DONNA KARAN COMPANY STORES UK RETAIL LTD - LONDON
Company Profile | Company Filings |
Overview
DONNA KARAN COMPANY STORES UK RETAIL LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DONNA KARAN COMPANY STORES UK RETAIL LTD was incorporated 25 years ago on 01/10/1998 and has the registered number: 03645629. The accounts status is SMALL and accounts are next due on 31/10/2024.
DONNA KARAN COMPANY STORES UK RETAIL LTD was incorporated 25 years ago on 01/10/1998 and has the registered number: 03645629. The accounts status is SMALL and accounts are next due on 31/10/2024.
DONNA KARAN COMPANY STORES UK RETAIL LTD - 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
47721 - Retail sale of footwear in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
SUITE 1, 7TH FLOOR
LONDON
SW1H 0BL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/10/2023 | 15/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VISTRA COSEC LIMITED | Corporate Secretary | 2009-02-02 | CURRENT | ||
MR MORRIS GOLDFARB | Sep 1950 | American | Director | 2016-12-01 | CURRENT |
MR NEAL NACKMAN | Oct 1959 | American | Director | 2016-12-01 | CURRENT |
MR RANDON QUAINTANCE ROLAND | Mar 1958 | American | Director | 2018-11-30 | CURRENT |
PRIYA DAMODAR TRIVEDI | Jan 1974 | Dutch | Director | 2021-06-28 | CURRENT |
MR JEFFREY GOLDFARB | Mar 1977 | American | Director | 2016-12-01 | CURRENT |
MARK PHILLIPS WEBER | Mar 1949 | American | Director | 2007-01-06 UNTIL 2014-12-31 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-10-01 UNTIL 1998-10-01 | RESIGNED | ||
DAVID LAWRENCE BRESSMAN | Secretary | 1998-11-09 UNTIL 1999-05-25 | RESIGNED | ||
LAURENCE STEPHEN FITZPATRICK | May 1970 | Irish | Secretary | 1998-10-01 UNTIL 1998-11-09 | RESIGNED |
LYNN E USDAN | British | Secretary | 2006-03-27 UNTIL 2016-12-01 | RESIGNED | |
MS CAROLINE TULENKO BROWN | Jun 1968 | American | Director | 2015-02-02 UNTIL 2016-12-01 | RESIGNED |
GIUSEPPE BRUSONE | Oct 1943 | Italian | Director | 2001-09-26 UNTIL 2003-01-17 | RESIGNED |
DONNA IVY KARAN | Oct 1948 | American | Director | 1998-11-09 UNTIL 2002-07-09 | RESIGNED |
PATRICIA KALBERER | Oct 1951 | Usa | Director | 2002-07-09 UNTIL 2016-12-01 | RESIGNED |
JOHN DEBUS IDOL | Nov 1958 | Us Citizen | Director | 1998-11-09 UNTIL 2001-07-13 | RESIGNED |
LAURENCE STEPHEN FITZPATRICK | May 1970 | Irish | Director | 1998-10-01 UNTIL 1998-11-09 | RESIGNED |
MR ANTHONY CHARLES DOVE | Jul 1945 | British | Director | 1998-10-01 UNTIL 1998-11-09 | RESIGNED |
XAVIER DE ROYERE | Jun 1968 | French | Director | 2002-07-09 UNTIL 2006-03-15 | RESIGNED |
JORDAN COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-05-25 UNTIL 2009-02-02 | RESIGNED | ||
JEFFRY M ARONSSON | Jul 1953 | American | Director | 2004-01-01 UNTIL 2007-01-05 | RESIGNED |
JOSEPH BENSON PARSONS | May 1953 | Us Citizen | Director | 1998-11-09 UNTIL 2001-11-16 | RESIGNED |
FREDERICK WAKEFIELD WILSON JR | Aug 1946 | American | Director | 2003-03-26 UNTIL 2003-12-31 | RESIGNED |
MR WAYNE MILLER | Sep 1957 | American | Director | 2016-12-01 UNTIL 2021-06-28 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-10-01 UNTIL 1998-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Donna Karan Company Stores Uk Holding Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |