DONNA KARAN COMPANY STORES UK HOLDING LTD

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Company number 03670428
Status Active
Incorporation Date 13 November 1998
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Termination of appointment of Lynn E Usdan as a secretary on 1 December 2016; Director's details changed for Mr Morris Goldfarb on 24 January 2017; Director's details changed for Mr Jeffrey Goldfarb on 24 January 2017. The most likely internet sites of DONNA KARAN COMPANY STORES UK HOLDING LTD are www.donnakarancompanystoresukholding.co.uk, and www.donna-karan-company-stores-uk-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Donna Karan Company Stores Uk Holding Ltd is a Private Limited Company. The company registration number is 03670428. Donna Karan Company Stores Uk Holding Ltd has been working since 13 November 1998. The present status of the company is Active. The registered address of Donna Karan Company Stores Uk Holding Ltd is 20 22 Bedford Row London Wc1r 4js. . JORDAN COSEC LIMITED is a Secretary of the company. GOLDFARB, Jeffrey is a Director of the company. GOLDFARB, Morris is a Director of the company. MILLER, Wayne is a Director of the company. NACKMAN, Neal is a Director of the company. Secretary BRESSMAN, David Lawrence has been resigned. Secretary USDAN, Lynn E has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARONSSON, Jeffry M has been resigned. Director BROWN, Caroline Tulenko has been resigned. Director BRUSONE, Giuseppe has been resigned. Director DE ROYERE, Xavier has been resigned. Director IDOL, John Debus has been resigned. Director KALBERER, Patricia has been resigned. Director KARAN, Donna Ivy has been resigned. Director PARSONS, Joseph Benson has been resigned. Director WEBER, Mark Phillips has been resigned. Director WILSON JR, Frederick Wakefield has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JORDAN COSEC LIMITED
Appointed Date: 02 February 2009
Director
GOLDFARB, Jeffrey
Appointed Date: 01 December 2016
48 years old
Director
GOLDFARB, Morris
Appointed Date: 01 December 2016
75 years old
Director
MILLER, Wayne
Appointed Date: 01 December 2016
68 years old
Director
NACKMAN, Neal
Appointed Date: 01 December 2016
66 years old

Resigned Directors

Secretary
BRESSMAN, David Lawrence
Resigned: 25 May 1999
Appointed Date: 16 November 1998
Secretary
USDAN, Lynn E
Resigned: 01 December 2016
Appointed Date: 27 March 2006
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 02 February 2009
Appointed Date: 25 May 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 November 1998
Appointed Date: 13 November 1998
Director
ARONSSON, Jeffry M
Resigned: 05 January 2007
Appointed Date: 01 January 2004
72 years old
Director
BROWN, Caroline Tulenko
Resigned: 01 December 2016
Appointed Date: 02 February 2015
57 years old
Director
BRUSONE, Giuseppe
Resigned: 17 January 2003
Appointed Date: 26 September 2001
82 years old
Director
DE ROYERE, Xavier
Resigned: 15 March 2006
Appointed Date: 09 July 2002
57 years old
Director
IDOL, John Debus
Resigned: 13 July 2001
Appointed Date: 16 November 1998
67 years old
Director
KALBERER, Patricia
Resigned: 01 December 2016
Appointed Date: 09 July 2002
74 years old
Director
KARAN, Donna Ivy
Resigned: 09 July 2002
Appointed Date: 16 November 1998
77 years old
Director
PARSONS, Joseph Benson
Resigned: 16 November 2001
Appointed Date: 16 November 1998
72 years old
Director
WEBER, Mark Phillips
Resigned: 31 December 2014
Appointed Date: 06 January 2007
76 years old
Director
WILSON JR, Frederick Wakefield
Resigned: 31 December 2003
Appointed Date: 26 March 2003
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 November 1998
Appointed Date: 13 November 1998

Persons With Significant Control

Lvmh Moet Hennessey Louis Vuitton Se
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DONNA KARAN COMPANY STORES UK HOLDING LTD Events

25 Jan 2017
Termination of appointment of Lynn E Usdan as a secretary on 1 December 2016
24 Jan 2017
Director's details changed for Mr Morris Goldfarb on 24 January 2017
24 Jan 2017
Director's details changed for Mr Jeffrey Goldfarb on 24 January 2017
24 Jan 2017
Director's details changed for Mr Neal Nackman on 24 January 2017
24 Jan 2017
Director's details changed for Mr Wayne Miller on 24 January 2017
...
... and 84 more events
19 Nov 1998
Secretary resigned
19 Nov 1998
Registered office changed on 19/11/98 from: 1 mitchell lane bristol BS1 6BU
18 Nov 1998
Memorandum and Articles of Association
18 Nov 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Nov 1998
Incorporation

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