Introduction
Watch Company
I
ILIAD PARR STREET LIMITED
ILIAD PARR STREET LIMITED is an active company incorporated on 3 October 2019 with the registered office located in Liverpool. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ILIAD PARR STREET LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12241576
LTD Company
Age
6 Years
Incorporated 3 October 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 September 2025 (6 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 2 October 2025 (5 months ago)
Submitted on 2 October 2025 (5 months ago)
Next Due
Due by 16 October 2026
For period ending 2 October 2026
Address
1 Stanley Street Liverpool, L1 6AA,
5 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 22
Termination Director Company With Name T...
Funding Round
Jan 23
Capital Allotment Shares
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
MOLLOY, Timmothy
ActiveStanley Street, LiverpoolL1 6AA
Secretary
Appointed 03 Oct 2019
MOLLOY, Timmothy
Stanley Street, LiverpoolL1 6AA
Secretary
03 Oct 2019
Active
ANASTASIOU, David
ActiveStanley Street, LiverpoolL1 6AA
Born December 1962
Director
Appointed 03 Oct 2019
ANASTASIOU, David
Stanley Street, LiverpoolL1 6AA
Born December 1962
Director
03 Oct 2019
Active
ELEFTHERIOU, Eleftherios
ActiveStanley Street, LiverpoolL1 6AA
Born September 1959
Director
Appointed 03 Oct 2019
ELEFTHERIOU, Eleftherios
Stanley Street, LiverpoolL1 6AA
Born September 1959
Director
03 Oct 2019
Active
SINGH, Aneil Kumar
ResignedStanley Street, LiverpoolL1 6AA
Born November 1970
Director
Appointed 18 Jun 2021
Resigned 10 Sept 2022
SINGH, Aneil Kumar
Stanley Street, LiverpoolL1 6AA
Born November 1970
Director
18 Jun 2021
Resigned 10 Sept 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Estia Fund Limited
ActiveStanley Street, LiverpoolL1 6AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Oct 2019
Estia Fund Limited
Stanley Street, LiverpoolL1 6AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Oct 2019
Active
Filing History
17
Description
Type
Date Filed
Document
17 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
17 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 September 2022
19 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 July 2021