ILIAD (HENRY STREET) LIMITED

MUSKERS BUILDING, 1 STANLEY STREET, LIVERPOOL  L1 6AA
  • Active
  • Private Limited Company
  • Company No. 06085943
  • Last Updated: 01 Mar 2024

Company Profile

ILIAD (HENRY STREET) LIMITED was incorporated on Tuesday, February 6, 2007 as a Private Limited Company with registered address in LIVERPOOL. ILIAD (HENRY STREET) LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 17 years 9 months and 7 days.

Name ILIAD (HENRY STREET) LIMITED
Company number 06085943
Company type Private Limited Company
Incorporation date 06 Feb 2007
Status Active
Industry (SIC 2007)

Address

Registered Address MUSKERS BUILDING
1 STANLEY STREET
LIVERPOOL
L1 6AA
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Geoffrey Brown Nationality: British Dates: Tuesday, April 19, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Little Mister Limited 1 Stanley Street, L1 6AA Dates: Tuesday, September 28, 2021 - Tuesday, April 19, 2022
ownership of shares 25 to 50 percent
Mr Eleftherios Eleftheriou Nationality: British Dates: Tuesday, June 9, 2020 - Tuesday, September 28, 2021
ownership of shares 25 to 50 percent
Mrs Theonitsa Eleftheriou Nationality: British Dates: Saturday, March 30, 2019 - Tuesday, June 9, 2020
ownership of shares 25 to 50 percent
Mr Eleftherios Eleftheriou Nationality: British Dates: Wednesday, April 6, 2016 - Saturday, March 30, 2019
ownership of shares 25 to 50 percent
Mr David Anastasiou Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, April 19, 2022
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 29 February
Next annual accounts due 30 November 2024, (16 days left)
Latest accounts 28 February 2023
Next confirmation statement due 06 March 2017
Last confirmation statement dated 06 February 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
ILIAD (HENRY STREET) LIMITED 06 Feb 2007