Advanced company searchLink opens in new window

VOYAGER PARK NORTH MANAGEMENT COMPANY LIMITED

Company number 05490428

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • ANNOTATION Clarification a second filed PSC07 was registered on 11/01/2021.
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
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 04/12/2019.
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
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 04/12/2019.
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
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 04/12/2019.
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
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 04/12/2019.
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