSER, Max Tamati has been resigned. Director OSTRO, Maurice Samuel has been resigned. Director PEARMAN, Carolyn Michele has been resigned. Director PEAT, Kevin John has been resigned. Director PECKHAM, Miles Anthony has been resigned. Director QUAIL, Crispin Francis has been resigned. Director ROSE, Geoffrey Wallace has been resigned. Director SCOTT, Mark has been resigned. Director SCOTT, Nicholas has been resigned. Director SKERRETT, William has been resigned. Director YOUNG, David James has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WHITTENBURY, Alison Mary
Appointed Date: 01 July 2014
Director
BRADE, Jeremy
Appointed Date: 16 December 2016
64 years old
Director
MILLS, Christopher Harwood Bernard
Appointed Date: 05 January 2015
73 years old
Director
STURM, Timothy
Appointed Date: 16 December 2016
53 years old
Director
WHITTENBURY, Alison Mary
Appointed Date: 01 July 2014
59 years old
Director
YAPP, Stephen
Appointed Date: 04 June 2007
68 years old

Resigned Directors

Secretary
FITZWILLIAM, Peter David Campbell
Resigned: 31 December 2007
Appointed Date: 08 May 2007
Secretary
FRY, Carl Duncan
Resigned: 01 July 2014
Appointed Date: 22 December 2009
Secretary
MICHELL, Peter Howard
Resigned: 31 May 1992
Secretary
PEARMAN, Carolyn Michele
Resigned: 30 June 1996
Appointed Date: 31 May 1992
Secretary
QUAIL, Crispin Francis
Resigned: 08 May 2007
Appointed Date: 03 June 1996
Secretary
YAPP, Stephen
Resigned: 22 December 2009
Appointed Date: 07 July 2008
Director
ANSTRUTHER-GOUGH-CALTHORPE, John Austen
Resigned: 28 July 2006
78 years old
Director
BERNSTEIN, Daniel Lipman
Resigned: 18 May 2011
Appointed Date: 11 May 2004
83 years old
Director
BIRD, Graham John
Resigned: 16 December 2016
Appointed Date: 04 January 2007
56 years old
Director
BROOKSBANK, George Edward Hugh
Resigned: 29 June 2006
Appointed Date: 05 October 1993
76 years old
Director
CAULCUTT, John Clive William Avon
Resigned: 17 January 2007
78 years old
Director
CHRISTIE, David James Hugh
Resigned: 06 December 1995
Appointed Date: 22 November 1993
79 years old
Director
DE RELIVER, Gijs
Resigned: 19 January 2009
Appointed Date: 29 September 2008
58 years old
Director
DUNLOP, Ross George
Resigned: 15 March 2007
Appointed Date: 15 November 2006
71 years old
Director
EVANS, Paul Richard
Resigned: 31 December 2004
Appointed Date: 01 October 2002
66 years old
Director
FITZWILLIAM, Peter David Campbell
Resigned: 31 December 2007
Appointed Date: 08 May 2007
65 years old
Director
FRY, Carl Duncan
Resigned: 01 July 2014
Appointed Date: 22 December 2009
74 years old
Director
GOLIO, Joseph
Resigned: 16 December 2016
Appointed Date: 22 December 2009
70 years old
Director
GOULANDRIS, Dimitri John
Resigned: 16 December 2016
Appointed Date: 12 September 2013
59 years old
Director
GOULANDRIS, Dimitri John
Resigned: 20 November 2012
Appointed Date: 19 January 2009
59 years old
Director
JENNINGS, Thomas David
Resigned: 18 May 2011
Appointed Date: 01 October 2007
74 years old
Director
LESSER, Max Tamati
Resigned: 05 January 2015
Appointed Date: 16 May 2012
52 years old
Director
OSTRO, Maurice Samuel
Resigned: 04 June 2007
Appointed Date: 01 August 2003
60 years old
Director
PEARMAN, Carolyn Michele
Resigned: 03 June 1996
Appointed Date: 19 April 1993
64 years old
Director
PEAT, Kevin John
Resigned: 07 July 2003
Appointed Date: 01 November 2000
64 years old
Director
PECKHAM, Miles Anthony
Resigned: 14 May 2001
70 years old
Director
QUAIL, Crispin Francis
Resigned: 08 May 2007
Appointed Date: 03 June 1996
65 years old
Director
ROSE, Geoffrey Wallace
Resigned: 19 June 1996
Appointed Date: 14 November 1995
86 years old
Director
SCOTT, Mark
Resigned: 29 June 2004
Appointed Date: 05 November 1998
60 years old
Director
SCOTT, Nicholas
Resigned: 31 January 2009
Appointed Date: 22 March 2006
54 years old
Director
SKERRETT, William
Resigned: 08 May 2007
Appointed Date: 01 September 1998
78 years old
Director
YOUNG, David James
Resigned: 30 April 2014
Appointed Date: 19 February 2009
62 years old

