GIEVES LIMITED
Address
GIEVES LIMITED
Classification:
Retail sale of clothing in specialised stores
Legal Information
Company Registration No.:
01026430
Incorporation Date:
6 Oct 1971
(46 Years old)
Financial Year End:
31 Dec
Capital:
£10,100.00
on 26 Jun 2017
For period ending:
31 Dec 2016
Filed on:
2 Oct 2017
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
25 Jun 2016
Filed on:
27 Jun 2016
Purchase latest return for £4.99
Information correct as of: 7 Jun 2018 - Check for updates
Map
Recently Filed Documents - 188 available
- Annual Accounts For Year Ended 31 Dec 16 - £4.99
- NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIEVES & HAWKES LIMITED - £4.99
- CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES - £4.99
- Change of particulars for director - £4.99
- Change of particulars for director - £4.99
- Annual Accounts For Year Ended 29 Dec 12 - £4.99
- Appointment of director - £4.99
Directors and Secretaries
| Raymond Clacher | |
| 3 May 2012 ⇒ Present ( 6 Years ) | Director |
| 3 May 2012 ⇒ Present ( 6 Years ) | Director |
| Richard Cohen | |
| 22 May 2014 ⇒ Present ( 4 Years ) | Director |
| Richard Cohen | |
| 22 May 2014 ⇒ Present ( 4 Years ) | Director |
| David Collins | |
| 10 Jul 2013 ⇒ Present ( 4 Years ) | Director |
| 3 May 2012 ⇒ Present ( 6 Years ) | Company Secretary |
| Mark Henderson | |
| 29 Oct 1996 ⇒ Present ( 21 Years ) | Director |
| Jeremy Hobbins | |
| 4 Jun 2016 ⇒ Present ( 2 Years ) | Director |
| 4 Jun 2016 ⇒ Present ( 2 Years ) | Director |
| Matthew Johnston | |
| 30 Jun 2016 ⇒ Present ( 1 Year ) | Company Secretary |
| Bruno Li | |
| 3 May 2012 ⇒ Present ( 6 Years ) | Director |
| Srinivasan Parthasarathy | |
| 1 Jul 2015 ⇒ Present ( 2 Years ) | Director |
| Srinivasan Parthasarathy | |
| 1 Jul 2015 ⇒ Present ( 2 Years ) | Director |
| Yat Wong | |
| 3 May 2012 ⇒ Present ( 6 Years ) | Director |
Previous Company Names
GIEVES & HAWKES LIMITED
Changed 30 Jun 1999
Previous Addresses
7 SAVILE ROW
LONDON
W1S 3JR
ENGLAND
LONDON
W1S 3JR
ENGLAND
Changed 6 Sep 2013
1 SAVILE ROW
LONDON
W1S 3JR
LONDON
W1S 3JR
Changed 25 Jul 2013
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
15 Aug 2018
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2016 | 2 Oct 2017 | 10 |
| 31 Dec 2015 | 9 Oct 2016 | 10 |
| 31 Dec 2014 | 29 Sep 2015 | 9 |
| 28 Dec 2013 | 9 Sep 2014 | 9 |
| 29 Dec 2012 | 19 Mar 2013 | 3 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 16
- Profit and Loss Account
- Balance Sheet
- Share Capital
- Delivered online instantly
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Activity
This company viewed 21 times in the last few years