ANEIL KUMAR SINGH - LIVERPOOL - ACCOUNTANT
ANEIL KUMAR SINGH - LIVERPOOL - ACCOUNTANT
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Overview
MR ANEIL KUMAR SINGH is a Accountant from Liverpool. This person was born in November 1970, which was over 53 years ago. MR ANEIL KUMAR SINGH is British and resident in United Kingdom. This company officer is, or was, associated with at least 77 company roles.
Their most recent appointment, in our records, was to TILBRIDGE LIMITED on 2012-04-05, from which they resigned on 2013-03-19.
Address
4th Floor, Muskers Building, 1, Stanley Street
Liverpool
L1 6AA
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| TILBRIDGE LIMITED | Active | Director | 2012-04-05 until 2013-03-19 | RESIGNED | £6,468 equity |
| DANOS MANAGEMENT LIMITED | Active | Director | 2012-02-22 | CURRENT | £403,032 equity |
| PF MAINTENANCE LIMITED | Dissolved - no longer trading or on registry | Director | 2012-01-30 until 2012-08-30 | RESIGNED | |
| PRAXIS CONSTRUCTION LIMITED | Dissolved - no longer trading | Director | 2012-01-30 | CURRENT | £3 cash, £-28,943 equity |
| ILIAD (STUDENT PROJECTS) LIMITED | Active | Director | 2011-08-17 | CURRENT | £223,133 equity |
| BRIDGE & TRANSFER PROPERTY CO LIMITED | Dissolved - no longer trading | Secretary | 2009-08-17 | CURRENT | £-194,248 equity |
| CROSSMERE LIMITED | Dissolved - no longer trading | Secretary | 2008-03-20 | CURRENT | £107,171 equity |
| LEVER COURT (LIVERPOOL) MANAGEMENT COMPANY LIMITED | Active | Secretary | 2008-03-17 | CURRENT | |
| SAPPORO TEPPANYAKI (GLASGOW) LIMITED | Active | Secretary | 2008-02-28 | CURRENT | £2,693 equity |
| ZOE PROPERTIES LIMITED | Active | Secretary | 2008-01-08 | CURRENT | £-22,549 equity |
| ZOE RAINFORD LIMITED | Active | Secretary | 2007-12-05 | CURRENT | £600 cash, £41,357 equity |
| IMPERIAL BUILDINGS MANAGEMENT COMPANY LIMITED | Active | Secretary | 2007-10-16 until 2010-06-18 | RESIGNED | £22,492 equity |
| DEVACOM LIMITED | Active | Secretary | 2007-09-20 | CURRENT | £35,092 cash, £310,547 equity |
| ZOE (PARKING) LIMITED | Active | Secretary | 2007-07-19 | CURRENT | £274,035 equity |
| ZOE (NORLEY) LIMITED | Active | Secretary | 2007-07-19 | CURRENT | £-25,759 equity |
| ZOE (MICHAEL) LIMITED | Active | Secretary | 2007-07-18 | CURRENT | £-728,664 equity |
| GM ESTATES 2 LIMITED | Active | Secretary | 2007-07-04 | CURRENT | £49,139 cash, £1,603,413 equity |
| KEPPEL WHARF MANAGEMENT COMPANY LIMITED | Active | Secretary | 2007-05-08 until 2010-11-26 | RESIGNED | £26,369 equity |
| ELYSIAN FIELDS MANAGEMENT COMPANY LIMITED | Active | Director | 2007-03-15 until 2009-10-01 | RESIGNED | £41,543 equity |
| LAYLA HOTEL LIVERPOOL LIMITED | Dissolved - no longer trading | Secretary | 2007-02-07 until 2011-02-23 | RESIGNED | |
| ILIAD (HENRY STREET) LIMITED | Active | Secretary | 2007-02-06 | CURRENT | £165,187 equity |
| ILIAD (ROTHERHAM) LIMITED | Active | Secretary | 2006-09-15 | CURRENT | £745,617 equity |
| LIBERTY ENTERPRISES LIMITED | Active | Secretary | 2006-07-31 | CURRENT | £109,507 equity |
| ILIAD (CITY LIVING) LIMITED | Dissolved - no longer trading | Secretary | 2006-01-01 | CURRENT | £1 equity |
| ORESTIS LIMITED | Active - Proposal to Strike off | Secretary | 2006-01-01 | CURRENT | £99,353 equity |
| ANANE INVESTMENTS LIMITED | Active | Secretary | 2006-01-01 | CURRENT | £34,682 cash, £1,964,292 equity |
| ILIAD (LIVERPOOL) LIMITED | Active | Secretary | 2006-01-01 | CURRENT | £1,000 equity |
| LINCOLN PROPERTY MANAGEMENT SERVICES LTD | Active | Secretary | 2005-10-07 until 2022-03-16 | RESIGNED | £91,655 cash, £2,214,840 equity |
