Designers Guild Archives Limited

Active02835090 Private limited company
Incorporated
12 July 1993 (33 years)
Previously known as
The Ralph Lauren Fabric & Wallpaper Co. Limited (until 11 September 2026)
Ralph Lauren Home Collection U.K. Co. Limited (until 8 February 1995)
The Ralph Lauren Fabric & Wallpaper Co. Limited (until 10 May 1994)
Earlier: DE Facto 318 Limited
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
3 Latimer Place
London
W10 6QT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 1993
British
Born March 1955 (71)
Officer history (9 former)
30 June 2024
Resigned Findlay, Michael Charles as Director
10 April 2024
Resigned Romanski, Margaret as Secretary
19 May 2003
Resigned Mees, Penelope as Secretary
19 May 2003
Appointed Romanski, Margaret as Secretary
30 November 2001
Resigned Naughton Rumbo, Mark Howard as Secretary
30 November 2001
Resigned Naughton Rumbo, Mark Howard as Director
30 November 2001
Appointed Mees, Penelope as Secretary
1 January 1996
Appointed Naughton Rumbo, Mark Howard as Director
31 March 1995
Resigned Guild, Patricia Denise as Director
31 March 1995
Appointed Findlay, Michael Charles as Director
22 September 1993
Appointed Naughton Rumbo, Mark Howard as Secretary
22 September 1993
Appointed Guild, Patricia Denise as Director
22 September 1993
Appointed Jeffreys, Simon Robert as Director
22 September 1993
Resigned Travers Smith Secretaries Limited as Corporate Nominee Director
22 September 1993
Resigned Travers Smith Secretaries Limited as Corporate Nominee Secretary
22 September 1993
Resigned Travers Smith Limited as Corporate Nominee Director
12 July 1993
Appointed Travers Smith Secretaries Limited as Corporate Nominee Director
12 July 1993
Appointed Travers Smith Secretaries Limited as Corporate Nominee Secretary
12 July 1993
Appointed Travers Smith Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03147628

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Designers Guild (Europe) Limited Owns 75–100% of shares
Designers Guild Archives Limited This company Owns 75–100% of shares
Designers Guild Limited In administrationOwns 75–100% of shares
Designers Guild Trustees Limited Owns 75–100% of shares
DG Distribution Limited Owns 75–100% of shares
DG Licensing Limited Owns 75–100% of shares
DG Usa Limited Owns 75–100% of shares
Dgweb Limited Owns 75–100% of shares
Oxford Designers Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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