G Realisations 2022 Limited

Company Name	G Realisations 2022 Limited
Director	Nicholas John Pike
Company Status	In Administration
Company Number	01026430
Category	Private Limited Company
Incorporation Date	6 October 1971(52 years, 6 months ago)
Previous Names	Gieves & Hawkes Limited and Gieves Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mr Nicholas John Pike
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 March 2022(50 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Restructuring Consultant
Country of Residence	United Kingdom
Correspondence Address	20 Leicester House Thomas Wyatt Close Norwich Norfolk NR2 2TN

Director Name	Mr Howard Michael Gordon Martin
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(19 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 April 1996)
Role	Company Director
Correspondence Address	Dryburgh House 5 Dryburgh Road London SW15 1BN

Director Name	Mr Robert James Watson Gieve
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(19 years, 8 months after company formation)
Appointment Duration	16 years, 4 months (resigned 01 November 2007)
Role	Company Director
Correspondence Address	The Old Vicarage Wonersh Guildford Surrey GU5 0PF

Secretary Name	Mr Anthony James Saunders
Nationality	British
Status	Resigned
Appointed	25 June 1991(19 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 February 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northumberland House 31 Jubilee Road Waterlooville Hampshire PO7 7RD

Director Name	Mr Ian Hamilton Currie
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1993(22 years after company formation)
Appointment Duration	5 years, 9 months (resigned 29 July 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	72 Hill Road Portchester Fareham Hampshire PO16 8JY

Director Name	John Francis Higgins
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1994(22 years, 4 months after company formation)
Appointment Duration	2 years (resigned 23 February 1996)
Role	Accountant
Correspondence Address	42 Kinnerton Street Belgravia London SW1X 8ES

Secretary Name	Mr Ian Hamilton Currie
Nationality	British
Status	Resigned
Appointed	04 February 1994(22 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 29 July 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	72 Hill Road Portchester Fareham Hampshire PO16 8JY

Director Name	Nicole Rosemary Davies
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1995(23 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 May 1997)
Role	Merchandise Director
Correspondence Address	12 Brandon Mansions Queens Club Gardens London W14 9RE

Director Name	Karl James Dunkley
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1996(24 years, 8 months after company formation)
Appointment Duration	2 years (resigned 19 June 1998)
Role	Company Director
Correspondence Address	7 Pembroke Place London W8 6ET

Director Name	Mr Simon David Gibbs
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1996(24 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Lost Cottage Church Road Penn High Wycombe Buckinghamshire HP10 8EG

Director Name	Mr Mark Anthony Vere Henderson
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1996(25 years, 1 month after company formation)
Appointment Duration	23 years, 11 months (resigned 07 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	22 King Street London SW1Y 6QY

Secretary Name	Mr David Alford Collins
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1999(27 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Malkin Drive Beaconsfield Buckinghamshire HP9 1JN

Secretary Name	Mr David Alford Collins
Nationality	British
Status	Resigned
Appointed	29 July 1999(27 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Malkin Drive Beaconsfield Buckinghamshire HP9 1JN

Director Name	James Nathan Baxter
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2001(29 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 June 2003)
Role	Accountant
Correspondence Address	37 Turners Avenue Fleet Hampshire GU51 1DU

Secretary Name	James Nathan Baxter
Nationality	British
Status	Resigned
Appointed	23 March 2001(29 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 June 2003)
Role	Accountant
Correspondence Address	37 Turners Avenue Fleet Hampshire GU51 1DU

Director Name	Raymond Mark Clacher
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2004(32 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 October 2009)
Role	Retail Director
Correspondence Address	119 Chartridge Lane Chesham Buckinghamshire HP5 2RG

Director Name	Mr David Alford Collins
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(33 years, 3 months after company formation)
Appointment Duration	4 years (resigned 05 January 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Malkin Drive Beaconsfield Buckinghamshire HP9 1JN

Director Name	Julian Boow
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(33 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 August 2009)
Role	Marketing
Correspondence Address	33 Alexander Street London W2 5NU

Director Name	William Forrester
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2008(36 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 July 2011)
Role	Product Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 23 Nottingham Street London W1U 5ES

