ILONA HOUSE SECURITIES LIMITED

Company summary

Company number: 02626288
Status: ACTIVE
Incorporated / age: 3 July 199135 years
Registered office: Cardinal House, 39-40 Albemarle Street, London, W1S 4TE
Accounts due: 31 March 2027
Confirmation statement due: 15 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 05:04 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
Cardinal House, 39-40 Albemarle Street, London, W1S 4TE
Nature of business
Other letting and operating of own or leased real estate
Previous company names
ELONA HOUSE SECURITIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
QUINN, Mark Philip Wyndham ACTIVE	Director	02 Jul 2001		United Kingdom	June 1964	Cardinal House, 39-40 Albemarle Street, London, W1S 4TE, United Kingdom
RAYMOND, Howard Wyndham ACTIVE	Director	28 Mar 2011		England	November 1959	Cardinal House, 39-40 Albemarle Street, London, W1S 4TE, United Kingdom
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	03 Jul 1991	26 Sep 2005			7 Guilford Road, Stoneygate, Leicester, LE2 2RD
M & N SECRETARIES LIMITED RESIGNED	Nominee Secretary	03 Jul 1991	03 Jul 1991			The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, KT2 6QJ
DANIEL, Lionel Walkden RESIGNED	Director	19 Jan 1998	07 Apr 2000	United Kingdom	August 1946	51 The Ridgeway, Northaw, Hertfordshire, EN6 4BD
DUVAL, Mark Stanislaus RESIGNED	Director	03 Jul 1991	02 Jan 2001	United Kingdom	July 1944	20 Wilton Crescent, London, SW1X 8SA
JAMES, Fawn Ilona RESIGNED	Director	18 Sep 2007	28 Mar 2011	United Kingdom	January 1986	3rd Floor, Queens House, 1 Leicester Place, London, WC2H 7BP
JAMES, John RESIGNED	Director	19 Jan 1998	28 Mar 2011	England	March 1953	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	03 Jul 1991	02 Mar 2008		November 1925	Flat 96, Arlington House, Arlington Street, London, SW1A 1RL
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	03 Jul 1991	26 Sep 2005	England	April 1945	7 Guilford Road, Stoneygate, Leicester, LE2 2RD
GUARDHEATH SECURITIES LIMITED RESIGNED	Nominee Director	03 Jul 1991	03 Jul 1991			2 Duke Street, St James's, London, SW1Y 6BJ

QUINN, Mark Philip Wyndham ACTIVE
Role: Director
Appointed on: 02 Jul 2001
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Cardinal House, 39-40 Albemarle Street, London, W1S 4TE, United Kingdom

RAYMOND, Howard Wyndham ACTIVE
Role: Director
Appointed on: 28 Mar 2011
Country of Residence: England
Date of birth: November 1959
Address: Cardinal House, 39-40 Albemarle Street, London, W1S 4TE, United Kingdom

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: 03 Jul 1991
Resigned on: 26 Sep 2005
Address: 7 Guilford Road, Stoneygate, Leicester, LE2 2RD

M & N SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Jul 1991
Resigned on: 03 Jul 1991
Address: The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, KT2 6QJ

DANIEL, Lionel Walkden RESIGNED
Role: Director
Appointed on: 19 Jan 1998
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: 03 Jul 1991
Resigned on: 02 Jan 2001
Country of Residence: United Kingdom
Date of birth: July 1944
Address: 20 Wilton Crescent, London, SW1X 8SA

JAMES, Fawn Ilona RESIGNED
Role: Director
Appointed on: 18 Sep 2007
Resigned on: 28 Mar 2011
Country of Residence: United Kingdom
Date of birth: January 1986
Address: 3rd Floor, Queens House, 1 Leicester Place, London, WC2H 7BP

JAMES, John RESIGNED
Role: Director
Appointed on: 19 Jan 1998
Resigned on: 28 Mar 2011
Country of Residence: England
Date of birth: March 1953
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: 03 Jul 1991
Resigned on: 02 Mar 2008
Date of birth: November 1925
Address: Flat 96, Arlington House, Arlington Street, London, SW1A 1RL

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: 03 Jul 1991
Resigned on: 26 Sep 2005
Country of Residence: England
Date of birth: April 1945
Address: 7 Guilford Road, Stoneygate, Leicester, LE2 2RD

GUARDHEATH SECURITIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Jul 1991
Resigned on: 03 Jul 1991
Address: 2 Duke Street, St James's, London, SW1Y 6BJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Jul 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jul 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 May 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Nov 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Apr 1992	Satisfied	Registration of a charge (395) (opens in a new tab)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.

Financial Conduct Authority

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