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Iliad (henry Street) Limited, L1 6AA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ILIAD (HENRY STREET) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Iliad (henry Street) Limited. The company was founded 17 years ago and was given the registration number 06085943. The firm's registered office is in LIVERPOOL. You can find them at Muskers Building, 1 Stanley Street, Liverpool, Merseyside. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ILIAD (HENRY STREET) LIMITED
Company Number:06085943
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2007
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Muskers Building, 1 Stanley Street, Liverpool, Merseyside, L1 6AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Muskers Building, 1 Stanley Street, Liverpool, L1 6AA

Secretary06 February 2007Active
Muskers Building, 1 Stanley Street, Liverpool, L1 6AA

Director06 February 2007Active
Muskers Building, 1 Stanley Street, Liverpool, United Kingdom, L1 6AA

Director19 April 2022Active
Muskers Building, 1 Stanley Street, Liverpool, L1 6AA

Director06 February 2007Active
9 Abbey Square, Chester, CH1 2HU

Corporate Secretary06 February 2007Active
9 Abbey Square, Chester, CH1 2HU

Nominee Director06 February 2007Active

People with Significant Control

Mr Geoffrey Brown
Notified on:19 April 2022
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:United Kingdom
Address:Muskers Building, 1 Stanley Street, Liverpool, United Kingdom, L1 6AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Little Mister Limited
Notified on:28 September 2021
Status:Active
Country of residence:England
Address:2nd Floor, Muskers Building, 1 Stanley Street, Liverpool, England, L1 6AA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Eleftherios Eleftheriou
Notified on:09 June 2020
Status:Active
Date of birth:September 1959
Nationality:British
Address:Muskers Building, Liverpool, L1 6AA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Theonitsa Eleftheriou
Notified on:30 March 2019
Status:Active
Date of birth:February 1965
Nationality:British
Address:Muskers Building, Liverpool, L1 6AA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Anastasiou
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Address:Muskers Building, Liverpool, L1 6AA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Eleftherios Eleftheriou
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Address:Muskers Building, Liverpool, L1 6AA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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