Director Name	Mr William Johnathan Dresner
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2009(37 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 May 2010)
Role	Accountant
Correspondence Address	143 Ember Lane Esher Surrey KT10 8EH

Secretary Name	Mr William Johnathan Dresner
Nationality	British
Status	Resigned
Appointed	05 January 2009(37 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 May 2010)
Role	Accountant
Correspondence Address	143 Ember Lane Esher Surrey KT10 8EH

Director Name	Mr John Patrick Durnin
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2010(38 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Savile Row London W1S 3JR

Secretary Name	Mr Andrew John Merriman
Status	Resigned
Appointed	12 May 2010(38 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 May 2012)
Role	Company Director
Correspondence Address	1 Savile Row London W1S 3JR

Director Name	Mr Raymond Mark Clacher
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2012(40 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 15 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Savile Row London W1S 3JN

Secretary Name	Mr David Alford Collins
Status	Resigned
Appointed	03 May 2012(40 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 2016)
Role	Company Director
Correspondence Address	7 Savile Row London W1S 3PE

Director Name	Mr David Alford Collins
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2013(41 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Savile Row London W1S 3PE

Director Name	Mr Richard Samuel Cohen
Date of Birth	August 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	22 May 2014(42 years, 7 months after company formation)
Appointment Duration	2 years (resigned 04 June 2016)
Role	Chief Executive
Country of Residence	Hong Kong
Correspondence Address	7 Savile Row London W1S 3PE

Director Name	Mr Jeremy Paul Egerton Hobbins
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2016(44 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 May 2018)
Role	Company Director
Country of Residence	China
Correspondence Address	14 Savile Row London W1S 3JN

Secretary Name	Mr Matthew Francis Iain Johnston
Status	Resigned
Appointed	30 June 2016(44 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 June 2019)
Role	Company Director
Correspondence Address	22 King Street London SW1Y 6QY

Director Name	Paul David Haouzi
Date of Birth	September 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	15 November 2018(47 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 16 February 2021)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Flat F 56/F, Tower 1 Island Resort 28 Siu Sai Wan Road Hong Kong

Secretary Name	Mr Philip John Brassington
Status	Resigned
Appointed	24 June 2019(47 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 December 2020)
Role	Company Director
Correspondence Address	22 King Street London SW1Y 6QY

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	26 June 2003(31 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 November 2003)
Correspondence Address	22 Melton Street London NW1 2BW

Director Name	Dynamic Bloom Limited (Corporation)
Status	Resigned
Appointed	11 October 2021(50 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 02 March 2022)
Correspondence Address	Vistra (Bvi) Limited And Vistra Corporate Services Road Town Tortola Vg1110

Director Name	Great Details Limited (Corporation)
Status	Resigned
Appointed	11 October 2021(50 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 02 March 2022)
Correspondence Address	2/F, Palm Grove House, PO Box 3340 Road Town Tortola Virgin Islands, British

Contact

Website	gievesandhawkes.com
Telephone	020 74342001
Telephone region	London

Location

Registered Address	G Realisations 2022 Limited C/O Fti Consulting 200 Aldersgate Aldersgate Street London EC1A 4HD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London

Shareholders

10.1k at £1	Gieves & Hawkes PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£18,202,000
Gross Profit	£8,162,000
Net Worth	-£24,795,000
Cash	£25,000
Current Liabilities	£11,139,000

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Next Accounts Due	31 December 2022 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	25 June 2022 (1 year, 9 months ago)
Next Return Due	9 July 2023 (overdue)

