DIANE VON FURSTENBERG STUDIO UK LIMITED
LONDON

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Company number 04437731
Status Active
Incorporation Date 14 May 2002
Company Type Private Limited Company
Address 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Termination of appointment of Paolo Riva as a director on 17 November 2016; Accounts for a small company made up to 31 December 2015; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1,000 . The most likely internet sites of DIANE VON FURSTENBERG STUDIO UK LIMITED are www.dianevonfurstenbergstudiouk.co.uk, and www.diane-von-furstenberg-studio-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Diane Von Furstenberg Studio Uk Limited is a Private Limited Company. The company registration number is 04437731. Diane Von Furstenberg Studio Uk Limited has been working since 14 May 2002. The present status of the company is Active. The registered address of Diane Von Furstenberg Studio Uk Limited is 130 Shaftesbury Avenue 2nd Floor London W1d 5eu. . CAMPOS, Barbara is a Director of the company. VON FURSTENBERG, Diane is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Secretary SHAWS SECRETARIES LIMITED has been resigned. Director ABERASTURI, Paul has been resigned. Director ALMERINI, Robert has been resigned. Director CHOI, Donald has been resigned. Director POISNEL, Wilfrid has been resigned. Director RIVA, Paolo has been resigned. Director SUTTER, Paula has been resigned. Director SUTTER, Paula has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CAMPOS, Barbara
Appointed Date: 26 March 2014
53 years old
Director
VON FURSTENBERG, Diane
Appointed Date: 14 May 2002
78 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 14 May 2002
Appointed Date: 14 May 2002
Secretary
SHAWS SECRETARIES LIMITED
Resigned: 09 October 2014
Appointed Date: 14 May 2002
Director
ABERASTURI, Paul
Resigned: 15 May 2012
Appointed Date: 31 January 2006
64 years old
Director
ALMERINI, Robert
Resigned: 01 October 2015
Appointed Date: 26 March 2014
63 years old
Director
CHOI, Donald
Resigned: 31 January 2006
Appointed Date: 14 May 2002
58 years old
Director
POISNEL, Wilfrid
Resigned: 31 December 2013
Appointed Date: 15 May 2012
56 years old
Director
RIVA, Paolo
Resigned: 17 November 2016
Appointed Date: 01 October 2015
52 years old
Director
SUTTER, Paula
Resigned: 31 December 2013
Appointed Date: 05 April 2013
58 years old
Director
SUTTER, Paula
Resigned: 05 April 2013
Appointed Date: 14 May 2002
58 years old
Nominee Director
JPCORD LIMITED
Resigned: 14 May 2002
Appointed Date: 14 May 2002

DIANE VON FURSTENBERG STUDIO UK LIMITED Events

10 Jan 2017
Termination of appointment of Paolo Riva as a director on 17 November 2016
07 Sep 2016
Accounts for a small company made up to 31 December 2015
14 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1,000
14 Jun 2016
Director's details changed for Diane Von Furstenberg on 14 May 2010
22 Oct 2015
Appointment of Paolo Riva as a director on 1 October 2015
...
... and 57 more events
15 Jun 2002
New secretary appointed
23 May 2002
Registered office changed on 23/05/02 from: suite 17 city business centre lower road london SE16 2XB
23 May 2002
Director resigned
23 May 2002
Secretary resigned
14 May 2002
Incorporation

DIANE VON FURSTENBERG STUDIO UK LIMITED Charges

5 December 2007
Rent deposit deed
Delivered: 15 December 2007
Status: Satisfied on 7 August 2015
Persons entitled: Berkeley Square Holdings Limited
Description: The deposit balance. See the mortgage charge document for…
20 May 2003
Debenture
Delivered: 22 May 2003
Status: Satisfied on 7 August 2015
Persons entitled: Rosenthal & Rosenthal Inc
Description: Fixed and floating charges over the undertaking and all…

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