GILES HOUSE LIMITED

Company summary

Company number: 02223786
Status: ACTIVE
Incorporated / age: 23 February 198838 years
Registered office: Giles House C/0 Flat 4, 158-160 Westbourne Grove, London, W11 2RJ
Accounts due: 31 December 2027
Confirmation statement due: 16 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 12:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Giles House C/0 Flat 4, 158-160 Westbourne Grove, London, W11 2RJ
Nature of business
Other letting and operating of own or leased real estate
Previous company names
WINCKPEM (REAL INVESTMENT NO.1) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAINS, Kuljeet ACTIVE	Director	09 Nov 2009		United Kingdom	April 1972	Giles House, C/0 Flat 4, 158-160 Westbourne Grove, London, W11 2RJ, Uk
BARBE, Olivier Charles ACTIVE	Director	19 Jun 2013		United Kingdom	October 1966	70, Sterndale Road, London, W14 0HU, England
HADJIANASTASSIOU, Vassilis, Dr ACTIVE	Director	23 Oct 2002		England	September 1971	1146, High Road, London, N20 0RA, England
KENNY, Luke David ACTIVE	Director	05 Dec 2005		United Kingdom	July 1947	Flat 8 Giles House, Westbourne Grove, London, W11 2RJ
POZZATI TIEPOLO, Mario Amedeo Ippolito ACTIVE	Director	30 Apr 2008		United Kingdom	December 1944	Flat 4, Giles House 158 -160 Westbourne Grove, London, W11 2RJ
BALLARD, Michael John RESIGNED	Secretary		21 Jun 1993			17 Giles House, London, W11 2RJ
POZZATI-TIEPOLO, Mario RESIGNED	Secretary	22 Jun 1993	27 Jan 2004			4 Giles House, 158-160 Westbourne Grove, London, W11 2RJ
SINCLAIR, James Alexander RESIGNED	Secretary	27 Jan 2004	31 May 2008			Ivy House, Lyme Road, Axminster, Devon, EX13 5AZ
BALLARD, Michael John RESIGNED	Director		21 Jun 1993		October 1955	17 Giles House, London, W11 2RJ
BOWERING, Trudi RESIGNED	Director	20 Nov 2006	27 Aug 2021	United Kingdom	April 1933	Flat 16 Giles House, 158-160 Westbourne Grove, London, W11 2RJ
BOWERING, Trudi RESIGNED	Director	08 Nov 1999	09 Jun 2003	United Kingdom	April 1933	Flat 16 Giles House, 158-160 Westbourne Grove, London, W11 2RJ
COGHILL, Harry Robert Murray RESIGNED	Director	23 Oct 2002	29 Aug 2003		May 1978	Flat 5 158-160 Westbourne Groue, London, W11 2RJ
DALTON, Geraldine Mary RESIGNED	Director	17 Mar 2000	30 Apr 2004		November 1972	8 Giles House, 158 Westbourne Grove, London, W11 2RJ
DUGGAN, Erica Rose RESIGNED	Director	27 Jan 2004	05 Dec 2005	England	September 1942	Lady Elizabeth Hall, Porthgwarra, Penzance, Cornwall, TR19 6JP
DUGGAN, Erica Rose RESIGNED	Director	08 Nov 1999	09 Jun 2003		November 1942	14 Giles House, 158 Westbourne Grove, London, W11 2RJ
ELVIN, Bernadette Marie RESIGNED	Director	28 Apr 1994	07 Dec 2022	United Kingdom	April 1934	Flat 20 Giles House, 158-160 Westbourne Grove, London, W11 2RJ
EYMERY, Carole RESIGNED	Director	17 Mar 2016	09 Jul 2026	United Kingdom	November 1964	Giles House Flat 5, 158 Westbourne Grove, London, W11 2RJ, United Kingdom
GIFFORD, Patrick Antony Francis RESIGNED	Director	23 Nov 2000	23 Oct 2002	United Kingdom	May 1945	250 Randolph Avenue, London, W9 1PF
GREENMAN, Stuart Marvin Francis RESIGNED	Director		08 Jul 1996		March 1951	19 Giles House, London, W11 2RJ
JOY, Anthony RESIGNED	Director	01 Sep 2004	14 Aug 2013	United Kingdom	June 1936	7 Giles House, 158 Westbourne Grove, London, W11 2RJ
JOY, Anthony RESIGNED	Director	08 Jul 1996	08 Nov 1999	United Kingdom	June 1936	7 Giles House, 158 Westbourne Grove, London, W11 2RJ
MERCER, Andrew Philip RESIGNED	Director	30 Oct 1998	17 Mar 2000	United Kingdom	August 1937	79 Bedford Gardens, London, W8 7EG
POZZATI-TIEPOLO, Mario RESIGNED	Director	22 Jun 1993	08 Nov 1999		December 1944	4 Giles House, 158-160 Westbourne Grove, London, W11 2RJ
REDSHAW, David Matthew Gransden RESIGNED	Director	23 Nov 2000	20 Nov 2006		March 1976	18 Giles House, 158 Westbourne Grove, London, W11 2RJ
TIGG, Peter Ernest RESIGNED	Director	08 Nov 1999	01 Apr 2015	England	October 1945	65 Hereford Road, Bayswater, London, W2 5BB
VECSEY, Dzidra RESIGNED	Director	23 Feb 2001	09 Jun 2003		January 1925	15 Giles House, 158-160 Westbourne Grove, London, W11 2RJ
WASSIF, Wassif Samuel, Dr RESIGNED	Director	08 Jul 1996	09 Jun 2003		September 1956	Flat 9 Giles House, 160 Westbourne Grove, London, W11 2RJ

BAINS, Kuljeet ACTIVE
Role: Director
Appointed on: 09 Nov 2009
Country of Residence: United Kingdom
Date of birth: April 1972
Address: Giles House, C/0 Flat 4, 158-160 Westbourne Grove, London, W11 2RJ, Uk

BARBE, Olivier Charles ACTIVE
Role: Director
Appointed on: 19 Jun 2013
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 70, Sterndale Road, London, W14 0HU, England

HADJIANASTASSIOU, Vassilis, Dr ACTIVE
Role: Director
Appointed on: 23 Oct 2002
Country of Residence: England
Date of birth: September 1971
Address: 1146, High Road, London, N20 0RA, England

KENNY, Luke David ACTIVE
Role: Director
Appointed on: 05 Dec 2005
Country of Residence: United Kingdom
Date of birth: July 1947
Address: Flat 8 Giles House, Westbourne Grove, London, W11 2RJ

POZZATI TIEPOLO, Mario Amedeo Ippolito ACTIVE
Role: Director
Appointed on: 30 Apr 2008
Country of Residence: United Kingdom
Date of birth: December 1944
Address: Flat 4, Giles House 158 -160 Westbourne Grove, London, W11 2RJ

BALLARD, Michael John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Jun 1993
Address: 17 Giles House, London, W11 2RJ

POZZATI-TIEPOLO, Mario RESIGNED
Role: Secretary
Appointed on: 22 Jun 1993
Resigned on: 27 Jan 2004
Address: 4 Giles House, 158-160 Westbourne Grove, London, W11 2RJ

SINCLAIR, James Alexander RESIGNED
Role: Secretary
Appointed on: 27 Jan 2004
Resigned on: 31 May 2008
Address: Ivy House, Lyme Road, Axminster, Devon, EX13 5AZ

BALLARD, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jun 1993
Date of birth: October 1955
Address: 17 Giles House, London, W11 2RJ

BOWERING, Trudi RESIGNED
Role: Director
Appointed on: 20 Nov 2006
Resigned on: 27 Aug 2021
Country of Residence: United Kingdom
Date of birth: April 1933
Address: Flat 16 Giles House, 158-160 Westbourne Grove, London, W11 2RJ

BOWERING, Trudi RESIGNED
Role: Director
Appointed on: 08 Nov 1999
Resigned on: 09 Jun 2003
Country of Residence: United Kingdom
Date of birth: April 1933
Address: Flat 16 Giles House, 158-160 Westbourne Grove, London, W11 2RJ

COGHILL, Harry Robert Murray RESIGNED
Role: Director
Appointed on: 23 Oct 2002
Resigned on: 29 Aug 2003
Date of birth: May 1978
Address: Flat 5 158-160 Westbourne Groue, London, W11 2RJ

DALTON, Geraldine Mary RESIGNED
Role: Director
Appointed on: 17 Mar 2000
Resigned on: 30 Apr 2004
Date of birth: November 1972
Address: 8 Giles House, 158 Westbourne Grove, London, W11 2RJ

DUGGAN, Erica Rose RESIGNED
Role: Director
Appointed on: 27 Jan 2004
Resigned on: 05 Dec 2005
Country of Residence: England
Date of birth: September 1942
Address: Lady Elizabeth Hall, Porthgwarra, Penzance, Cornwall, TR19 6JP

DUGGAN, Erica Rose RESIGNED
Role: Director
Appointed on: 08 Nov 1999
Resigned on: 09 Jun 2003
Date of birth: November 1942
Address: 14 Giles House, 158 Westbourne Grove, London, W11 2RJ

ELVIN, Bernadette Marie RESIGNED
Role: Director
Appointed on: 28 Apr 1994
Resigned on: 07 Dec 2022
Country of Residence: United Kingdom
Date of birth: April 1934
Address: Flat 20 Giles House, 158-160 Westbourne Grove, London, W11 2RJ

EYMERY, Carole RESIGNED
Role: Director
Appointed on: 17 Mar 2016
Resigned on: 09 Jul 2026
Country of Residence: United Kingdom
Date of birth: November 1964
Address: Giles House Flat 5, 158 Westbourne Grove, London, W11 2RJ, United Kingdom

GIFFORD, Patrick Antony Francis RESIGNED
Role: Director
Appointed on: 23 Nov 2000
Resigned on: 23 Oct 2002
Country of Residence: United Kingdom
Date of birth: May 1945
Address: 250 Randolph Avenue, London, W9 1PF