Charges

10 August 2011	Delivered on: 12 August 2011 Satisfied on: 17 November 2012 Persons entitled: The Bank of East Asia Classification: Memorandum of security relating to a deposit Secured details: All monies due or to become due from the company to the chargee. Particulars: The deposit see image for full details. Fully Satisfied
25 September 2006	Delivered on: 27 September 2006 Satisfied on: 17 November 2012 Persons entitled: The Bank of East Asia Classification: Legal charge Secured details: All monies due or to become due from gieves & hawkes PLC to the chargee on any account whatsoever. Particulars: The l/h interest in 1 savile row london, insurance, all contracts and rights, floating charge the undertaking and assets of the company present and future,. See the mortgage charge document for full details. Fully Satisfied
13 October 1997	Delivered on: 14 October 1997 Satisfied on: 17 September 1998 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 26A, 28 and 30 market street leicester t/no's;-LT40755 and LT272410. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
15 February 1996	Delivered on: 6 March 1996 Satisfied on: 17 February 2006 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Deed of legal charge and mortgage Secured details: Â£2,400,000 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: L/H land k/a 1 saville row city of westminster. Fully Satisfied
15 July 1992	Delivered on: 31 July 1992 Satisfied on: 15 July 1997 Persons entitled: US1 Holdings Limited Classification: Guarantee and debenture Secured details: Â£2,500,000 convertable secured loan stock 2000 of the gieves group PLC and all other monies to the chargee under the terms of the deed. Particulars: See form 395 ref 94. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 January 1985	Delivered on: 8 February 1985 Satisfied on: 7 November 2003 Persons entitled: Lloyds Bank PLC Classification: Letter of set off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee. Particulars: All sums standing to the present or future account of the company. Fully Satisfied
17 December 1982	Delivered on: 22 December 1982 Satisfied on: 7 November 2003 Persons entitled: Lloyds Bank PLC Classification: Leter of set off Secured details: All monies due or to become due from the company and/or all or any/or the other companies named therein to the chargee. Particulars: Any sums standing to the credit of any present /future account of the company. Fully Satisfied
7 September 1981	Delivered on: 16 September 1981 Satisfied on: 7 November 2003 Persons entitled: Lloyds Bank LTD Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
10 March 1980	Delivered on: 17 March 1980 Satisfied on: 21 August 1987 Persons entitled: Lloyds Bank LTD Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A fixed & floating charge over the undertaking and all property and assets present and future including goodwill & uncalled capital. Fully Satisfied
16 June 2022	Delivered on: 23 June 2022 Persons entitled: Huk 110 Limited Classification: A registered charge Particulars: The chargor charges to the lender by way of separate first fixed charges, all interests and estates in any freehold, leasehold or commonhold property now or subsequently owned by it and all its intellectual property. Outstanding

