VOYAGER PARK SOUTH MANAGEMENT COMPANY LIMITED
LONDON

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Company number 08950892
Status Active
Incorporation Date 20 March 2014
Company Type Private Limited Company
Address CUNARD HOUSE, 15 REGENT STREET, LONDON, SW1Y 4LR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Statement of capital following an allotment of shares on 9 March 2017 GBP 127 ; Confirmation statement made on 20 March 2017 with updates; Appointment of Mr Michael John Green as a director on 9 March 2017. The most likely internet sites of VOYAGER PARK SOUTH MANAGEMENT COMPANY LIMITED are www.voyagerparksouthmanagementcompany.co.uk, and www.voyager-park-south-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Voyager Park South Management Company Limited is a Private Limited Company. The company registration number is 08950892. Voyager Park South Management Company Limited has been working since 20 March 2014. The present status of the company is Active. The registered address of Voyager Park South Management Company Limited is Cunard House 15 Regent Street London Sw1y 4lr. . GREEN, Michael John is a Director of the company. PILSWORTH, Andrew John is a Director of the company. PURSEY, Simon Christian is a Director of the company. Secretary BLEASE, Elizabeth Ann has been resigned. Director CARLYON, Simon Andrew has been resigned. Director HOLLAND, Alan Michael has been resigned. Director OSBORN, Gareth John has been resigned. Director PETERS, Ann Octavia has been resigned. The company operates in "Development of building projects".


Current Directors

Director
GREEN, Michael John
Appointed Date: 09 March 2017
48 years old
Director
PILSWORTH, Andrew John
Appointed Date: 20 March 2014
50 years old
Director
PURSEY, Simon Christian
Appointed Date: 30 June 2015
50 years old

Resigned Directors

Secretary
BLEASE, Elizabeth Ann
Resigned: 09 March 2017
Appointed Date: 20 March 2014
Director
CARLYON, Simon Andrew
Resigned: 30 June 2015
Appointed Date: 20 March 2014
52 years old
Director
HOLLAND, Alan Michael
Resigned: 09 March 2017
Appointed Date: 20 March 2014
51 years old
Director
OSBORN, Gareth John
Resigned: 09 March 2017
Appointed Date: 20 March 2014
63 years old
Director
PETERS, Ann Octavia
Resigned: 09 March 2017
Appointed Date: 30 June 2015
56 years old

Persons With Significant Control

Segro Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VOYAGER PARK SOUTH MANAGEMENT COMPANY LIMITED Events

19 Apr 2017
Statement of capital following an allotment of shares on 9 March 2017
  • GBP 127
03 Apr 2017
Confirmation statement made on 20 March 2017 with updates
03 Apr 2017
Appointment of Mr Michael John Green as a director on 9 March 2017
21 Mar 2017
Termination of appointment of Gareth John Osborn as a director on 9 March 2017
21 Mar 2017
Termination of appointment of Ann Octavia Peters as a director on 9 March 2017
...
... and 11 more events
07 Apr 2014
Current accounting period shortened from 31 March 2015 to 31 December 2014
07 Apr 2014
Statement of capital following an allotment of shares on 27 March 2014
  • GBP 107.00
07 Apr 2014
Particulars of variation of rights attached to shares
07 Apr 2014
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2014
Incorporation

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