Ilona Properties Limited, London

Ilona Properties Limited is a private limited company. Located at Cardinal House, 39-40 Albemarle Street, London W1S 4TE, this 13 years old company was incorporated on 2010-08-13 and is categorised as "activities of head offices" (SIC: 70100).
3 directors can be found in this business: Robert B. (appointed on 23 November 2012), Mark Q. (appointed on 13 August 2010), Howard R. (appointed on 13 August 2010).
About
Name: Ilona Properties Limited
Number: 07345013
Incorporation date: 2010-08-13
End of financial year: 31 March
 
Address: Cardinal House
39-40 Albemarle Street
London
W1S 4TE
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Alexander D.
30 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
Keith M.
30 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
Mark Q.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
Rosalind A.
6 April 2016 - 30 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
Michael B.
6 April 2016 - 30 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

The due date for Ilona Properties Limited confirmation statement filing is 2024-08-27. The latest confirmation statement was sent on 2023-08-13. The target date for the next statutory accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up to 31 March 2022.

5 persons of significant control are reported in the official register, namely: Alexander D. that has over 3/4 of shares, 3/4 to full of voting rights. Keith M. that has over 3/4 of shares, 3/4 to full of voting rights. Mark Q. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2023-03-31
filed on: 14th, November 2023 | accounts
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