Gieves & Hawkes Limited

Company Name	Gieves & Hawkes Limited
Director	Nicholas John Pike
Company Status	In Administration
Company Number	01455128
Category	Private Limited Company
Incorporation Date	18 October 1979(44 years, 6 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Nicholas John Pike
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 March 2022(42 years, 4 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	Norris Dewar McWhirter
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(11 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 13 December 1995)
Role	Company Director
Correspondence Address	The Manor House Kington Langley Chippenham Wilts SN15 5NH

Director Name	Michael Edward Allis Keeling
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(11 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 July 1999)
Role	Company Director/Chartered Accountant
Correspondence Address	Jacobs Farm Sedlescombe Battle East Sussex TN33 0PL

Director Name	Mr Howard Michael Gordon Martin
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(11 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 April 1996)
Role	Company Director
Correspondence Address	Dryburgh House 5 Dryburgh Road London SW15 1BN

Director Name	Mr Ian Hamilton Currie
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(11 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 26 September 1997)
Role	Company Director/Chartered Accountant
Country of Residence	England
Correspondence Address	72 Hill Road Portchester Fareham Hampshire PO16 8JY

Secretary Name	Mr Ian Hamilton Currie
Nationality	British
Status	Resigned
Appointed	10 July 1991(11 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 18 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	72 Hill Road Portchester Fareham Hampshire PO16 8JY

Director Name	Christopher Ernest Maunsell
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(12 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 02 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Upton Manor High Street Upton Didcot Oxfordshire OX11 9JE

Director Name	Christopher Wai Chee Cheng
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Chinese
Status	Resigned
Appointed	15 July 1992(12 years, 9 months after company formation)
Appointment Duration	19 years, 9 months (resigned 03 May 2012)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	1 Savile Row London W1S 3JR

Director Name	Mr Simon David Gibbs
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1995(16 years after company formation)
Appointment Duration	3 years, 8 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 Michael Alastair George Nicholson
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1998(18 years, 9 months after company formation)
Appointment Duration	9 years, 11 months (resigned 17 July 2008)
Role	Company Director
Correspondence Address	Dell Cottage Up Nately Hook Hants RG27 9PR

Director Name	Mr Mark Anthony Vere Henderson
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(19 years, 8 months after company formation)
Appointment Duration	21 years, 3 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
Nationality	British
Status	Resigned
Appointed	27 October 1999(20 years after company formation)
Appointment Duration	1 year, 4 months (resigned 23 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Malkin Drive Beaconsfield Buckinghamshire HP9 1JN

Director Name	Christopher Patrick Langley
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2001(21 years, 9 months after company formation)
Appointment Duration	10 years, 9 months (resigned 03 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Savile Row London W1S 3JR

Director Name	James Nathan Baxter
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(23 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 26 June 2003)
Role	Financial Director
Correspondence Address	37 Turners Avenue Fleet Hampshire GU51 1DU

Secretary Name	James Nathan Baxter
Nationality	British
Status	Resigned
Appointed	01 January 2003(23 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 26 June 2003)
Role	Financial Director
Correspondence Address	37 Turners Avenue Fleet Hampshire GU51 1DU

Director Name	Frederick Tak Wai Ng
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Chinese
Status	Resigned
Appointed	01 August 2008(28 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 November 2011)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Flat E, 39/F, Block 5, Tsun King Rd Shatin, N. T. Hong Kong

Director Name	Mr John Patrick Durnin
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2010(30 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(30 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 Andrew John Merriman
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2010(31 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 03 May 2012)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	1 Savile Row London W1S 3JR

Director Name	Mr Ka Kui Edmund Lee
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Chinese
Status	Resigned
Appointed	30 November 2011(32 years, 1 month after company formation)
Appointment Duration	5 months (resigned 03 May 2012)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Flat F 23/F Block 3 Tanner Garden 18 Tanner Road North Point Hong Kong

Director Name	Mr Bruno Kwok Ho Li
Date of Birth	January 1950 (Born 74 years ago)
Nationality	Chinese
Status	Resigned
Appointed	03 May 2012(32 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 July 2015)
Role	Chief Financial Officer
Country of Residence	China
Correspondence Address	Flat 3h Pine Mansion Taikoo Shing Hong Kong

