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JR GAUNT & SON LIMITED

Company summary

Company number: 04598888
Status: ACTIVE
Incorporated / age: 22 November 200223 years
Registered office: 1 Buckingham Place, London, SW1E 6HR
Accounts due: 31 March 2027
Confirmation statement due: 1 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 13:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Buckingham Place, London, SW1E 6HR
Nature of business
Other retail sale not in stores, stalls or markets
Previous company names
CLEAVE & COMPANY LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHAH, Sanay Tushar ACTIVE	Director	01 Jul 2024		England	February 1991	1, Buckingham Place, London, SW1E 6HR
SHAH, Shonit ACTIVE	Director	01 Jul 2024		England	June 1993	1, Buckingham Place, London, SW1E 6HR
CONNELLY, Janet Ann RESIGNED	Secretary	11 May 2016	01 Jul 2024			14, Walnut Close, Yateley, Hampshire, GU46 6DA, England
SCOTT, Peter Nigel RESIGNED	Secretary	22 Nov 2002	01 Jul 2024			1, Buckingham Place, London, SW1E 6HR, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	22 Nov 2002	22 Nov 2002			26, Church Street, London, NW8 8EP
SCOTT, Peter Nigel RESIGNED	Director	22 Nov 2002	30 Jun 2025	England	July 1957	1, Buckingham Place, London, SW1E 6HR, England
SHERRY, Michael Gabriel RESIGNED	Director	22 Nov 2002	01 Jul 2024	England	May 1956	1, Buckingham Place, London, SW1E 6HR, England

SHAH, Sanay Tushar ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: England
Date of birth: February 1991
Address: 1, Buckingham Place, London, SW1E 6HR

SHAH, Shonit ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: England
Date of birth: June 1993
Address: 1, Buckingham Place, London, SW1E 6HR

CONNELLY, Janet Ann RESIGNED
Role: Secretary
Appointed on: 11 May 2016
Resigned on: 01 Jul 2024
Address: 14, Walnut Close, Yateley, Hampshire, GU46 6DA, England

SCOTT, Peter Nigel RESIGNED
Role: Secretary
Appointed on: 22 Nov 2002
Resigned on: 01 Jul 2024
Address: 1, Buckingham Place, London, SW1E 6HR, England

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Nov 2002
Resigned on: 22 Nov 2002
Address: 26, Church Street, London, NW8 8EP

SCOTT, Peter Nigel RESIGNED
Role: Director
Appointed on: 22 Nov 2002
Resigned on: 30 Jun 2025
Country of Residence: England
Date of birth: July 1957
Address: 1, Buckingham Place, London, SW1E 6HR, England

SHERRY, Michael Gabriel RESIGNED
Role: Director
Appointed on: 22 Nov 2002
Resigned on: 01 Jul 2024
Country of Residence: England
Date of birth: May 1956
Address: 1, Buckingham Place, London, SW1E 6HR, England