PAUL RAYMOND ORGANISATION LIMITED

Company summary

Company number: 00558139
Status: ACTIVE
Incorporated / age: 2 December 195570 years
Registered office: Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, W1D 4AL, England
Accounts due: 31 December 2026
Confirmation statement due: 15 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 05:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, W1D 4AL, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
O'SULLIVAN, Luke James Roderic ACTIVE	Secretary	25 Apr 2025				Level 8, Manette Street, London, W1D 4AL, England
EGGLENTON, Melvyn John ACTIVE	Director	03 Mar 2011		United Kingdom	February 1957	Level 8, Ilona Rose House, Level 8, Ilona Rose House, Manette Street, London, W1D 4AL, England
JAMES, Fawn Ilona ACTIVE	Director	18 Sep 2007		England	January 1986	Level 8, Ilona Rose House, Level 8, Ilona Rose House, Manette Street, London, W1D 4AL, England
JAMES, John ACTIVE	Director	19 Jan 1998		England	March 1953	Level 8, Ilona Rose House, Level 8, Ilona Rose House, Manette Street, London, W1D 4AL, England
SULLIVAN, Kevin John Patrick RESIGNED	Secretary	26 Sep 2005	30 Mar 2010			3rd Floor, Queens House, 1 Leicester Place, London, WC2H 7BP
WARDEN, John Blackie RESIGNED	Secretary		26 Sep 2005			7 Guilford Road, Stoneygate, Leicester, LE2 2RD
WOOD, Rachel RESIGNED	Secretary	01 Jun 2011	25 Apr 2025			Level 8, Ilona Rose House, Level 8, Ilona Rose House, Manette Street, London, W1D 4AL, England
DANIEL, Lionel Walkden RESIGNED	Director	12 Sep 1994	07 Apr 2000	United Kingdom	August 1946	51 The Ridgeway, Northaw, Hertfordshire, EN6 4BD
DUVAL, Mark Stanislaus RESIGNED	Director	29 Mar 1996	02 Jan 2001	United Kingdom	July 1944	20 Wilton Crescent, London, SW1X 8SA
QUINN, Mark Philip Wyndham RESIGNED	Director	16 Aug 1996	28 Mar 2011	United Kingdom	June 1964	3rd Floor, Queens House, 1 Leicester Place, London, WC2H 7BP
QUINN, Philip Wyndham, Dr RESIGNED	Director	15 Nov 2000	11 Sep 2002		May 1931	Mounts Hill House, Mounts Hill, Winkfield, Berkshire, SL4 4RH
RAYMOND, Paul RESIGNED	Director		02 Mar 2008		November 1925	Flat 96, Arlington House, Arlington Street, London, SW1A 1RL
SNITCHER, Carl Ellis RESIGNED	Director		06 Jul 2006	England	July 1941	171 Gloucester Avenue, Camden Town, London, NW1 8LA
SULLIVAN, Kevin John Patrick RESIGNED	Director	26 Sep 2005	16 Mar 2011	England	January 1960	3rd Floor, Queens House, 1 Leicester Place, London, WC2H 7BP
WARDEN, John Blackie RESIGNED	Director		26 Sep 2005	England	April 1945	7 Guilford Road, Stoneygate, Leicester, LE2 2RD
WOOD, Rachel RESIGNED	Director	05 Aug 2015	25 Apr 2025	United Kingdom	May 1976	Level 8, Ilona Rose House, Level 8, Ilona Rose House, Manette Street, London, W1D 4AL, England

O'SULLIVAN, Luke James Roderic ACTIVE
Role: Secretary
Appointed on: 25 Apr 2025
Address: Level 8, Manette Street, London, W1D 4AL, England

EGGLENTON, Melvyn John ACTIVE
Role: Director
Appointed on: 03 Mar 2011
Country of Residence: United Kingdom
Date of birth: February 1957
Address: Level 8, Ilona Rose House, Level 8, Ilona Rose House, Manette Street, London, W1D 4AL, England

JAMES, Fawn Ilona ACTIVE
Role: Director
Appointed on: 18 Sep 2007
Country of Residence: England
Date of birth: January 1986
Address: Level 8, Ilona Rose House, Level 8, Ilona Rose House, Manette Street, London, W1D 4AL, England

JAMES, John ACTIVE
Role: Director
Appointed on: 19 Jan 1998
Country of Residence: England
Date of birth: March 1953
Address: Level 8, Ilona Rose House, Level 8, Ilona Rose House, Manette Street, London, W1D 4AL, England

SULLIVAN, Kevin John Patrick RESIGNED
Role: Secretary
Appointed on: 26 Sep 2005
Resigned on: 30 Mar 2010
Address: 3rd Floor, Queens House, 1 Leicester Place, London, WC2H 7BP

WARDEN, John Blackie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Sep 2005
Address: 7 Guilford Road, Stoneygate, Leicester, LE2 2RD

WOOD, Rachel RESIGNED
Role: Secretary
Appointed on: 01 Jun 2011
Resigned on: 25 Apr 2025
Address: Level 8, Ilona Rose House, Level 8, Ilona Rose House, Manette Street, London, W1D 4AL, England

DANIEL, Lionel Walkden RESIGNED
Role: Director
Appointed on: 12 Sep 1994
Resigned on: 07 Apr 2000
Country of Residence: United Kingdom
Date of birth: August 1946
Address: 51 The Ridgeway, Northaw, Hertfordshire, EN6 4BD

DUVAL, Mark Stanislaus RESIGNED
Role: Director
Appointed on: 29 Mar 1996
Resigned on: 02 Jan 2001
Country of Residence: United Kingdom
Date of birth: July 1944
Address: 20 Wilton Crescent, London, SW1X 8SA

QUINN, Mark Philip Wyndham RESIGNED
Role: Director
Appointed on: 16 Aug 1996
Resigned on: 28 Mar 2011
Country of Residence: United Kingdom
Date of birth: June 1964
Address: 3rd Floor, Queens House, 1 Leicester Place, London, WC2H 7BP

QUINN, Philip Wyndham, Dr RESIGNED
Role: Director
Appointed on: 15 Nov 2000
Resigned on: 11 Sep 2002
Date of birth: May 1931
Address: Mounts Hill House, Mounts Hill, Winkfield, Berkshire, SL4 4RH

RAYMOND, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Mar 2008
Date of birth: November 1925
Address: Flat 96, Arlington House, Arlington Street, London, SW1A 1RL

SNITCHER, Carl Ellis RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jul 2006
Country of Residence: England
Date of birth: July 1941
Address: 171 Gloucester Avenue, Camden Town, London, NW1 8LA

SULLIVAN, Kevin John Patrick RESIGNED
Role: Director
Appointed on: 26 Sep 2005
Resigned on: 16 Mar 2011
Country of Residence: England
Date of birth: January 1960
Address: 3rd Floor, Queens House, 1 Leicester Place, London, WC2H 7BP

WARDEN, John Blackie RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Sep 2005
Country of Residence: England
Date of birth: April 1945
Address: 7 Guilford Road, Stoneygate, Leicester, LE2 2RD

WOOD, Rachel RESIGNED
Role: Director
Appointed on: 05 Aug 2015
Resigned on: 25 Apr 2025
Country of Residence: United Kingdom
Date of birth: May 1976
Address: Level 8, Ilona Rose House, Level 8, Ilona Rose House, Manette Street, London, W1D 4AL, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Oct 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Sep 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Oct 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jan 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jan 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jun 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jun 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jan 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Aug 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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