BLOOMBERG POLARLAKE UK LIMITED
LONDON POLARLAKE UK LIMITED

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Company number 05071322
Status Active
Incorporation Date 11 March 2004
Company Type Private Limited Company
Address BRIDGE HOUSE 4 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, ENGLAND, SE1 9QR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 1 September 2016 with updates; Director's details changed for Warren Buckley on 31 August 2016. The most likely internet sites of BLOOMBERG POLARLAKE UK LIMITED are www.bloombergpolarlakeuk.co.uk, and www.bloomberg-polarlake-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Bloomberg Polarlake Uk Limited is a Private Limited Company. The company registration number is 05071322. Bloomberg Polarlake Uk Limited has been working since 11 March 2004. The present status of the company is Active. The registered address of Bloomberg Polarlake Uk Limited is Bridge House 4 Borough High Street London Bridge London England Se1 9qr. . DESCHERER, Richard is a Secretary of the company. RANDLES, John is a Secretary of the company. BUCKLEY, Warren is a Director of the company. DESCHERER, Richard K is a Director of the company. GRAUER, Peter T. is a Director of the company. RANDLES, John is a Director of the company. Secretary SPIERS, Huw has been resigned. Secretary SPIERS, Huw has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRADLEY, Ronan has been resigned. Director BUCKLEY, Warren has been resigned. Director DOCTOROFF, Daniel L has been resigned. Director ROCHE, Maurice has been resigned. Director STURN, Peter David has been resigned. Director VON HUETZ, Nikolaus has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
DESCHERER, Richard
Appointed Date: 21 May 2012
Secretary
RANDLES, John
Appointed Date: 08 January 2009
Director
BUCKLEY, Warren
Appointed Date: 21 May 2012
54 years old
Director
DESCHERER, Richard K
Appointed Date: 21 May 2012
81 years old
Director
GRAUER, Peter T.
Appointed Date: 21 May 2012
80 years old
Director
RANDLES, John
Appointed Date: 19 May 2006
51 years old

Resigned Directors

Secretary
SPIERS, Huw
Resigned: 08 January 2009
Appointed Date: 19 May 2006
Secretary
SPIERS, Huw
Resigned: 21 March 2006
Appointed Date: 11 March 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 March 2004
Appointed Date: 11 March 2004
Director
BRADLEY, Ronan
Resigned: 06 January 2006
Appointed Date: 11 March 2004
60 years old
Director
BUCKLEY, Warren
Resigned: 21 March 2006
Appointed Date: 11 March 2004
54 years old
Director
DOCTOROFF, Daniel L
Resigned: 31 December 2014
Appointed Date: 21 May 2012
67 years old
Director
ROCHE, Maurice
Resigned: 21 May 2012
Appointed Date: 11 March 2004
59 years old
Director
STURN, Peter David
Resigned: 08 July 2005
Appointed Date: 11 March 2004
55 years old
Director
VON HUETZ, Nikolaus
Resigned: 21 May 2012
Appointed Date: 13 July 2005
60 years old

Persons With Significant Control

Mr Michael Rubens Bloomberg
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

BLOOMBERG POLARLAKE UK LIMITED Events

14 Sep 2016
Accounts for a small company made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 1 September 2016 with updates
13 Sep 2016
Director's details changed for Warren Buckley on 31 August 2016
13 Sep 2016
Director's details changed for John Randles on 31 August 2016
16 Aug 2016
Registered office address changed from City Gate House 39-45 Finsbury Square London EC2A 1PQ England to Bridge House 4 Borough High Street London Bridge London SE1 9QR on 16 August 2016
...
... and 75 more events
18 Mar 2005
Return made up to 11/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Mar 2005
Ad 11/03/04-11/03/04 £ si 1@1=1 £ ic 1/2
13 Aug 2004
Accounting reference date extended from 31/03/05 to 30/06/05
12 Mar 2004
Secretary resigned
11 Mar 2004
Incorporation

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