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VOYAGER PARK NORTH MANAGEMENT COMPANY LIMITED - Suite A, 6 Honduras Street, London, EC1Y 0TH, United Kingdom
Company Information
- Company registration number
- 05490428
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite A
- 6 Honduras Street
- London
- EC1Y 0TH
- England Suite A, 6 Honduras Street, London, EC1Y 0TH, England UK
Management
- Managing Directors
- STACEY, Simon Nigel James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-06-24
- Age Of Company 2005-06-24 18 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CENTENNIAL PARK PHASE 200 LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-06-24
- Annual Return
- Due Date: 2023-11-01
- Last Date: 2022-10-18
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VOYAGER PARK NORTH MANAGEMENT COMPANY LIMITED Company Description
- VOYAGER PARK NORTH MANAGEMENT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 05490428. Its current trading status is "live". It was registered 2005-06-24. It was previously called CENTENNIAL PARK PHASE 200 LIMITED. It has declared SIC or NACE codes as "41100". It has 1 director The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-06-24.It can be contacted at Suite A .
Get VOYAGER PARK NORTH MANAGEMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Voyager Park North Management Company Limited - Suite A, 6 Honduras Street, London, EC1Y 0TH, United Kingdom
- 2005-06-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-filings-brought-up-to-date (2023-03-10) - DISS40
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gazette-notice-compulsory (2023-01-17) - GAZ1
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termination-secretary-company-with-name-termination-date (2023-01-09) - TM02
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-11-02) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-01-15) - AA
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second-filing-cessation-of-a-person-with-significant-control (2021-01-11) - RP04PSC07
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notification-of-a-person-with-significant-control-statement (2021-02-12) - PSC08
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confirmation-statement-with-updates (2021-11-01) - CS01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-16) - AD01
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appoint-corporate-secretary-company-with-name-date (2020-01-10) - AP04
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move-registers-to-sail-company-with-new-address (2020-01-17) - AD03
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second-filing-of-annual-return-with-made-up-date (2020-01-22) - RP04AR01
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change-sail-address-company-with-new-address (2020-01-16) - AD02
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cessation-of-a-person-with-significant-control (2020-12-15) - PSC07
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termination-director-company-with-name-termination-date (2020-12-16) - TM01
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appoint-person-director-company-with-name-date (2020-12-16) - AP01
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confirmation-statement-with-updates (2020-10-18) - CS01
keyboard_arrow_right 2019
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legacy (2019-12-04) - RP04CS01
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confirmation-statement-with-no-updates (2019-07-05) - CS01
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accounts-with-accounts-type-dormant (2019-10-18) - AA
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confirmation-statement-with-updates (2019-10-18) - CS01
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notification-of-a-person-with-significant-control (2019-12-05) - PSC01
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cessation-of-a-person-with-significant-control (2019-12-05) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-05) - AD01
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termination-secretary-company-with-name-termination-date (2019-12-10) - TM02
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termination-director-company-with-name-termination-date (2019-12-10) - TM01
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appoint-person-director-company-with-name-date (2019-12-11) - AP01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-20) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-14) - AD01
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accounts-with-accounts-type-dormant (2018-07-31) - AA
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confirmation-statement-with-no-updates (2018-07-31) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-04-04) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-04) - AD01
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confirmation-statement-with-no-updates (2017-07-03) - CS01
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notification-of-a-person-with-significant-control (2017-07-07) - PSC02
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accounts-with-accounts-type-dormant (2017-07-03) - AA
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-01) - AD01
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appoint-person-director-company-with-name-date (2016-02-01) - AP01
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termination-director-company-with-name-termination-date (2016-02-01) - TM01
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appoint-person-secretary-company-with-name-date (2016-02-01) - AP03
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termination-secretary-company-with-name-termination-date (2016-02-01) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-28) - AR01
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accounts-with-accounts-type-dormant (2016-08-18) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-11-12) - AA
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appoint-person-director-company-with-name-date (2015-07-27) - AP01
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termination-director-company-with-name-termination-date (2015-07-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-08) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-25) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-11) - AR01
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change-person-director-company-with-change-date (2013-11-13) - CH01
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second-filing-of-form-with-form-type-made-up-date (2013-11-21) - RP04
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accounts-with-accounts-type-dormant (2013-10-03) - AA
keyboard_arrow_right 2012
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auditors-resignation-company (2012-08-09) - AUD
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appoint-corporate-secretary-company-with-name (2012-08-07) - AP04
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appoint-person-director-company-with-name (2012-08-07) - AP01
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change-registered-office-address-company-with-date-old-address (2012-08-07) - AD01
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resolution (2012-08-07) - RESOLUTIONS
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termination-director-company-with-name (2012-08-03) - TM01
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termination-secretary-company-with-name (2012-08-03) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01
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accounts-with-accounts-type-full (2012-05-29) - AA
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termination-director-company-with-name (2012-03-23) - TM01
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appoint-person-director-company-with-name (2012-03-23) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date (2011-06-27) - AR01
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accounts-with-accounts-type-full (2011-06-28) - AA
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termination-director-company-with-name (2011-11-21) - TM01
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change-person-director-company-with-change-date (2011-09-08) - CH01
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change-person-director-company-with-change-date (2011-08-05) - CH01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-12-10) - AP01
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change-person-director-company-with-change-date (2010-11-06) - CH01
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appoint-person-director-company-with-name (2010-09-03) - AP01
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change-person-secretary-company-with-change-date (2010-07-29) - CH03
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annual-return-company-with-made-up-date (2010-07-15) - AR01
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change-registered-office-address-company-with-date-old-address (2010-07-02) - AD01
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accounts-with-accounts-type-full (2010-07-01) - AA
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change-person-director-company-with-change-date (2010-06-23) - CH01
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capital-allotment-shares (2010-03-31) - SH01
keyboard_arrow_right 2009
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legacy (2009-05-01) - 288c
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accounts-with-accounts-type-total-exemption-full (2009-07-01) - AA
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legacy (2009-07-28) - 288b
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legacy (2009-07-28) - 288a
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termination-director-company-with-name (2009-10-22) - TM01
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termination-director-company-with-name (2009-10-21) - TM01
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change-person-secretary-company-with-change-date (2009-11-18) - CH03
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legacy (2009-07-28) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-30) - 363a
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legacy (2008-07-28) - 288b
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legacy (2008-07-28) - 288a
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legacy (2008-10-30) - 288b
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legacy (2008-10-30) - 288a
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accounts-with-accounts-type-total-exemption-full (2008-09-19) - AA
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legacy (2008-12-11) - 288c
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legacy (2008-10-31) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-08-15) - AA
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legacy (2007-06-29) - 363a
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memorandum-articles (2007-06-04) - MEM/ARTS
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memorandum-articles (2007-04-28) - MEM/ARTS
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resolution (2007-03-12) - RESOLUTIONS
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-05-26) - CERTNM
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legacy (2006-06-07) - 88(2)R
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legacy (2006-06-07) - 288b
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accounts-with-accounts-type-full (2006-11-03) - AA
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legacy (2006-07-10) - 363a
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memorandum-articles (2006-06-08) - MEM/ARTS
keyboard_arrow_right 2005
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legacy (2005-08-25) - 288a
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legacy (2005-08-08) - 225
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legacy (2005-08-08) - 288b
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legacy (2005-08-08) - 287
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certificate-change-of-name-company (2005-08-02) - CERTNM
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incorporation-company (2005-06-24) - NEWINC