POLAR ASSOCIATES LIMITED
LONDON RIVERSTOWN LIMITED

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Company number 04991546
Status Active
Incorporation Date 10 December 2003
Company Type Private Limited Company
Address 4 AZTEC ROW, BERNERS ROAD, LONDON, N1 0PW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 10 December 2016 with updates; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100 . The most likely internet sites of POLAR ASSOCIATES LIMITED are www.polarassociates.co.uk, and www.polar-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.7 miles; to Beckenham Hill Rail Station is 8.5 miles; to Bickley Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polar Associates Limited is a Private Limited Company. The company registration number is 04991546. Polar Associates Limited has been working since 10 December 2003. The present status of the company is Active. The registered address of Polar Associates Limited is 4 Aztec Row Berners Road London N1 0pw. . HUDSON, Zoe Lucinda is a Secretary of the company. HAMILTON, Caroline Jane is a Director of the company. Secretary BRILLIANT, William Thomas has been resigned. Secretary HUDSON, Zoe Lucinda has been resigned. Secretary OLIVER, Rosamund Cherry Jane has been resigned. Secretary C & P SECRETARIES LIMITED has been resigned. Director JEYNES, Timothy Simon has been resigned. Director C & P REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HUDSON, Zoe Lucinda
Appointed Date: 12 March 2015

Director
HAMILTON, Caroline Jane
Appointed Date: 23 January 2004
62 years old

Resigned Directors

Secretary
BRILLIANT, William Thomas
Resigned: 12 March 2015
Appointed Date: 02 September 2009

Secretary
HUDSON, Zoe Lucinda
Resigned: 02 September 2009
Appointed Date: 10 January 2005

Secretary
OLIVER, Rosamund Cherry Jane
Resigned: 10 January 2005
Appointed Date: 23 January 2004

Secretary
C & P SECRETARIES LIMITED
Resigned: 23 January 2004
Appointed Date: 10 December 2003

Director
JEYNES, Timothy Simon
Resigned: 01 May 2015
Appointed Date: 07 April 2006
61 years old

Director
C & P REGISTRARS LIMITED
Resigned: 23 January 2004
Appointed Date: 10 December 2003

POLAR ASSOCIATES LIMITED Events

08 Jan 2017
Total exemption full accounts made up to 31 March 2016
05 Jan 2017
Confirmation statement made on 10 December 2016 with updates
22 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100

26 Aug 2015
Total exemption full accounts made up to 31 March 2015
05 Aug 2015
Registered office address changed from 5th Floor 46 Gresham Street London EC2V 7AY to 4 Aztec Row Berners Road London N1 0PW on 5 August 2015
...
... and 46 more events
11 Feb 2004
Accounting reference date extended from 31/12/04 to 31/03/05
11 Feb 2004
Secretary resigned
11 Feb 2004
Director resigned
29 Jan 2004
Company name changed riverstown LIMITED\certificate issued on 29/01/04
10 Dec 2003
Incorporation