Menna Overview
Here’s a quick overview of PAUL RAYMOND HOLDINGS LIMITED 👀 — a London based business that started in 2003.
PAUL RAYMOND HOLDINGS LIMITED
- Company statusactive
- Company No04669596
- Age23 years 5 months Incorporated 18 February 2003
- Officers4
Address
Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, W1D 4AL, England
PAUL RAYMOND HOLDINGS LIMITED is an active company incorporated on 18 February 2003 and based in London, England. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
1 Year Ago on 03 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 03 May 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 26 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 17 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 15 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 06 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 22 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Oct 2021
Accounts With Accounts Type Dormant
5 Years Ago on 24 May 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Oct 2020
Accounts With Accounts Type Dormant
5 Years Ago on 14 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Oct 2019
Accounts With Accounts Type Dormant
7 Years Ago on 28 May 2019
Confirmation Statement With No Updates
7 Years Ago on 16 Oct 2018
Accounts With Accounts Type Dormant
8 Years Ago on 31 May 2018
Confirmation Statement With No Updates
8 Years Ago on 16 Oct 2017
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 13 Jun 2017
Accounts With Accounts Type Dormant
9 Years Ago on 18 Apr 2017
Confirmation Statement With Updates
9 Years Ago on 17 Oct 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 07 May 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 16 Oct 2015
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| O'SULLIVAN, Luke James Roderic | secretary | 25 Apr 2025 | |
| EGGLENTON, Melvyn John | director | Feb 1957 | 03 Mar 2011 |
| JAMES, Fawn Ilona | director | Dec 1986 | 24 Mar 2010 |
| JAMES, John | director | Mar 1953 | 30 Nov 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Soho Estates Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of PAUL RAYMOND HOLDINGS LIMITED 👀 — a London based business that started in 2003.