POLYNATION PROPERTIES LIMITED
POLYNATION PROPERTIES LIMITED is an active private limited company, incorporated on 24 May 1999. The nature of the business is Activities of head offices. The company's registered office is on City Road, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. POLYNATION PROPERTIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 03776346 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 24/05/1999 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | GROUND FLOOR |
|---|---|
| Address Line 2 | 30 CITY ROAD |
| Post Town | LONDON |
| Postcode | EC1Y 2AB |
Accounts
| Accounting Reference Date | 30th April |
|---|---|
| Accounts Next Due Date | 31/01/2025 |
| Accounts Last Made Up Date | 30/04/2023 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 21/04/2024 |
|---|---|
| Last Made Up Date | 07/04/2023 |
Return
| Next Due Date | 05/05/2017 |
|---|---|
| Last Made Up Date | 07/04/2016 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
POLYNATION PROPERTIES LIMITED
Directors
(The company's officers)
MR DAVID ALAN PEARS
(~56 year old British national)
2 OLD BREWERY MEWS, HAMPSTEAD, LONDON, NW3 1PZ
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/05/1999
MR MARK ANDREW PEARS
(~61 year old British national)
2 OLD BREWERY MEWS, HAMPSTEAD, LONDON, NW3 1PZ
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/05/1999
SIR TREVOR STEVEN PEARS
(~59 year old British national)
2 OLD BREWERY MEWS, HAMPSTEAD, LONDON, NW3 1PZ
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/05/1999
WPG REGISTRARS LIMITED
(Other national)
GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB
- Current Director
- Gives occupation as CORPORATE BODY
Appointed on 19/07/2005
WILLIAM FREDERICK BENNETT
HASKELL HOUSE 152 WEST END LANE, LONDON, NW6 1SD, UNITED KINGDOM
- Current Secretary
Appointed on 15/03/2013
Shareholders
(Persons of Significant Control)
Sir Trevor Steven Pears
(~59 year old British national)
12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Barry Michael Howard Shaw
(~67 year old British national)
51, Sheldon Avenue, London, N6 4NH, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr David Alan Pears
(~56 year old British national)
12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Mark Andrew Pears
(~61 year old British national)
12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Nigel Rowley
(~60 year old British national)
C/O Mackrell Turner Garrett, Savoy Hill House, Savoy Hill, London, WC2R 0BU, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 17/12/2018
Lord Jonathan Neil Mendelsohn
(~57 year old British national)
3rd Floor, 146 New Cavendish Street, London, W1W 6YQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 17/12/2018
Lady Daniela Claire Pears
(~56 year old British national)
2, Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 17/12/2018
Connections
(Shared officers)
- MR MARK ANDREW PEARS
- SIR TREVOR STEVEN PEARS
- MR DAVID ALAN PEARS
- MR MARK ANDREW PEARS
- SIR TREVOR STEVEN PEARS
- WPG REGISTRARS LIMITED
- MR DAVID ALAN PEARS
- MR MARK ANDREW PEARS
- SIR TREVOR STEVEN PEARS
- MR DAVID ALAN PEARS
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
POLYNATION PROPERTIES LIMITED: Maps
Maps show the location of the postcode of the registered office, EC1Y 2AB.
Map of POLYNATION PROPERTIES LIMITED at local scale
Map of POLYNATION PROPERTIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in EC1Y 2AB
Other companies with registered offices in EC1Y 2AB:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
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- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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