Filing History

17 December 2020	Termination of appointment of Philip John Brassington as a secretary on 1 December 2020 (1 page)
23 October 2020	Termination of appointment of Mark Anthony Vere Henderson as a director on 7 October 2020 (1 page)
22 July 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
22 April 2020	Cessation of Gieves & Hawkes Limited as a person with significant control on 18 April 2018 (1 page)
22 April 2020	Notification of Qiu Yafu as a person with significant control on 18 April 2018 (2 pages)
8 October 2019	Full accounts made up to 31 December 2018 (31 pages)
20 September 2019	Appointment of Mr Philip John Brassington as a secretary on 24 June 2019 (2 pages)
1 July 2019	Termination of appointment of Matthew Francis Iain Johnston as a secretary on 24 June 2019 (1 page)
26 June 2019	Confirmation statement made on 25 June 2019 with updates (4 pages)
23 May 2019	Registered office address changed from 14 Savile Row London United Kingdom W1S 3JN United Kingdom to 22 King Street London SW1Y 6QY on 23 May 2019 (1 page)
26 November 2018	Termination of appointment of Raymond Mark Clacher as a director on 15 November 2018 (1 page)
26 November 2018	Appointment of Paul David Haouzi as a director on 15 November 2018 (2 pages)
4 October 2018	Full accounts made up to 31 December 2017 (31 pages)
17 July 2018	Confirmation statement made on 25 June 2018 with updates (4 pages)
16 July 2018	Director's details changed for Ms Xiao Su on 16 July 2018 (2 pages)
16 July 2018	Director's details changed for Ms Chenran Qiu on 16 July 2018 (2 pages)
16 July 2018	Director's details changed for Ms Chenran Qiu on 16 July 2018 (2 pages)
16 July 2018	Director's details changed for Ms Xiao Su on 16 July 2018 (2 pages)
12 July 2018	Appointment of Ms Chenran Qiu as a director on 1 May 2018 (2 pages)
12 July 2018	Appointment of Ms Xiao Su as a director on 1 May 2018 (2 pages)
3 July 2018	Termination of appointment of Srinivasan Parthasarathy as a director on 1 May 2018 (1 page)
29 June 2018	Termination of appointment of Jeremy Paul Egerton Hobbins as a director on 1 May 2018 (1 page)
12 June 2018	Change of details for Gieves & Hawkes Limited as a person with significant control on 21 May 2018 (2 pages)
12 June 2018	Registered office address changed from 7 Savile Row London W1S 3PE to 14 Savile Row London United Kingdom W1S 3JN on 12 June 2018 (1 page)
2 October 2017	Full accounts made up to 31 December 2016 (29 pages)
2 October 2017	Full accounts made up to 31 December 2016 (29 pages)
21 July 2017	Notification of Gieves & Hawkes Limited as a person with significant control on 6 April 2016 (2 pages)
21 July 2017	Notification of Gieves & Hawkes Limited as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
26 June 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
11 April 2017	Director's details changed for Mr Raymond Mark Clacher on 1 September 2016 (2 pages)
11 April 2017	Director's details changed for Mr Raymond Mark Clacher on 1 September 2016 (2 pages)
11 April 2017	Director's details changed for Mr Raymond Mark Clacher on 16 September 2016 (2 pages)
11 April 2017	Director's details changed for Mr Raymond Mark Clacher on 16 September 2016 (2 pages)
9 November 2016	Appointment of Mr. Matthew Francis Iain Johnston as a secretary on 30 June 2016 (2 pages)
9 November 2016	Termination of appointment of David Alford Collins as a secretary on 30 June 2016 (1 page)
9 November 2016	Termination of appointment of David Alford Collins as a secretary on 30 June 2016 (1 page)
9 November 2016	Termination of appointment of David Alford Collins as a director on 30 June 2016 (1 page)
9 November 2016	Appointment of Mr. Matthew Francis Iain Johnston as a secretary on 30 June 2016 (2 pages)
9 November 2016	Termination of appointment of David Alford Collins as a director on 30 June 2016 (1 page)
9 October 2016	Full accounts made up to 31 December 2015 (30 pages)
9 October 2016	Full accounts made up to 31 December 2015 (30 pages)
27 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 10,100 (5 pages)
27 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 10,100 (5 pages)
10 June 2016	Termination of appointment of Richard Samuel Cohen as a director on 4 June 2016 (1 page)
10 June 2016	Appointment of Mr Jeremy Paul Egerton Hobbins as a director on 4 June 2016 (2 pages)
10 June 2016	Termination of appointment of Richard Samuel Cohen as a director on 4 June 2016 (1 page)
