GIEVES & HAWKES LIMITED - LONDON
Company Profile | Company Filings |
Overview
GIEVES & HAWKES LIMITED is a Private Limited Company from LONDON and has the status: In Administration.
GIEVES & HAWKES LIMITED was incorporated 44 years ago on 18/10/1979 and has the registered number: 01455128. The accounts status is FULL and accounts are next due on 31/12/2022.
GIEVES & HAWKES LIMITED was incorporated 44 years ago on 18/10/1979 and has the registered number: 01455128. The accounts status is FULL and accounts are next due on 31/12/2022.
GIEVES & HAWKES LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 | 31/12/2022 |
Registered Office
GIEVES & HAWKES LIMITED C/O FTI CONSULTING
LONDON
LONDON
EC1A 4HD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/12/2021 | 08/01/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS JOHN PIKE | Dec 1962 | British | Director | 2022-03-02 | CURRENT |
MR ANDREW JOHN MERRIMAN | Sep 1966 | British | Director | 2010-11-09 UNTIL 2012-05-03 | RESIGNED |
JAMES MICHAEL PETER WHISHAW | Mar 1964 | Director | 2001-07-25 UNTIL 2005-07-05 | RESIGNED | |
STEVEN RICHARD WALTON | Dec 1959 | British | Director | 2008-08-01 UNTIL 2010-02-26 | RESIGNED |
MR BRUNO KWOK HO LI | Jan 1950 | Chinese | Director | 2012-05-03 UNTIL 2015-07-01 | RESIGNED |
MR GRAHAM VEERE SHERREN | Dec 1937 | British | Director | RESIGNED | |
MR BASIL THOMAS RICHARD SCRUBY | Mar 1935 | British | Director | RESIGNED | |
MR BASIL THOMAS RICHARD SCRUBY | Mar 1935 | British | Director | 2008-11-01 UNTIL 2012-05-03 | RESIGNED |
MS XIAO SU | Jun 1976 | Chinese | Director | 2018-05-01 UNTIL 2022-03-02 | RESIGNED |
MR SRINIVASAN PARTHASARATHY | May 1957 | Singaporean | Director | 2015-07-01 UNTIL 2018-05-01 | RESIGNED |
MR MICHAEL ALASTAIR GEORGE NICHOLSON | Nov 1951 | British | Director | 1998-07-30 UNTIL 2008-07-17 | RESIGNED |
FREDERICK TAK WAI NG | Aug 1957 | Chinese | Director | 2008-08-01 UNTIL 2011-11-30 | RESIGNED |
YAT MING WONG | May 1950 | Chinese | Director | 2012-05-03 UNTIL 2014-05-22 | RESIGNED |
NORRIS DEWAR MCWHIRTER | Aug 1925 | British | Director | RESIGNED | |
MS CHENRAN QIU | Jan 1981 | Chinese | Director | 2018-05-01 UNTIL 2022-03-02 | RESIGNED |
MR. MATTHEW FRANCIS IAIN JOHNSTON | Secretary | 2016-06-30 UNTIL 2019-06-24 | RESIGNED | ||
MR ANDREW JOHN MERRIMAN | Secretary | 2010-05-12 UNTIL 2012-05-03 | RESIGNED | ||
JAMES NATHAN BAXTER | Jul 1967 | British | Secretary | 2003-01-01 UNTIL 2003-06-26 | RESIGNED |
MR IAN HAMILTON CURRIE | Mar 1948 | British | Secretary | RESIGNED | |
MR DAVID ALFORD COLLINS | Mar 1956 | Secretary | 1999-10-27 UNTIL 2001-03-23 | RESIGNED | |
MR DAVID ALFORD COLLINS | Secretary | 2012-05-03 UNTIL 2016-06-30 | RESIGNED | ||
MR PHILIP JOHN BRASSINGTON | Secretary | 2019-06-24 UNTIL 2020-12-01 | RESIGNED | ||
MR DAVID ALFORD COLLINS | Mar 1956 | British | Director | 2013-07-10 UNTIL 2016-06-30 | RESIGNED |
GREAT DETAILS LIMITED | Corporate Director | 2021-10-06 UNTIL 2022-03-02 | RESIGNED | ||
WWCU LIMITED | Corporate Director | 2021-10-06 UNTIL 2022-03-02 | RESIGNED | ||
CARGIL MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2003-06-26 UNTIL 2010-05-12 | RESIGNED | ||
CARGIL MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2001-03-23 UNTIL 2003-01-01 | RESIGNED | ||
MICHAEL EDWARD ALLIS KEELING | Nov 1925 | British | Director | RESIGNED | |
MR MARK ANTHONY VERE HENDERSON | Jan 1954 | British | Director | 1999-07-01 UNTIL 2020-10-07 | RESIGNED |
PAUL DAVID HAOUZI | Sep 1961 | French | Director | 2018-11-15 UNTIL 2021-02-16 | RESIGNED |
MR HOWARD MICHAEL GORDON MARTIN | May 1944 | British | Director | RESIGNED | |
MR SIMON DAVID GIBBS | Jan 1958 | British | Director | 1995-10-25 UNTIL 1999-07-01 | RESIGNED |
MR JOHN PATRICK DURNIN | Mar 1959 | British | Director | 2010-05-12 UNTIL 2012-03-29 | RESIGNED |
DYNAMIC BLOOM LIMITED | Corporate Director | 2021-10-06 UNTIL 2022-03-02 | RESIGNED | ||
CHRISTOPHER PATRICK LANGLEY | Aug 1944 | British | Director | 2001-07-25 UNTIL 2012-05-03 | RESIGNED |
MR RICHARD SAMUEL COHEN | Aug 1954 | American | Director | 2014-05-22 UNTIL 2016-06-04 | RESIGNED |
MR RAYMOND MARK CLACHER | Nov 1963 | British | Director | 2012-05-03 UNTIL 2018-11-15 | RESIGNED |
CHRISTOPHER WAI CHEE CHENG | Jun 1948 | Chinese | Director | 1992-07-15 UNTIL 2012-05-03 | RESIGNED |
JAMES NATHAN BAXTER | Jul 1967 | British | Director | 2003-01-01 UNTIL 2003-06-26 | RESIGNED |
MR IAN HAMILTON CURRIE | Mar 1948 | British | Director | RESIGNED | |
MR KA KUI EDMUND LEE | Sep 1970 | Chinese | Director | 2011-11-30 UNTIL 2012-05-03 | RESIGNED |
JEREMY PAUL EGERTON HOBBINS | May 1947 | British | Director | 2016-06-04 UNTIL 2018-05-01 | RESIGNED |
CHRISTOPHER ERNEST MAUNSELL | Oct 1939 | British | Director | 1992-07-10 UNTIL 2002-07-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Qiu Yafu | 2018-04-18 | 1/1958 | London |
Ownership of shares 25 to 50 percent Right to appoint and remove directors |
Trinity Limited | 2016-04-06 - 2018-04-18 | Hamilton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |