G REALISATIONS 2022 LIMITED - LONDON
Company Profile | Company Filings |
Overview
G REALISATIONS 2022 LIMITED is a Private Limited Company from LONDON and has the status: In Administration.
G REALISATIONS 2022 LIMITED was incorporated 52 years ago on 06/10/1971 and has the registered number: 01026430. The accounts status is FULL and accounts are next due on 31/12/2022.
G REALISATIONS 2022 LIMITED was incorporated 52 years ago on 06/10/1971 and has the registered number: 01026430. The accounts status is FULL and accounts are next due on 31/12/2022.
G REALISATIONS 2022 LIMITED - LONDON
This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores
47710 - Retail sale of clothing in specialised stores
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
G REALISATIONS 2022 LIMITED C/O FTI CONSULTING 200 ALDERSGATE
LONDON
LONDON
EC1A 4HD
This Company Originates in : United Kingdom
Previous trading names include:
GIEVES LIMITED (until 02/12/2022)
GIEVES LIMITED (until 02/12/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/06/2022 | 09/07/2023 |
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 DAVID ALFORD COLLINS | British | Secretary | 1999-07-29 UNTIL 2001-03-23 | RESIGNED | |
ANDREW MCROBB | Dec 1954 | British | Director | RESIGNED | |
MR ANDREW JOHN MERRIMAN | Sep 1966 | British | Director | 2010-11-09 UNTIL 2012-05-03 | RESIGNED |
MR LENNARD OLUWAFEMI IFAYEMI | Jun 1953 | British | Director | 1993-05-17 UNTIL 1996-02-20 | RESIGNED |
MR EDMUND LEE | Sep 1970 | Chinese | Director | 2010-11-09 UNTIL 2012-05-03 | RESIGNED |
MR BRUNO KWOK HO LI | Jan 1950 | Chinese | Director | 2012-05-03 UNTIL 2015-07-01 | RESIGNED |
MR TAO LU | Nov 1985 | Chinese | Director | 2021-09-29 UNTIL 2022-03-02 | RESIGNED |
CHRISTOPHER ERNEST MAUNSELL | Oct 1939 | British | Director | 1998-06-17 UNTIL 2002-07-02 | RESIGNED |
MR ANTHONY JAMES SAUNDERS | Sep 1951 | British | Secretary | RESIGNED | |
MR. MATTHEW FRANCIS IAIN JOHNSTON | Secretary | 2016-06-30 UNTIL 2019-06-24 | RESIGNED | ||
MR WILLIAM JOHNATHAN DRESNER | May 1975 | Secretary | 2009-01-05 UNTIL 2010-05-12 | RESIGNED | |
MR IAN HAMILTON CURRIE | Mar 1948 | British | Secretary | 1994-02-04 UNTIL 1999-07-29 | RESIGNED |
MR BASIL THOMAS RICHARD SCRUBY | Mar 1935 | British | Director | RESIGNED | |
MR DAVID ALFORD COLLINS | British | Secretary | 2003-11-01 UNTIL 2009-01-05 | 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 | ||
JAMES NATHAN BAXTER | Jul 1967 | British | Secretary | 2001-03-23 UNTIL 2003-06-26 | RESIGNED |
MR ANDREW JOHN MERRIMAN | Secretary | 2010-05-12 UNTIL 2012-05-03 | RESIGNED | ||
MR JOHN PATRICK DURNIN | Mar 1959 | British | Director | 2010-05-12 UNTIL 2012-03-29 | RESIGNED |
MR SIMON DAVID GIBBS | Jan 1958 | British | Director | 1996-09-10 UNTIL 1999-07-01 | RESIGNED |
MR ROBERT JAMES WATSON GIEVE | Dec 1938 | British | Director | RESIGNED | |
