Donna Karan Management Company Uk Ltd LONDON


Donna Karan Management Company Uk started in year 1999 as Private Limited Company with registration number 03693527. The Donna Karan Management Company Uk company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in London at Suite 1, 7th Floor. Postal code: SW1H 0BL.

The company has 5 directors, namely Priya T., Randon R. and Jeffrey G. and others. Of them, Jeffrey G., Neal N., Morris G. have been with the company the longest, being appointed on 1 December 2016 and Priya T. has been with the company for the least time - from 28 June 2021. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Donna Karan Management Company Uk Ltd Address / Contact

Office Address Suite 1, 7th Floor
Office Address2 50 Broadway
Town London
Post code SW1H 0BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 03693527
Date of Incorporation Tue, 5th Jan 1999
Industry Retail sale of clothing in specialised stores
End of financial Year 31st January
Company age 25 years old
Account next due date Wed, 31st Jan 2024 (137 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated Thu, 5th Jan 2023

Company staff

Priya T.

Position: Director

Appointed: 28 June 2021

Randon R.

Position: Director

Appointed: 30 November 2018

Jeffrey G.

Position: Director

Appointed: 01 December 2016

Neal N.

Position: Director

Appointed: 01 December 2016

Morris G.

Position: Director

Appointed: 01 December 2016

Vistra Cosec Limited

Position: Corporate Secretary

Appointed: 02 February 2009

Wayne M.

Position: Director

Appointed: 01 December 2016

Resigned: 28 June 2021

Caroline B.

Position: Director

Appointed: 02 February 2015

Resigned: 01 December 2016

Mark W.

Position: Director

Appointed: 06 January 2007

Resigned: 31 December 2014

Lynn U.

Position: Secretary

Appointed: 27 March 2006

Resigned: 01 December 2016

Jeffry A.

Position: Director

Appointed: 01 January 2004

Resigned: 05 January 2007

Frederick W.

Position: Director

Appointed: 26 March 2003

Resigned: 31 December 2003

Xavier D.

Position: Director

Appointed: 09 July 2002

Resigned: 15 March 2006

Patricia K.

Position: Director

Appointed: 09 July 2002

Resigned: 01 December 2016

Giuseppe B.

Position: Director

Appointed: 26 September 2001

Resigned: 17 January 2003

Jordan Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 May 1999

Resigned: 02 February 2009

John I.

Position: Director

Appointed: 19 February 1999

Resigned: 13 July 2001

Donna K.

Position: Director

Appointed: 19 February 1999

Resigned: 09 July 2002

Joseph P.

Position: Director

Appointed: 05 January 1999

Resigned: 16 November 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 05 January 1999

Resigned: 05 January 1999

Anthony D.

Position: Director

Appointed: 05 January 1999

Resigned: 19 February 1999

David B.

Position: Secretary

Appointed: 05 January 1999

Resigned: 25 May 1999

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 05 January 1999

Resigned: 05 January 1999

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats researched, there is Donna Karan Company Stores Uk Holding Ltd from London. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Donna Karan Company Stores Uk Holding Ltd

Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL

Legal authority Companies Act 1985
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered United Kingdom
Registration number 03670428
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Accounts for a small company made up to 2023-01-31
filed on: 27th, December 2023
Free Download (19 pages)

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