Jil Sander Uk Limited in LONDON

Jil Sander Uk Limited LONDON

Jil Sander Uk started in year 2000 as Private Limited Company with registration number 04035273. The Jil Sander Uk company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at 59-60 Russell Square. Postal code: WC1B 4HP.

At present there are 2 directors in the the firm, namely Luca L. and Marco O.. In addition one secretary - Ottavia S. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Jil Sander Uk Limited Address / Contact

Office Address	59-60 Russell Square
Town	London
Post code	WC1B 4HP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04035273
Date of Incorporation	Wed, 12th Jul 2000
Industry	Retail sale of clothing in specialised stores
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated	Tue, 25th Jul 2023

Company staff

Luca L.

Position: Director

Appointed: 07 September 2023

Ottavia S.

Position: Secretary

Appointed: 13 February 2023

Marco O.

Position: Director

Appointed: 16 April 2021

Simone S.

Position: Secretary

Appointed: 16 April 2021

Resigned: 13 February 2023

Andrea C.

Position: Director

Appointed: 16 April 2021

Resigned: 05 September 2023

Paolo C.

Position: Director

Appointed: 16 April 2021

Resigned: 11 March 2022

Antonello O.

Position: Secretary

Appointed: 15 June 2020

Resigned: 16 April 2021

Axel K.

Position: Director

Appointed: 01 March 2020

Resigned: 16 April 2021

Takehiro S.

Position: Director

Appointed: 11 August 2015

Resigned: 15 June 2020

Antonello P.

Position: Director

Appointed: 20 March 2015

Resigned: 15 June 2020

Alessandro C.

Position: Director

Appointed: 01 January 2009

Resigned: 20 March 2015

Hirosuke T.

Position: Secretary

Appointed: 01 January 2009

Resigned: 15 June 2020

Andrew W.

Position: Secretary

Appointed: 07 April 2006

Resigned: 03 October 2008

Armin M.

Position: Director

Appointed: 07 April 2006

Resigned: 01 January 2009

Giovanni P.

Position: Director

Appointed: 01 June 2004

Resigned: 07 April 2006

Jordan Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 February 2002

Resigned: 07 April 2006

Peter W.

Position: Director

Appointed: 21 September 2000

Resigned: 31 May 2004

Riccardo S.

Position: Director

Appointed: 21 September 2000

Resigned: 31 October 2004

Alastair D.

Position: Director

Appointed: 21 September 2000

Resigned: 15 September 2001

Jonathan K.

Position: Director

Appointed: 12 July 2000

Resigned: 21 September 2000

Pailex Corporate Services Limited

Position: Secretary

Appointed: 12 July 2000

Resigned: 21 February 2002

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we found, there is Renzo R. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Onward Holdings Co. Ltd that entered Tokyo, Japan as the official address. This PSC has a legal form of "a stock company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Renzo R.

Notified on	16 April 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Onward Holdings Co. Ltd

