Company number 06200189
Status Active
Incorporation Date 3 April 2007
Company Type Private Limited Company
Address 50 BROADWAY, LONDON, ENGLAND, SW1H 0BL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-six 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; Appointment of Alison Mary Whittenbury as a director on 6 January 2017; Appointment of Mr Timothy Sturm as a director on 6 January 2017. The most likely internet sites of JOURNEY GROUP SERVICES LIMITED are www.journeygroupservices.co.uk, and www.journey-group-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight 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 Services Limited is a Private Limited Company.
The company registration number is 06200189. Journey Group Services Limited has been working since 03 April 2007.
The present status of the company is Active. The registered address of Journey Group Services Limited is 50 Broadway London England Sw1h 0bl. . STURM, Timothy is a Director of the company. WHITTENBURY, Alison Mary is a Director of the company. Secretary FITZWILLIAM, Peter David Campbell has been resigned. Secretary SCOTT, Nicholas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FITZWILLIAM, Peter David Campbell has been resigned. Director OSTRO, Maurice Samuel has been resigned. Director SCOTT, Nicholas has been resigned. Director YAPP, Stephen has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 April 2007
Appointed Date: 03 April 2007
Director
SCOTT, Nicholas
Resigned: 31 January 2009
Appointed Date: 03 April 2007
54 years old
Director
YAPP, Stephen
Resigned: 06 January 2017
Appointed Date: 04 June 2007
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 April 2007
Appointed Date: 03 April 2007
JOURNEY GROUP SERVICES 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
02 Feb 2017
Appointment of Alison Mary Whittenbury as a director on 6 January 2017
02 Feb 2017
Appointment of Mr Timothy Sturm as a director on 6 January 2017
01 Feb 2017
Termination of appointment of Stephen Yapp as a director on 6 January 2017
24 Jan 2017
Company name changed watermark group services (uk) LIMITED\certificate issued on 24/01/17
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CONNOT ‐
Change of name notice
...
... and 46 more events
03 May 2007
New director appointed
03 May 2007
New secretary appointed;new director appointed
25 Apr 2007
Secretary resigned
25 Apr 2007
Director resigned
03 Apr 2007
Incorporation
23 December 2010
Debenture
Delivered: 31 December 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 September 2010
Debenture
Delivered: 14 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…
13 August 2007
Deed of accession and charge
Delivered: 15 August 2007
Status: Satisfied
on 9 November 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 June 2007
Guarantee & debenture
Delivered: 22 June 2007
Status: Satisfied
on 23 January 2009
Persons entitled: Capita Trust Company Limited (The Trustee)
Description: Fixed and floating charges over the undertaking and all…