POLAR ESTATES LIMITED
LONDON POLAR FINANCE LIMITED

Hellopages » Greater London » Enfield » N21 3NA

Company number 03867247
Status Active
Incorporation Date 22 October 1999
Company Type Private Limited Company
Address 1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 2,000 . The most likely internet sites of POLAR ESTATES LIMITED are www.polarestates.co.uk, and www.polar-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Polar Estates Limited is a Private Limited Company. The company registration number is 03867247. Polar Estates Limited has been working since 22 October 1999. The present status of the company is Active. The registered address of Polar Estates Limited is 1 Kings Avenue Winchmore Hill London N21 3na. . CHRISTOU, Christos is a Director of the company. Secretary SCALA, Paolo has been resigned. Secretary ALPHA OMEGA SECRETARIES LIMITED has been resigned. Secretary ICM SECRETARIES LIMITED has been resigned. Director BRUMANA, Giovanni has been resigned. Director ICM DIRECTORS LIMITED has been resigned. Director DESMOS LLP has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CHRISTOU, Christos
Appointed Date: 03 March 2010
58 years old

Resigned Directors

Secretary
SCALA, Paolo
Resigned: 01 April 2004
Appointed Date: 22 October 1999
Secretary
ALPHA OMEGA SECRETARIES LIMITED
Resigned: 18 March 2014
Appointed Date: 15 February 2008
Secretary
ICM SECRETARIES LIMITED
Resigned: 15 February 2008
Appointed Date: 01 April 2004
Director
BRUMANA, Giovanni
Resigned: 03 March 2010
Appointed Date: 22 November 1999
67 years old
Director
ICM DIRECTORS LIMITED
Resigned: 22 November 1999
Appointed Date: 22 October 1999
Director
DESMOS LLP
Resigned: 27 August 2012
Appointed Date: 04 March 2010

Persons With Significant Control

Mr Marco Erba
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

POLAR ESTATES LIMITED Events

27 Oct 2016
Confirmation statement made on 22 October 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2,000
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
31 Oct 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 2,000
...
... and 51 more events
02 Aug 2000
Secretary's particulars changed
09 Feb 2000
Director's particulars changed
29 Nov 1999
Director resigned
29 Nov 1999
New director appointed
22 Oct 1999
Incorporation

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