MR HOWARD MICHAEL GORDON MARTIN | May 1944 | British | Director | RESIGNED | |
JAMES MICHAEL PETER WHISHAW | Mar 1964 | British | Director | 1998-03-18 UNTIL 2005-04-08 | RESIGNED |
CARGIL MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2003-06-26 UNTIL 2003-11-01 | RESIGNED | ||
MR MARK ANTHONY VERE HENDERSON | Jan 1954 | British | Director | 1996-10-29 UNTIL 2020-10-07 | RESIGNED |
MR WILLIAM JOHNATHAN DRESNER | May 1975 | Director | 2009-01-05 UNTIL 2010-05-12 | RESIGNED | |
NICOLE ROSEMARY DAVIES | Jun 1964 | British | Director | 1995-06-14 UNTIL 1997-05-18 | RESIGNED |
MR IAN HAMILTON CURRIE | Mar 1948 | British | Director | 1993-10-12 UNTIL 1999-07-29 | RESIGNED |
MR DAVID ALFORD COLLINS | British | Director | 1997-03-17 UNTIL 2001-03-23 | RESIGNED | |
MR DAVID ALFORD COLLINS | British | Director | 2005-01-01 UNTIL 2009-01-05 | RESIGNED | |
MR DAVID ALFORD COLLINS | Mar 1956 | British | Director | 2013-07-10 UNTIL 2016-06-30 | RESIGNED |
MR RICHARD SAMUEL COHEN | Aug 1954 | American | Director | 2014-05-22 UNTIL 2016-06-04 | RESIGNED |
RAYMOND MARK CLACHER | Nov 1963 | British | Director | 2004-01-20 UNTIL 2009-10-01 | RESIGNED |
MR RAYMOND MARK CLACHER | Nov 1963 | British | Director | 2012-05-03 UNTIL 2018-11-15 | RESIGNED |
JULIAN BOOW | Apr 1971 | British | Director | 2005-01-01 UNTIL 2009-08-01 | RESIGNED |
JAMES NATHAN BAXTER | Jul 1967 | British | Director | 2001-03-23 UNTIL 2003-06-26 | RESIGNED |
PAUL DAVID HAOUZI | Sep 1961 | French | Director | 2018-11-15 UNTIL 2021-02-16 | RESIGNED |
KARL JAMES DUNKLEY | Oct 1964 | British | Director | 1996-06-12 UNTIL 1998-06-19 | RESIGNED |
WILLIAM FORRESTER | May 1969 | British | Director | 2008-02-04 UNTIL 2011-07-15 | RESIGNED |
JEREMY PAUL EGERTON HOBBINS | May 1947 | British | Director | 2016-06-04 UNTIL 2018-05-01 | RESIGNED |
MR FEI WANG | Jun 1988 | Chinese | Director | 2021-09-29 UNTIL 2022-03-02 | RESIGNED |
MS XIAO SU | Jun 1976 | Chinese | Director | 2018-05-01 UNTIL 2021-09-29 | RESIGNED |
MR MICHAEL PIERS TALBOT SIMMONDS | Sep 1960 | British | Director | RESIGNED | |
JOHN FRANCIS HIGGINS | Apr 1957 | British | Director | 1994-02-04 UNTIL 1996-02-23 | RESIGNED |
MR ANTHONY JAMES SAUNDERS | Sep 1951 | British | Director | RESIGNED | |
MS CHENRAN QIU | Jan 1981 | Chinese | Director | 2018-05-01 UNTIL 2021-09-29 | RESIGNED |
MR NIKOLAY MARDIK PILIBOSYAN | Jun 1987 | British | Director | 2022-03-02 UNTIL 2022-03-03 | RESIGNED |
MR SRINIVASAN PARTHASARATHY | May 1957 | Singaporean | Director | 2015-07-01 UNTIL 2018-05-01 | RESIGNED |
GAVIN JAY MURPHY | Jul 1971 | British | Director | 2005-01-01 UNTIL 2006-11-30 | 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 |
Gieves & Hawkes Limited | 2016-04-06 - 2018-04-18 | London United Kingdom |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |