GILES HOUSE LIMITED
Active - Accounts Filed
General Information
NAME
GILES HOUSE LIMITED
COMPANY NUMBER
02223786
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
23/02/1988
(36 years and 9 months old)
WEBSITE
stgileshousehotel.com
CONFIRMATION STATEMENT MADE UP TO
02/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
23/02/1988
01/06/1988
WINCKPEM (REAL INVESTMENT NO.1) LIMITED
LONDON
W11 2RJ
Telephone: 01725517214
TPS: No
Giles House C/0 Flat 4
158-160 Westbourne Grove
London
W11 2RJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 10/08/2024 | New Confirmation Statement filed |
| 18/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GILES HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GILES HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GILES HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/10/2002 - Present (22 years and 1 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
05/12/2005 - Present (18 years and 11 months) Born in Jul 1947 (age: 77) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Mario Amedeo Ippollito Pozzati Tiepolo 30/04/2008 - Present (16 years and 7 months) Born in Dec 1944 (age: 79) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/11/2009 - Present (15years) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/06/2013 - Present (11 years and 5 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 10/08/2024 | New Confirmation Statement filed |
| 18/11/2023 | New Accounts filed |
| 15/08/2023 | New Confirmation Statement filed |
| 11/08/2023 | Bernadette Marie Elvin (904357475) has left the board |
| 01/10/2022 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 12/02/2022 | New Accounts filed |
| 12/02/2022 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 11/08/2020 | New Confirmation Statement filed |
| 16/11/2019 | New Accounts filed |
| 04/08/2019 | New Confirmation Statement filed |
| 12/11/2018 | New Accounts filed |
| 29/08/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 12/07/2017 | New Confirmation Statement filed |
| 30/10/2016 | New Accounts filed |
| 10/07/2016 | New Confirmation Statement filed |
| 05/05/2016 | New Board Member Carole Eymery (920774077) Appointed |
| 02/12/2015 | New Accounts filed |
| 22/07/2015 | New Confirmation Statement filed |
| 21/07/2015 | Peter Ernest Tigg (904454661) has left the board |
| 15/10/2014 | New Accounts filed |
| 23/07/2014 | New Confirmation Statement filed |
| 22/07/2014 | Anthony Joy (910049172) has left the board |
| 05/11/2013 | New Board Member Olivier Charles Barbe (918256687) Appointed |
| 26/07/2013 | New Confirmation Statement filed |
| 26/07/2013 | New Accounts filed |
| 24/07/2013 | New Accounts filed |
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