VOYAGER GROUP LIMITED

Address

VOYAGER GROUP LIMITED
THE BATTLESHIP BUILDING
179 HARROW ROAD
LONDON
W2 6NB
(128 companies also use this postcode)

Classification:

Activities of other holding companies not elsewhere classified

Legal Information

Company Registration No.:
02014840
Incorporation Date:
28 Apr 1986 (31 Years old)
Financial Year End:
31 Dec
Capital:
£267,500,000.20 on 20 Aug 2015
For period ending:
31 Dec 2014
Filed on:
8 Oct 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Aug 2015
Filed on:
20 Aug 2015
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Map


Recently Filed Documents - 224 available


Directors and Secretaries

Robert Blok
7 Mar 2012 ⇒ Present ( 5 Years ) Director
Barry Gerrard
1 Mar 2007 ⇒ Present ( 10 Years ) Company Secretary
John Moorhead
17 Sep 2015 ⇒ Present ( 2 Years ) Director
Ian Woods
31 Mar 2010 ⇒ Present ( 7 Years ) Director

Charges / mortgages against this Company

LLOYDS BANK PLC
- OUTSTANDING on 5 Mar 2015
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 23RD SEPTEMBER 1996 - OUTSTANDING on 23 Apr 2011
LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 23/09/96 - OUTSTANDING on 5 Dec 2006
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - OUTSTANDING on 26 Sep 2006
LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE & SET-OFF AGREEMENT DATED 23RD SEPTEMBER 1996 - OUTSTANDING on 16 Oct 2002

Previous Addresses

THE SCHOOL HOUSE 50 BROOK GREEN
LONDON
W6 7RR
Changed 3 Apr 2013

120 CAMPDEN HILL ROAD
LONDON
W8 7AR
Changed 18 Aug 2008

HANOVER HOUSE
14 HANOVER SQUARE
LONDON
W1R 0BE
Changed 3 Aug 1990

34 SOUTH MOLTON STREET
LONDON
W1Y 2BP
Changed 19 May 1988

95-99 LADBROKE GROVE
LONDON
W11 1PG
Changed 4 Nov 1986

70/74 CITY ROAD
LONDON
EC1Y 2DQ
Changed 11 Aug 1986


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 8 Oct 2015 10
31 Dec 2013 2 Sep 2014 9
31 Mar 2013 22 Nov 2013 8
31 Mar 2012 17 Dec 2012 9
31 Mar 2011 7 Dec 2011 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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224 other company documents are available

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