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 - LONDON

This company is listed in the following categories:
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

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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

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