TOTALJOURNEY LIMITED - LONDON


Company Profile Company Filings

Overview

TOTALJOURNEY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TOTALJOURNEY LIMITED was incorporated 23 years ago on 02/11/2000 and has the registered number: 04103605. The accounts status is DORMANT and accounts are next due on 31/12/2024.

TOTALJOURNEY LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

8TH FLOOR THE POINT
LONDON
W2 1AF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/01/2024 17/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS BARBARA MARY SALTER Secretary 2017-02-20 CURRENT
MR JAMES THOMAS BOWEN Jul 1974 British Director 2021-02-01 CURRENT
MR STEPHEN MONTGOMERY Dec 1962 British Director 2016-12-31 CURRENT
DR MICHAEL JAMES ROSS MITCHELL Feb 1948 British Director 2000-11-02 UNTIL 2004-10-19 RESIGNED
MR PAUL MICHAEL LEWIS Secretary 2011-07-15 UNTIL 2014-05-19 RESIGNED
MR ROBERT JOHN WELCH Secretary 2014-05-19 UNTIL 2016-07-22 RESIGNED
BRENDA LOUISE RUPPEL British Secretary 2002-03-13 UNTIL 2005-12-20 RESIGNED
MR MICHAEL HAMPSON Secretary 2016-07-22 UNTIL 2017-02-20 RESIGNED
PAUL FRANK WORTHIMGTON British Secretary 2000-11-02 UNTIL 2002-03-12 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-11-02 UNTIL 2000-11-02 RESIGNED
LINDSAY CRAWFORD Jun 1956 Secretary 2001-05-18 UNTIL 2002-03-12 RESIGNED
MR SIDNEY BARRIE British Secretary 2005-12-20 UNTIL 2011-07-15 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-11-02 UNTIL 2000-11-02 RESIGNED
IRVING BARRY CAPLAN Feb 1958 British Director 2001-06-13 UNTIL 2002-03-30 RESIGNED
MR NICHOLAS KEITH CHEVIS Mar 1964 British Director 2004-10-25 UNTIL 2021-02-01 RESIGNED
JOHN CHARLES ESAM British Director 2001-01-24 UNTIL 2002-03-12 RESIGNED
MR DEAN KENDAL FINCH Jul 1966 British Director 2003-01-31 UNTIL 2009-05-01 RESIGNED
MR DAVID CLEMENT GAUSBY Feb 1961 British Director 2008-03-25 UNTIL 2016-12-31 RESIGNED
MRS ELAINE KAREN HOLT Jun 1966 British Director 2001-01-24 UNTIL 2003-03-31 RESIGNED
MRS ROSALEEN CLARE KERSLAKE Mar 1957 British Director 2000-11-02 UNTIL 2002-03-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Firstgroup Plc 2016-04-06 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GIANT BOOKER LIMITED WELLINGBOROUGH Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
GOGB LIMITED LONDON ENGLAND Active DORMANT 47300 - Retail sale of automotive fuel in specialised stores
TELEGRAPH SERVICE STATIONS LIMITED LONDON ENGLAND Active DORMANT 47300 - Retail sale of automotive fuel in specialised stores
ARCHITECTURAL HERITAGE FUND(THE) LONDON Active FULL 88990 - Other social work activities without accommodation n.e.c.
LEEDS CASTLE FOUNDATION KENT Active GROUP 91030 - Operation of historical sites and buildings and similar visitor attractions
BOCCARD UK LIMITED SALE Active SMALL 43999 - Other specialised construction activities n.e.c.
LEEDS CASTLE ENTERPRISES LIMITED KENT Active SMALL 82990 - Other business support service activities n.e.c.
U AND I GROUP LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
REDESDALE HOUSE MANAGEMENT LIMITED CHELTENHAM ENGLAND Active MICRO ENTITY 98000 - Residents property management
QUINTAIN LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
THE BAYTREE GROUP LIMITED LITTLEHAMPTON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SKY TELECOMMUNICATIONS SERVICES LIMITED MIDDLESEX Active FULL 82990 - Other business support service activities n.e.c.
RE-FORM HERITAGE STOKE-ON-TRENT ENGLAND Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
BOOKER UNAPPROVED SCHEME TRUSTEES LTD WELLINGBOROUGH Active DORMANT 82990 - Other business support service activities n.e.c.
NETWORK RAIL (SPACIA) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
RAILSITE TELECOM SERVICES LIMITED LEATHERHEAD ENGLAND Active MICRO ENTITY 61900 - Other telecommunications activities
RAILSITE LIMITED LEATHERHEAD ENGLAND Active TOTAL EXEMPTION FULL 61200 - Wireless telecommunications activities
RAILWAY PROPERTY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
RE-FORM HERITAGE TRADING LIMITED STOKE-ON-TRENT ENGLAND Active SMALL 91030 - Operation of historical sites and buildings and similar visitor attractions

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRENVILLE MOTORS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
NORTH DEVON LIMITED LONDON UNITED KINGDOM Active DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
HAMPSHIRE BOOKS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
HULL TRAINS COMPANY LIMITED LONDON ENGLAND Active FULL 49100 - Passenger rail transport, interurban
GREEN TOMATO CARS LIMITED LONDON ENGLAND Active MEDIUM 49320 - Taxi operation
IPSEN LIMITED LONDON UNITED KINGDOM Active FULL 46460 - Wholesale of pharmaceutical goods
FIRST BUS CENTRAL SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
FIRST CUSTOMER CONTACT LIMITED LONDON UNITED KINGDOM Active FULL 82110 - Combined office administrative service activities
PEAK UK BIDCO LIMITED LONDON ENGLAND Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
ADDISON LEE PAYMENTS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company