| ZOE MANCHESTER LIMITED | Active | Secretary | 2005-09-21 | CURRENT | £-866,134 equity |
| MERCHANTS SQUARE COMPANY LIMITED | Active | Secretary | 2005-08-19 | CURRENT | £96,523 equity |
| ILIAD (SPECIAL PROJECTS) LIMITED | Dissolved - no longer trading | Secretary | 2004-09-20 | CURRENT | £129 cash, £-312,407 equity |
| ILIAD HOLDINGS LIMITED | Dissolved - no longer trading | Secretary | 2004-06-29 | CURRENT | £1 equity |
| HAMBERTON LIMITED | Active | Secretary | 2004-06-14 | CURRENT | £73,463 cash, £343,592 equity |
| SAPPORO TEPPANYAKI (MANCHESTER) LIMITED | Active | Secretary | 2004-05-13 | CURRENT | £548,945 cash, £12,798 equity |
| ILIAD (ALBANY ROAD) LIMITED | Active | Secretary | 2004-05-13 | CURRENT | £1 equity |
| MEDUSA LIMITED | Dissolved - no longer trading | Secretary | 2004-04-08 | CURRENT | £250,008 equity |
| WINWICK LIMITED | Active | Secretary | 2004-03-25 | CURRENT | £2 equity |
| IL FORNO LIMITED | Active | Secretary | 2004-03-18 until 2020-10-23 | RESIGNED | £367 cash, £-319,779 equity |
| ILIAD (LEVER COURT) LIMITED | Dissolved - no longer trading | Secretary | 2003-10-31 | CURRENT | £-1,985,583 equity |
| ZOE NETHERTON LIMITED | Active | Secretary | 2003-09-03 | CURRENT | £467,342 equity |
| SAPPORO TEPPANYAKI LIMITED | Active | Secretary | 2003-04-13 | CURRENT | £195,336 cash, £320,073 equity |
| ILIAD (VAUXHALL) LIMITED | Dissolved - no longer trading | Secretary | 2002-11-27 until 2004-12-22 | RESIGNED | £273,430 equity |
| MY PROPERTY (MERSEYSIDE) LIMITED | Active | Secretary | 2002-10-03 until 2006-10-01 | RESIGNED | £43,794 cash, £759,090 equity |
| ZOE CLEANING (DALE STREET) LIMITED | Dissolved - no longer trading | Secretary | 2002-08-13 | CURRENT | £1 equity |
| ZOE ASHTON LIMITED | Active | Secretary | 2002-07-03 | CURRENT | £1,841,851 equity |
| ILIAD (DUKE STREET) LIMITED | Active | Secretary | 2002-04-01 | CURRENT | £44,716 equity |
| ILIAD (DALE STREET) LIMITED | Active | Secretary | 2002-02-15 | CURRENT | £15,569 equity |
| STONSTON LIMITED | Dissolved - no longer trading | Secretary | 2001-12-04 | CURRENT | £-21,688 equity |
| MATHEW STREET PROPERTIES LIMITED | Dissolved - no longer trading | Secretary | 2001-10-30 | CURRENT | £35,442 cash, £-1,202,680 equity |
| ZOE ORFORD LIMITED | Active | Secretary | 2001-08-31 | CURRENT | £-85,964 equity |
| ELYSIAN DEVELOPMENTS LIMITED | Active | Secretary | 2001-05-31 | CURRENT | £283,180 cash, £2,101,249 equity |
| HECTOR PROPERTIES LIMITED | Dissolved - no longer trading | Secretary | 2001-05-31 until 2001-05-31 | RESIGNED | £4 equity |
| HECTOR PROPERTIES LIMITED | Dissolved - no longer trading | Secretary | 2001-05-31 | CURRENT | £4 equity |
| ZOE CHESHIRE LIMITED | Active | Secretary | 2001-05-01 | CURRENT | £599,069 equity |
| ZOE MARYBONE LIMITED | Active | Secretary | 2001-05-01 | CURRENT | £-42,252 equity |
| ZOE WIGAN LIMITED | Active | Secretary | 2000-05-22 | CURRENT | £1,036,770 equity |
| 135/137 DALE STREET MANAGEMENT COMPANY LIMITED | Active | Secretary | 2000-05-05 until 2005-04-14 | RESIGNED | £16,743 equity |
| 135/137 DALE STREET MANAGEMENT COMPANY LIMITED | Active | Director | 2000-05-05 until 2005-04-14 | RESIGNED | £16,743 equity |
| ANDREW LOUIS ESTATE AGENTS LIMITED | Active | Secretary | 1999-12-01 until 2006-11-01 | RESIGNED | £141,700 cash |
| ANDREW LOUIS PROPERTY MANAGEMENT LIMITED | Dissolved - no longer trading | Secretary | 1999-12-01 until 2006-11-01 | RESIGNED | |
