Polynation Properties Limited, London
Polynation Properties Limited is a private limited company. Registered at Ground Floor, 30 City Road, London EC1Y 2AB, this 24 years old firm was incorporated on 1999-05-24 and is categorised as "activities of head offices" (SIC code: 70100).3 directors can be found in the firm: Mark P. (appointed on 24 May 1999), Trevor P. (appointed on 24 May 1999), David P. (appointed on 24 May 1999). Moving to the secretaries (1 in total), we can name: William B. (appointed on 15 March 2013).
| About | |
|---|---|
| Name: Polynation Properties Limited | |
| Number: 03776346 | |
| Incorporation date: 1999-05-24 | |
| End of financial year: 30 April |
| Address: |
Ground Floor 30 City Road London EC1Y 2AB |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Trevor P.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David P.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Daniela P.
17 December 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark P.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Nigel R.
17 December 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Barry S.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Jonathan M.
17 December 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
The date for Polynation Properties Limited confirmation statement filing is 2024-04-21. The previous one was filed on 2023-04-07. The deadline for a subsequent annual accounts filing is 31 January 2024. Previous accounts filing was sent for the time up until 30 April 2022.
7 persons of significant control are indexed in the Companies House, namely: Trevor P. who owns over 3/4 of shares, 3/4 to full of voting rights. David P. who owns 1/2 or less of shares, 1/2 or less of voting rights. Daniela P. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 30th April 2023 filed on: 7th, November 2023 | accounts |
Free Download
(16 pages)
|
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