ILONA PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4TE

Company number 07345013
Status Active
Incorporation Date 13 August 2010
Company Type Private Limited Company
Address CARDINAL HOUSE, 39-40 ALBEMARLE STREET, LONDON, W1S 4TE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 13 August 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of ILONA PROPERTIES LIMITED are www.ilonaproperties.co.uk, and www.ilona-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Ilona Properties Limited is a Private Limited Company. The company registration number is 07345013. Ilona Properties Limited has been working since 13 August 2010. The present status of the company is Active. The registered address of Ilona Properties Limited is Cardinal House 39 40 Albemarle Street London W1s 4te. . BINNS, Robert Davidson is a Director of the company. QUINN, Mark Philip Wyndham is a Director of the company. RAYMOND, Howard Wyndham is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
BINNS, Robert Davidson
Appointed Date: 23 November 2012
83 years old
Director
QUINN, Mark Philip Wyndham
Appointed Date: 13 August 2010
61 years old
Director
RAYMOND, Howard Wyndham
Appointed Date: 13 August 2010
66 years old

Persons With Significant Control

Mr Mark Philip Wyndham Quinn
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Michael John Bostelmann
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Rosalind Margaret Abrahams
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

ILONA PROPERTIES LIMITED Events

20 Dec 2016
Full accounts made up to 31 March 2016
16 Oct 2016
Confirmation statement made on 13 August 2016 with updates
17 Oct 2015
Full accounts made up to 31 March 2015
09 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 650
19 Dec 2014
Total exemption full accounts made up to 31 March 2014
...
... and 9 more events
12 Sep 2011
Register inspection address has been changed
12 Sep 2011
Previous accounting period shortened from 31 August 2011 to 31 March 2011
28 Jun 2011
Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP United Kingdom on 28 June 2011
18 Apr 2011
Statement of capital following an allotment of shares on 28 March 2011
  • GBP 650
13 Aug 2010
Incorporation

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