10 June 2016	Appointment of Mr Jeremy Paul Egerton Hobbins as a director on 4 June 2016 (2 pages)
29 September 2015	Full accounts made up to 31 December 2014 (23 pages)
29 September 2015	Full accounts made up to 31 December 2014 (23 pages)
1 July 2015	Appointment of Mr Srinivasan Parthasarathy as a director on 1 July 2015 (2 pages)
1 July 2015	Appointment of Mr Srinivasan Parthasarathy as a director on 1 July 2015 (2 pages)
1 July 2015	Termination of appointment of Bruno Kwok Ho Li as a director on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of Bruno Kwok Ho Li as a director on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of Bruno Kwok Ho Li as a director on 1 July 2015 (1 page)
1 July 2015	Appointment of Mr Srinivasan Parthasarathy as a director on 1 July 2015 (2 pages)
29 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 10,100 (6 pages)
29 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 10,100 (6 pages)
5 May 2015	Director's details changed for Mr Richard Samuel Cohen on 5 May 2015 (2 pages)
5 May 2015	Director's details changed for Mr Richard Samuel Cohen on 5 May 2015 (2 pages)
5 May 2015	Director's details changed for Mr Richard Samuel Cohen on 5 May 2015 (2 pages)
9 September 2014	Full accounts made up to 28 December 2013 (23 pages)
9 September 2014	Full accounts made up to 28 December 2013 (23 pages)
30 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 10,100 (6 pages)
30 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 10,100 (6 pages)
28 May 2014	Director's details changed for Mr Richard Samuel Cohen on 22 May 2014 (2 pages)
28 May 2014	Director's details changed for Mr Richard Samuel Cohen on 22 May 2014 (2 pages)
23 May 2014	Appointment of Mr Richard Samuel Cohen as a director (2 pages)
23 May 2014	Appointment of Mr Richard Samuel Cohen as a director (2 pages)
23 May 2014	Termination of appointment of Yat Wong as a director (1 page)
23 May 2014	Termination of appointment of Yat Wong as a director (1 page)
6 September 2013	Registered office address changed from 7 Savile Row London W1S 3JR England on 6 September 2013 (1 page)
6 September 2013	Registered office address changed from 7 Savile Row London W1S 3JR England on 6 September 2013 (1 page)
6 September 2013	Registered office address changed from 7 Savile Row London W1S 3JR England on 6 September 2013 (1 page)
25 July 2013	Registered office address changed from 1 Savile Row London W1S 3JR on 25 July 2013 (1 page)
25 July 2013	Registered office address changed from 1 Savile Row London W1S 3JR on 25 July 2013 (1 page)
10 July 2013	Appointment of Mr David Alford Collins as a director (2 pages)
10 July 2013	Appointment of Mr David Alford Collins as a director (2 pages)
1 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (6 pages)
1 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (6 pages)
19 March 2013	Accounts made up to 29 December 2012 (22 pages)
19 March 2013	Accounts made up to 29 December 2012 (22 pages)
20 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
20 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
20 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
20 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
22 October 2012	Director's details changed for Yay Ming Wong on 22 October 2012 (2 pages)
22 October 2012	Director's details changed for Yay Ming Wong on 22 October 2012 (2 pages)
23 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (6 pages)
23 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (6 pages)
4 July 2012	Accounts made up to 31 December 2011 (22 pages)
4 July 2012	Accounts made up to 31 December 2011 (22 pages)
30 May 2012	Appointment of Mr David Alford Collins as a secretary (1 page)
30 May 2012	Appointment of Mr David Alford Collins as a secretary (1 page)
29 May 2012	Appointment of Mr Raymond Mark Clacher as a director (2 pages)
29 May 2012	Appointment of Mr Raymond Mark Clacher as a director (2 pages)
28 May 2012	Appointment of Bruno Kwok Ho Li as a director (3 pages)
28 May 2012	Appointment of Bruno Kwok Ho Li as a director (3 pages)
15 May 2012	Appointment of Yay Ming Wong as a director (3 pages)
15 May 2012	Termination of appointment of Andrew Merriman as a secretary (2 pages)
15 May 2012	Termination of appointment of Edmund Lee Ka Kui as a director (2 pages)
15 May 2012	Termination of appointment of Andrew Merriman as a director (2 pages)
