RALPH LAUREN LONDON LIMITED
HERTFORDSHIRE RALPH LAUREN LIMITED

Hellopages » Hertfordshire » Watford » WD17 1HE

Company number 01708763
Status Active
Incorporation Date 23 March 1983
Company Type Private Limited Company
Address 46 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1HE
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration one hundred and sixty-nine events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Statement by Directors; Statement of capital on 20 February 2017 GBP 1 . The most likely internet sites of RALPH LAUREN LONDON LIMITED are www.ralphlaurenlondon.co.uk, and www.ralph-lauren-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eight months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury Hill Harrow Rail Station is 7.5 miles; to Sudbury & Harrow Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ralph Lauren London Limited is a Private Limited Company. The company registration number is 01708763. Ralph Lauren London Limited has been working since 23 March 1983. The present status of the company is Active. The registered address of Ralph Lauren London Limited is 46 Clarendon Road Watford Hertfordshire Wd17 1he. . ABOGADO NOMINEES LIMITED is a Secretary of the company. FLERI, Aldo Alex is a Director of the company. KEMMETT, Simon William is a Director of the company. MALM, Jan-Fredrik is a Director of the company. MONTANA, Laura Carolina Gutierrez is a Director of the company. VAN RAEMDONCK, Geoffroy Charles Leon Robert Jose Marie is a Director of the company. Secretary CLARKE, Christopher Michael has been resigned. Secretary WRAY, Simon Francis has been resigned. Director ASTOR, Cedric Alexander has been resigned. Director CLARKE, Christopher Michael has been resigned. Director COHEN, Victor has been resigned. Director CUGNI, Daniel Jean has been resigned. Director DUFFY, Hugh Brian has been resigned. Director FORBES, James Stuart has been resigned. Director GOLDSTEIN, Peter Strom has been resigned. Director HOOKS, John Anthony has been resigned. Director JETTER, Sherry Lynne has been resigned. Director KERSCHEN, Marco Rene Leon Robert has been resigned. Director LAUREN, Ralph has been resigned. Director LUND, Christoffer has been resigned. Director NEWMAN, Michael Jay has been resigned. Director ROMBERG, Lars Anders has been resigned. Director SMITH, Jeremy Paul has been resigned. Director STERLING UDELL, Cheryl has been resigned. Director ZAMBLERA, Nicola Jane has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 19 March 2004
Director
FLERI, Aldo Alex
Appointed Date: 14 December 2006
64 years old
Director
KEMMETT, Simon William
Appointed Date: 27 June 2016
55 years old
Director
MALM, Jan-Fredrik
Appointed Date: 27 June 2016
57 years old
Director
MONTANA, Laura Carolina Gutierrez
Appointed Date: 27 June 2016
50 years old
Director
VAN RAEMDONCK, Geoffroy Charles Leon Robert Jose Marie
Appointed Date: 15 December 2014
53 years old

Resigned Directors

Secretary
CLARKE, Christopher Michael
Resigned: 24 November 2000
Secretary
WRAY, Simon Francis
Resigned: 30 September 2003
Appointed Date: 24 November 2000
Director
ASTOR, Cedric Alexander
Resigned: 31 March 2003
Appointed Date: 17 December 2001
73 years old
Director
CLARKE, Christopher Michael
Resigned: 24 November 2000
Appointed Date: 12 April 1995
80 years old
Director
COHEN, Victor
Resigned: 17 November 2000
Appointed Date: 10 April 1995
72 years old
Director
CUGNI, Daniel Jean
Resigned: 30 June 2016
Appointed Date: 15 February 2016
61 years old
Director
DUFFY, Hugh Brian
Resigned: 21 September 2011
Appointed Date: 18 July 2003
71 years old
Director
FORBES, James Stuart
Resigned: 17 December 2001
Appointed Date: 24 November 2000
73 years old
Director
GOLDSTEIN, Peter Strom
Resigned: 01 March 1992
96 years old
Director
HOOKS, John Anthony
Resigned: 15 December 2014
Appointed Date: 05 October 2011
69 years old
Director
JETTER, Sherry Lynne
Resigned: 21 September 2011
Appointed Date: 07 June 2004
63 years old
Director
KERSCHEN, Marco Rene Leon Robert
Resigned: 30 September 2016
Appointed Date: 12 March 2009
51 years old
Director
LAUREN, Ralph
Resigned: 01 March 1992
86 years old
Director
LUND, Christoffer
Resigned: 15 February 2016
Appointed Date: 20 February 2009
70 years old
Director
NEWMAN, Michael Jay
Resigned: 31 March 2000
80 years old
Director
ROMBERG, Lars Anders
Resigned: 31 October 2014
Appointed Date: 07 June 2004
62 years old
Director
SMITH, Jeremy Paul
Resigned: 14 December 2006
Appointed Date: 16 June 2004
58 years old
Director
STERLING UDELL, Cheryl
Resigned: 31 March 1996
Appointed Date: 01 December 1991
76 years old
Director
ZAMBLERA, Nicola Jane
Resigned: 07 June 2004
Appointed Date: 31 March 2003
65 years old

Persons With Significant Control

Ralph Lauren Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RALPH LAUREN LONDON LIMITED Events

13 Mar 2017
Confirmation statement made on 1 March 2017 with updates
20 Feb 2017
Statement by Directors
20 Feb 2017
Statement of capital on 20 February 2017
  • GBP 1
20 Feb 2017
Solvency Statement dated 10/02/17
20 Feb 2017
Resolutions
  • RES13 ‐ Cancellation of share premium account 10/02/2017
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 159 more events
05 Jan 1987
Accounting reference date extended from 31/12 to 31/03
07 Jul 1986
Return made up to 31/12/85; full list of members
21 Jun 1983
Company name changed\certificate issued on 21/06/83
23 Mar 1983
Certificate of incorporation
23 Mar 1983
Incorporation

RALPH LAUREN LONDON LIMITED Charges

14 January 1986
Security agreement
Delivered: 4 February 1986
Status: Outstanding
Persons entitled: Jaymount Investments Limited.
Description: Monies in deposit account or such reputable bank in london…

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