VOYAGER PARK NORTH MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

VOYAGER PARK NORTH MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VOYAGER PARK NORTH MANAGEMENT COMPANY LIMITED was incorporated 18 years ago on 24/06/2005 and has the registered number: 05490428. The accounts status is DORMANT and accounts are next due on 30/09/2024.

VOYAGER PARK NORTH MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUITE A
LONDON
EC1Y 0TH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CENTENNIAL PARK PHASE 200 LIMITED (until 26/05/2006)
SHELFCO (NO. 3090) LIMITED (until 02/08/2005)

Confirmation Statements

Last Statement Next Statement Due
18/10/2023 01/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JOHN GREEN Nov 1976 British Director 2023-03-23 CURRENT
PHILIP ANTHONY REDDING Dec 1968 British Director 2010-08-31 UNTIL 2012-07-31 RESIGNED
ROBIN BRENDAN HEALY Other Secretary 2008-10-13 UNTIL 2009-06-22 RESIGNED
MR ALAN MICHAEL HOLLAND Jan 1974 British Director 2012-03-23 UNTIL 2012-07-31 RESIGNED
MR SIMON ANDREW CARLYON Jul 1973 Australian Director 2010-12-07 UNTIL 2012-07-31 RESIGNED
MR ANDREW STEPHEN GULLIFORD Nov 1962 British Director 2005-07-26 UNTIL 2006-05-21 RESIGNED
MR DAVID CRAWFORD BRIDGES Jan 1967 British Director 2008-10-24 UNTIL 2012-03-23 RESIGNED
MIKJON LIMITED Corporate Nominee Director 2005-06-24 UNTIL 2005-07-26 RESIGNED
MR CHARLES OWEN LAW Apr 1967 British Director 2012-07-31 UNTIL 2016-01-27 RESIGNED
MR NEIL BISSET Apr 1952 British Director 2012-07-31 UNTIL 2015-06-22 RESIGNED
LONDON REGISTRARS LTD Corporate Secretary 2019-12-04 UNTIL 2023-01-09 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2012-07-31 UNTIL 2016-01-27 RESIGNED
MR JOHN ANTHONY NICHOLAS HEAWOOD Feb 1953 British Director 2005-07-26 UNTIL 2008-07-04 RESIGNED
GARETH JOHN OSBORN Aug 1962 British Director 2008-10-24 UNTIL 2012-07-31 RESIGNED
EPS SECRETARIES LIMITED Corporate Nominee Secretary 2005-06-24 UNTIL 2005-07-26 RESIGNED
MR JAMES SALMON Feb 1969 British Director 2016-01-27 UNTIL 2019-12-02 RESIGNED
MR SIVA SHANKAR May 1970 British Director 2008-07-04 UNTIL 2008-10-24 RESIGNED
MRS VANESSA KATE SIMMS Aug 1975 British Director 2008-10-24 UNTIL 2011-11-21 RESIGNED
MR SIMON NIGEL JAMES STACEY Aug 1975 British Director 2020-12-15 UNTIL 2023-03-23 RESIGNED
MR DUNCAN THOMPSON May 1970 British Director 2015-06-22 UNTIL 2016-01-27 RESIGNED
MR THOMAS MARK TOLLEY Jul 1978 British Director 2019-12-02 UNTIL 2020-12-15 RESIGNED
KEVIN JOHN O'CONNOR Aug 1961 British Director 2008-10-24 UNTIL 2009-09-11 RESIGNED
ELIZABETH ANN BLEASE Secretary 2009-06-22 UNTIL 2012-07-31 RESIGNED
MR ALEXANDER CAMPBELL SUTHERLAND Secretary 2016-01-27 UNTIL 2019-12-02 RESIGNED
MRS VALERIE ANN LYNCH Mar 1963 British Secretary 2005-07-26 UNTIL 2008-10-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Barry Sternlicht 2019-12-02 - 2019-12-02 11/1960 Miami Beach   Florida 33139 Significant influence or control
Liw Member Llc 2016-04-06 - 2016-04-06 Wilmington   Delaware 19808 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BILTON HOMES LIMITED LONDON UNITED KINGDOM Active DORMANT 41201 - Construction of commercial buildings
OPUS PARK MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
AXCESS 10 MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
GLASGOW AIRPORT BUSINESS PARK MANAGEMENT COMPANY LIMITED LEEDS ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
STONEBRIDGE CROSS MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
SEGRO (CRP) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
BARWELL BUSINESS PARK NOMINEE LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ATLAS PARK MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
RUGBY RADIO STATION (NOMINEE) LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
RUGBY RADIO STATION (GENERAL PARTNER) LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
LIME PROPERTY FUND (NOMINEE) LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
SEGRO (PORTSMOUTH) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
SEGRO (SOUTHAMPTON) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
SEGRO (RUNCORN) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
FARNBOROUGH BUSINESS PARK MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
VOYAGER PARK SOUTH MANAGEMENT COMPANY LIMITED YORK Active DORMANT 41100 - Development of building projects
HOUGHTON REGIS MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
AVIVA INVESTORS COMMERCIAL ASSETS NOMINEE LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
SEGRO (WESSEX FIELDS) LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - VOYAGER PARK NORTH MANAGEMENT COMPANY LIMITED 2023-11-08 31-12-2022 £1,000 equity
Dormant Company Accounts - VOYAGER PARK NORTH MANAGEMENT COMPANY LIMITED 2023-03-30 31-12-2021 £1,000 equity
Dormant Company Accounts - VOYAGER PARK NORTH MANAGEMENT COMPANY LIMITED 2021-01-16 31-12-2019 £1,000 equity
Dormant Company Accounts - VOYAGER PARK NORTH MANAGEMENT COMPANY LIMITED 2021-01-16 31-12-2020 £1,000 equity
Dormant Company Accounts - VOYAGER PARK NORTH MANAGEMENT COMPANY LIMITED 2019-10-21 31-12-2018 £1,000 equity
Dormant Company Accounts - VOYAGER PARK NORTH MANAGEMENT COMPANY LIMITED 2018-08-01 31-12-2017 £1,000 equity
Dormant Company Accounts - VOYAGER PARK NORTH MANAGEMENT COMPANY LIMITED 2017-07-04 31-12-2016 £1,000 equity
Dormant Company Accounts - VOYAGER PARK NORTH MANAGEMENT COMPANY LIMITED 2016-08-19 31-12-2015 £1,000 equity

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