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GIEVES PROPERTIES LIMITED

Learn more about GIEVES PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NO 1 SAVILE ROW, LONDON, W1S 3JR

GIEVES PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00905462
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.05.05
dissolution date: 2012.10.23
last member list: 2012.07.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company GIEVES PROPERTIES LIMITED was a Private Limited Company, registration number 00905462, established in United Kingdom on the 5. May 1967. The company was dissolved. The company was in business for 49 years and 7 months. Previous names of this company were: ROUNDABOUT HOLDINGS LIMITED. The company used to be located at NO 1 SAVILE ROW, LONDON, W1S 3JR. Business of the company GIEVES PROPERTIES LIMITED by SIC and NACE code was "74990 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2012.10.23. The latest accounts are filed up to 2011.12.31. The latest annual return was filed up to 2012.07.03. The total number of directors was so far 15. The total number of secretaries was 7. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.07.03
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.10.23
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03/07/12 FULL LIST
Form type: AR01
Date: 2012.07.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.07.10
Form type: LATEST SOC
Document description: 10/07/12 STATEMENT OF CAPITAL;GBP 401000
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.07.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.06.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR YAT WONG
Form type: TM01
Date: 2012.06.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRUNO LI
Form type: TM01
Date: 2012.06.19
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.06.06
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SECRETARY APPOINTED MR DAVID ALFORD COLLINS
Form type: AP03
Date: 2012.05.30
£2.95
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DIRECTOR APPOINTED MR RAYMOND MARK CLACHER
Form type: AP01
Date: 2012.05.29
£2.95
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DIRECTOR APPOINTED BRUNO LWOK HO LI
Form type: AP01
Date: 2012.05.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EDMUND LEE KA KUI
Form type: TM01
Date: 2012.05.15
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DIRECTOR APPOINTED YAT MING WONG
Form type: AP01
Date: 2012.05.15
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MERRIMAN
Form type: TM01
Date: 2012.05.15
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APPOINTMENT TERMINATED, DIRECTOR JOHN DURNIN
Form type: TM01
Date: 2012.04.24
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.24
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
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03/07/11 FULL LIST
Form type: AR01
Date: 2011.07.21
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DIRECTOR APPOINTED MR JOHN PATRICK DURNIN
Form type: AP01
Date: 2010.11.22
£2.95
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DIRECTOR APPOINTED MR ANDREW MERRIMAN
Form type: AP01
Date: 2010.11.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FREDERICK NG
Form type: TM01
Date: 2010.11.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY VERE HENDERSON / 08/07/2010
Form type: CH01
Date: 2010.09.15
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03/07/10 FULL LIST
Form type: AR01
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / EDMUND LEE KA KUI / 12/05/2010
Form type: CH01
Date: 2010.07.29
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APPOINTMENT TERMINATED, DIRECTOR STEVEN WALTON
Form type: TM01
Date: 2010.03.10
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.29
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RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.24
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APPOINTMENT TERMINATED DIRECTOR DAVID COLLINS
Form type: 288b
Date: 2009.01.29
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APPOINTMENT TERMINATED SECRETARY DAVID COLLINS
Form type: 288b
Date: 2009.01.29
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DIRECTOR APPOINTED STEVEN RICHARD WALTON
Form type: 288a
Date: 2008.09.24
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DIRECTOR APPOINTED EDMUND LEE KA KUI
Form type: 288a
Date: 2008.09.24
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DIRECTOR APPOINTED FREDERIK NG TAK WAI
Form type: 288a
Date: 2008.09.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.21
£2.95
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RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.18
£2.95
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RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.06
£2.95
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RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.01
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.05.08
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RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.14
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RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.25
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.07
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RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.07
£2.95
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ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02
Form type: 225
Date: 2003.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.25
£2.95
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RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.27
£2.95
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RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.24
Child documents:
Document type: ANNOTATION
Date: 2001.09.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.02
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.25

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Company directors and board members:

DAVID ALFORD COLLINS (dissolve)
Secretary, 2012.05.03 - 2012.10.23
NO 1 SAVILE ROW LONDON ,
W1S 3JR
RAYMOND MARK CLACHER (dissolve)
Director, 2012.05.03 - 2012.10.23
NO 1 SAVILE ROW LONDON ,
W1S 3JR
MARK ANTHONY VERE HENDERSON (dissolve)
Director, CHIEF EXECUTIVE, 2002.07.02 - 2012.10.23
NO 1 SAVILE ROW LONDON ,
W1S 3JR
JAMES NATHAN BAXTER (dissolve)
Secretary, ACCOUNTANT, 2001.03.23 - 2003.06.26
37 TURNERS AVENUE , FLEET
GU51 1DU, HAMPSHIRE
CARGIL MANAGEMENT SERVICES LIMITED (dissolve)
Secretary, 2003.06.26 - 2003.11.01
22 MELTON STREET , LONDON
NW1 2BW
DAVID ALFORD COLLINS (dissolve)
Secretary, ACCOUNTANT, 1999.07.29 - 2001.03.23
3 MALKIN DRIVE , BEACONSFIELD
HP9 1JN, BUCKINGHAMSHIRE
DAVID ALFORD COLLINS (dissolve)
Secretary, DIRECTOR, 2003.11.01 - 2009.01.05
3 MALKIN DRIVE , BEACONSFIELD
HP9 1JN, BUCKINGHAMSHIRE
IAN HAMILTON CURRIE (dissolve)
Secretary, 1991.07.03 - 1993.02.22
72 HILL ROAD PORTCHESTER , FAREHAM
PO16 8JY, HAMPSHIRE
BARBARA MARY SMITH (dissolve)
Secretary, 1993.02.22 - 1999.07.29
3 CONIFER MEWS PORTCHESTER , FAREHAM
PO16 8HP, HAMPSHIRE
JAMES NATHAN BAXTER (dissolve)
Director, ACCOUNTANT, 2001.03.23 - 2003.06.26
37 TURNERS AVENUE , FLEET
GU51 1DU, HAMPSHIRE
DAVID ALFORD COLLINS (dissolve)
Director, ACCOUNTANT, 1999.07.29 - 2001.03.23
3 MALKIN DRIVE , BEACONSFIELD
HP9 1JN, BUCKINGHAMSHIRE
DAVID ALFORD COLLINS (dissolve)
Director, 2003.11.01 - 2009.01.05
3 MALKIN DRIVE , BEACONSFIELD
HP9 1JN, BUCKINGHAMSHIRE
IAN HAMILTON CURRIE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.03 - 1999.07.29
72 HILL ROAD PORTCHESTER , FAREHAM
PO16 8JY, HAMPSHIRE
JOHN PATRICK DURNIN (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2010.11.09 - 2012.03.29
NO 1 SAVILE ROW LONDON ,
W1S 3JR
EDMUND LEE KA KUI (dissolve)
Director, COMPANY DIRECTOR, 2008.09.20 - 2012.05.03
FLAT F,23/F, BLOCK 3 TANNER GARDEN, 18 TANNER ROAD, , NORTH POINT
HONG KONG
BRUNO KWOK HO LI (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2012.05.03 - 2012.06.18
FLAT 3H PINE MANSION TAIKOO SHING , HONG KONG
HONG KONG
ANDREW JOHN MERRIMAN (dissolve)
Director, CHIEF OPERATING OFFICER, 2010.11.09 - 2012.05.03
NO 1 SAVILE ROW LONDON ,
W1S 3JR
FREDERICK TAK WAI NG (dissolve)
Director, COMPANY DIRECTOR, 2008.09.20 - 2010.11.09
FLAT E, 39/F, BLOCK 5, TSUN KING RD , SHATIN, N. T.
HONG KONG
BASIL THOMAS RICHARD SCRUBY (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.02 - 2002.07.02
THE BARN HAMBLEDEN , HENLEY ON THAMES
RG9 6RT, OXFORDSHIRE
JULIAN ANTHONY VOWLES (dissolve)
Director, MOTOR TRADER, 1991.07.03 - 1991.12.13
11 GINNAMON CLOSE LOWER EARLEY , READING
RG6 2GP, BERKSHIRE
STEVEN RICHARD WALTON (dissolve)
Director, COMPANY DIRECTOR, 2008.09.20 - 2010.02.26
APARTMENT 5B MONTE VERDE , 41 REPULSE BAY ROAD
HONG KONG
YAT MING WONG (dissolve)
Director, GROUP MANAGING DIRECTOR, 2012.05.03 - 2012.06.18
FLAT A, 62/F THE MASTERPIECE NO. 18 HANOI ROAD , TSIMSHATSUI
KOWLOON
HONG KONG

Companies near to GIEVES PROPERTIES ltd.

Information about the Private Limited Company GIEVES PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.15. Reload the data