GIEVES & HAWKES LIMITED
LONDON GIEVES GROUP P L C(THE)

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Company number 01455128
Status Active
Incorporation Date 18 October 1979
Company Type Private Limited Company
Address 7 SAVILE ROW, LONDON, W1S 3PE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and twenty events have happened. The last three records are Director's details changed for Mr Raymond Mark Clacher on 1 September 2016; Director's details changed for Mr Raymond Mark Clacher on 16 February 2017; Confirmation statement made on 25 December 2016 with updates. The most likely internet sites of GIEVES & HAWKES LIMITED are www.gieveshawkes.co.uk, and www.gieves-hawkes.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and two months. Gieves Hawkes Limited is a Private Limited Company. The company registration number is 01455128. Gieves Hawkes Limited has been working since 18 October 1979. The present status of the company is Active. The registered address of Gieves Hawkes Limited is 7 Savile Row London W1s 3pe. . JOHNSTON, Matthew Francis Iain is a Secretary of the company. CLACHER, Raymond Mark is a Director of the company. HENDERSON, Mark Anthony Vere is a Director of the company. HOBBINS, Jeremy Paul Egerton is a Director of the company. PARTHASARATHY, Srinivasan is a Director of the company. Secretary BAXTER, James Nathan has been resigned. Secretary COLLINS, David Alford has been resigned. Secretary COLLINS, David Alford has been resigned. Secretary CURRIE, Ian Hamilton has been resigned. Secretary MERRIMAN, Andrew John has been resigned. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director BAXTER, James Nathan has been resigned. Director CHENG, Christopher Wai Chee has been resigned. Director COHEN, Richard Samuel has been resigned. Director COLLINS, David Alford has been resigned. Director CURRIE, Ian Hamilton has been resigned. Director DURNIN, John Patrick has been resigned. Director GIBBS, Simon David has been resigned. Director GORDON MARTIN, Howard Michael has been resigned. Director KEELING, Michael Edward Allis has been resigned. Director LANGLEY, Christopher Patrick has been resigned. Director LEE, Ka Kui Edmund has been resigned. Director LI, Bruno Kwok Ho has been resigned. Director MAUNSELL, Christopher Ernest has been resigned. Director MCWHIRTER, Norris Dewar has been resigned. Director MERRIMAN, Andrew John has been resigned. Director NG, Frederick Tak Wai has been resigned. Director NICHOLSON, Michael Alastair George has been resigned. Director SCRUBY, Basil Thomas Richard has been resigned. Director SCRUBY, Basil Thomas Richard has been resigned. Director SHERREN, Graham Veere has been resigned. Director WALTON, Steven Richard has been resigned. Director WHISHAW, James Michael Peter has been resigned. Director WONG, Yat Ming has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JOHNSTON, Matthew Francis Iain
Appointed Date: 30 June 2016
Director
CLACHER, Raymond Mark
Appointed Date: 03 May 2012
62 years old
Director
HENDERSON, Mark Anthony Vere
Appointed Date: 01 July 1999
71 years old
Director
HOBBINS, Jeremy Paul Egerton
Appointed Date: 04 June 2016
78 years old
Director
PARTHASARATHY, Srinivasan
Appointed Date: 01 July 2015
68 years old

