# Polynation Properties Limited

## Details

- **Company number:** [03776346](https://find-and-update.company-information.service.gov.uk/company/03776346)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 May 1999
- **Registered office:** 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US
- **Nature of business:** [70100](/sic/70100) Activities of head offices



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARS, Trevor Steven, Sir | director | 24 May 1999 |  |
| PEARS, David Alan | director | 24 May 1999 |  |
| PEARS, Mark Andrew | director | 24 May 1999 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lady Daniela Claire Pears | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 17 Dec 2018 |  |
| Lord Jonathan Neil Mendelsohn | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 17 Dec 2018 |  |
| Mr Nigel Rowley | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 17 Dec 2018 |  |
| Mr Mark Andrew Pears | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Sir Trevor Steven Pears | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Mr Barry Michael Howard Shaw | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| Mr David Alan Pears | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Apr 2025 | £24,025 | £5,895,212 | £1,175 | 3 |
| 30 Apr 2024 | £22,720 | £5,640,236 | £2,151 | 3 |
| 30 Apr 2023 | £21,751 | £5,391,847 | £5,146 | 3 |
| 30 Apr 2022 | £22,265 | £5,241,502 | £7,406 | 3 |
| 30 Apr 2021 | £21,739 | £5,161,511 | £7,541 | 3 |
| 30 Apr 2020 | £8,237 | £5,087,553 | £2,943 | 3 |
| 30 Apr 2019 | £1,738 | £5,071,349 | £7,256 | - |
| 30 Apr 2018 | £14,587 | £4,986,956 | £4,193 | - |





## Directors' other companies

- [PEARS, David Alan](/person/5421808) - director at [Bromley Park Garden Estates Limited](/company/00212398)
- [PEARS, David Alan](/person/5421808) - secretary at [St Ermin's Property Co.limited](/company/00720226)
- [PEARS, David Alan](/person/5421808) - secretary at [Polynation Limited](/company/03775067)
- [PEARS, David Alan](/person/5421808) - director at [Talisman Global Asset Management Limited](/company/03680990)
- [PEARS, David Alan](/person/5421808) - secretary at [Polynation Records Limited](/company/03776334)
- [PEARS, David Alan](/person/5421808) - secretary at [M. T. D. Property Investment Limited](/company/01755141)
- [PEARS, David Alan](/person/5421808) - secretary at [Bromley Park Garden Estates Limited](/company/00212398)
- [PEARS, David Alan](/person/5421808) - director at [Capital Land Holdings Limited](/company/00671859)
- [PEARS, David Alan](/person/5421808) - director at [Bank Homes Limited](/company/04663517)
- [PEARS, David Alan](/person/5421808) - director at [Hallway Properties Limited](/company/02405833)



## Registered address

225 companies are registered at this address - likely a registration agent.