POLAR ONE LTD
LONDON

Hellopages » Greater London » Camden » WC2H 9JQ

Company number 10470490
Status Active
Incorporation Date 9 November 2016
Company Type Private Limited Company
Address 71-75 SHELTON STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2H 9JQ
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc

Since the company registration eight events have happened. The last three records are Resolutions RES13 ‐ Sub division 23/03/2017 ; Director's details changed for Mr Martin Degaris Rowden on 20 March 2017; Current accounting period extended from 30 November 2017 to 5 April 2018. The most likely internet sites of POLAR ONE LTD are www.polarone.co.uk, and www.polar-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polar One Ltd is a Private Limited Company. The company registration number is 10470490. Polar One Ltd has been working since 09 November 2016. The present status of the company is Active. The registered address of Polar One Ltd is 71 75 Shelton Street Covent Garden London United Kingdom Wc2h 9jq. . CRUICKSHANK, Sarah is a Secretary of the company. ROWDEN, Martin is a Secretary of the company. WRIGHT, Jennifer is a Secretary of the company. RANAWAKE, Armin Guy Ariya is a Director of the company. ROWDEN, Martin Degaris is a Director of the company. The company operates in "Activities of open-ended investment companies".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 17 March 2017
Secretary
ROWDEN, Martin
Appointed Date: 09 November 2016
Secretary
WRIGHT, Jennifer
Appointed Date: 17 March 2017
Director
RANAWAKE, Armin Guy Ariya
Appointed Date: 17 March 2017
57 years old
Director
ROWDEN, Martin Degaris
Appointed Date: 09 November 2016
56 years old

Persons With Significant Control

Mr Martin Degaris Rowden
Notified on: 9 November 2016
56 years old
Nature of control: Ownership of shares – 75% or more

POLAR ONE LTD Events

29 Mar 2017
Resolutions
  • RES13 ‐ Sub division 23/03/2017
20 Mar 2017
Director's details changed for Mr Martin Degaris Rowden on 20 March 2017
17 Mar 2017
Current accounting period extended from 30 November 2017 to 5 April 2018
17 Mar 2017
Register inspection address has been changed to 15 Golden Square London W1F 9JG
17 Mar 2017
Appointment of Mr Armin Guy Ariya Ranawake as a director on 17 March 2017
17 Mar 2017
Appointment of Jennifer Wright as a secretary on 17 March 2017
17 Mar 2017
Appointment of Sarah Cruickshank as a secretary on 17 March 2017
09 Nov 2016
Incorporation
Statement of capital on 2016-11-09
  • GBP 1

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