VOYAGER PARK NORTH MANAGEMENT COMPANY LIMITED

Company number 05490428

Date	Type	Description	View / Download
10 Dec 2019	TM02	Termination of appointment of Alexander Campbell Sutherland as a secretary on 2 December 2019	(1 page)
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	(1 page)
05 Dec 2019	PSC01	Notification of Barry Sternlicht as a person with significant control on 2 December 2019	(2 pages)
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.	(2 pages)
04 Dec 2019	RP04CS01	Second filing of Confirmation Statement dated 18/10/2019	(5 pages)
04 Dec 2019	RP04CS01	Second filing of Confirmation Statement dated 24/06/2019	(5 pages)
04 Dec 2019	RP04CS01	Second filing of Confirmation Statement dated 24/06/2018	(5 pages)
04 Dec 2019	RP04CS01	Second filing of Confirmation Statement dated 24/06/2017	(5 pages)
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.	(6 pages)
18 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages) Download iXBRL
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.	(4 pages)
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	(1 page)
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	(1 page)
31 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
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.	(4 pages)
07 Jul 2017	PSC02	Notification of Liw Member Llc as a person with significant control on 6 April 2016	(1 page)
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.	(4 pages)
03 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
04 Apr 2017	CH01	Director's details changed for Mr James Salmon on 1 April 2017	(2 pages)
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	(1 page)
18 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
28 Jul 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-28 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 22/01/2020.	(8 pages)
01 Feb 2016	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 27 January 2016	(1 page)
01 Feb 2016	TM01	Termination of appointment of Charles Owen Law as a director on 27 January 2016	(1 page)
01 Feb 2016	TM01	Termination of appointment of Duncan Thompson as a director on 27 January 2016	(1 page)