The Donna Karan Company Store (Uk) Limited
03285536
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/01/2025
small
Next accounts due
31/10/2026
Confirmation statement
Last: 25/11/2025
Due 09/12/2026
Industry
Officers
corporate secretary · Since 02/02/2009
Former
corporate nominee secretary · Resigned 25/11/1996
director · Resigned 19/12/1997
secretary · Resigned 01/12/1999
director · Resigned 24/11/2000
director · Resigned 13/07/2001
director · Resigned 16/11/2001
director · Resigned 17/01/2003
director · Resigned 31/12/2003
director · Resigned 15/03/2006
director · Resigned 05/01/2007
corporate nominee secretary · Resigned 02/02/2009
director · Resigned 31/12/2014
secretary · Resigned 01/12/2016
director · Resigned 01/12/2016
director · Resigned 01/12/2016
director · Resigned 28/06/2021
director · Resigned 15/08/2025
director · Resigned 11/09/2025
Persons with Significant Control
Donna Karan Company Stores Uk Holding Ltd
Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL
Reg: 03670428 · United Kingdom · Private Company Limited By Shares
Notified 06/04/2016
Charges1 outstanding
CITIBANK N.A.,THE CHASE MANHATTAN BANK,NATIONSBANK,N.A.,THE LENDERS AND THE ISSUING BANKS UNDER
Change History
Active
Private Limited Company
SUITE 1, 7TH FLOOR
LONDON
Filing History100 filings
confirmation statement with no updates
accounts with accounts type small
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type small
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
change to a person with significant control
change registered office address company with date old address new address
confirmation statement with no updates
second filing of director appointment with name
accounts with accounts type small
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type small
confirmation statement with no updates
confirmation statement with updates
accounts with accounts type small
change corporate secretary company with change date
accounts with accounts type small
change person director company with change date
appoint person director company with name date
confirmation statement with no updates
confirmation statement with updates
accounts with accounts type small
change to a person with significant control
change corporate secretary company with change date
change registered office address company with date old address new address
change account reference date company previous extended
termination secretary company with name termination date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
capital allotment shares
resolution
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
change person secretary company with change date
change person director company with change date
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
legacy
legacy
legacy
accounts with accounts type full
accounts with accounts type full
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
accounts with accounts type full
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
legacy
accounts with accounts type full
accounts with accounts type full
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
legacy
legacy