OSCAR DE LA RENTA LIMITED
LONDON

Hellopages » City of London » City of London » WC2A 1LS

Company number 07784982
Status Active
Incorporation Date 23 September 2011
Company Type Private Limited Company
Address 22 CHANCERY LANE, LONDON, WC2A 1LS
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 100 . The most likely internet sites of OSCAR DE LA RENTA LIMITED are www.oscardelarenta.co.uk, and www.oscar-de-la-renta.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oscar De La Renta Limited is a Private Limited Company. The company registration number is 07784982. Oscar De La Renta Limited has been working since 23 September 2011. The present status of the company is Active. The registered address of Oscar De La Renta Limited is 22 Chancery Lane London Wc2a 1ls. . BOLEN, Alexander Lytton is a Director of the company. Secretary CELIO, Giuseppe Gabrielle has been resigned. Secretary SPEAKS, Steven Patrick has been resigned. Director CELIO, Giuseppe Gabrielle has been resigned. Director SPEAKS, Steven Patrick has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Director
BOLEN, Alexander Lytton
Appointed Date: 23 September 2011
57 years old

Resigned Directors

Secretary
CELIO, Giuseppe Gabrielle
Resigned: 28 February 2014
Appointed Date: 23 September 2011
Secretary
SPEAKS, Steven Patrick
Resigned: 10 April 2015
Appointed Date: 01 June 2014
Director
CELIO, Giuseppe Gabrielle
Resigned: 06 February 2014
Appointed Date: 12 December 2011
61 years old
Director
SPEAKS, Steven Patrick
Resigned: 10 April 2015
Appointed Date: 01 June 2014
63 years old

Persons With Significant Control

Mr. Alexander Lytton Bolen
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Anne De La Renta
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

OSCAR DE LA RENTA LIMITED Events

03 Nov 2016
Confirmation statement made on 7 October 2016 with updates
20 Oct 2016
Accounts for a small company made up to 31 December 2015
20 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
13 Oct 2015
Accounts for a small company made up to 31 December 2014
25 Sep 2015
Termination of appointment of Steven Patrick Speaks as a director on 10 April 2015
...
... and 11 more events
06 Nov 2012
Annual return made up to 23 September 2012 with full list of shareholders
04 Oct 2012
Accounts for a small company made up to 31 December 2011
16 Jan 2012
Appointment of Giuseppe Gabrielle Celio as a director
23 Dec 2011
Current accounting period shortened from 30 September 2012 to 31 December 2011
23 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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