# Giles House Limited

## Details

- **Company number:** [02223786](https://find-and-update.company-information.service.gov.uk/company/02223786)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Feb 1988
- **Registered office:** GILES HOUSE C/0 FLAT 4, 158-160 WESTBOURNE GROVE, LONDON, W11 2RJ
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 2026 | £100 | £15,924 | 6 |
| 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 | - |