ILONA HOUSE SECURITIES LIMITED
LONDON

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Company number 02626288
Status Active
Incorporation Date 3 July 1991
Company Type Private Limited Company
Address CARDINAL HOUSE, 39-40 ALBEMARLE STREET, LONDON, W1S 4TE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 1 October 2016 with updates; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 1,000 . The most likely internet sites of ILONA HOUSE SECURITIES LIMITED are www.ilonahousesecurities.co.uk, and www.ilona-house-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Ilona House Securities Limited is a Private Limited Company. The company registration number is 02626288. Ilona House Securities Limited has been working since 03 July 1991. The present status of the company is Active. The registered address of Ilona House Securities Limited is Cardinal House 39 40 Albemarle Street London W1s 4te. . QUINN, Mark Philip Wyndham is a Director of the company. RAYMOND, Howard Wyndham is a Director of the company. Secretary SULLIVAN, Kevin John Patrick has been resigned. Secretary WARDEN, John Blackie has been resigned. Nominee Secretary M & N SECRETARIES LIMITED has been resigned. Director DANIEL, Lionel Walkden has been resigned. Director DUVAL, Mark Stanislaus has been resigned. Nominee Director GUARDHEATH SECURITIES LIMITED has been resigned. Director JAMES, Fawn Ilona has been resigned. Director JAMES, John has been resigned. Director QUINN, Philip Wyndham, Dr has been resigned. Director RAYMOND, Paul has been resigned. Director SULLIVAN, Kevin John Patrick has been resigned. Director WARDEN, John Blackie has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
QUINN, Mark Philip Wyndham
Appointed Date: 02 July 2001
61 years old
Director
RAYMOND, Howard Wyndham
Appointed Date: 28 March 2011
65 years old

Resigned Directors

Secretary
SULLIVAN, Kevin John Patrick
Resigned: 30 March 2010
Appointed Date: 26 September 2005
Secretary
WARDEN, John Blackie
Resigned: 26 September 2005
Appointed Date: 03 July 1991
Nominee Secretary
M & N SECRETARIES LIMITED
Resigned: 03 July 1991
Appointed Date: 03 July 1991
Director
DANIEL, Lionel Walkden
Resigned: 07 April 2000
Appointed Date: 19 January 1998
79 years old
Director
DUVAL, Mark Stanislaus
Resigned: 02 January 2001
Appointed Date: 03 July 1991
81 years old
Nominee Director
GUARDHEATH SECURITIES LIMITED
Resigned: 03 July 1991
Appointed Date: 03 July 1991
Director
JAMES, Fawn Ilona
Resigned: 28 March 2011
Appointed Date: 18 September 2007
39 years old
Director
JAMES, John
Resigned: 28 March 2011
Appointed Date: 19 January 1998
72 years old
Director
QUINN, Philip Wyndham, Dr
Resigned: 11 September 2002
Appointed Date: 15 November 2000
94 years old
Director
RAYMOND, Paul
Resigned: 02 March 2008
Appointed Date: 03 July 1991
99 years old
Director
SULLIVAN, Kevin John Patrick
Resigned: 16 March 2011
Appointed Date: 26 September 2005
65 years old
Director
WARDEN, John Blackie
Resigned: 26 September 2005
Appointed Date: 03 July 1991
80 years old

Persons With Significant Control

Ilona Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ILONA HOUSE SECURITIES LIMITED Events

20 Dec 2016
Full accounts made up to 31 March 2016
18 Oct 2016
Confirmation statement made on 1 October 2016 with updates
23 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1,000
17 Oct 2015
Full accounts made up to 31 March 2015
19 Dec 2014
Full accounts made up to 31 March 2014
...
... and 85 more events
23 Sep 1991
Director resigned;new director appointed
23 Sep 1991
New director appointed
23 Sep 1991
New director appointed
11 Jul 1991
Company name changed elona house securities LIMITED\certificate issued on 12/07/91
03 Jul 1991
Incorporation

ILONA HOUSE SECURITIES LIMITED Charges

7 May 1993
Legal charge
Delivered: 21 May 1993
Status: Satisfied on 9 September 1998
Persons entitled: Paul Raymond Organisation Limited
Description: All that f/h property k/a 6 walkers court london W1 t/no…
19 November 1992
Legal charge
Delivered: 24 November 1992
Status: Satisfied on 9 September 1998
Persons entitled: Paul Raymond Organisation Limited
Description: F/H property k/a 279 kings road london SW3 t/no.127593…
14 April 1992
Legal charge
Delivered: 15 April 1992
Status: Satisfied on 9 September 1998
Persons entitled: Paul Raymond Organisation Limited
Description: F/H property k/a 3/4 archer street london W1 t/no.123679…

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