ROBERT GILES CONSULTANTS LIMITED
LONDON

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Company number 02409331
Status Active
Incorporation Date 31 July 1989
Company Type Private Limited Company
Address 11 ARGYLL STREET, LONDON, UNITED KINGDOM, W1F 7TH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 2 . The most likely internet sites of ROBERT GILES CONSULTANTS LIMITED are www.robertgilesconsultants.co.uk, and www.robert-giles-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. Robert Giles Consultants Limited is a Private Limited Company. The company registration number is 02409331. Robert Giles Consultants Limited has been working since 31 July 1989. The present status of the company is Active. The registered address of Robert Giles Consultants Limited is 11 Argyll Street London United Kingdom W1f 7th. . GILES, Christine is a Secretary of the company. GILES, Robert is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
GILES, Christine
Director
GILES, Robert

80 years old

Persons With Significant Control

Mrs Christine Giles
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Giles
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROBERT GILES CONSULTANTS LIMITED Events

07 Apr 2017
Confirmation statement made on 25 January 2017 with updates
08 Jan 2017
Accounts for a dormant company made up to 31 March 2016
29 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
29 Feb 2016
Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
29 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 64 more events
06 Oct 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Oct 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Oct 1989
Company name changed rapid 8749 LIMITED\certificate issued on 03/10/89
25 Sep 1989
Registered office changed on 25/09/89 from: classic house 174-180 old street london EC1V 9BP
31 Jul 1989
Incorporation

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