GILES HOUSE LIMITED - LONDON
Company Profile | Company Filings |
Overview
GILES HOUSE LIMITED is a Private Limited Company from LONDON and has the status: Active.
GILES HOUSE LIMITED was incorporated 36 years ago on 23/02/1988 and has the registered number: 02223786. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
GILES HOUSE LIMITED was incorporated 36 years ago on 23/02/1988 and has the registered number: 02223786. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
GILES HOUSE LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
GILES HOUSE C/0 FLAT 4
LONDON
W11 2RJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/07/2023 | 16/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CAROLE EYMERY | Nov 1964 | French | Director | 2016-03-17 | CURRENT |
DR VASSILIS HADJIANASTASSIOU | Sep 1971 | British | Director | 2002-10-23 | CURRENT |
LUKE DAVID KENNY | Jul 1947 | British | Director | 2005-12-05 | CURRENT |
MARIO AMEDEO IPPOLLITO POZZATI TIEPOLO | Dec 1944 | British,Italian | Director | 2008-04-30 | CURRENT |
KULJEET BAINS | Apr 1974 | British | Director | 2009-11-09 | CURRENT |
MR OLIVIER CHARLES BARBE | Oct 1966 | British,Belgian | Director | 2013-06-19 | CURRENT |
MICHAEL JOHN BALLARD | Oct 1955 | British | Secretary | RESIGNED | |
DR WASSIF SAMUEL WASSIF | Sep 1956 | British | Director | 1996-07-08 UNTIL 2003-06-09 | RESIGNED |
MARIO POZZATI-TIEPOLO | Secretary | 1993-06-22 UNTIL 2004-01-27 | RESIGNED | ||
JAMES ALEXANDER SINCLAIR | May 1928 | Secretary | 2004-01-27 UNTIL 2008-05-31 | RESIGNED | |
BERNADETTE MARIE ELVIN | Apr 1934 | French | Director | 1994-04-28 UNTIL 2022-12-07 | RESIGNED |
DZIDRA VECSEY | Jan 1925 | British | Director | 2001-02-23 UNTIL 2003-06-09 | RESIGNED |
MR PETER ERNEST TIGG | Jan 1945 | British | Director | 1999-11-08 UNTIL 2015-04-01 | RESIGNED |
DAVID MATTHEW GRANSDEN REDSHAW | Mar 1976 | British | Director | 2000-11-23 UNTIL 2006-11-20 | RESIGNED |
MR ANDREW PHILIP MERCER | Aug 1937 | British | Director | 1998-10-30 UNTIL 2000-03-17 | RESIGNED |
MARIO POZZATI-TIEPOLO | Director | 1993-06-22 UNTIL 1999-11-08 | RESIGNED | ||
ANTHONY JOY | Jun 1936 | British | Director | 1996-07-08 UNTIL 1999-11-08 | RESIGNED |
ANTHONY JOY | Jun 1936 | British | Director | 2004-09-01 UNTIL 2013-08-14 | RESIGNED |
STUART MARVIN FRANCIS GREENMAN | Mar 1951 | British | Director | RESIGNED | |
PATRICK ANTONY FRANCIS GIFFORD | May 1945 | British | Director | 2000-11-23 UNTIL 2002-10-23 | RESIGNED |
GERALDINE MARY DALTON | Nov 1972 | Irish | Director | 2000-03-17 UNTIL 2004-04-30 | RESIGNED |
ERICA ROSE DUGGAN | Nov 1942 | British | Director | 1999-11-08 UNTIL 2003-06-09 | RESIGNED |
ERICA ROSE DUGGAN | Sep 1942 | British | Director | 2004-01-27 UNTIL 2005-12-05 | RESIGNED |
HARRY ROBERT MURRAY COGHILL | May 1978 | British | Director | 2002-10-23 UNTIL 2003-08-29 | RESIGNED |
TRUDI BOWERING | Apr 1933 | British | Director | 1999-11-08 UNTIL 2003-06-09 | RESIGNED |
TRUDI BOWERING | Apr 1933 | British | Director | 2006-11-20 UNTIL 2021-08-27 | RESIGNED |
MICHAEL JOHN BALLARD | Oct 1955 | British | Director | RESIGNED |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Giles House Limited | 2023-11-15 | 31-03-2023 | £16,605 Cash |
Giles House Limited | 2022-09-28 | 31-03-2022 | £17,958 Cash |
Giles House Limited | 2022-02-10 | 31-03-2021 | £23,514 Cash |
Giles House Limited | 2020-12-19 | 31-03-2020 | £18,823 Cash |
Giles House Limited | 2019-11-14 | 31-03-2019 | £16,760 Cash |