| ANDREW LOUIS PROPERTY MANAGEMENT LIMITED | Dissolved - no longer trading | Director | 1999-12-01 until 2006-11-01 | RESIGNED | |
| ANDREW LOUIS PROPERTIES LIMITED | Active | Secretary | 1999-11-18 until 2006-11-01 | RESIGNED | £293,046 cash, £3,090,386 equity |
| ILIAD LIMITED | Dissolved - no longer trading | Secretary | 1999-05-28 | CURRENT | £36,996 equity |
| A.S. MANAGEMENT LIMITED | Active - Proposal to Strike off | Director | 1999-05-24 | CURRENT | £25,666 equity |
| AVALONA LIMITED | Active | Secretary | 1998-12-16 | CURRENT | £103,176 equity |
| GM ESTATES LIMITED | Active | Secretary | 1998-07-31 | CURRENT | £43,919 cash, £1,572,833 equity |
| NEW VIEW LANDSCAPES & GREENCLEAN LIMITED | Dissolved - no longer trading | Director | 1998-05-13 | CURRENT | £11,339 equity |
| ZOE WARRINGTON LIMITED | Active | Secretary | 1998-05-13 | CURRENT | £1,720 cash, £73,485 equity |
| ZOE DEVELOPMENTS LIMITED | Active | Secretary | 1998-05-13 | CURRENT | £762,731 equity |
| ZOE CLEANING LIMITED | Active | Secretary | 1998-05-13 | CURRENT | £-309 equity |
| ZOE GROUP LIMITED | Active | Secretary | 1998-05-12 | CURRENT | £393,114 equity |
| ZOE ENTERPRISES LIMITED | Active | Secretary | 1998-01-30 | CURRENT | £1,578,500 equity |
| COVERCAREER LIMITED | Active | Secretary | 1997-12-15 | CURRENT | £430,033 equity |
| BUILDWINDOW LIMITED | Active | Secretary | 1997-12-15 | CURRENT | £2,884 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| NEW VIEW LANDSCAPES & GREENCLEAN LIMITED | 2016-04-06 | Ownership of shares 75 to 100 percent |
| DANOS BLOCK MANAGEMENT LIMITED | 2016-10-07 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| KAREN ANN MARTIN | Education Manager | Liverpool | 1 |
| DAVID MURPHY | Director | Bebington | 3 |
| MR WESLEY STEVEN PRESTON | Property Manager | St Helens, England | 6 |
| MARTIN PETER CARTER | Surveyor | Wirral | 1 |
| MS KAREN JAYNE MILLINER | Chartered Secretary | Kingston Upon Thames, United Kingdom | 194 |
| MR SHEETAL KUMAR AGGARWAL | Director | Liverpool, England | 20 |
| MR DAVID ANASTASIOU | Company Director | Liverpool, United Kingdom | 83 |
| DAVID MURPHY | Surveyor | Wirral | 1 |
| MR ELEFTHERIOS ELEFTHERIOU | Company Director | Liverpool, England | 60 |
| MR ELEFTHERIOS ELEFTHERIOU | Director | Liverpool, United Kingdom | 17 |
| MR TASOS ANASTASIOU | Director | Liverpool, United Kingdom | 4 |
| MR LOUIS ANASTASIOU | Company Director | Widnes, England | 19 |
| MR MALCOLM HARRIS | N/A | Liverpool, United Kingdom | 1 |
| MR HASSAN OLATEJU | Financial Manager | Liverpool, United Kingdom | 1 |
| MR EDDIE REED | Company Director | Liverpool, England | 3 |
| NICOLA JEFFRIES | New Home Sales | Liverpool | 2 |
| RICHARD CHRISTOPHER WILLIAM PARKINSON | Company Director | Manchester, United Kingdom | 56 |
| MR SEAN PETER O'NEILL | Director | Liverpool, United Kingdom | 22 |
| MR TIMOTHY MOLLOY | Director | Liverpool | 9 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR ANDREW PHILIP CROWLEY BERKLEY | Chartered Accountant | Liverpool, United Kingdom | 2 |
| MR CHRISTOPHER JAMES GREEN | Proprietor | Liverpool, United Kingdom | 3 |
| MR DAVID ANASTASIOU | Company Director | Liverpool, United Kingdom | 83 |
| MANOLIS KARAOLIS | Director | Liverpool | 1 |
| IOAKIM NEOCLEOUS | Banker | Liverpool | 1 |
| MR STEPHEN HARVEY SIMPSON | Director | Liverpool, United Kingdom | 32 |
| MR ANTHONY JOHN ANSELL | Accountant | Liverpool, England | 30 |
| ANDREW LOUIS CPM LTD | Liverpool, United Kingdom | 1 | |
| MR ANTHONY JOHN ANSELL | ACCOUNTANT | LIVERPOOL | 30 |
| MR IAN WATSON | N/A | Liverpool, England | 1 |