OpenCompanies

Giles House Limited

Company number
02223786
Status
Active
Type
Ltd
Incorporated
23 Feb 1988
Nature of business
Other letting and operating of own or leased real estate

Registered office

Giles House C/0 Flat 4
158-160 Westbourne Grove
London
W11 2RJ

Previous names

  • Winckpem (Real Investment No.1) Limited (until 1 Jun 1988)

Officers

NameRoleAppointedResigned
BALLARD, Michael John Secretary - 21 Jun 1993
BALLARD, Michael John Director - 21 Jun 1993
GREENMAN, Stuart Marvin Francis Director - 8 Jul 1996
JOY, Anthony Director 8 Jul 1996 8 Nov 1999
POZZATI-TIEPOLO, Mario Director 22 Jun 1993 8 Nov 1999
MERCER, Andrew Philip Director 30 Oct 1998 17 Mar 2000
GIFFORD, Patrick Antony Francis Director 23 Nov 2000 23 Oct 2002
VECSEY, Dzidra Director 23 Feb 2001 9 Jun 2003
BOWERING, Trudi Director 8 Nov 1999 9 Jun 2003
DUGGAN, Erica Rose Director 8 Nov 1999 9 Jun 2003
WASSIF, Wassif Samuel, Dr Director 8 Jul 1996 9 Jun 2003
COGHILL, Harry Robert Murray Director 23 Oct 2002 29 Aug 2003
POZZATI-TIEPOLO, Mario Secretary 22 Jun 1993 27 Jan 2004
DALTON, Geraldine Mary Director 17 Mar 2000 30 Apr 2004
DUGGAN, Erica Rose Director 27 Jan 2004 5 Dec 2005
REDSHAW, David Matthew Gransden Director 23 Nov 2000 20 Nov 2006
SINCLAIR, James Alexander Secretary 27 Jan 2004 31 May 2008
JOY, Anthony Director 1 Sep 2004 14 Aug 2013
TIGG, Peter Ernest Director 8 Nov 1999 1 Apr 2015
BOWERING, Trudi Director 20 Nov 2006 27 Aug 2021
ELVIN, Bernadette Marie Director 28 Apr 1994 7 Dec 2022
EYMERY, Carole Director 17 Mar 2016 9 Jul 2026
BARBE, Olivier Charles Director 19 Jun 2013
BAINS, Kuljeet Director 9 Nov 2009
POZZATI TIEPOLO, Mario Amedeo Ippolito Director 30 Apr 2008
KENNY, Luke David Director 5 Dec 2005
HADJIANASTASSIOU, Vassilis, Dr Director 23 Oct 2002

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £100 £11,315 6
31 Mar 2024 £100 £8,681 7
31 Mar 2023 £100 £16,605 7
31 Mar 2022 £100 £17,958 8
31 Mar 2021 £100 £23,514 8
31 Mar 2020 £100 £18,823 8
31 Mar 2019 £100 £16,760 -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -
31 Mar 1997 - - -
31 Mar 1996 - - -
31 Mar 1995 - - -
31 Mar 1994 - - -
31 Mar 1993 - - -
31 Mar 1992 - - -
31 Mar 1991 - - -
31 Mar 1990 - - -
31 Mar 1989 - - -

Data