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Eres Fashion Uk Limited

00893083

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

24 Motcomb Street, London, SW1X 8JU
Incorporated 30/11/1966

Previously known as

Diprolux Limited · until 13/06/2011
Parfums Ungaro Limited · until 21/07/1997
Fiona Sands Limited · until 13/09/1985

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/08/2026

Due 20/08/2027

On track

Industry

47710
Retail sale of clothing in specialised stores

Officers

Paul Stuart Gaff

secretary · Since 31/08/2011

BRITISH

Mr Bruno Andre Jean Pavlovsky

director · Since 12/09/2011

PRESIDENT

FRENCH · FRANCE · Age 63

Also on 4 other boards

Ms Fanta Ouka Diawara

director · Since 28/01/2022

FINANCE DIRECTOR

FRENCH · ENGLAND · Age 40

Also on 2 other boards

Desislava Georgieva Stoyanova Ep. Fedoroff

director · Since 01/08/2026

FRENCH · FRANCE · Age 47

Paul Stuart Gaff

secretary · Since 31/08/2011

British

Bruno Andre Jean Pavlovsky

director · Since 12/09/2011

French · France · Age 63

Fanta Ouka Diawara

director · Since 28/01/2022

French · England · Age 40

Desislava Georgieva Stoyanova Ep. Fedoroff

director · Since 01/08/2026

French · France · Age 47

Former

Peter John Barnett

director · Resigned 02/07/1997

Timothy John Coles

director · Resigned 30/04/1999

Colin Albert Frederick Whitten

director · Resigned 01/06/2000

Didier Sabas

director · Resigned 01/09/2000

Martin Hamilton

secretary · Resigned 30/08/2011

Martin Hamilton

director · Resigned 12/09/2011

Keith Anthony Matthews

director · Resigned 12/09/2011

Olivier Jean Louise Auguste Mauny

director · Resigned 30/06/2015

Steven Antony Wright

director · Resigned 22/07/2016

David Crockett

director · Resigned 27/10/2017

Anne Kirby

director · Resigned 01/10/2019

Alberto Fasanotti

director · Resigned 28/01/2022

Florence Dennetiere

director · Resigned 29/03/2023

Pauline De Bertrand Pibrac

director · Resigned 20/04/2023

Mrs Sophie Fabienne Cohen Ep Waintraub

director · Resigned 30/07/2026

Sophie Fabienne Cohen Ep Waintraub

director · Resigned 30/07/2026

Persons with Significant Control

Chanel Limited

75–100% shares

5, Barlow Place, London, W1J 6DG

Reg: 00203669 · England & Wales Companies Registry · Limited Company

Notified 06/04/2016

Change History

officer appointed → GAFF, Paul Stuart
2026-09-12
officer appointed → DIAWARA, Fanta Ouka
2026-09-12
officer appointed → PAVLOVSKY, Bruno Andre Jean
2026-09-12
officer appointed → STOYANOVA EP. FEDOROFF, Desislava Georgieva
2026-09-12
status → active
2026-09-12

