Robert Giles Agencies Limited in LONDON

Robert Giles Agencies Limited LONDON

Founded in 1999, Robert Giles Agencies, classified under reg no. 03778376 is an active company. Currently registered at 6 Bray Place SW3 3LP, London the company has been in the business for twenty five years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31. Since 2013/10/01 Robert Giles Agencies Limited is no longer carrying the name Robert Giles Interim.

Currently there are 2 directors in the the firm, namely Robert G. and Christine G.. In addition one secretary - Christine G. - is with the company. As of 26 April 2024, there was 1 ex director - Tracy D.. There were no ex secretaries.

Robert Giles Agencies Limited Address / Contact

Office Address	6 Bray Place
Town	London
Post code	SW3 3LP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03778376
Date of Incorporation	Thu, 27th May 1999
Industry	Activities of head offices
End of financial Year	31st March
Company age	25 years old
Account next due date	Tue, 31st Dec 2024 (249 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 10th Jun 2024 (2024-06-10)
Last confirmation statement dated	Sat, 27th May 2023

Company staff

Robert G.

Position: Director

Appointed: 27 May 1999

Christine G.

Position: Director

Appointed: 27 May 1999

Christine G.

Position: Secretary

Appointed: 27 May 1999

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 May 1999

Resigned: 27 May 1999

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 27 May 1999

Resigned: 27 May 1999

Tracy D.

Position: Director

Appointed: 27 May 1999

Resigned: 06 February 2019

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats identified, there is Christine G. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Robert G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Christine G.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Robert G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Robert Giles Interim	October 1, 2013
Robert Giles Holdings	October 1, 2013

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2023/03/31 filed on: 22nd, June 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Small company accounts made up to 2023/03/31 filed on: 22nd, June 2023	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2022/03/31 filed on: 31st, March 2023	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2021/03/31 filed on: 30th, March 2022	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2020/03/31 filed on: 31st, March 2021	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2019/03/31 filed on: 22nd, October 2019	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2018/03/31 filed on: 4th, April 2019	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2017/03/31 filed on: 2nd, January 2018	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2016/03/31 filed on: 8th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/27 filed on: 3rd, June 2016	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/03/31 filed on: 29th, December 2015	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/27 filed on: 27th, May 2015	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/03/31 filed on: 11th, November 2014	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/27 filed on: 23rd, June 2014	annual return	Free Download (6 pages)
SH01	99998.00 GBP is the capital in company's statement on 2014/06/23	capital
AA	Full accounts for the period ending 2013/03/31 filed on: 12th, December 2013	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/27 filed on: 24th, June 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 19th, September 2012	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/27 filed on: 26th, June 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 6th, December 2011	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/27 filed on: 6th, June 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 16th, November 2010	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/27 filed on: 23rd, June 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 31st, January 2010	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2009/06/08 with complete member list filed on: 8th, June 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 23rd, January 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2008/06/18 with complete member list filed on: 18th, June 2008	annual return	Free Download (5 pages)
AAMD	Amended full accounts for the period to 2007/03/31 filed on: 22nd, January 2008	accounts	Free Download (9 pages)
AAMD	Amended full accounts for the period to 2007/03/31 filed on: 22nd, January 2008	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 28th, October 2007	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 28th, October 2007	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2007/07/04 with complete member list filed on: 4th, July 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/07/04 with complete member list filed on: 4th, July 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 7th, November 2006	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 7th, November 2006	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2006/06/09 with complete member list filed on: 9th, June 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/06/09 with complete member list filed on: 9th, June 2006	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 2nd, February 2006	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 2nd, February 2006	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2005/08/09 with complete member list filed on: 9th, August 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/08/09 with complete member list filed on: 9th, August 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 21st, March 2005	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 21st, March 2005	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2004/06/28 with complete member list filed on: 28th, June 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/06/28 with complete member list filed on: 28th, June 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 19th, December 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 19th, December 2003	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2003/06/10 with complete member list filed on: 10th, June 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/06/10 with complete member list filed on: 10th, June 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 20th, January 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 20th, January 2003	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2002/06/15 with complete member list filed on: 15th, June 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/06/15 with complete member list filed on: 15th, June 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 11th, January 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 11th, January 2002	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2001/07/03 with complete member list filed on: 3rd, July 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/07/03 with complete member list filed on: 3rd, July 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 31st, August 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 31st, August 2000	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2000/05/31 with complete member list filed on: 31st, May 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/05/31 with complete member list filed on: 31st, May 2000	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/00 to 31/03/00 filed on: 28th, October 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/00 to 31/03/00 filed on: 28th, October 1999	accounts	Free Download (1 page)

Robert Giles Agencies Limited LONDON

Robert Giles Agencies Limited Address / Contact

Company Information / Profile

Company staff

Robert G.

Christine G.

Christine G.

Temple Secretaries Limited

Company Directors Limited

Tracy D.

People with significant control

Company previous names

Company filings

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