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GIEVES LIMITED

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

Company details

7 SAVILE ROW, LONDON, W1S 3PE

GIEVES LIMITED on the map

Company type: Private Limited Company
Company number: 01026430
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.10.06
last member list: 2016.06.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47710 - Retail sale of clothing in specialised stores

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.07.09
overdue: NO
last made update: 2016.06.25
documents available: 1

List of company documents:

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25/06/16 FULL LIST
Form type: AR01
Date: 2016.06.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.27
Form type: LATEST SOC
Document description: 27/06/16 STATEMENT OF CAPITAL;GBP 10100
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DIRECTOR APPOINTED MR JEREMY PAUL EGERTON HOBBINS
Form type: AP01
Date: 2016.06.10
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APPOINTMENT TERMINATED, DIRECTOR RICHARD COHEN
Form type: TM01
Date: 2016.06.10
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.29
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DIRECTOR APPOINTED MR SRINIVASAN PARTHASARATHY
Form type: AP01
Date: 2015.07.01
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APPOINTMENT TERMINATED, DIRECTOR BRUNO LI
Form type: TM01
Date: 2015.07.01
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25/06/15 FULL LIST
Form type: AR01
Date: 2015.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SAMUEL COHEN / 05/05/2015
Form type: CH01
Date: 2015.05.05
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FULL ACCOUNTS MADE UP TO 28/12/13
Form type: AA
Date: 2014.09.09
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25/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SAMUEL COHEN / 22/05/2014
Form type: CH01
Date: 2014.05.28
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DIRECTOR APPOINTED MR RICHARD SAMUEL COHEN
Form type: AP01
Date: 2014.05.23
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APPOINTMENT TERMINATED, DIRECTOR YAT WONG
Form type: TM01
Date: 2014.05.23
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REGISTERED OFFICE CHANGED ON 06/09/2013 FROM, 7 SAVILE ROW, LONDON, W1S 3JR, ENGLAND
Form type: AD01
Date: 2013.09.06
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REGISTERED OFFICE CHANGED ON 25/07/2013 FROM, 1 SAVILE ROW, LONDON, W1S 3JR
Form type: AD01
Date: 2013.07.25
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DIRECTOR APPOINTED MR DAVID ALFORD COLLINS
Form type: AP01
Date: 2013.07.10
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25/06/13 FULL LIST
Form type: AR01
Date: 2013.07.01
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FULL ACCOUNTS MADE UP TO 29/12/12
Form type: AA
Date: 2013.03.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.11.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / YAY MING WONG / 22/10/2012
Form type: CH01
Date: 2012.10.22
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25/06/12 FULL LIST
Form type: AR01
Date: 2012.07.23
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.04
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SECRETARY APPOINTED MR DAVID ALFORD COLLINS
Form type: AP03
Date: 2012.05.30
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DIRECTOR APPOINTED MR RAYMOND MARK CLACHER
Form type: AP01
Date: 2012.05.29
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DIRECTOR APPOINTED BRUNO KWOK HO LI
Form type: AP01
Date: 2012.05.28
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APPOINTMENT TERMINATED, SECRETARY ANDREW MERRIMAN
Form type: TM02
Date: 2012.05.15
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APPOINTMENT TERMINATED, DIRECTOR EDMUND LEE KA KUI
Form type: TM01
Date: 2012.05.15
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MERRIMAN
Form type: TM01
Date: 2012.05.15
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DIRECTOR APPOINTED YAY MING WONG
Form type: AP01
Date: 2012.05.15
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APPOINTMENT TERMINATED, DIRECTOR JOHN DURNIN
Form type: TM01
Date: 2012.04.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.08.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.08.12
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25/06/11 FULL LIST
Form type: AR01
Date: 2011.07.21
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM FORRESTER
Form type: TM01
Date: 2011.07.21
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM FORRESTER
Form type: TM01
Date: 2011.07.20
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FULL ACCOUNTS MADE UP TO 25/12/10
Form type: AA
Date: 2011.06.22
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DIRECTOR APPOINTED MR EDMUND LEE KA KUI
Form type: AP01
Date: 2010.11.22
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DIRECTOR APPOINTED MR ANDREW MERRIMAN
Form type: AP01
Date: 2010.11.22
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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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FULL ACCOUNTS MADE UP TO 26/12/09
Form type: AA
Date: 2010.08.31
£2.95
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25/06/10 FULL LIST
Form type: AR01
Date: 2010.07.29
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DIRECTOR APPOINTED MR JOHN PATRICK DURNIN
Form type: AP01
Date: 2010.07.28
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM DRESNER
Form type: TM01
Date: 2010.07.28
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SECRETARY APPOINTED MR ANDREW JOHN MERRIMAN
Form type: AP03
Date: 2010.07.28
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APPOINTMENT TERMINATED, SECRETARY WILLIAM DRESNER
Form type: TM02
Date: 2010.07.28
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND CLACHER
Form type: TM01
Date: 2009.11.09
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APPOINTMENT TERMINATED DIRECTOR JULIAN BOOW
Form type: 288b
Date: 2009.08.12
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FULL ACCOUNTS MADE UP TO 27/12/08
Form type: AA
Date: 2009.07.29
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RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.24
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DIRECTOR APPOINTED MR WILLIAM JOHNATHAN DRESNER
Form type: 288a
Date: 2009.01.29
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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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SECRETARY APPOINTED MR WILLIAM JOHNATHAN DRESNER
Form type: 288a
Date: 2009.01.29
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FULL ACCOUNTS MADE UP TO 29/12/07
Form type: AA
Date: 2008.07.28
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RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
£2.95
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DIRECTOR APPOINTED WILLIAM FORRESTER
Form type: 288a
Date: 2008.04.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.15
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FULL ACCOUNTS MADE UP TO 30/12/06
Form type: AA
Date: 2007.08.06

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Company directors and board members:

DAVID ALFORD COLLINS (current)
Secretary, 2012.05.03
7 SAVILE ROW , LONDON
W1S 3PE
ENGLAND
RAYMOND MARK CLACHER (current)
Director, 2012.05.03
7 SAVILE ROW , LONDON
W1S 3PE
ENGLAND
DAVID ALFORD COLLINS (current)
Director, CHARTERED ACCOUNTANT, 2013.07.10
7 SAVILE ROW , LONDON
W1S 3PE
ENGLAND
MARK ANTHONY VERE HENDERSON (current)
Director, 1996.10.29
7 SAVILE ROW , LONDON
W1S 3PE
ENGLAND
JEREMY PAUL EGERTON HOBBINS (current)
Director, 2016.06.04
7 SAVILE ROW , LONDON
W1S 3PE
SRINIVASAN PARTHASARATHY (current)
Director, CHIEF FINANCIAL OFFICER, 2015.07.01
7 SAVILE ROW , LONDON
W1S 3PE
JAMES NATHAN BAXTER (resigned)
Secretary, ACCOUNTANT, 2001.03.23 - 2003.06.26
37 TURNERS AVENUE , FLEET
GU51 1DU, HAMPSHIRE
CARGIL MANAGEMENT SERVICES LIMITED (resigned)
Secretary, 2003.06.26 - 2003.11.01
22 MELTON STREET , LONDON
NW1 2BW
DAVID ALFORD COLLINS (resigned)
Secretary, DIRECTOR, 2003.11.01 - 2009.01.05
3 MALKIN DRIVE , BEACONSFIELD
HP9 1JN, BUCKINGHAMSHIRE
DAVID ALFORD COLLINS (resigned)
Secretary, 1999.07.29 - 2001.03.23
3 MALKIN DRIVE , BEACONSFIELD
HP9 1JN, BUCKINGHAMSHIRE
IAN HAMILTON CURRIE (resigned)
Secretary, ACCOUNTANT, 1994.02.04 - 1999.07.29
72 HILL ROAD PORTCHESTER , FAREHAM
PO16 8JY, HAMPSHIRE
WILLIAM JOHNATHAN DRESNER (resigned)
Secretary, ACCOUNTANT, 2009.01.05 - 2010.05.12
143 EMBER LANE , ESHER
KT10 8EH, SURREY
ANDREW JOHN MERRIMAN (resigned)
Secretary, 2010.05.12 - 2012.05.03
1 SAVILE ROW LONDON ,
W1S 3JR
ANTHONY JAMES SAUNDERS (resigned)
Secretary, 1991.06.25 - 1994.02.03
NORTHUMBERLAND HOUSE 31 JUBILEE ROAD , WATERLOOVILLE
PO7 7RD, HAMPSHIRE
JAMES NATHAN BAXTER (resigned)
Director, ACCOUNTANT, 2001.03.23 - 2003.06.26
37 TURNERS AVENUE , FLEET
GU51 1DU, HAMPSHIRE
JULIAN BOOW (resigned)
Director, MARKETING, 2005.01.01 - 2009.08.01
33 ALEXANDER STREET , LONDON
W2 5NU
RAYMOND MARK CLACHER (resigned)
Director, RETAIL DIRECTOR, 2004.01.20 - 2009.10.01
119 CHARTRIDGE LANE , CHESHAM
HP5 2RG, BUCKINGHAMSHIRE
RICHARD SAMUEL COHEN (resigned)
Director, CHIEF EXECUTIVE, 2014.05.22 - 2016.06.04
7 SAVILE ROW , LONDON
W1S 3PE
ENGLAND
DAVID ALFORD COLLINS (resigned)
Director, ACCOUNTANT, 1997.03.17 - 2001.03.23
3 MALKIN DRIVE , BEACONSFIELD
HP9 1JN, BUCKINGHAMSHIRE
DAVID ALFORD COLLINS (resigned)
Director, ACCOUNTANT, 2005.01.01 - 2009.01.05
3 MALKIN DRIVE , BEACONSFIELD
HP9 1JN, BUCKINGHAMSHIRE
IAN HAMILTON CURRIE (resigned)
Director, ACCOUNTANT, 1993.10.12 - 1999.07.29
72 HILL ROAD PORTCHESTER , FAREHAM
PO16 8JY, HAMPSHIRE
NICOLE ROSEMARY DAVIES (resigned)
Director, MERCHANDISE DIRECTOR, 1995.06.14 - 1997.05.18
12 BRANDON MANSIONS QUEENS CLUB GARDENS , LONDON
W14 9RE
WILLIAM JOHNATHAN DRESNER (resigned)
Director, ACCOUNTANT, 2009.01.05 - 2010.05.12
143 EMBER LANE , ESHER
KT10 8EH, SURREY
KARL JAMES DUNKLEY (resigned)
Director, 1996.06.12 - 1998.06.19
7 PEMBROKE PLACE , LONDON
W8 6ET
JOHN PATRICK DURNIN (resigned)
Director, COMPANY DIRECTOR, 2010.05.12 - 2012.03.29
1 SAVILE ROW LONDON ,
W1S 3JR
WILLIAM FORRESTER (resigned)
Director, PRODUCT DIRECTOR, 2008.02.04 - 2011.07.15
FLAT 2 23 NOTTINGHAM STREET , LONDON
W1U 5ES
SIMON DAVID GIBBS (resigned)
Director, COMPANY DIRECTOR, 1996.09.10 - 1999.07.01
THE LOST COTTAGE CHURCH ROAD PENN , HIGH WYCOMBE
HP10 8EG, BUCKINGHAMSHIRE
ROBERT JAMES WATSON GIEVE (resigned)
Director, 1991.06.25 - 2007.11.01
THE OLD VICARAGE WONERSH , GUILDFORD
GU5 0PF, SURREY
HOWARD MICHAEL GORDON MARTIN (resigned)
Director, 1991.06.25 - 1996.04.30
DRYBURGH HOUSE 5 DRYBURGH ROAD , LONDON
SW15 1BN
JOHN FRANCIS HIGGINS (resigned)
Director, ACCOUNTANT, 1994.02.04 - 1996.02.23
42 KINNERTON STREET BELGRAVIA , LONDON
SW1X 8ES
LENNARD OLUWAFEMI IFAYEMI (resigned)
Director, RETAIL DIRECTOR, 1993.05.17 - 1996.02.20
1 STARROCK ROAD , COULSDON
CR5 3EH, SURREY
EDMUND LEE KA KUI (resigned)
Director, COMPANY DIRECTOR, 2010.11.09 - 2012.05.03
1 SAVILE ROW LONDON ,
W1S 3JR
BRUNO KWOK HO LI (resigned)
Director, CHIEF FINANCIAL OFFICER, 2012.05.03 - 2015.07.01
FLAT 3H PINE MANSION TAIKOO SHING , HONG KONG
HONG KONG
CHRISTOPHER ERNEST MAUNSELL (resigned)
Director, COMPANY DIRECTOR, 1998.06.17 - 2002.07.02
UPTON MANOR HIGH STREET UPTON , DIDCOT
OX11 9JE, OXFORDSHIRE
ANDREW MCROBB (resigned)
Director, 1991.06.25 - 1992.01.31
BEECH HOLLOW HIGHMOOR , HENLEY ON THAMES
RG9 5PH, OXFORDSHIRE

Companies near to GIEVES ltd.

Information about the Private Limited Company GIEVES 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: 2016.07.20. Reload the data