ILONA HOUSE SECURITIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
ILONA HOUSE SECURITIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
ILONA HOUSE SECURITIES LIMITED was incorporated 32 years ago on 03/07/1991 and has the registered number: 02626288. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ILONA HOUSE SECURITIES LIMITED was incorporated 32 years ago on 03/07/1991 and has the registered number: 02626288. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ILONA HOUSE SECURITIES LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CARDINAL HOUSE
LONDON
W1S 4TE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/10/2023 | 15/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HOWARD WYNDHAM RAYMOND | Nov 1959 | British | Director | 2011-03-28 | CURRENT |
MR MARK PHILIP WYNDHAM QUINN | Jun 1964 | British | Director | 2001-07-02 | CURRENT |
M & N SECRETARIES LIMITED | Corporate Nominee Secretary | 1991-07-03 UNTIL 1991-07-03 | RESIGNED | ||
MR JOHN BLACKIE WARDEN | Apr 1945 | British | Director | 1991-07-03 UNTIL 2005-09-26 | RESIGNED |
KEVIN JOHN PATRICK SULLIVAN | Jan 1960 | British | Director | 2005-09-26 UNTIL 2011-03-16 | RESIGNED |
PAUL RAYMOND | Nov 1925 | British | Director | 1991-07-03 UNTIL 2008-03-02 | RESIGNED |
DR PHILIP WYNDHAM QUINN | May 1931 | British | Director | 2000-11-15 UNTIL 2002-09-11 | RESIGNED |
MR JOHN JAMES | Mar 1953 | British | Director | 1998-01-19 UNTIL 2011-03-28 | RESIGNED |
MISS FAWN ILONA JAMES | Jan 1986 | British | Director | 2007-09-18 UNTIL 2011-03-28 | RESIGNED |
MARK STANISLAUS DUVAL | Jul 1944 | British | Director | 1991-07-03 UNTIL 2001-01-02 | RESIGNED |
LIONEL WALKDEN DANIEL | Aug 1946 | British | Director | 1998-01-19 UNTIL 2000-04-07 | RESIGNED |
MR JOHN BLACKIE WARDEN | Apr 1945 | British | Secretary | 1991-07-03 UNTIL 2005-09-26 | RESIGNED |
KEVIN JOHN PATRICK SULLIVAN | Jan 1960 | British | Secretary | 2005-09-26 UNTIL 2010-03-30 | RESIGNED |
GUARDHEATH SECURITIES LIMITED | Corporate Nominee Director | 1991-07-03 UNTIL 1991-07-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ilona Properties Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ILONA_HOUSE_SECURITIES_LI - Accounts | 2023-11-15 | 31-03-2023 | £105,225 Cash £8,403,008 equity |
ILONA_HOUSE_SECURITIES_LI - Accounts | 2022-12-17 | 31-03-2022 | £6,212 Cash £9,682,633 equity |
ILONA_HOUSE_SECURITIES_LI - Accounts | 2021-10-07 | 31-03-2021 | £1,211 Cash £10,769,768 equity |
ILONA_HOUSE_SECURITIES_LI - Accounts | 2020-08-08 | 31-03-2020 | £1,500,115 Cash £11,172,862 equity |