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ROBERT GILES AGENCIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Robert Giles Agencies Limited. The company was founded 25 years ago and was given the registration number 03778376. The firm's registered office is in LONDON. You can find them at 6 Bray Place, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ROBERT GILES AGENCIES LIMITED
Company Number:03778376
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:6 Bray Place, London, United Kingdom, SW3 3LP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Bray Place, London, United Kingdom, SW3 3LP

Secretary27 May 1999Active
6, Bray Place, London, United Kingdom, SW3 3LP

Director27 May 1999Active
6, Bray Place, London, United Kingdom, SW3 3LP

Director27 May 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary27 May 1999Active
6, Bray Place, London, United Kingdom, SW3 3LP

Director27 May 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director27 May 1999Active

People with Significant Control

Mr Robert Giles
Notified on:06 April 2016
Status:Active
Date of birth:March 1945
Nationality:British
Country of residence:United Kingdom
Address:6, Bray Place, London, United Kingdom, SW3 3LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Christine Giles
Notified on:06 April 2016
Status:Active
Date of birth:May 1947
Nationality:British
Country of residence:United Kingdom
Address:6, Bray Place, London, United Kingdom, SW3 3LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-22Accounts

Accounts with accounts type small.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type small.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2022-07-12Persons with significant control

Change to a person with significant control.

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2022-07-12Persons with significant control

Change to a person with significant control.

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2022-03-30Accounts

Accounts with accounts type small.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type small.

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2020-09-29Address

Change sail address company with old address new address.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2019-10-22Accounts

Accounts with accounts type small.

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2019-06-07Confirmation statement

Confirmation statement with no updates.

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2019-04-10Gazette

Gazette filings brought up to date.

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2019-04-09Gazette

Gazette notice compulsory.

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2019-04-04Accounts

Accounts with accounts type small.

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2019-02-18Officers

Termination director company with name termination date.

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2018-06-07Confirmation statement

Confirmation statement with updates.

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2018-06-07Address

Move registers to sail company with new address.

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2018-04-09Officers

Change person director company with change date.

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2018-04-09Officers

Change person director company with change date.

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2018-04-09Officers

Change person director company with change date.

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2018-01-02Accounts

Accounts with accounts type small.

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2017-09-01Address

Change registered office address company with date old address new address.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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