Director Name	Mr Raymond Mark Clacher
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2012(32 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 15 November 2018)
Role	Brand Managing 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(32 years, 6 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(33 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(34 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 Srinivasan Parthasarathy
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	01 July 2015(35 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 May 2018)
Role	Chief Financial Officer
Country of Residence	China
Correspondence Address	14 Savile Row London W1S 3JN

Director Name	Mr Jeremy Paul Egerton Hobbins
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2016(36 years, 7 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(36 years, 8 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	Ms Chenran Qiu
Date of Birth	January 1981 (Born 43 years ago)
Nationality	Chinese
Status	Resigned
Appointed	01 May 2018(38 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 02 March 2022)
Role	Company Director
Country of Residence	China
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(39 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(39 years, 8 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(23 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 12 May 2010)
Correspondence Address	22 Melton Street London NW1 2BW

Director Name	Dynamic Bloom Limited (Corporation)
Status	Resigned
Appointed	06 October 2021(41 years, 12 months 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	06 October 2021(41 years, 12 months 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	Gieves & Hawkes 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

51.1m at £0.1	Marvinbond LTD 100.00% Ordinary
1 at £0.1	Trinity LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£17,978,000
Gross Profit	£7,938,000
Net Worth	-£4,141,000
Cash	£737,000
Current Liabilities	£8,586,000

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 December 2021 (2 years, 4 months ago)
Next Return Due	8 January 2023 (overdue)

Charges

23 April 2003	Delivered on: 24 April 2003 Satisfied on: 17 November 2012 Persons entitled: Bank of East Asia Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property at 1 saville row london W15 3JR floating charge the. Undertaking and all property and assets. Fully Satisfied
11 July 1997	Delivered on: 23 July 1997 Satisfied on: 7 November 2003 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit as the company then had under the terms upon which the deposit was made and the provisions contained in the agreement. Account number ld 51413915 sw. See the mortgage charge document for full details. 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: All f/h land k/a 1 saville row city of westminster t/no:- 164977. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
15 July 1992	Delivered on: 31 July 1992 Satisfied on: 15 July 1997 Persons entitled: US1 Holdings Limited Classification: Deed of guarantee and debenture Secured details: Â£2,500,000 convertable secured loan stock 2000 of the company and all other monies due or to become due to the chargee under the terms of the deed. Particulars: See form 395 ref M93. 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
8 February 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: Any sums standing to the present or future account of the company. Fully Satisfied
17 December 1982	Delivered on: 22 December 1983 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: Any sum or sums standing to the credit of any present/future account of the company. Fully Satisfied
2 September 1981	Delivered on: 16 September 1981 Satisfied on: 7 November 2003 Persons entitled: Lloyds Bank PLC Classification: 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 on undertaking and all property and assets present and future including goodwill, bookdebts & uncalled capital with all buildings, fixtures, fixed plant and machinery. Fully Satisfied
31 March 1980	Delivered on: 8 April 1980 Satisfied on: 7 November 2003 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Premises at warwick house, malvern, worcestershire. Fully Satisfied
31 March 1980	Delivered on: 8 April 1980 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Premises at royal mills, esher, surrey title no. Sy 488820. Fully Satisfied
17 July 2012	Delivered on: 19 July 2012 Persons entitled: Bicester Nominees Limited and Bicester Ii Nominees Limited Classification: Rent deposit deed Secured details: Â£44,036.50 and all other monies due or to become due from the company to the chargee. Particulars: All sums held in the deposit account and interest in the deposit account with payment of the liabilities see image for full details. Outstanding
3 December 2010	Delivered on: 4 December 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re gieves & hawkes PLC and numbered 01498890 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. Outstanding

Filing History

13 January 2021	Confirmation statement made on 25 December 2020 with no updates (3 pages)
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 April 2020	Notification of Qiu Yafu as a person with significant control on 18 April 2018 (2 pages)
22 April 2020	Cessation of Trinity Limited as a person with significant control on 18 April 2018 (1 page)
13 January 2020	Confirmation statement made on 25 December 2019 with no updates (3 pages)
8 October 2019	Full accounts made up to 31 December 2018 (16 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)
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)
3 January 2019	Confirmation statement made on 25 December 2018 with updates (4 pages)
26 November 2018	Appointment of Paul David Haouzi as a director on 15 November 2018 (2 pages)
26 November 2018	Termination of appointment of Raymond Mark Clacher as a director on 15 November 2018 (1 page)
4 October 2018	Full accounts made up to 31 December 2017 (18 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)
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)
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)
2 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	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)
8 January 2018	Confirmation statement made on 25 December 2017 with updates (4 pages)
2 October 2017	Group of companies' accounts made up to 31 December 2016 (36 pages)
2 October 2017	Group of companies' accounts made up to 31 December 2016 (36 pages)
8 March 2017	Director's details changed for Mr Raymond Mark Clacher on 1 September 2016 (2 pages)
8 March 2017	Director's details changed for Mr Raymond Mark Clacher on 1 September 2016 (2 pages)
23 February 2017	Director's details changed for Mr Raymond Mark Clacher on 16 February 2017 (2 pages)
23 February 2017	Director's details changed for Mr Raymond Mark Clacher on 16 February 2017 (2 pages)
10 January 2017	Confirmation statement made on 25 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 25 December 2016 with updates (5 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 director 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	Appointment of Mr. Matthew Francis Iain Johnston as a secretary on 30 June 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 director on 30 June 2016 (1 page)
8 October 2016	Group of companies' accounts made up to 31 December 2015 (33 pages)
8 October 2016	Group of companies' accounts made up to 31 December 2015 (33 pages)
10 June 2016	Termination of appointment of Richard Samuel Cohen as a director on 4 June 2016 (1 page)
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	Appointment of Mr Jeremy Paul Egerton Hobbins as a director on 4 June 2016 (2 pages)
26 January 2016	Annual return made up to 25 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 5,111,096.6 (8 pages)
26 January 2016	Annual return made up to 25 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 5,111,096.6 (8 pages)
29 September 2015	Group of companies' accounts made up to 31 December 2014 (27 pages)
29 September 2015	Group of companies' accounts made up to 31 December 2014 (27 pages)
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)
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)
1 July 2015	Appointment of Mr Srinivasan Parthasarathy as a director on 1 July 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)
5 May 2015	Director's details changed for Mr Richard Samuel Cohen on 5 May 2015 (2 pages)
2 January 2015	Annual return made up to 25 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 5,111,096.6 (7 pages)
2 January 2015	Annual return made up to 25 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 5,111,096.6 (7 pages)
9 September 2014	Group of companies' accounts made up to 28 December 2013 (27 pages)
9 September 2014	Group of companies' accounts made up to 28 December 2013 (27 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	Termination of appointment of Yat Wong as a director (1 page)
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)
27 December 2013	Annual return made up to 25 December 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 5,111,096.6 (9 pages)
27 December 2013	Annual return made up to 25 December 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 5,111,096.6 (9 pages)
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)
16 July 2013	Resolutions RES02 ‐ Resolution of re-registration (1 page)
16 July 2013	Certificate of re-registration from Public Limited Company to Private (1 page)
16 July 2013	Resolutions RES02 ‐ Resolution of re-registration (1 page)
16 July 2013	Certificate of re-registration from Public Limited Company to Private (1 page)
16 July 2013	Re-registration of Memorandum and Articles (38 pages)
16 July 2013	Re-registration from a public company to a private limited company (1 page)
16 July 2013	Re-registration of Memorandum and Articles (38 pages)
16 July 2013	Re-registration from a public company to a private limited company (1 page)
12 July 2013	Second filing of AR01 previously delivered to Companies House made up to 25 December 2012 (18 pages)
12 July 2013	Second filing of AR01 previously delivered to Companies House made up to 25 December 2012 (18 pages)
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)
19 March 2013	Group of companies' accounts made up to 29 December 2012 (28 pages)
19 March 2013	Group of companies' accounts made up to 29 December 2012 (28 pages)
27 December 2012	Annual return made up to 25 December 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 12/07/2012 (8 pages)
27 December 2012	Annual return made up to 25 December 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 12/07/2012 (8 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 9 (3 pages)
19 July 2012	Particulars of a mortgage or charge / charge no: 11 (5 pages)
19 July 2012	Particulars of a mortgage or charge / charge no: 11 (5 pages)
4 July 2012	Group of companies' accounts made up to 31 December 2011 (28 pages)
4 July 2012	Group of companies' accounts made up to 31 December 2011 (28 pages)
1 June 2012	Appointment of David Alford Collins as a secretary (3 pages)
1 June 2012	Appointment of David Alford Collins as a secretary (3 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)
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	Termination of appointment of Andrew Merriman as a director (2 pages)
15 May 2012	Termination of appointment of Basil Scruby as a director (2 pages)
15 May 2012	Termination of appointment of Ka Lee as a director (2 pages)
15 May 2012	Termination of appointment of Ka Lee as a director (2 pages)
15 May 2012	Appointment of Raymond Mark Clacher as a director (3 pages)
15 May 2012	Appointment of Raymond Mark Clacher as a director (3 pages)
15 May 2012	Termination of appointment of Christopher Cheng as a director (2 pages)
15 May 2012	Appointment of Yat Ming Wong as a director (3 pages)
15 May 2012	Termination of appointment of Christopher Cheng as a director (2 pages)
15 May 2012	Appointment of Yat Ming Wong as a director (3 pages)
15 May 2012	Termination of appointment of Christopher Langley as a director (2 pages)
15 May 2012	Termination of appointment of Andrew Merriman as a secretary (2 pages)
15 May 2012	Termination of appointment of Andrew Merriman as a director (2 pages)
15 May 2012	Termination of appointment of Christopher Langley as a director (2 pages)
15 May 2012	Termination of appointment of Basil Scruby as a director (2 pages)
15 May 2012	Termination of appointment of Andrew Merriman as a secretary (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)
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)
11 January 2012	Annual return made up to 25 December 2011 with a full list of shareholders (18 pages)
11 January 2012	Annual return made up to 25 December 2011 with a full list of shareholders (18 pages)
29 December 2011	Statement of capital following an allotment of shares on 15 December 2011 GBP 5,111,096.6 (3 pages)
29 December 2011	Statement of capital following an allotment of shares on 15 December 2011 GBP 5,111,096.6 (3 pages)
13 December 2011	Appointment of Ka Kui Edmund Lee as a director (3 pages)
13 December 2011	Termination of appointment of Frederick Ng as a director (2 pages)
13 December 2011	Termination of appointment of Frederick Ng as a director (2 pages)
13 December 2011	Appointment of Ka Kui Edmund Lee as a director (3 pages)
25 August 2011	Auditor's resignation (1 page)
25 August 2011	Auditor's resignation (1 page)
22 June 2011	Group of companies' accounts made up to 25 December 2010 (28 pages)
22 June 2011	Group of companies' accounts made up to 25 December 2010 (28 pages)
4 January 2011	Director's details changed for Christopher Patrick Langley on 25 December 2010 (2 pages)
4 January 2011	Director's details changed for Christopher Wai Chee Cheng on 25 December 2010 (2 pages)
4 January 2011	Annual return made up to 25 December 2010 with a full list of shareholders (7 pages)
4 January 2011	Annual return made up to 25 December 2010 with a full list of shareholders (7 pages)
4 January 2011	Director's details changed for Christopher Patrick Langley on 25 December 2010 (2 pages)
4 January 2011	Director's details changed for Christopher Wai Chee Cheng on 25 December 2010 (2 pages)
4 December 2010	Particulars of a mortgage or charge / charge no: 10 (7 pages)
4 December 2010	Particulars of a mortgage or charge / charge no: 10 (7 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 Christopher Patrick Langley on 8 July 2010 (3 pages)
15 September 2010	Director's details changed for Christopher Patrick Langley on 8 July 2010 (3 pages)
15 September 2010	Director's details changed for Christopher Wai Chee Cheng 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 Christopher Wai Chee Cheng on 8 July 2010 (3 pages)
15 September 2010	Director's details changed for Christopher Patrick Langley 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)
15 September 2010	Director's details changed for Christopher Wai Chee Cheng on 8 July 2010 (3 pages)
5 August 2010	Group of companies' accounts made up to 26 December 2009 (28 pages)
5 August 2010	Group of companies' accounts made up to 26 December 2009 (28 pages)
29 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (6 pages)
29 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (6 pages)
29 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (6 pages)
28 July 2010	Appointment of Mr Andrew John Merriman as a secretary (1 page)
28 July 2010	Termination of appointment of Cargil Management Services Limited 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)
28 July 2010	Appointment of Mr John Patrick Durnin as a director (2 pages)
28 July 2010	Termination of appointment of Cargil Management Services Limited as a secretary (1 page)
26 February 2010	Termination of appointment of Steven Walton as a director (1 page)
26 February 2010	Termination of appointment of Steven Walton as a director (1 page)
18 September 2009	Return made up to 07/07/09; full list of members; amend (7 pages)
18 September 2009	Return made up to 07/07/09; full list of members; amend (7 pages)
29 July 2009	Return made up to 07/07/09; no change of members (6 pages)
29 July 2009	Return made up to 07/07/09; no change of members (6 pages)
29 July 2009	Group of companies' accounts made up to 27 December 2008 (28 pages)
29 July 2009	Group of companies' accounts made up to 27 December 2008 (28 pages)
2 March 2009	Director appointed basil thomas richard scruby (2 pages)
2 March 2009	Director appointed basil thomas richard scruby (2 pages)
24 November 2008	Appointment terminate, director michael alastair george nicholson logged form (1 page)
24 November 2008	Appointment terminate, director michael alastair george nicholson logged form (1 page)
8 August 2008	Director appointed steven richard walton (2 pages)
8 August 2008	Director appointed steven richard walton (2 pages)
8 August 2008	Director appointed frederick ng tak wai (1 page)
8 August 2008	Director appointed frederick ng tak wai (1 page)
4 August 2008	Return made up to 07/07/08; full list of members (6 pages)
4 August 2008	Return made up to 07/07/08; full list of members (6 pages)
29 July 2008	Appointment terminated director michael nicholson (1 page)
29 July 2008	Appointment terminated director michael nicholson (1 page)
28 July 2008	Group of companies' accounts made up to 29 December 2007 (28 pages)
28 July 2008	Group of companies' accounts made up to 29 December 2007 (28 pages)
6 August 2007	Group of companies' accounts made up to 30 December 2006 (27 pages)
6 August 2007	Group of companies' accounts made up to 30 December 2006 (27 pages)
12 July 2007	Location of register of members (1 page)
12 July 2007	Location of register of members (1 page)
10 July 2007	Return made up to 07/07/07; full list of members (3 pages)
10 July 2007	Location of register of members (1 page)
10 July 2007	Location of register of members (1 page)
10 July 2007	Return made up to 07/07/07; full list of members (3 pages)
12 July 2006	Return made up to 07/07/06; full list of members (6 pages)
12 July 2006	Return made up to 07/07/06; full list of members (6 pages)
10 July 2006	Group of companies' accounts made up to 31 December 2005 (26 pages)
10 July 2006	Group of companies' accounts made up to 31 December 2005 (26 pages)
17 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2005	Return made up to 07/07/05; full list of members (6 pages)
18 July 2005	Return made up to 07/07/05; full list of members (6 pages)
14 July 2005	Return made up to 25/06/05; full list of members (3 pages)
14 July 2005	Return made up to 25/06/05; full list of members (3 pages)
13 July 2005	Location of register of members (1 page)
13 July 2005	Location of register of members (1 page)
5 July 2005	Director resigned (1 page)
5 July 2005	Director resigned (1 page)
6 April 2005	Group of companies' accounts made up to 31 December 2004 (26 pages)
6 April 2005	Group of companies' accounts made up to 31 December 2004 (26 pages)
17 August 2004	Location of register of members (1 page)
17 August 2004	Location of register of members (1 page)
