OpenCompanies

Voyager Park North Management Company Limited

Company number
05490428
Status
Active
Type
Private Limited Company
Incorporated
24 Jun 2005
Nature of business
Development of building projects

Registered office

34 Dover Street
London
W1S 4NG

Previous names

  • Centennial Park Phase 200 Limited (until 26 May 2006)
  • Shelfco (No. 3090) Limited (until 2 Aug 2005)

Control

NameNature of controlNotifiedCeased
Liw Member Llc Ownership Of Shares 75 To 100 Percent 6 Apr 2016 6 Apr 2016
Barry Sternlicht Significant Influence Or Control 2 Dec 2019 2 Dec 2019
His Majesty The King In Right Of Alberta (Hmka) Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Feb 2021

Accounts

Year ended Net assets
31 Dec 2025 Dormant £1,000
31 Dec 2024 Dormant £1,000
31 Dec 2023 Dormant £1,000
31 Dec 2022 Dormant £1,000
31 Dec 2021 Dormant £1,000
31 Dec 2020 Dormant £1,000
31 Dec 2019 Dormant £1,000
31 Dec 2018 Dormant £1,000
31 Dec 2017 Dormant £1,000
31 Dec 2016 Dormant £1,000
31 Dec 2015 Dormant £1,000
31 Dec 2014 -
31 Dec 2013 -
31 Dec 2012 -
31 Dec 2011 -
31 Dec 2010 -
31 Dec 2009 -
31 Dec 2008 -
31 Dec 2007 -
31 Dec 2006 -
31 Dec 2005 -

Connections

Companies at the same address

Data