Company number 05021671
Status Active
Incorporation Date 21 January 2004
Company Type Private Limited Company
Address 7 CASTLE STREET, TONBRIDGE, KENT, ENGLAND, TN9 1BH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 162 High Street Tonbridge Kent TN9 1BB to 7 Castle Street Tonbridge Kent TN9 1BH on 22 June 2016. The most likely internet sites of POLAR REAL ESTATE LIMITED are www.polarrealestate.co.uk, and www.polar-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Polar Real Estate Limited is a Private Limited Company.
The company registration number is 05021671. Polar Real Estate Limited has been working since 21 January 2004.
The present status of the company is Active. The registered address of Polar Real Estate Limited is 7 Castle Street Tonbridge Kent England Tn9 1bh. . DINAN, Teresa Philippa is a Secretary of the company. DINAN, Dominic John is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
JPCORS LIMITED
Resigned: 21 January 2004
Appointed Date: 21 January 2004
Nominee Director
JPCORD LIMITED
Resigned: 21 January 2004
Appointed Date: 21 January 2004
Persons With Significant Control
Mr Dominic John Dinan
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Teresa Dinan
Notified on: 30 June 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
POLAR REAL ESTATE LIMITED Events
23 Jan 2017
Confirmation statement made on 5 January 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Jun 2016
Registered office address changed from 162 High Street Tonbridge Kent TN9 1BB to 7 Castle Street Tonbridge Kent TN9 1BH on 22 June 2016
21 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 35 more events
08 Mar 2004
Ad 21/01/04--------- £ si 1@1=1 £ ic 1/2
08 Mar 2004
New secretary appointed
30 Jan 2004
Director resigned
30 Jan 2004
Secretary resigned
21 Jan 2004
Incorporation