Resigned Directors

Secretary
BAXTER, James Nathan
Resigned: 26 June 2003
Appointed Date: 01 January 2003
Secretary
COLLINS, David Alford
Resigned: 30 June 2016
Appointed Date: 03 May 2012
Secretary
COLLINS, David Alford
Resigned: 23 March 2001
Appointed Date: 27 October 1999
Secretary
CURRIE, Ian Hamilton
Resigned: 18 October 1999
Secretary
MERRIMAN, Andrew John
Resigned: 03 May 2012
Appointed Date: 12 May 2010
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 12 May 2010
Appointed Date: 26 June 2003
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 01 January 2003
Appointed Date: 23 March 2001
Director
BAXTER, James Nathan
Resigned: 26 June 2003
Appointed Date: 01 January 2003
58 years old
Director
CHENG, Christopher Wai Chee
Resigned: 03 May 2012
Appointed Date: 15 July 1992
77 years old
Director
COHEN, Richard Samuel
Resigned: 04 June 2016
Appointed Date: 22 May 2014
71 years old
Director
COLLINS, David Alford
Resigned: 30 June 2016
Appointed Date: 10 July 2013
69 years old
Director
CURRIE, Ian Hamilton
Resigned: 26 September 1997
77 years old
Director
DURNIN, John Patrick
Resigned: 29 March 2012
Appointed Date: 12 May 2010
66 years old
Director
GIBBS, Simon David
Resigned: 01 July 1999
Appointed Date: 25 October 1995
67 years old
Director
GORDON MARTIN, Howard Michael
Resigned: 30 April 1996
81 years old
Director
KEELING, Michael Edward Allis
Resigned: 01 July 1999
100 years old
Director
LANGLEY, Christopher Patrick
Resigned: 03 May 2012
Appointed Date: 25 July 2001
81 years old
Director
LEE, Ka Kui Edmund
Resigned: 03 May 2012
Appointed Date: 30 November 2011
55 years old
Director
LI, Bruno Kwok Ho
Resigned: 01 July 2015
Appointed Date: 03 May 2012
75 years old
Director
MAUNSELL, Christopher Ernest
Resigned: 02 July 2002
Appointed Date: 10 July 1992
86 years old
Director
MCWHIRTER, Norris Dewar
Resigned: 13 December 1995
100 years old
Director
MERRIMAN, Andrew John
Resigned: 03 May 2012
Appointed Date: 09 November 2010
59 years old
Director
NG, Frederick Tak Wai
Resigned: 30 November 2011
Appointed Date: 01 August 2008
68 years old
Director
NICHOLSON, Michael Alastair George
Resigned: 17 July 2008
Appointed Date: 30 July 1998
74 years old
Director
SCRUBY, Basil Thomas Richard
Resigned: 03 May 2012
Appointed Date: 01 November 2008
90 years old
Director
SCRUBY, Basil Thomas Richard
Resigned: 02 July 2002
90 years old
Director
SHERREN, Graham Veere
Resigned: 01 July 1999
87 years old
Director
WALTON, Steven Richard
Resigned: 26 February 2010
Appointed Date: 01 August 2008
65 years old
Director
WHISHAW, James Michael Peter
Resigned: 05 July 2005
Appointed Date: 25 July 2001
61 years old
Director
WONG, Yat Ming
Resigned: 22 May 2014
Appointed Date: 03 May 2012
75 years old

Persons With Significant Control

Trinity Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GIEVES & HAWKES LIMITED Events

08 Mar 2017
Director's details changed for Mr Raymond Mark Clacher on 1 September 2016
23 Feb 2017
Director's details changed for Mr Raymond Mark Clacher on 16 February 2017
10 Jan 2017
Confirmation statement made on 25 December 2016 with updates
09 Nov 2016
Appointment of Mr. Matthew Francis Iain Johnston as a secretary on 30 June 2016
09 Nov 2016
Termination of appointment of David Alford Collins as a secretary on 30 June 2016
...
... and 210 more events
08 Mar 1982
Memorandum of association
25 Aug 1981
Accounts made up to 31 January 1981
03 Apr 1980
Particulars of mortgage/charge
14 Feb 1980
Alter mem and arts
18 Oct 1979
Certificate of incorporation

GIEVES & HAWKES LIMITED Charges

17 July 2012
Rent deposit deed
Delivered: 19 July 2012
Status: Outstanding
Persons entitled: Bicester Nominees Limited and Bicester Ii Nominees Limited
Description: All sums held in the deposit account and interest in the…
3 December 2010
Deposit agreement to secure own liabilities
Delivered: 4 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
23 April 2003
Legal charge
Delivered: 24 April 2003
Status: Satisfied on 17 November 2012
Persons entitled: Bank of East Asia
Description: F/H property at 1 saville row london W15 3JR floating…
11 July 1997
Deposit agreement to secure own liabilities
Delivered: 23 July 1997
Status: Satisfied on 7 November 2003
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit as the…
15 February 1996
Deed of legal charge and mortgage
Delivered: 6 March 1996
Status: Satisfied on 17 February 2006
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All f/h land k/a 1 saville row city of westminster t/no:-…
15 July 1992
Deed of guarantee and debenture
Delivered: 31 July 1992
Status: Satisfied on 15 July 1997
Persons entitled: US1 Holdings Limited
Description: See form 395 ref M93. Fixed and floating charges over the…
8 February 1985
Letter of set off
Delivered: 8 February 1985
Status: Satisfied on 7 November 2003
Persons entitled: Lloyds Bank PLC
Description: Any sums standing to the present or future account of the…
17 December 1982
Letter of set-off
Delivered: 22 December 1983
Status: Satisfied on 7 November 2003
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums standing to the credit of any…
2 September 1981
Debenture
Delivered: 16 September 1981
Status: Satisfied on 7 November 2003
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charge on undertaking and all property…
31 March 1980
Memorandum of deposit
Delivered: 8 April 1980
Status: Satisfied on 7 November 2003
Persons entitled: Lloyds Bank PLC
Description: Premises at warwick house, malvern, worcestershire.
31 March 1980
Memorandum of deposit
Delivered: 8 April 1980
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Premises at royal mills, esher, surrey title no. Sy 488820.

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