Ilona House Securities Limited

General information

Name:

Ilona House Securities Ltd

Office Address:

Cardinal House 39-40 Albemarle Street W1S 4TE London

Number: 02626288

Incorporation date: 1991-07-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1991 is the date that marks the founding of Ilona House Securities Limited, a company which is situated at Cardinal House, 39-40 Albemarle Street in London. That would make thirty years Ilona House Securities has been in this business, as the company was registered on 3rd July 1991. The company's registered no. is 02626288 and the company area code is W1S 4TE. This firm's Standard Industrial Classification Code is 68209 and has the NACE code: Other letting and operating of own or leased real estate. The most recent financial reports detail the period up to March 31, 2020 and the latest annual confirmation statement was filed on October 1, 2020.

We have a number of two directors leading the business at the current moment, namely Howard R. and Mark Q. who have been executing the directors assignments for 10 years.

Financial data based on annual reports

Company staff

Howard R.

Role: Director

Appointed: 28 March 2011

Latest update: 19 January 2021

Mark Q.

Role: Director

Appointed: 02 July 2001

Latest update: 19 January 2021

People with significant control

The companies with significant control over this firm include: Ilona Properties Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 39-40 Albemarle Street, W1S 4TE and was registered as a PSC under the reg no 07345013.

Ilona Properties Limited
Address: Cardinal House 39-40 Albemarle Street, London, W1S 4TE
Legal authority Companies Act 2006
Legal form Uk Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 07345013
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 15 October 2021
Confirmation statement last made up date 01 October 2020
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
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Small-sized company accounts made up to 31st March 2020 (AA)
filed on: 7th, August 2020
accounts
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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
29
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