PAUL RAYMOND HOLDINGS LIMITED

Company summary

Company number: 04669596
Status: ACTIVE
Incorporated / age: 18 February 200323 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: 30 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 19:55 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
Previous company names
PAUL RAYMOND PUBLICATIONS HOLDINGS LIMITED

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, Ilona Rose House, Level 8, Ilona Rose House, 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	24 Mar 2010		England	December 1986	Level 8, Ilona Rose House, Level 8, Ilona Rose House, Manette Street, London, W1D 4AL, England
JAMES, John ACTIVE	Director	30 Nov 2003		England	March 1953	Level 8, Ilona Rose House, Level 8, Ilona Rose House, Manette Street, London, W1D 4AL, England
QUINN, Mark Philip Wyndham RESIGNED	Secretary	06 Nov 2008	31 Mar 2010			Mounts Hill House, Mounts Hill Winkfield, Windsor, Berkshire, SL4 4RH
WARDEN, John Blackie RESIGNED	Secretary	22 Sep 2003	06 Nov 2008			7 Guilford Road, Stoneygate, Leicester, LE2 2RD
WHALAN, Paul RESIGNED	Secretary	01 Apr 2010	01 Apr 2010			3rd Floor, Queens House, 1 Leicester Place, London, WC2H 7BP
WHALAN, Paul RESIGNED	Secretary	01 Apr 2010	01 Jul 2011			2nd, Floor, 3-5 Bateman Street, London, W1D 4AG, United Kingdom
WOOD, Rachel RESIGNED	Secretary	01 Jul 2011	25 Apr 2025			Level 8, Ilona Rose House, Level 8, Ilona Rose House, Manette Street, London, W1D 4AL, England
ABC CORPORATE SERVICES LIMITED RESIGNED	Secretary	18 Feb 2003	22 Sep 2003			2 Duke Street, St James's, London, SW1Y 6BJ
JAMES, Fawn Ilona RESIGNED	Director	18 Sep 2007	18 Sep 2007	United Kingdom	January 1986	Stanners Hill House, Chertsey Road, Chobham, Woking, Surrey, GU24 8JE
QUINN, Mark Philip Wyndham RESIGNED	Director	22 Sep 2003	31 Mar 2010	United Kingdom	June 1964	Mounts Hill House, Mounts Hill Winkfield, Windsor, Berkshire, SL4 4RH
RAYMOND, Paul RESIGNED	Director	22 Sep 2003	02 Mar 2008		November 1925	Flat 96, Arlington House, Arlington Street, London, SW1A 1RL
SNITCHER, Carl Ellis RESIGNED	Director	22 Sep 2003	06 Jul 2006	England	July 1941	171 Gloucester Avenue, Camden Town, London, NW1 8LA
SULLIVAN, Kevin John Patrick RESIGNED	Director	01 Feb 2004	26 Sep 2005	England	January 1960	22 Webster Road, Bermondsey, London, SE16 4DF
THOMPSON, Philip Lee RESIGNED	Director	09 Nov 2011	31 Mar 2013	United Kingdom	July 1963	Portand House, 12-13 Greek Street, London, W1D 4DL, United Kingdom
WARDEN, John Blackie RESIGNED	Director	26 Sep 2005	06 Nov 2008	England	April 1945	7 Guilford Road, Stoneygate, Leicester, LE2 2RD
WARDEN, John Blackie RESIGNED	Director	22 Sep 2003	10 Feb 2004	England	April 1945	7 Guilford Road, Stoneygate, Leicester, LE2 2RD
WHALAN, Paul RESIGNED	Director	01 Apr 2010	31 Mar 2013	United Kingdom	May 1963	Portand House, 12-13 Greek Street, London, W1D 4DL, United Kingdom
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
ABC CORPORATE NOMINEES LIMITED RESIGNED	Director	18 Feb 2003	22 May 2003			2 Duke Street, St James's, London, SW1Y 6BJ

O'SULLIVAN, Luke James Roderic ACTIVE
Role: Secretary
Appointed on: 25 Apr 2025
Address: Level 8, Ilona Rose House, Level 8, Ilona Rose House, 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: 24 Mar 2010
Country of Residence: England
Date of birth: December 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: 30 Nov 2003
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

QUINN, Mark Philip Wyndham RESIGNED
Role: Secretary
Appointed on: 06 Nov 2008
Resigned on: 31 Mar 2010
Address: Mounts Hill House, Mounts Hill Winkfield, Windsor, Berkshire, SL4 4RH

WARDEN, John Blackie RESIGNED
Role: Secretary
Appointed on: 22 Sep 2003
Resigned on: 06 Nov 2008
Address: 7 Guilford Road, Stoneygate, Leicester, LE2 2RD

WHALAN, Paul RESIGNED
Role: Secretary
Appointed on: 01 Apr 2010
Resigned on: 01 Apr 2010
Address: 3rd Floor, Queens House, 1 Leicester Place, London, WC2H 7BP

WHALAN, Paul RESIGNED
Role: Secretary
Appointed on: 01 Apr 2010
Resigned on: 01 Jul 2011
Address: 2nd, Floor, 3-5 Bateman Street, London, W1D 4AG, United Kingdom

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

ABC CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 18 Feb 2003
Resigned on: 22 Sep 2003
Address: 2 Duke Street, St James's, London, SW1Y 6BJ

JAMES, Fawn Ilona RESIGNED
Role: Director
Appointed on: 18 Sep 2007
Resigned on: 18 Sep 2007
Country of Residence: United Kingdom
Date of birth: January 1986
Address: Stanners Hill House, Chertsey Road, Chobham, Woking, Surrey, GU24 8JE

QUINN, Mark Philip Wyndham RESIGNED
Role: Director
Appointed on: 22 Sep 2003
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Mounts Hill House, Mounts Hill Winkfield, Windsor, Berkshire, SL4 4RH

RAYMOND, Paul RESIGNED
Role: Director
Appointed on: 22 Sep 2003
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: 22 Sep 2003
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: 01 Feb 2004
Resigned on: 26 Sep 2005
Country of Residence: England
Date of birth: January 1960
Address: 22 Webster Road, Bermondsey, London, SE16 4DF

THOMPSON, Philip Lee RESIGNED
Role: Director
Appointed on: 09 Nov 2011
Resigned on: 31 Mar 2013
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Portand House, 12-13 Greek Street, London, W1D 4DL, United Kingdom

WARDEN, John Blackie RESIGNED
Role: Director
Appointed on: 26 Sep 2005
Resigned on: 06 Nov 2008
Country of Residence: England
Date of birth: April 1945
Address: 7 Guilford Road, Stoneygate, Leicester, LE2 2RD

WARDEN, John Blackie RESIGNED
Role: Director
Appointed on: 22 Sep 2003
Resigned on: 10 Feb 2004
Country of Residence: England
Date of birth: April 1945
Address: 7 Guilford Road, Stoneygate, Leicester, LE2 2RD

WHALAN, Paul RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 31 Mar 2013
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Portand House, 12-13 Greek Street, London, W1D 4DL, United Kingdom

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

ABC CORPORATE NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 18 Feb 2003
Resigned on: 22 May 2003
Address: 2 Duke Street, St James's, London, SW1Y 6BJ

Filing history

Timeline

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Charges

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