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DONNA KARAN COMPANY STORES UK HOLDING LTD - Suite 1,, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
Company Information
- Company registration number
- 03670428
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 1,
- 3rd Floor 11-12 St. James's Square
- London
- SW1Y 4LB
- United Kingdom Suite 1,, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom UK
Management
- Managing Directors
- GOLDFARB, Jeffrey
- GOLDFARB, Morris
- MILLER, Wayne
- NACKMAN, Neal
- ROLAND, Randon Quaintance
- Company secretaries
- VISTRA COSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-11-13
- Age Of Company 1998-11-13 25 years
- SIC/NACE
- 74990 - Non-trading company
Ownership
- Beneficial Owners
- The Donna Karan Company Store Llc
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-10-31
- Last Date: 2020-01-31
✓
- Last Return Made Up To:
- 2016-11-13
- Annual Return
- Due Date: 2021-11-27
- Last Date: 2020-11-13
✓
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DONNA KARAN COMPANY STORES UK HOLDING LTD Company Description
- DONNA KARAN COMPANY STORES UK HOLDING LTD is a ltd registered in United Kingdom with the Company reg no 03670428. Its current trading status is "live". It was registered 1998-11-13. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 5 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2016-11-13.It can be contacted at Suite 1 .
Get DONNA KARAN COMPANY STORES UK HOLDING LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Donna Karan Company Stores Uk Holding Ltd - Suite 1,, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
- 1998-11-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03670428#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03670428#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03670428#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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gazette-filings-brought-up-to-date (2021-04-08) - DISS40
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confirmation-statement-with-no-updates (2021-01-14) - CS01
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gazette-notice-compulsory (2021-04-06) - GAZ1
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accounts-with-accounts-type-small (2021-04-07) - AA
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confirmation-statement-with-updates (2019-11-13) - CS01
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accounts-with-accounts-type-small (2019-11-04) - AA
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cessation-of-a-person-with-significant-control (2019-10-28) - PSC07
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notification-of-a-person-with-significant-control (2019-10-28) - PSC02
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change-corporate-secretary-company-with-change-date (2019-04-05) - CH04
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accounts-with-accounts-type-small (2019-03-06) - AA
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-12-18) - CH01
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appoint-person-director-company-with-name-date (2018-12-06) - AP01
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confirmation-statement-with-no-updates (2018-11-13) - CS01
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keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-11-15) - PSC02
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change-person-director-company-with-change-date (2017-01-24) - CH01
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termination-secretary-company-with-name-termination-date (2017-01-25) - TM02
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change-account-reference-date-company-previous-extended (2017-05-25) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-06) - AD01
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confirmation-statement-with-updates (2017-11-15) - CS01
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accounts-with-accounts-type-small (2017-11-03) - AA
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cessation-of-a-person-with-significant-control (2017-11-15) - PSC07
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change-corporate-secretary-company-with-change-date (2017-08-16) - CH04
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-10) - AA
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termination-director-company-with-name-termination-date (2016-12-13) - TM01
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confirmation-statement-with-updates (2016-11-22) - CS01
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appoint-person-director-company-with-name-date (2016-12-13) - AP01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
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accounts-with-accounts-type-full (2015-10-12) - AA
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change-person-secretary-company-with-change-date (2015-02-25) - CH03
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change-person-director-company-with-change-date (2015-02-12) - CH01
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appoint-person-director-company-with-name-date (2015-02-09) - AP01
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termination-director-company-with-name-termination-date (2015-01-07) - TM01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-13) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-14) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01
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accounts-with-accounts-type-full (2012-10-05) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-15) - AR01
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accounts-with-accounts-type-full (2011-10-03) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15) - AR01
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accounts-with-accounts-type-full (2010-09-30) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-13) - AR01
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legacy (2009-04-01) - 288b
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legacy (2009-04-01) - 288a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-30) - AA
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legacy (2008-11-14) - 363a
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legacy (2008-03-28) - 288c
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accounts-with-accounts-type-full (2008-05-01) - AA
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keyboard_arrow_right 2007
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legacy (2007-11-14) - 363a
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accounts-with-accounts-type-full (2007-03-07) - AA
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legacy (2007-01-12) - 288a
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legacy (2007-01-12) - 288b
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legacy (2007-01-05) - 363a
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keyboard_arrow_right 2006
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legacy (2006-04-10) - 288a
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legacy (2006-04-10) - 288b
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keyboard_arrow_right 2005
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legacy (2005-12-06) - 363a
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accounts-with-accounts-type-full (2005-11-08) - AA
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accounts-with-accounts-type-full (2005-02-04) - AA
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keyboard_arrow_right 2004
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legacy (2004-11-01) - 244
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legacy (2004-11-24) - 363a
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legacy (2004-10-08) - 288c
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legacy (2004-01-17) - 288b
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legacy (2004-01-17) - 288a
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keyboard_arrow_right 2003
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legacy (2003-03-18) - 288b
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legacy (2003-05-14) - 288a
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accounts-with-accounts-type-group (2003-06-03) - AA
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legacy (2003-11-21) - 363a
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accounts-with-accounts-type-full (2003-10-08) - AA
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keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-01-02) - AA
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legacy (2002-08-07) - 288a
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legacy (2002-02-08) - 288b
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legacy (2002-08-07) - 288b
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accounts-with-accounts-type-group (2002-11-18) - AA
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legacy (2002-11-20) - 363a
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legacy (2002-11-05) - 244
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keyboard_arrow_right 2001
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legacy (2001-10-03) - 244
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legacy (2001-11-08) - 288b
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legacy (2001-11-08) - 288a
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legacy (2001-11-15) - 363a
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keyboard_arrow_right 2000
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legacy (2000-11-17) - 363a
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legacy (2000-10-20) - 288c
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resolution (2000-07-26) - RESOLUTIONS
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keyboard_arrow_right 1999
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legacy (1999-10-07) - 288a
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legacy (1999-12-21) - 363a
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legacy (1999-12-17) - 288b
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legacy (1999-11-10) - 225
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legacy (1999-02-08) - 88(2)R
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memorandum-articles (1999-02-04) - MEM/ARTS
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resolution (1999-02-04) - RESOLUTIONS
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legacy (1999-02-04) - 123
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keyboard_arrow_right 1998
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legacy (1998-11-19) - 288b
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incorporation-company (1998-11-13) - NEWINC
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legacy (1998-11-19) - 288a
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resolution (1998-11-18) - RESOLUTIONS
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memorandum-articles (1998-11-18) - MEM/ARTS
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legacy (1998-11-19) - 287
