Introduction
Watch Company
I
ILIAD (GRENVILLE STREET) LIMITED
ILIAD (GRENVILLE STREET) LIMITED is an active company incorporated on 27 April 2016 with the registered office located in Liverpool. The company operates in the Construction sector, specifically engaged in development of building projects. ILIAD (GRENVILLE STREET) LIMITED was registered 9 years ago.(SIC: 41100)
Status
active
Active since 9 years ago
Company No
10149748
LTD Company
Age
9 Years
Incorporated 27 April 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 June 2025 (10 months ago)
Submitted on 2 July 2025 (9 months ago)
Next Due
Due by 13 July 2026
For period ending 29 June 2026
Address
Muskers Building 1 Stanley Street Liverpool, L1 6AA,
5 key events • 2016 - 2021
Funding Officers Ownership
Company Founded
Apr 16
Incorporation Company
Loan Secured
Nov 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 21
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MOLLOY, Timothy
Active1 Stanley Street, LiverpoolL1 6AA
Secretary
Appointed 27 Apr 2016
MOLLOY, Timothy
1 Stanley Street, LiverpoolL1 6AA
Secretary
27 Apr 2016
Active
ANASTASIOU, David
Active1 Stanley Street, LiverpoolL1 6AA
Born December 1962
Director
Appointed 27 Apr 2016
ANASTASIOU, David
1 Stanley Street, LiverpoolL1 6AA
Born December 1962
Director
27 Apr 2016
Active
ELEFTHERIOU, Eleftherios, Mr.
Active1 Stanley Street, LiverpoolL1 6AA
Born September 1959
Director
Appointed 27 Apr 2016
ELEFTHERIOU, Eleftherios, Mr.
1 Stanley Street, LiverpoolL1 6AA
Born September 1959
Director
27 Apr 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Aramis International Limited
ActiveRoad Town, Tortola
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Oct 2017
Aramis International Limited
Road Town, Tortola
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Oct 2017
Active
Hermes Limited
ActiveVictoria Street, Isle Of ManIM1 2SH
Nature of Control
Ownership of shares 25 to 50 percent
Notified 28 Apr 2016
Hermes Limited
Victoria Street, Isle Of ManIM1 2SH
Ownership of shares 25 to 50 percent
28 Apr 2016
Active
Filing History
30
Description
Type
Date Filed
Document
1 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 May 2025
16 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 November 2023
3 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 December 2021
2 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 December 2021
9 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 November 2017
25 August 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 August 2017
25 August 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 August 2017