ILONA ROSE LIMITED

Profile ILONA ROSE LIMITED

Actual on 01.09.2021
Company name
ILONA ROSE LIMITED
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Company number
07345032
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 13 August 2010
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Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Friday, 13 August 2021 due by Friday, 27 August 2021

Last statement dated Thursday, 13 August 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
58 WARDOUR STREET, ENGLAND, LONDON, W1D 4JQ
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PSC and Officers ILONA ROSE LIMITED

Officers

(as of 20.09.2020)

JAMES, Fawn Ilona
Status: Active
Appointed on: Wednesday, 30 March 2011
Correspondence address: 58 Wardour Street, London, England, W1D 4JQ
Nationality: British
Date of birth: January 1986
Role: Director
Occupation: None
Country of residence: England
JAMES, John
Status: Active
Appointed on: Friday, 13 August 2010
Correspondence address: 58 Wardour Street, London, England, W1D 4JQ
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Director
Country of residence: England
WOOD, Rachel
Status: Active
Appointed on: Friday, 01 July 2011
Correspondence address: 58 Wardour Street, London, England, W1D 4JQ
Role: Secretary
WOOD, Rachel
Status: Active
Appointed on: Wednesday, 05 August 2015
Correspondence address: 58 Wardour Street, London, England, W1D 4JQ
Nationality: English
Date of birth: May 1976
Role: Director
Occupation: Certified Chartered Accountant
Country of residence: United Kingdom
QUINN, Mark Philip Wyndham
Status: Not active
Appointed on: Friday, 13 August 2010
Resigned on: Monday, 28 March 2011
Correspondence address: Craven House 16 Northumberland Avenue, London, United Kingdom, WC2N 5AP
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr John James
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: 58 London, England
Nationality: British
Date of birth: March 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Ms Fawn Ilona James
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: 58 London, England
Nationality: British
Date of birth: January 1986
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Soho Estates Holdings Limited
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: 12-13 Greek Street London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent