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ILONA LIMITED

ILONA LIMITED is an active private limited company, incorporated on 18 June 2003. The nature of the business is Buying and selling of own real estate. The company's registered office is on Buckingham Gate, London. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. ILONA LIMITED has no previous names. The company has six mortgage charges, two of which are outstanding.

Company Information

Company Number04803046
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/06/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 185 BUCKINGHAM GATE
Post TownLONDON
CountryENGLAND
PostcodeSW1E 6PD

Accounts

Accounting Reference Date30th June
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/06/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date18/01/2025
Last Made Up Date04/01/2024

Return

Next Due Date17/04/2017
Last Made Up Date20/03/2016

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges2
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
ILONA LIMITED

Directors

(The company's officers)
MR MARK DERYK WILLIAM SLATTER
(~62 year old British national)
85 BUCKINGHAM GATE, LONDON, SW1E 6PD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/06/2003
MRS PATRICIA IDA SLATTER
(~83 year old British national)
85 BUCKINGHAM GATE, LONDON, SW1E 6PD, ENGLAND
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 19/06/2003

Shareholders

(Persons of Significant Control)
Mr Mark Deryk William Slatter
(~62 year old British national)
85, Buckingham Gate, London, SW1E 6PD, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 04/01/2018

Connections

(Shared officers)
  • MR MARK DERYK WILLIAM SLATTER
  • MRS PATRICIA IDA SLATTER
AMMORA LIMITED
  • MR MARK DERYK WILLIAM SLATTER
  • MR MARK DERYK WILLIAM SLATTER
  • MR MARK DERYK WILLIAM SLATTER
CONTAX LAW LIMITED
  • MR MARK DERYK WILLIAM SLATTER
  • MR MARK DERYK WILLIAM SLATTER
  • MR MARK DERYK WILLIAM SLATTER
  • MR MARK DERYK WILLIAM SLATTER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ILONA LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1E 6PD.

Map of ILONA LIMITED at local scale
Map of ILONA LIMITED at local scale
Map of ILONA LIMITED at district scale
Map of ILONA LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1E 6PD

Other companies with registered offices in SW1E 6PD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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