17 August 2004	Return made up to 07/07/04; full list of members (7 pages)
17 August 2004	Return made up to 07/07/04; full list of members (7 pages)
8 May 2004	Group of companies' accounts made up to 31 December 2003 (27 pages)
8 May 2004	Group of companies' accounts made up to 31 December 2003 (27 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)
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)
17 October 2003	Return made up to 07/07/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
17 October 2003	Return made up to 07/07/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
19 August 2003	Secretary resigned;director resigned (1 page)
19 August 2003	New secretary appointed (1 page)
19 August 2003	New secretary appointed (1 page)
19 August 2003	Secretary resigned;director resigned (1 page)
7 August 2003	Group of companies' accounts made up to 31 December 2002 (27 pages)
7 August 2003	Group of companies' accounts made up to 31 December 2002 (27 pages)
24 April 2003	Particulars of mortgage/charge (3 pages)
24 April 2003	Particulars of mortgage/charge (3 pages)
7 March 2003	Director's particulars changed (1 page)
7 March 2003	Director's particulars changed (1 page)
5 March 2003	Secretary resigned (1 page)
5 March 2003	Secretary resigned (1 page)
19 February 2003	New secretary appointed;new director appointed (5 pages)
19 February 2003	New secretary appointed;new director appointed (5 pages)
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)
20 August 2002	Return made up to 07/07/02; bulk list available separately (9 pages)
20 August 2002	Return made up to 07/07/02; bulk list available separately (9 pages)
26 July 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
26 July 2002	Director resigned (1 page)
26 July 2002	Group of companies' accounts made up to 31 January 2002 (35 pages)
26 July 2002	Group of companies' accounts made up to 31 January 2002 (35 pages)
26 July 2002	Director resigned (1 page)
26 July 2002	Director resigned (1 page)
26 July 2002	Director resigned (1 page)
26 July 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
23 April 2002	New director appointed (2 pages)
23 April 2002	New director appointed (2 pages)
23 April 2002	New director appointed (2 pages)
23 April 2002	New director appointed (2 pages)
13 November 2001	Return made up to 10/07/01; bulk list available separately 363(287) ‐ Registered office changed on 13/11/01 (9 pages)
13 November 2001	Return made up to 10/07/01; bulk list available separately 363(287) ‐ Registered office changed on 13/11/01 (9 pages)
2 August 2001	Secretary resigned (1 page)
2 August 2001	Secretary resigned (1 page)
30 May 2001	Full group accounts made up to 31 January 2001 (37 pages)
30 May 2001	Full group accounts made up to 31 January 2001 (37 pages)
30 May 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
30 May 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
26 April 2001	New secretary appointed (2 pages)
26 April 2001	New secretary appointed (2 pages)
9 August 2000	Return made up to 07/07/00; bulk list available separately (8 pages)
9 August 2000	Return made up to 07/07/00; bulk list available separately (8 pages)
25 July 2000	Director's particulars changed (1 page)
25 July 2000	Director's particulars changed (1 page)
5 July 2000	Full group accounts made up to 31 January 2000 (35 pages)
5 July 2000	Full group accounts made up to 31 January 2000 (35 pages)
26 June 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
26 June 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
10 November 1999	New secretary appointed (3 pages)
10 November 1999	Secretary resigned (1 page)
10 November 1999	New secretary appointed (3 pages)
10 November 1999	Secretary resigned (1 page)
29 July 1999	Return made up to 10/07/99; bulk list available separately (11 pages)
29 July 1999	Return made up to 10/07/99; bulk list available separately (11 pages)
7 July 1999	New director appointed (2 pages)
7 July 1999	Director resigned (1 page)
7 July 1999	Director resigned (1 page)
7 July 1999	Director resigned (1 page)
7 July 1999	Director resigned (1 page)
7 July 1999	Director resigned (1 page)
7 July 1999	Director resigned (1 page)
7 July 1999	New director appointed (2 pages)
6 July 1999	Full group accounts made up to 31 January 1999 (37 pages)
6 July 1999	Full group accounts made up to 31 January 1999 (37 pages)
5 July 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
5 July 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
30 June 1999	Company name changed gieves group P L C(the)\certificate issued on 30/06/99 (2 pages)
30 June 1999	Company name changed gieves group P L C(the)\certificate issued on 30/06/99 (2 pages)
17 August 1998	New director appointed (2 pages)
17 August 1998	New director appointed (2 pages)
