Introduction
Watch Company
G
GILES SPACE LIMITED
GILES SPACE LIMITED is an active company incorporated on 8 July 2015 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. GILES SPACE LIMITED was registered 10 years ago.(SIC: 41100)
Status
active
Active since 10 years ago
Company No
09676850
LTD Company
Age
10 Years
Incorporated 8 July 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 July 2025 (8 months ago)
Submitted on 8 July 2025 (8 months ago)
Next Due
Due by 22 July 2026
For period ending 8 July 2026
Address
2 Leman Street London, E1W 9US,
Previous Addresses
30 City Road London EC1Y 2AB United Kingdom
From: 8 July 2015To: 9 April 2024
2 key events • 2015 - 2017
Funding Officers Ownership
Company Founded
Jul 15
Incorporation Company
Director Joined
Apr 17
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
FERNANDES, Richard
ActivePortobello Road, LondonW11 2QB
Secretary
Appointed 28 May 2025
FERNANDES, Richard
Portobello Road, LondonW11 2QB
Secretary
28 May 2025
Active
HEDGER, Graham Howard
ActiveLansdowne Road, LondonW11 3LW
Born October 1963
Director
Appointed 03 Apr 2017
HEDGER, Graham Howard
Lansdowne Road, LondonW11 3LW
Born October 1963
Director
03 Apr 2017
Active
TODD, Warren Bradley
ActivePortobello Road, LondonW11 2QB
Born April 1966
Director
Appointed 08 Jul 2015
TODD, Warren Bradley
Portobello Road, LondonW11 2QB
Born April 1966
Director
08 Jul 2015
Active
KIRBY, Wendy
ResignedRowallan Road, LondonSW6 6AG
Secretary
Appointed 08 Jul 2015
Resigned 01 Jul 2022
KIRBY, Wendy
Rowallan Road, LondonSW6 6AG
Secretary
08 Jul 2015
Resigned 01 Jul 2022
Resigned
SWEET, Kirstie
ResignedPortobello Road, LondonW11 2QB
Secretary
Appointed 01 Jul 2022
Resigned 28 May 2025
SWEET, Kirstie
Portobello Road, LondonW11 2QB
Secretary
01 Jul 2022
Resigned 28 May 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Leman Street, LondonE1W 9US
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Westbourne Grove Developments Limited
Leman Street, LondonE1W 9US
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
33
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 June 2025
22 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 July 2024
9 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 April 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 July 2022
Change Person Director Company With Change Date
CH01Change of Director Details
18 February 2020
9 August 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 August 2017
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
9 August 2017
17 November 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 November 2015
20 October 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 October 2015