Active

type → ltd
2026-09-12

Private Limited Company

address line1 → 24 Motcomb Street
2026-09-12

24 MOTCOMB STREET

post town → London
2026-09-12

LONDON

Filing History100 filings

Confirmation statement

confirmation statement with updates

11/08/20264 pages · PDF
Director details changed

change person director company with change date

11/08/20262 pages · PDF
Director appointed

appoint person director company with name date

05/08/20262 pages · PDF
Director resigned

termination director company with name termination date

04/08/20261 page · PDF
Shares allotted

capital allotment shares

19/12/20253 pages · PDF
RESOLUTIONS

resolution

30/10/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

09/10/202522 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

09/10/20251 page · PDF
GUARANTEE2

legacy

09/10/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

06/08/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

01/08/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

19/10/202422 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

19/10/20243 pages · PDF
AGREEMENT2

legacy

19/10/20241 page · PDF
Confirmation statement

confirmation statement with no updates

09/08/20243 pages · PDF
Director details changed

change person director company with change date

18/07/20242 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

15/10/202323 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

15/10/20231 page · PDF
GUARANTEE2

legacy

15/10/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

12/08/20233 pages · PDF
Director resigned

termination director company with name termination date

04/05/20231 page · PDF
Director resigned

termination director company with name termination date

05/04/20231 page · PDF
Director appointed

appoint person director company with name date

05/04/20232 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

10/10/202223 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

10/10/20223 pages · PDF
AGREEMENT2

legacy

10/10/20221 page · PDF
Confirmation statement

confirmation statement with no updates

11/08/20223 pages · PDF
Director appointed

appoint person director company with name date

02/02/20222 pages · PDF
Director resigned

termination director company with name termination date

02/02/20221 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

14/10/202123 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

14/10/20211 page · PDF
GUARANTEE2

legacy

14/10/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

05/08/20213 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

26/11/202023 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

26/11/20201 page · PDF
GUARANTEE2

legacy

26/11/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

10/08/20203 pages · PDF
Director appointed

appoint person director company with name date

24/01/20202 pages · PDF
Director appointed

appoint person director company with name date

04/10/20192 pages · PDF
Director resigned

termination director company with name termination date

04/10/20191 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

24/09/201921 pages · PDF
PARENT_ACC

legacy

24/09/201991 pages · PDF
AGREEMENT2

legacy

24/09/20191 page · PDF
GUARANTEE2

legacy

24/09/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

07/08/20193 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

13/08/201821 pages · PDF
PARENT_ACC

legacy

13/08/201886 pages · PDF
GUARANTEE2

legacy

13/08/20183 pages · PDF
AGREEMENT2

legacy

13/08/20181 page · PDF
Confirmation statement

confirmation statement with no updates

07/08/20183 pages · PDF
GUARANTEE2

legacy

22/12/20173 pages · PDF
PARENT_ACC

legacy

22/12/201780 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

22/12/201719 pages · PDF
Director appointed

appoint person director company with name date

27/11/20172 pages · PDF
Director resigned

termination director company with name termination date

27/11/20171 page · PDF
GUARANTEE2

legacy

11/10/20173 pages · PDF
AGREEMENT2

legacy

11/10/20171 page · PDF
Confirmation statement

confirmation statement with no updates

10/08/20173 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

24/11/201618 pages · PDF
PARENT_ACC

legacy

31/10/201692 pages · PDF
AGREEMENT2

legacy

31/10/20161 page · PDF
GUARANTEE2

legacy

31/10/20163 pages · PDF
PARENT_ACC

legacy

27/09/201692 pages · PDF
Confirmation statement

confirmation statement with updates

08/08/20165 pages · PDF
Director resigned

termination director company with name termination date

22/07/20161 page · PDF
Director appointed

appoint person director company with name date

22/07/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/08/20155 pages · PDF
Director appointed

appoint person director company with name date

03/08/20152 pages · PDF
Director resigned

termination director company with name termination date

03/08/20151 page · PDF
Accounts filed

accounts with accounts type full

06/07/201521 pages · PDF
Accounts filed

accounts with accounts type full

24/09/201421 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/08/20145 pages · PDF
Director details changed

change person director company with change date

22/08/20142 pages · PDF
AD04

move registers to registered office company with new address

22/08/20141 page · PDF
Accounts filed

accounts with accounts type full

24/09/201314 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/08/201315 pages · PDF
Accounts filed

accounts with accounts type full

03/10/201216 pages · PDF
AD03

move registers to sail company

14/08/20122 pages · PDF
AD02

change sail address company

14/08/20122 pages · PDF
Annual return

annual return company with made up date

14/08/201215 pages · PDF
Shares allotted

capital allotment shares

23/11/20114 pages · PDF
Director resigned

termination director company with name

14/09/20112 pages · PDF
Director resigned

termination director company with name

14/09/20112 pages · PDF
Director appointed

appoint person director company with name

14/09/20113 pages · PDF
Director appointed

appoint person director company with name

14/09/20113 pages · PDF
Address changed

change registered office address company with date old address

06/09/20112 pages · PDF
AP03

appoint person secretary company with name

05/09/20113 pages · PDF
TM02

termination secretary company with name

05/09/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/08/201114 pages · PDF
Director appointed

appoint person director company with name

19/08/20113 pages · PDF
Accounts filed

accounts with accounts type dormant

14/06/20117 pages · PDF
CERTNM

certificate change of name company

13/06/20112 pages · PDF
CONNOT

change of name notice

13/06/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/09/201014 pages · PDF