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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOHO ESTATES LIMITED LONDON ENGLAND Active GROUP 68209 - Other letting and operating of own or leased real estate
VICTOR GREEN PROPERTIES LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
ILONA HOUSE SECURITIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
28 DANEHURST STREET LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
HEART OF LONDON BUSINESS ALLIANCE LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
HOLDHURST FARM ESTATE LIMITED LONDON ENGLAND Active FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
ILONA ROSE LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
SOHO ESTATES HOLDINGS LIMITED LONDON ENGLAND Active GROUP 68209 - Other letting and operating of own or leased real estate
FIJ HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
FIJ PTC LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
SOHO ESTATES DEVELOPMENTS LIMITED LONDON ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
WESTLEGATE DEVELOPMENTS LIMITED NORWICH Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
SOHO ESTATES PORTFOLIO LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
FRITH STREET INVESTMENTS NO.2 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
GULF INVESTOR LIMITED LONDON ENGLAND Active SMALL 74990 - Non-trading company
WESTLEGATE MANAGEMENT COMPANY LIMITED NORWICH Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ROSE ILONA LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BREWER STREET INVESTMENTS LIMITED LIABILITY PARTNERSHIP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
BATEMAN STREET INVESTMENTS LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
28 DANEHURST STREET LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
SOHO ESTATES HOLDINGS LIMITED LONDON ENGLAND Active GROUP 68209 - Other letting and operating of own or leased real estate
FINTRAX INTERNATIONAL HOLDINGS LTD LONDON ENGLAND Active FULL 47990 - Other retail sale not in stores, stalls or markets
SKYSCANNER 2020 LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
AI SILK UK MIDCO 1 LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
AI SILK UK MIDCO 2 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
AI SILK UK MIDCO 3 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PROTEL PMS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 58290 - Other software publishing
FLOYE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
DAWN CAPITAL III GP LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied