The Donna Karan Company Store (UK) Limited

Active03285536 Private limited company
Incorporated
25 November 1996 (29 years)
Industry
Retail sale of clothing in specialised stores (47710)
Retail sale of footwear in specialised stores (47721)
Accounts type
Small
Region
Greater London
Address
Suite 1
7th Floor 50 Broadway
London
SW1H 0BL

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (18 former)
11 September 2025
Resigned Trivedi, Priya Damodar as Director
15 August 2025
Appointed Perlman, Dana Michelle as Director
15 August 2025
Resigned Roland, Randon Quaintance as Director
28 June 2021
Resigned Miller, Wayne as Director
28 June 2021
Appointed Trivedi, Priya Damodar as Director
30 November 2018
Appointed Roland, Randon Quaintance as Director
1 December 2016
Resigned Brown, Caroline Tulenko as Director
1 December 2016
Appointed Nackman, Neal as Director
1 December 2016
Appointed Miller, Wayne as Director
1 December 2016
Appointed Goldfarb, Morris as Director
1 December 2016
Appointed Goldfarb, Jeffrey as Director
1 December 2016
Resigned Usdan, Lynn E as Secretary
1 December 2016
Resigned Kalberer, Patricia as Director
2 February 2015
Appointed Brown, Caroline Tulenko as Director
31 December 2014
Resigned Weber, Mark Phillips as Director
2 February 2009
Appointed Vistra Cosec Limited as Corporate Secretary
2 February 2009
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
12 January 2007
Appointed Weber, Mark Phillips as Director
5 January 2007
Resigned Aronsson, Jeffry M as Director
15 March 2006
Resigned De Royere, Xavier as Director
1 January 2004
Appointed Aronsson, Jeffry M as Director
31 December 2003
Resigned Wilson Jr, Frederick Wakefield as Director
26 March 2003
Appointed Wilson Jr, Frederick Wakefield as Director
17 January 2003
Resigned Brusone, Giuseppe as Director
9 July 2002
Appointed De Royere, Xavier as Director
9 July 2002
Appointed Kalberer, Patricia as Director
16 November 2001
Resigned Parsons, Joseph Benson as Director
2 October 2001
Appointed Brusone, Giuseppe as Director
2 October 2001
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary
13 July 2001
Resigned Idol, John Debus as Director
24 November 2000
Resigned Ende, Betty as Director
1 December 1999
Appointed Usdan, Lynn E as Secretary
1 December 1999
Resigned Bressman, David as Secretary
5 August 1998
Appointed Parsons, Joseph Benson as Director
5 August 1998
Appointed Ende, Betty as Director
19 December 1997
Appointed Idol, John Debus as Director
19 December 1997
Resigned Ruzow, Stephen as Director
25 November 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 November 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 November 1996
Appointed Ruzow, Stephen as Director
25 November 1996
Appointed Bressman, David as Secretary

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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03670428

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Donna Karan Management Company UK Ltd Owns 75–100% of shares
The Donna Karan Company Store (UK) Limited This company Owns 75–100% of shares

Filings 129

DateDescriptionMade Up ToPagesPDF
4 November 2026Accounts for a small company31 January 2026
15 September 2026Secretary's details changed
2 February 2026Confirmation statement with no updates25 November 2025
2 December 2025Accounts for a small company31 January 2025
6 November 2025Termination of appointment of a director
Show all 129 filings

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