ILIUM LTD
TWICKENHAM

Hellopages » Greater London » Richmond upon Thames » TW1 4JH

Company number 05665948
Status Active
Incorporation Date 4 January 2006
Company Type Private Limited Company
Address ELECTROLINE HOUSE, 15 LION ROAD, TWICKENHAM, TW1 4JH
Home Country United Kingdom
Nature of Business 88100 - Social work activities without accommodation for the elderly and disabled
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 100 . The most likely internet sites of ILIUM LTD are www.ilium.co.uk, and www.ilium.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Ilium Ltd is a Private Limited Company. The company registration number is 05665948. Ilium Ltd has been working since 04 January 2006. The present status of the company is Active. The registered address of Ilium Ltd is Electroline House 15 Lion Road Twickenham Tw1 4jh. . MITCHELL, James Robert is a Secretary of the company. LEONARD, Maria is a Director of the company. MITCHELL, David Robert George is a Director of the company. The company operates in "Social work activities without accommodation for the elderly and disabled".


Current Directors

Secretary
MITCHELL, James Robert
Appointed Date: 04 January 2006

Director
LEONARD, Maria
Appointed Date: 01 October 2011
65 years old

Director
MITCHELL, David Robert George
Appointed Date: 04 January 2006
76 years old

Persons With Significant Control

Maria Leonard
Notified on: 1 January 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

David Robert George Mitchell
Notified on: 1 January 2017
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ILIUM LTD Events

09 Jan 2017
Confirmation statement made on 4 January 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 30 June 2016
11 Feb 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100

23 Nov 2015
Total exemption small company accounts made up to 30 June 2015
09 Feb 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100

...
... and 21 more events
19 Oct 2007
Ad 30/09/07--------- £ si 99@1=99 £ ic 1/100
19 Oct 2007
Accounting reference date extended from 31/01/07 to 30/06/07
04 Sep 2007
Registered office changed on 04/09/07 from: the old print house bridge mews bridge street godalming surrey GU7 1HZ
19 Mar 2007
Return made up to 04/01/07; full list of members
  • 363(287) ‐ Registered office changed on 19/03/07

04 Jan 2006
Incorporation

ILIUM LTD Charges

5 March 2008
Debenture
Delivered: 11 March 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…