3-10-5 Nihonbashi, Chuo-Ku, Tokyo, 1038239, Japan

Legal authority	Japanese Law
Legal form	Stock Company
Country registered	Japan
Place registered	Japan Commercial Register
Registration number	0100-01-034736
Notified on	6 April 2016
Ceased on	16 April 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 28th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 28th, September 2023	accounts	Free Download (9 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 7th, April 2022	accounts	Free Download (10 pages)
AA01	Extension of current accouting period to Fri, 31st Dec 2021 filed on: 16th, November 2021	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 30th Nov 2020 filed on: 11th, August 2021	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/20 filed on: 7th, August 2021	accounts	Free Download (55 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/19 filed on: 14th, October 2020	accounts	Free Download (56 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Nov 2019 filed on: 3rd, July 2020	accounts	Free Download (6 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 30th Nov 2018 filed on: 10th, September 2019	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/18 filed on: 10th, September 2019	accounts	Free Download (71 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/17 filed on: 22nd, August 2018	accounts	Free Download (63 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 30th Nov 2017 filed on: 22nd, August 2018	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/16 filed on: 18th, July 2017	accounts	Free Download (59 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 30th Nov 2016 filed on: 18th, July 2017	accounts	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/15 filed on: 24th, August 2016	accounts	Free Download (49 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 30th Nov 2015 filed on: 24th, August 2016	accounts	Free Download (4 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 30th Nov 2014 filed on: 4th, January 2016	accounts	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/14 filed on: 17th, December 2015	accounts	Free Download (87 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 12th Jul 2015 filed on: 4th, August 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 22nd, August 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 12th Jul 2014 filed on: 11th, August 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 30th Nov 2012 filed on: 22nd, November 2013	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 12th Jul 2013 filed on: 22nd, July 2013	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 12th Jul 2012 filed on: 28th, August 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 30th Nov 2011 filed on: 9th, August 2012	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 12th Jul 2011 filed on: 9th, September 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 30th Nov 2010 filed on: 31st, August 2011	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 30th Nov 2009 filed on: 28th, September 2010	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 12th Jul 2010 filed on: 10th, September 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 30th Nov 2008 filed on: 26th, September 2009	accounts	Free Download (15 pages)
363a	Annual return drawn up to Tue, 22nd Sep 2009 with complete member list filed on: 22nd, September 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Jan 2008 filed on: 27th, October 2008	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 31/01/2009 to 30/11/2008 filed on: 27th, October 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to Sat, 20th Sep 2008 with complete member list filed on: 20th, September 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Jan 2007 filed on: 10th, March 2008	accounts	Free Download (18 pages)
363s	Annual return drawn up to Mon, 13th Aug 2007 with complete member list filed on: 13th, August 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 13th Aug 2007 with complete member list filed on: 13th, August 2007	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Jan 2006 filed on: 22nd, January 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Tue, 31st Jan 2006 filed on: 22nd, January 2007	accounts	Free Download (18 pages)
363s	Annual return drawn up to Fri, 8th Dec 2006 with complete member list filed on: 8th, December 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 8th Dec 2006 with complete member list filed on: 8th, December 2006	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Jan 2005 filed on: 14th, March 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 31st Jan 2005 filed on: 14th, March 2006	accounts	Free Download (18 pages)
244	Delivery ext'd 3 mth 31/01/05 filed on: 16th, September 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/01/05 filed on: 16th, September 2005	accounts	Free Download (1 page)
363a	Annual return drawn up to Wed, 24th Aug 2005 with complete member list filed on: 24th, August 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 24th Aug 2005 with complete member list filed on: 24th, August 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 24th, December 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 24th, December 2004	accounts	Free Download (17 pages)
225	Accounting reference date extended from 31/12/04 to 31/01/05 filed on: 2nd, December 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 31/01/05 filed on: 2nd, December 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 20th, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 20th, October 2004	accounts	Free Download (1 page)
363a	Annual return drawn up to Wed, 18th Aug 2004 with complete member list filed on: 18th, August 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to Wed, 18th Aug 2004 with complete member list filed on: 18th, August 2004	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 25th, January 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 25th, January 2004	accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 21st, October 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 21st, October 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 6th Aug 2003 with complete member list filed on: 6th, August 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 6th Aug 2003 with complete member list filed on: 6th, August 2003	annual return	Free Download (7 pages)
363(287)	Location of register of members address changed; Registered office changed on 06/08/03	annual return
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 15th, August 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 15th, August 2002	accounts	Free Download (13 pages)
363s	Annual return drawn up to Wed, 14th Aug 2002 with complete member list filed on: 14th, August 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 14th Aug 2002 with complete member list filed on: 14th, August 2002	annual return	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 8th, May 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 8th, May 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 3rd Aug 2001 with complete member list filed on: 3rd, August 2001	annual return	Free Download (9 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Fri, 3rd Aug 2001	annual return
363s	Annual return drawn up to Fri, 3rd Aug 2001 with complete member list filed on: 3rd, August 2001	annual return	Free Download (9 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Fri, 3rd Aug 2001	annual return
225	Accounting reference date extended from 31/07/01 to 31/12/01 filed on: 27th, September 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/01 to 31/12/01 filed on: 27th, September 2000	accounts	Free Download (1 page)

Jil Sander Uk Limited LONDON

Jil Sander Uk Limited Address / Contact

Company Information / Profile

Company staff

Luca L.

Ottavia S.

Marco O.

Simone S.

Andrea C.

Paolo C.

Antonello O.

Axel K.

Takehiro S.

Antonello P.

Alessandro C.

Hirosuke T.

Andrew W.

Armin M.

Giovanni P.

Jordan Company Secretaries Limited

Peter W.

Riccardo S.

Alastair D.

Jonathan K.

Pailex Corporate Services Limited

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us