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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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THE DONNA KARAN COMPANY STORE (UK) LIMITED LONDON UNITED KINGDOM Active SMALL 47710 - Retail sale of clothing in specialised stores
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DONNA KARAN COMPANY STORES UK HOLDING LTD LONDON UNITED KINGDOM Active SMALL 47710 - Retail sale of clothing in specialised stores
DONNA KARAN MANAGEMENT COMPANY UK LTD LONDON UNITED KINGDOM Active SMALL 47710 - Retail sale of clothing in specialised stores
FENDI U.K. LIMITED LONDON Active FULL 47710 - Retail sale of clothing in specialised stores
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PALACE CAPITAL PLC LONDON ENGLAND Active GROUP 68209 - Other letting and operating of own or leased real estate
MICHAEL KORS (UK) LIMITED LONDON Active FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
ARGONAUT PROPERTIES (CORNWALL), LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LINZI CRAWFORD LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 47710 - Retail sale of clothing in specialised stores
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LOGIDIS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62030 - Computer facilities management activities
LIFE DATA LABS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
LONDON WOMEN'S FORUM LONDON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
LINTON FREEHOLD LTD LONDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
LEXIE GREENTECH EUROPE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LIOV MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
LIVEWIRE SPORT LIMITED LONDON UNITED KINGDOM Active SMALL 59112 - Video production activities
LIFE DREAM LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.