15 May 2012	Termination of appointment of Andrew Merriman as a director (2 pages)
15 May 2012	Termination of appointment of Andrew Merriman as a secretary (2 pages)
15 May 2012	Appointment of Yay Ming Wong as a director (3 pages)
15 May 2012	Termination of appointment of Edmund Lee Ka Kui as a director (2 pages)
24 April 2012	Termination of appointment of John Durnin as a director (1 page)
24 April 2012	Termination of appointment of John Durnin as a director (1 page)
25 August 2011	Auditor's resignation (1 page)
25 August 2011	Auditor's resignation (1 page)
12 August 2011	Particulars of a mortgage or charge / charge no: 9 (5 pages)
12 August 2011	Particulars of a mortgage or charge / charge no: 9 (5 pages)
21 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (6 pages)
21 July 2011	Termination of appointment of William Forrester as a director (1 page)
21 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (6 pages)
21 July 2011	Termination of appointment of William Forrester as a director (1 page)
20 July 2011	Termination of appointment of William Forrester as a director (1 page)
20 July 2011	Termination of appointment of William Forrester as a director (1 page)
22 June 2011	Accounts made up to 25 December 2010 (22 pages)
22 June 2011	Accounts made up to 25 December 2010 (22 pages)
22 November 2010	Appointment of Mr Edmund Lee Ka Kui as a director (2 pages)
22 November 2010	Appointment of Mr Edmund Lee Ka Kui as a director (2 pages)
22 November 2010	Appointment of Mr Andrew Merriman as a director (2 pages)
22 November 2010	Appointment of Mr Andrew Merriman as a director (2 pages)
15 September 2010	Director's details changed for Mark Anthony Vere Henderson on 8 July 2010 (3 pages)
15 September 2010	Director's details changed for Mark Anthony Vere Henderson on 8 July 2010 (3 pages)
15 September 2010	Director's details changed for Mark Anthony Vere Henderson on 8 July 2010 (3 pages)
31 August 2010	Accounts made up to 26 December 2009 (21 pages)
31 August 2010	Accounts made up to 26 December 2009 (21 pages)
29 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
29 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
28 July 2010	Appointment of Mr John Patrick Durnin as a director (2 pages)
28 July 2010	Termination of appointment of William Dresner as a director (1 page)
28 July 2010	Appointment of Mr Andrew John Merriman as a secretary (1 page)
28 July 2010	Termination of appointment of William Dresner as a director (1 page)
28 July 2010	Termination of appointment of William Dresner as a secretary (1 page)
28 July 2010	Termination of appointment of William Dresner as a secretary (1 page)
28 July 2010	Appointment of Mr John Patrick Durnin as a director (2 pages)
28 July 2010	Appointment of Mr Andrew John Merriman as a secretary (1 page)
9 November 2009	Termination of appointment of Raymond Clacher as a director (1 page)
9 November 2009	Termination of appointment of Raymond Clacher as a director (1 page)
12 August 2009	Appointment terminated director julian boow (1 page)
12 August 2009	Appointment terminated director julian boow (1 page)
29 July 2009	Accounts made up to 27 December 2008 (20 pages)
29 July 2009	Accounts made up to 27 December 2008 (20 pages)
24 July 2009	Return made up to 25/06/09; full list of members (4 pages)
24 July 2009	Return made up to 25/06/09; full list of members (4 pages)
29 January 2009	Appointment terminated director david collins (1 page)
29 January 2009	Director appointed mr william johnathan dresner (2 pages)
29 January 2009	Appointment terminated secretary david collins (1 page)
29 January 2009	Director appointed mr william johnathan dresner (2 pages)
29 January 2009	Secretary appointed mr william johnathan dresner (2 pages)
29 January 2009	Appointment terminated director david collins (1 page)
29 January 2009	Appointment terminated secretary david collins (1 page)
29 January 2009	Secretary appointed mr william johnathan dresner (2 pages)
28 July 2008	Accounts made up to 29 December 2007 (19 pages)
28 July 2008	Accounts made up to 29 December 2007 (19 pages)
1 July 2008	Return made up to 25/06/08; full list of members (4 pages)
1 July 2008	Return made up to 25/06/08; full list of members (4 pages)
5 April 2008	Director appointed william forrester (2 pages)
5 April 2008	Director appointed william forrester (2 pages)
15 November 2007	Director resigned (1 page)
15 November 2007	Director resigned (1 page)
15 November 2007	Director resigned (1 page)
15 November 2007	Director resigned (1 page)
6 August 2007	Accounts made up to 30 December 2006 (18 pages)
6 August 2007	Accounts made up to 30 December 2006 (18 pages)
10 July 2007	Return made up to 25/06/07; full list of members (3 pages)
10 July 2007	Return made up to 25/06/07; full list of members (3 pages)
2 January 2007	New director appointed (1 page)
2 January 2007	New director appointed (1 page)
13 December 2006	Director resigned (1 page)
13 December 2006	Director resigned (1 page)
27 September 2006	Particulars of mortgage/charge (3 pages)
27 September 2006	Particulars of mortgage/charge (3 pages)
10 July 2006	Accounts made up to 31 December 2005 (19 pages)
10 July 2006	Accounts made up to 31 December 2005 (19 pages)
3 July 2006	Return made up to 25/06/06; full list of members (3 pages)
3 July 2006	Return made up to 25/06/06; full list of members (3 pages)
3 July 2006	Director's particulars changed (1 page)
3 July 2006	Director's particulars changed (1 page)
7 June 2006	Memorandum and Articles of Association (6 pages)
7 June 2006	Memorandum and Articles of Association (6 pages)
26 May 2006	Memorandum and Articles of Association (6 pages)
26 May 2006	Memorandum and Articles of Association (6 pages)
11 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2005	Return made up to 25/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
19 July 2005	Return made up to 25/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
27 June 2005	Director resigned (1 page)
27 June 2005	Director resigned (1 page)
6 April 2005	Accounts made up to 31 December 2004 (20 pages)
6 April 2005	Accounts made up to 31 December 2004 (20 pages)
11 February 2005	New director appointed (3 pages)
11 February 2005	New director appointed (3 pages)
25 January 2005	New director appointed (2 pages)
25 January 2005	New director appointed (2 pages)
12 January 2005	New director appointed (2 pages)
12 January 2005	New director appointed (2 pages)
5 August 2004	Return made up to 25/06/04; full list of members (8 pages)
5 August 2004	Return made up to 25/06/04; full list of members (8 pages)
8 April 2004	Accounts made up to 31 December 2003 (20 pages)
8 April 2004	Accounts made up to 31 December 2003 (20 pages)
10 March 2004	New director appointed (2 pages)
10 March 2004	New director appointed (2 pages)
7 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2003	Accounts made up to 31 December 2002 (21 pages)
3 November 2003	Accounts made up to 31 December 2002 (21 pages)
25 October 2003	New secretary appointed (4 pages)
25 October 2003	Secretary resigned (1 page)
25 October 2003	New secretary appointed (4 pages)
25 October 2003	Secretary resigned (1 page)
7 October 2003	New secretary appointed (2 pages)
7 October 2003	New secretary appointed (2 pages)
10 September 2003	Secretary resigned;director resigned (1 page)
10 September 2003	Secretary resigned;director resigned (1 page)
16 July 2003	Return made up to 25/06/03; full list of members (8 pages)
16 July 2003	Return made up to 25/06/03; full list of members (8 pages)
7 March 2003	Director's particulars changed (1 page)
7 March 2003	Director's particulars changed (1 page)
30 January 2003	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
30 January 2003	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
9 January 2003	Auditor's resignation (1 page)
9 January 2003	Auditor's resignation (1 page)
3 December 2002	Accounts made up to 31 January 2002 (18 pages)
3 December 2002	Accounts made up to 31 January 2002 (18 pages)
25 July 2002	Return made up to 25/06/02; full list of members (9 pages)
25 July 2002	Director resigned (1 page)
25 July 2002	Director resigned (1 page)
25 July 2002	Director resigned (1 page)
25 July 2002	Director resigned (1 page)
25 July 2002	Return made up to 25/06/02; full list of members (9 pages)
27 November 2001	Accounts made up to 31 January 2001 (16 pages)
27 November 2001	Accounts made up to 31 January 2001 (16 pages)
24 September 2001	Return made up to 25/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 September 2001	Return made up to 25/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 August 2001	Secretary resigned;director resigned (1 page)
2 August 2001	Secretary's particulars changed;director's particulars changed (1 page)
2 August 2001	Secretary's particulars changed;director's particulars changed (1 page)
2 August 2001	Secretary resigned;director resigned (1 page)
26 April 2001	New secretary appointed;new director appointed (2 pages)
26 April 2001	New secretary appointed;new director appointed (2 pages)
25 July 2000	Accounts made up to 31 January 2000 (17 pages)
25 July 2000	Return made up to 25/06/00; full list of members 363(287) ‐ Registered office changed on 25/07/00 363(288) ‐ Director's particulars changed (8 pages)
25 July 2000	Accounts made up to 31 January 2000 (17 pages)
25 July 2000	Director's particulars changed (1 page)
25 July 2000	Director's particulars changed (1 page)
25 July 2000	Return made up to 25/06/00; full list of members 363(287) ‐ Registered office changed on 25/07/00 363(288) ‐ Director's particulars changed (8 pages)
16 December 1999	Director's particulars changed (1 page)
16 December 1999	Director's particulars changed (1 page)
17 November 1999	Secretary's particulars changed;director's particulars changed (1 page)
17 November 1999	Secretary's particulars changed;director's particulars changed (1 page)
29 September 1999	Accounts made up to 31 January 1999 (17 pages)
29 September 1999	Accounts made up to 31 January 1999 (17 pages)
4 August 1999	Secretary resigned;director resigned (1 page)
4 August 1999	New secretary appointed (2 pages)
4 August 1999	New secretary appointed (2 pages)
4 August 1999	Secretary resigned;director resigned (1 page)
15 July 1999	Return made up to 25/06/99; no change of members (10 pages)
15 July 1999	Return made up to 25/06/99; no change of members (10 pages)
7 July 1999	Director resigned (1 page)
7 July 1999	Director resigned (1 page)
30 June 1999	Company name changed gieves & hawkes LIMITED\certificate issued on 30/06/99 (2 pages)
30 June 1999	Company name changed gieves & hawkes LIMITED\certificate issued on 30/06/99 (2 pages)
6 October 1998	Accounts made up to 31 January 1998 (18 pages)
6 October 1998	Accounts made up to 31 January 1998 (18 pages)
17 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 July 1998	New director appointed (3 pages)
14 July 1998	Return made up to 25/06/98; no change of members 363(288) ‐ Director resigned (9 pages)
14 July 1998	Return made up to 25/06/98; no change of members 363(288) ‐ Director resigned (9 pages)
14 July 1998	New director appointed (3 pages)
11 November 1997	Accounts made up to 31 January 1997 (17 pages)
11 November 1997	Accounts made up to 31 January 1997 (17 pages)
14 October 1997	Particulars of mortgage/charge (4 pages)
14 October 1997	Particulars of mortgage/charge (4 pages)
22 July 1997	Return made up to 25/06/97; full list of members 363(288) ‐ Director's particulars changed (11 pages)
22 July 1997	Return made up to 25/06/97; full list of members 363(288) ‐ Director's particulars changed (11 pages)
15 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
15 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
26 June 1997	Director resigned (1 page)
26 June 1997	Director resigned (1 page)
25 March 1997	New director appointed (2 pages)
25 March 1997	New director appointed (2 pages)
5 November 1996	New director appointed (2 pages)
5 November 1996	New director appointed (2 pages)
8 October 1996	Accounts made up to 31 January 1996 (16 pages)
8 October 1996	Accounts made up to 31 January 1996 (16 pages)
17 September 1996	New director appointed (3 pages)
17 September 1996	New director appointed (3 pages)
17 July 1996	Return made up to 25/06/96; no change of members (6 pages)
17 July 1996	Return made up to 25/06/96; no change of members (6 pages)
26 June 1996	New director appointed (2 pages)
26 June 1996	New director appointed (2 pages)
8 May 1996	Director resigned (1 page)
8 May 1996	Director resigned (1 page)
6 March 1996	Particulars of mortgage/charge (3 pages)
6 March 1996	Particulars of mortgage/charge (3 pages)
4 March 1996	Director resigned (1 page)
4 March 1996	Director resigned (1 page)
4 March 1996	Director resigned (1 page)
4 March 1996	Director resigned (1 page)
11 September 1995	Accounts made up to 31 January 1995 (20 pages)
11 September 1995	Accounts made up to 31 January 1995 (20 pages)
28 June 1995	New director appointed (2 pages)
28 June 1995	New director appointed (2 pages)
18 June 1981	Memorandum and Articles of Association (15 pages)
18 June 1981	Memorandum and Articles of Association (15 pages)
6 October 1971	Incorporation (19 pages)
6 October 1971	Incorporation (19 pages)

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