Company Information for

GILES HOUSE LIMITED

GILES HOUSE C/0 FLAT 4, 158-160 WESTBOURNE GROVE, LONDON, W11 2RJ,

Company Registration Number

02223786

Private Limited Company

Active

About Giles House Ltd

GILES HOUSE LIMITED was founded on 1988-02-23 and has its registered office in London. The organisation's status is listed as "Active". Giles House Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
GILES HOUSE LIMITED
Legal Registered Office
GILES HOUSE C/0 FLAT 4
158-160 WESTBOURNE GROVE
LONDON
W11 2RJ
Other companies in W11

Filing Information

Company Number02223786
Date formed1988-02-23
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return21/06/2015
Filing return next due19/07/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-12-06 09:01:36
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Kuljeet Bains Director NONE 2009-11-09 UNITED KINGDOM
Olivier Charles Barbe Director PROPERTY AGENT 2013-06-19 UNITED KINGDOM
Trudi Bowering Director RETIRED TEACHER 2006-11-20 UNITED KINGDOM
Bernadette Marie Elvin Director DIRECTOR 1994-04-28 UNITED KINGDOM
Carole Eymery Director NONE 2016-03-17 UNITED KINGDOM
Vassilis Hadjianastassiou Director DOCTOR MEDICAL 2002-10-23 ENGLAND
Luke David Kenny Director ELECTRICAL ENGINEER 2005-12-05 UNITED KINGDOM
Mario Amedeo Ippollito Pozzati Tiepolo Director ADMIN 2008-04-30 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Peter Ernest Tigg Director 1999-11-08 2015-04-01
Anthony Joy Director 2004-09-01 2013-08-14
James Alexander Sinclair Company Secretary 2004-01-27 2008-05-31
David Matthew Gransden Redshaw Director 2000-11-23 2006-11-20
Erica Rose Duggan Director 2004-01-27 2005-12-05
Geraldine Mary Dalton Director 2000-03-17 2004-04-30
Mario Pozzati-tiepolo Company Secretary 1993-06-22 2004-01-27
Harry Robert Murray Coghill Director 2002-10-23 2003-08-29
Trudi Bowering Director 1999-11-08 2003-06-09
Erica Rose Duggan Director 1999-11-08 2003-06-09
Dzidra Vecsey Director 2001-02-23 2003-06-09
Wassif Samuel Wassif Director 1996-07-08 2003-06-09
Patrick Antony Francis Gifford Director 2000-11-23 2002-10-23
Andrew Philip Mercer Director 1998-10-30 2000-03-17
Anthony Joy Director 1996-07-08 1999-11-08
Mario Pozzati-tiepolo Director 1993-06-22 1999-11-08
Stuart Marvin Francis Greenman Director 1992-06-21 1996-07-08
Michael John Ballard Company Secretary 1992-06-21 1993-06-21
Michael John Ballard Director 1992-06-21 1993-06-21

Related Directorships for Olivier Charles Barbe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Olivier Charles Barbe BROOK MEWS (LONDON W2) MANAGEMENT COMPANY LIMITEDDirector 2014-09-09 CURRENT 2000-01-04 Active