POLAMEX LIMITED

ATC CAMEO HOUSE, 11 BEAR STREET, LONDON WC2H 7AS

Active
Private Limited Company
Company No. 06688872
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

POLAMEX LIMITED was incorporated on Thursday, September 4, 2008 as a Private Limited Company with registered address in LONDON. POLAMEX LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 16 years and 15 days.

Name	POLAMEX LIMITED
Company number	06688872
Company type	Private Limited Company
Incorporation date	04 Sep 2008
Status	Active
Industry (SIC 2007)	Management consultancy activities other than financial management (70229)

Address

Registered Address	ATC CAMEO HOUSE 11 BEAR STREET LONDON WC2H 7AS
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mina Zhang Nationality: Chinese	Dates: Sunday, March 6, 2022 - present ownership of shares 75 to 100 percent
Simon Chang Nationality: British	Dates: Saturday, October 31, 2020 - Sunday, March 6, 2022 ownership of shares 75 to 100 percent
Mr Fredrick Woo Nationality: British	Dates: Sunday, March 12, 2017 - Saturday, October 31, 2020 ownership of shares 75 to 100 percent
Mr Simon Hao Lin Chang Nationality: Chinese	Dates: Friday, July 1, 2016 - Sunday, March 12, 2017 ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts	DORMANT
End of financial Year	30 September
Next annual accounts due	30 June 2025, (283 days left)
Latest accounts	30 September 2023
Next confirmation statement due	02 October 2016
Last confirmation statement dated	04 September 2015

Mortgages

No mortgages have been registered against POLAMEX LIMITED.

Previous Names

Name	Change Date
POLAMEX LIMITED	04 Sep 2008