PAUL RAYMOND HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
PAUL RAYMOND HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PAUL RAYMOND HOLDINGS LIMITED was incorporated 21 years ago on 18/02/2003 and has the registered number: 04669596. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PAUL RAYMOND HOLDINGS LIMITED was incorporated 21 years ago on 18/02/2003 and has the registered number: 04669596. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PAUL RAYMOND HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
LEVEL 8, ILONA ROSE HOUSE LEVEL 8, ILONA ROSE HOUSE
LONDON
W1D 4AL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PAUL RAYMOND PUBLICATIONS HOLDINGS LIMITED (until 02/09/2009)
PAUL RAYMOND PUBLICATIONS HOLDINGS LIMITED (until 02/09/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/10/2023 | 30/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS FAWN ILONA JAMES | Dec 1986 | British | Director | 2010-03-24 | CURRENT |
MR JOHN JAMES | Mar 1953 | British | Director | 2003-11-30 | CURRENT |
MRS RACHEL WOOD | May 1976 | English | Director | 2015-08-05 | CURRENT |
MR MELVYN JOHN EGGLENTON | Feb 1957 | British | Director | 2011-03-03 | CURRENT |
MRS RACHEL WOOD | Secretary | 2011-07-01 | CURRENT | ||
ABC CORPORATE SERVICES LIMITED | Corporate Secretary | 2003-02-18 UNTIL 2003-09-22 | RESIGNED | ||
MR PAUL WHALAN | May 1963 | British | Director | 2010-04-01 UNTIL 2013-03-31 | RESIGNED |
MR MARK PHILIP WYNDHAM QUINN | Jun 1964 | British | Secretary | 2008-11-06 UNTIL 2010-03-31 | RESIGNED |
MR JOHN BLACKIE WARDEN | Apr 1945 | British | Secretary | 2003-09-22 UNTIL 2008-11-06 | RESIGNED |
MR PAUL WHALAN | Secretary | 2010-04-01 UNTIL 2011-07-01 | RESIGNED | ||
MR PAUL WHALAN | Secretary | 2010-04-01 UNTIL 2010-04-01 | RESIGNED | ||
MR JOHN BLACKIE WARDEN | Apr 1945 | British | Director | 2003-09-22 UNTIL 2004-02-10 | RESIGNED |
PAUL RAYMOND | Nov 1925 | British | Director | 2003-09-22 UNTIL 2008-03-02 | RESIGNED |
MR JOHN BLACKIE WARDEN | Apr 1945 | British | Director | 2005-09-26 UNTIL 2008-11-06 | RESIGNED |
MR PHILIP LEE THOMPSON | Jul 1963 | British | Director | 2011-11-09 UNTIL 2013-03-31 | RESIGNED |
KEVIN JOHN PATRICK SULLIVAN | Jan 1960 | British | Director | 2004-02-01 UNTIL 2005-09-26 | RESIGNED |
MR CARL ELLIS SNITCHER | Jul 1941 | British | Director | 2003-09-22 UNTIL 2006-07-06 | RESIGNED |
ABC CORPORATE NOMINEES LIMITED | Oct 1940 | Director | 2003-02-18 UNTIL 2003-05-22 | RESIGNED | |
MR MARK PHILIP WYNDHAM QUINN | Jun 1964 | British | Director | 2003-09-22 UNTIL 2010-03-31 | RESIGNED |
MISS FAWN ILONA JAMES | Jan 1986 | British | Director | 2007-09-18 UNTIL 2007-09-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Soho Estates Holdings Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |