VOYAGER PARK NORTH MANAGEMENT COMPANY LIMITED
Company number 05490428
- Company Overview for VOYAGER PARK NORTH MANAGEMENT COMPANY LIMITED (05490428)
- Filing history for VOYAGER PARK NORTH MANAGEMENT COMPANY LIMITED (05490428)
- People for VOYAGER PARK NORTH MANAGEMENT COMPANY LIMITED (05490428)
- Registers for VOYAGER PARK NORTH MANAGEMENT COMPANY LIMITED (05490428)
- More for VOYAGER PARK NORTH MANAGEMENT COMPANY LIMITED (05490428)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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17 Jan 2020 | AD03 | Register(s) moved to registered inspection location Suite a 6 Honduras Street London EC1Y 0th | |
16 Jan 2020 | AD02 | Register inspection address has been changed to Suite a 6 Honduras Street London EC1Y 0th | |
10 Jan 2020 | AP04 | Appointment of London Registrars Ltd as a secretary on 4 December 2019 | |
11 Dec 2019 | AP01 | Appointment of Mr Thomas Mark Tolley as a director on 2 December 2019 | |
10 Dec 2019 | TM01 | Termination of appointment of James Salmon as a director on 2 December 2019 | |
10 Dec 2019 | TM02 | Termination of appointment of Alexander Campbell Sutherland as a secretary on 2 December 2019 | |
05 Dec 2019 | AD01 | Registered office address changed from C/O Barings Real Estate - 8th Floor 20 Old Bailey London EC4M 7BF United Kingdom to One Eagle Place St James's London SW1Y 6AF on 5 December 2019 | |
05 Dec 2019 | PSC01 | Notification of Barry Sternlicht as a person with significant control on 2 December 2019 | |
05 Dec 2019 | PSC07 |
Cessation of Liw Member Llc as a person with significant control on 2 December 2019
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04 Dec 2019 | RP04CS01 | Second filing of Confirmation Statement dated 18/10/2019 | |
04 Dec 2019 | RP04CS01 | Second filing of Confirmation Statement dated 24/06/2019 | |
04 Dec 2019 | RP04CS01 | Second filing of Confirmation Statement dated 24/06/2018 | |
04 Dec 2019 | RP04CS01 | Second filing of Confirmation Statement dated 24/06/2017 | |
18 Oct 2019 | CS01 |
Confirmation statement made on 18 October 2019 with updates
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18 Oct 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
05 Jul 2019 | CS01 |
Confirmation statement made on 24 June 2019 with no updates
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20 Dec 2018 | AD01 | Registered office address changed from 20 Old Bailey London EC4M 7BF United Kingdom to C/O Barings Real Estate - 8th Floor 20 Old Bailey London EC4M 7BF on 20 December 2018 | |
14 Dec 2018 | AD01 | Registered office address changed from C/O Barings Real Estate Advisers Southwest House 11a Regent Street London SW1Y 4LR England to 20 Old Bailey London EC4M 7BF on 14 December 2018 | |
31 Jul 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
31 Jul 2018 | CS01 |
Confirmation statement made on 24 June 2018 with no updates
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07 Jul 2017 | PSC02 | Notification of Liw Member Llc as a person with significant control on 6 April 2016 | |
03 Jul 2017 | CS01 |
Confirmation statement made on 24 June 2017 with no updates
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03 Jul 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
04 Apr 2017 | CH01 | Director's details changed for Mr James Salmon on 1 April 2017 | |
04 Apr 2017 | AD01 | Registered office address changed from C/O Conerstone Real Estate Advisers Europe Llp Southwest House 11a Regent Street London SW1Y 4LR United Kingdom to C/O Barings Real Estate Advisers Southwest House 11a Regent Street London SW1Y 4LR on 4 April 2017 |