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Ilona House Securities Limited, W1S 4TE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ILONA HOUSE SECURITIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ilona House Securities Limited. The company was founded 33 years ago and was given the registration number 02626288. The firm's registered office is in LONDON. You can find them at Cardinal House, 39-40 Albemarle Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ILONA HOUSE SECURITIES LIMITED
Company Number:02626288
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 1991
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Cardinal House, 39-40 Albemarle Street, London, W1S 4TE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cardinal House, 39-40 Albemarle Street, London, United Kingdom, W1S 4TE

Director02 July 2001Active
Cardinal House, 39-40 Albemarle Street, London, United Kingdom, W1S 4TE

Director28 March 2011Active
3rd Floor, Queens House, 1 Leicester Place, London, WC2H 7BP

Secretary26 September 2005Active
7 Guilford Road, Stoneygate, Leicester, LE2 2RD

Secretary03 July 1991Active
The Quadrant, 118 London Road, Kingston Upon Thames, KT2 6QJ

Corporate Nominee Secretary03 July 1991Active
51 The Ridgeway, Northaw, EN6 4BD

Director19 January 1998Active
20 Wilton Crescent, London, SW1X 8SA

Director03 July 1991Active
2 Duke Street, St James's, London, SW1Y 6BJ

Nominee Director03 July 1991Active
3rd Floor, Queens House, 1 Leicester Place, London, WC2H 7BP

Director18 September 2007Active
3rd Floor, Queens House, 1 Leicester Place, London, WC2H 7BP

Director19 January 1998Active
Mounts Hill House, Mounts Hill, Winkfield, SL4 4RH

Director15 November 2000Active
Flat 96, Arlington House, Arlington Street, London, SW1A 1RL

Director03 July 1991Active
3rd Floor, Queens House, 1 Leicester Place, London, WC2H 7BP

Director26 September 2005Active
7 Guilford Road, Stoneygate, Leicester, LE2 2RD

Director03 July 1991Active

People with Significant Control

Ilona Properties Limited
Notified on:06 April 2016
Status:Active
Address:Cardinal House, 39-40 Albemarle Street, London, W1S 4TE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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