POLAR VENTURES LIMITED
1324-1326 HIGH ROAD, LONDON N20 9HJ- Active
- Private Limited Company
- Company No. 10967250
- Last Updated: 01 Mar 2024
Company Profile
POLAR VENTURES LIMITED was incorporated on Monday, September 18, 2017 as a Private Limited Company with registered address in LONDON. POLAR VENTURES LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 7 years 1 month and 22 days.
| Name | POLAR VENTURES LIMITED |
|---|---|
| Company number | 10967250 |
| Company type | Private Limited Company |
| Incorporation date | 18 Sep 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1324-1326 HIGH ROAD LONDON N20 9HJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Toula Mavrommati Nationality: Cypriot |
Dates: Thursday, December 7, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Georgios Mavrommatis Nationality: Cypriot |
Dates: Thursday, December 7, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Georgios Mavromoustakos Nationality: Cypriot |
Dates: Thursday, October 5, 2017 - Thursday, December 7, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Woodberry Secretarial Limited 2 Woodberry Grove |
Dates: Monday, September 18, 2017 - Thursday, October 5, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-133 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 16 October 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against POLAR VENTURES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| POLAR VENTURES LIMITED | 18 Sep 2017 |