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ILONA PROPERTIES LIMITED

Active
07345013·incorporated 2010-08-13

ILONA PROPERTIES LIMITED is an active UK private limited company, incorporated on 13 August 2010 at Companies House (number 07345013; OpenRegistry canonical ID GB-07345013-ilona-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-08-13
Registered Address
CARDINAL HOUSE, 39-40 ALBEMARLE STREET, LONDON, W1S 4TE
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-13. Next confirmation statement due 2026-08-27.

Persons with significant control

ILONA PROPERTIES LIMITED has 2 persons with significant control on file:

  • Raymond Estates 2 Ltd (United Kingdom reg. 16219109). Notified 2025-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Raymond Estates 3 Ltd (United Kingdom reg. 16219079). Notified 2025-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

6 historical PSC records have ceased:

  • Mr Mark Philip Wyndham Quinn born 1964 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-10-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Michael John Bostelmann born 1947 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-05-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Ms Rosalind Margaret Abrahams born 1955 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-05-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Alexander Deal born 1970 resident in United Kingdom, British national. Notified 2022-05-30. Ceased 2024-10-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Keith Andrew Mitchell born 1969 resident in United Kingdom, British national. Notified 2022-05-30. Ceased 2024-10-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Raymond Estates Ltd (United Kingdom reg. 07214370). Notified 2024-10-28. Ceased 2025-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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