JOURNEY GROUP LIMITED Events

14 Mar 2017
Registered office address changed from Building One, the Square Southall Lane Southall Middlesex UB2 5NH to 50 Broadway London SW1H 0BL on 14 March 2017
06 Feb 2017
Resolutions
  • RES02 ‐ Resolution of re-registration
06 Feb 2017
Re-registration from a public company to a private limited company
  • CERT10 ‐ Certificate of re-registration from Public Limited Company to Private
  • MAR ‐ Re-registration of Memorandum and Articles
12 Jan 2017
Termination of appointment of Dimitri John Goulandris as a director on 16 December 2016
12 Jan 2017
Appointment of Jeremy Brade as a director on 16 December 2016
...
... and 240 more events
17 Jul 2001
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Jul 2001
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Jul 2001
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Jul 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Jul 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

JOURNEY GROUP LIMITED Charges

24 January 2014
Charge code 0194 4667 0016
Delivered: 29 January 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
23 December 2010
Debenture
Delivered: 31 December 2010
Status: Satisfied on 13 July 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 October 2010
A security agreement
Delivered: 5 November 2010
Status: Satisfied on 4 June 2011
Persons entitled: Taurouge Ii Sarl
Description: Right title and interest in and to all of the personal…
3 September 2010
Debenture
Delivered: 21 September 2010
Status: Satisfied on 4 June 2011
Persons entitled: Taurouge Ii Sarl (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
19 December 2008
Share pledge agreement
Delivered: 24 December 2008
Status: Satisfied on 9 November 2010
Persons entitled: Barclays Bank PLC
Description: The collateral, being- the pledged shares, and all…
18 September 2007
A memorandum of deposit of stocks and shares and other marketable securities
Delivered: 26 September 2007
Status: Satisfied on 9 November 2010
Persons entitled: Barclays Bank PLC
Description: 1,000 shares in encompass supply chain management (canada)…
4 June 2007
Guarantee & debenture
Delivered: 22 June 2007
Status: Satisfied on 22 October 2008
Persons entitled: Capita Trust Company Limited (The Trustee)
Description: Fixed and floating charges over the undertaking and all…
1 March 2007
Guarantee & debenture
Delivered: 3 March 2007
Status: Satisfied on 9 November 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 June 2005
Guarantee & debenture
Delivered: 9 July 2005
Status: Satisfied on 9 November 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 January 2004
Charge of securities (UK)
Delivered: 28 January 2004
Status: Satisfied on 12 January 2007
Persons entitled: National Westminster Bank PLC
Description: By way of fixed charge any stocks shares bonds warrants or…
21 January 2004
Debenture
Delivered: 28 January 2004
Status: Satisfied on 22 December 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 July 2002
Debenture
Delivered: 31 July 2002
Status: Satisfied on 2 April 2004
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 December 1996
Debenture
Delivered: 8 January 1997
Status: Satisfied on 23 June 2003
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 April 1991
Legal charge
Delivered: 7 May 1991
Status: Satisfied on 24 February 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Leasehold property k/a unit 5 claylands rd, claylands road…
26 May 1989
Debenture
Delivered: 1 June 1989
Status: Satisfied on 14 February 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
24 November 1986
Legal charge
Delivered: 12 December 1986
Status: Satisfied on 12 July 1990
Persons entitled: Lalani (Foods) Limited
Description: Sterling pounds 39,000 and any other sum or sums from time…

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