5 August 1998	Return made up to 10/07/98; bulk list available separately (13 pages)
5 August 1998	Return made up to 10/07/98; bulk list available separately (13 pages)
11 June 1998	Full group accounts made up to 31 January 1998 (40 pages)
11 June 1998	Full group accounts made up to 31 January 1998 (40 pages)
3 October 1997	Director resigned (1 page)
3 October 1997	Director resigned (1 page)
23 July 1997	Particulars of mortgage/charge (4 pages)
23 July 1997	Particulars of mortgage/charge (4 pages)
15 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
15 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 July 1997	Full group accounts made up to 31 January 1997 (44 pages)
4 July 1997	Full group accounts made up to 31 January 1997 (44 pages)
2 August 1996	Return made up to 10/07/96; bulk list available separately (14 pages)
2 August 1996	Return made up to 10/07/96; bulk list available separately (14 pages)
18 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (82 pages)
18 June 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
18 June 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
18 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (82 pages)
18 June 1996	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (82 pages)
18 June 1996	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (82 pages)
6 June 1996	Full group accounts made up to 31 January 1996 (42 pages)
6 June 1996	Full group accounts made up to 31 January 1996 (42 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)
18 December 1995	Director resigned (2 pages)
18 December 1995	Director resigned (2 pages)
31 October 1995	New director appointed (4 pages)
31 October 1995	New director appointed (4 pages)
9 August 1995	Return made up to 10/07/95; bulk list available separately (24 pages)
9 August 1995	Return made up to 10/07/95; bulk list available separately (24 pages)
6 July 1995	Full group accounts made up to 31 January 1995 (37 pages)
6 July 1995	Full group accounts made up to 31 January 1995 (37 pages)
4 July 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
4 July 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
4 July 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
4 July 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
14 July 1994	Full group accounts made up to 31 January 1994 (36 pages)
14 July 1994	Full group accounts made up to 31 January 1994 (36 pages)
24 August 1993	Full group accounts made up to 31 January 1993 (36 pages)
24 August 1993	Full group accounts made up to 31 January 1993 (36 pages)
4 August 1993	New director appointed (3 pages)
4 August 1993	New director appointed (3 pages)
13 August 1992	New director appointed (3 pages)
13 August 1992	New director appointed (3 pages)
23 July 1992	Full group accounts made up to 31 January 1992 (37 pages)
23 July 1992	Full group accounts made up to 31 January 1992 (37 pages)
26 July 1991	Full group accounts made up to 31 January 1991 (33 pages)
26 July 1991	Full group accounts made up to 31 January 1991 (33 pages)
5 July 1990	Full group accounts made up to 31 January 1990 (29 pages)
5 July 1990	Full group accounts made up to 31 January 1990 (29 pages)
6 July 1989	Full group accounts made up to 31 January 1989 (32 pages)
6 July 1989	Full group accounts made up to 31 January 1989 (32 pages)
30 June 1988	Full group accounts made up to 31 January 1988 (31 pages)
30 June 1988	Full group accounts made up to 31 January 1988 (31 pages)
30 July 1987	Full group accounts made up to 31 January 1987 (32 pages)
30 July 1987	Full group accounts made up to 31 January 1987 (32 pages)
1 July 1986	Group of companies' accounts made up to 31 January 1986 (23 pages)
1 July 1986	Group of companies' accounts made up to 31 January 1986 (23 pages)
8 February 1985	Particulars of mortgage/charge (3 pages)
8 February 1985	Particulars of mortgage/charge (3 pages)
22 December 1982	Particulars of mortgage/charge (3 pages)
22 December 1982	Particulars of mortgage/charge (3 pages)
7 September 1982	Accounts made up to 31 January 1982 (23 pages)
7 September 1982	Accounts made up to 31 January 1982 (23 pages)
8 March 1982	Memorandum of association (9 pages)
8 March 1982	Memorandum of association (9 pages)
25 August 1981	Accounts made up to 31 January 1981 (23 pages)
25 August 1981	Accounts made up to 31 January 1981 (23 pages)
3 April 1980	Particulars of mortgage/charge (3 pages)
3 April 1980	Particulars of mortgage/charge (3 pages)
14 February 1980	Alter mem and arts (51 pages)
14 February 1980	Alter mem and arts (51 pages)
18 October 1979	Certificate of incorporation (1 page)
18 October 1979	Certificate of incorporation (1 page)

Gieves & Hawkes Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London