POLARION LTD is a business entity registered at Companies House, UK, with entity identifier is 05647573. The registration start date is December 7, 2005. The current status is Active.
Company Number | 05647573 |
Company Name | POLARION LTD |
Registered Address |
Suite 675 2 Old Brompton Road London Kensington SW7 3DQ |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2005-12-07 |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2016-12-13 |
Returns Last Update | 2015-11-15 |
Confirmation Statement Due Date | 2020-12-27 |
Confirmation Statement Last Update | 2019-11-15 |
Information Source | source link |
SIC Code | Industry |
---|---|
69201 | Accounting and auditing activities |
69202 | Bookkeeping activities |
69203 | Tax consultancy |
70100 | Activities of head offices |
Address |
SUITE 675 2 OLD BROMPTON ROAD LONDON |
Post Town | KENSINGTON |
Post Code | SW7 3DQ |
Entity Name | Office Address |
---|---|
B TO B PROOF LTD. | Suite 675 2 Old Brompton Road, London, Kensington, SW7 3DQ |
FALCON LED EUROPE LTD. | Suite 675 2 Old Brompton Road, London, Kensington, SW7 3DQ |
CHINA EUROPE CONNECTION LTD. | Suite 675 2 Old Brompton Road, London, Kensington, SW7 3DQ |
STEUER AGENT LTD. | Suite 675 2 Old Brompton Road, London, Kensington, SW7 3DQ |
B + R HAUSTECHNIK LIMITED | Suite 675 2 Old Brompton Road, London, Kensington, SW7 3DQ |
Entity Name | Office Address |
---|---|
EXEPAY LTD | Office 86, 2 Old Brompton Road, London, SW7 3DQ, England |
WOKE OR BUST LTD | 2, 2 Old Brompton Road, London, SW7 3DQ, United Kingdom |
PPE SEARCH LIMITED | 666 2 Old Brompton Road, London, London, SW7 3DQ, United Kingdom |
HAKTRAK LTD | No. 16, 2 Old Brompton Road, London, SW7 3DQ, United Kingdom |
PXSM IT GROUP LIMITED | Studio No. 17, 2, Old Brompton Road, London, SW7 3DQ, England |
HOMEFIND COTSWOLDS LIMITED | Kirker & Co Centre 645, 2 Old Brompton Road, South Kensington, London, SW7 3DQ |
ROCKLAND ESTATES (SW) LIMITED | Suite 496, 2 Old Brompton Road, London, SW7 3DQ, United Kingdom |
2XL CLEANING SOLUTIONS LIMITED | Kirker & Co Centre 645, 2 Old Brompton Road, London, SW7 3DQ |
TRADING GROUP INTERNATIONAL LIMITED | Suite 196, 2 Old Brompton Road, London, SW7 3DQ, United Kingdom |
ANGLO RESCUE FINANCE LIMITED | Centre 645, 2 Old Brompton Road, London, SW7 3DQ, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
WITT, Reinhard | Secretary (Active) | Suite 675 2 Old Brompton Road, London, Kensington, SW7 3DQ | / 5 November 2016 |
/ |
|
NICOL, Daniela Enna Leslie | Director (Active) | 19 Tower Street, High Wycombe, Bucks, England, HP13 5AX | June 1959 / 1 January 2013 |
Uk / United Kingdom |
Manager |
WITT, Reinhard | Director (Active) | 31 Ammerich, Neustadt/Wied, Rlp, Germany, D-53577 | August 1961 / 1 December 2006 |
German / Germany |
Salesman |
BUSINESS SERVICE ENTERPRISE LTD. | Secretary (Resigned) | Suite 675, 2 Old Brompton Road, South Kensington, London, United Kingdom, SW7 3DQ | / 1 August 2007 |
/ |
|
SECONNECT LTD | Secretary (Resigned) | 2 Old Brompton Road, Suite 188, London, SW7 3DQ | / 7 December 2005 |
/ |
|
GRAHAM, George | Director (Resigned) | 2 Old Brompton Road, Suite 188, London, SW7 3DQ | August 1969 / 7 December 2005 |
British / England |
Salesman |
NICOL, Daniela Enna Leslie | Director (Resigned) | 19 Tower Street, High Wycombe, Buckinghamshire, HP13 5AX | June 1959 / 1 January 2007 |
Uk / United Kingdom |
Manager |
Post Town | KENSINGTON |
Post Code | SW7 3DQ |
SIC Code | 69201 - Accounting and auditing activities |
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