Company number 06472174
Status Active
Incorporation Date 14 January 2008
Company Type Private Limited Company
Address POLAR CHOICE 18 - 20 BALHAM HILL, 20A HILLGATE PLACE, LONDON, SW12 9ER
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
GBP 15,000
. The most likely internet sites of POLAR CHOICE LIMITED are www.polarchoice.co.uk, and www.polar-choice.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Barnes Bridge Rail Station is 4.7 miles; to Barbican Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 5.9 miles; to Brondesbury Park Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polar Choice Limited is a Private Limited Company.
The company registration number is 06472174. Polar Choice Limited has been working since 14 January 2008.
The present status of the company is Active. The registered address of Polar Choice Limited is Polar Choice 18 20 Balham Hill 20a Hillgate Place London Sw12 9er. . HART, Leon is a Secretary of the company. ACEVEDO ZEA, Paula Andrea is a Director of the company. HART, Leon is a Director of the company. Director ACEVEDO ZEA, Paula Andrea has been resigned. Director BENTHAM, Harry has been resigned. Director MCDONAGH, Eoin Patrick, Director has been resigned. The company operates in "Other accommodation".
Current Directors
Director
HART, Leon
Appointed Date: 14 January 2008
43 years old
Resigned Directors
Director
BENTHAM, Harry
Resigned: 01 February 2013
Appointed Date: 01 April 2009
43 years old
Persons With Significant Control
Leon Hart
Notified on: 1 September 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Paula Andrea Acevedo Zea
Notified on: 1 September 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
POLAR CHOICE LIMITED Events
21 Oct 2016
Confirmation statement made on 21 October 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
18 Jan 2016
Registered office address changed from Polar Choice 20a Hillgate Place 18 - 20 Balham Hill London SW12 9ER to Polar Choice 18 - 20 Balham Hill 20a Hillgate Place London SW12 9ER on 18 January 2016
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 32 more events
30 Mar 2009
Director and secretary's change of particulars / leon hart / 29/03/2009
17 Mar 2009
Director appointed mrs paula acevedo
16 Mar 2009
Accounting reference date extended from 31/01/2009 to 30/04/2009
12 Jan 2009
Appointment terminated director eoin mcdonagh
14 Jan 2008
Incorporation