Donna Karan Company Stores UK Retail Ltd

Active03645629 Private limited company

Incorporated: 1 October 1998 (28 years)
Industry: Retail sale of clothing in specialised stores (47710)
Retail sale of footwear in specialised stores (47721)
Directors: Dana Michelle Perlman
Jeffrey Goldfarb
Morris Goldfarb
all 4 directors
Owned by: Donna Karan Company Stores UK Holding Ltd
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: 15 October 2027
Last conf. stmt: 1 October 2026

Charges

Total: 4
Outstanding: 3
Part satisfied: 0
Satisfied: 1

Officers 5 active

Officer details are public data from the Companies House register.

Perlman, Dana Michelle

Director · Appointed 15 August 2025

Also at Donna Karan Management Company UK Ltd, Donna Karan Company Stores UK Holding Ltd, The Donna Karan Company Store (UK) Limited

American

Born June 1980 (46)

Goldfarb, Jeffrey

Director · Appointed 1 December 2016

Also at Donna Karan Management Company UK Ltd, Donna Karan Company Stores UK Holding Ltd, The Donna Karan Company Store (UK) Limited

American

Born March 1977 (49)

Goldfarb, Morris

Director · Appointed 1 December 2016

Also at Donna Karan Management Company UK Ltd, Donna Karan Company Stores UK Holding Ltd, The Donna Karan Company Store (UK) Limited

American

Born September 1950 (76)

Nackman, Neal

Director · Appointed 1 December 2016

Also at Donna Karan Management Company UK Ltd, Donna Karan Company Stores UK Holding Ltd, The Donna Karan Company Store (UK) Limited

American

Born October 1959 (67)

Vistra Cosec Limited

Corporate Secretary · Appointed 2 February 2009

Also at Wigan Logistics Propco Limited, Enta Topco Limited, 16 - 18 Denbigh Street Limited · more companies

Officer history (21 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

Resigned Usdan, Lynn E as Secretary

1 December 2016

Appointed Goldfarb, Morris as Director

1 December 2016

Appointed Miller, Wayne as Director

1 December 2016

Appointed Goldfarb, Jeffrey as Director

1 December 2016

Resigned Kalberer, Patricia as Director

1 December 2016

Appointed Nackman, Neal 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

6 January 2007

Appointed Weber, Mark Phillips as Director

5 January 2007

Resigned Aronsson, Jeffry M as Director

27 March 2006

Appointed Usdan, Lynn E as Secretary

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

9 July 2002

Resigned Karan, Donna Ivy as Director

16 November 2001

Resigned Parsons, Joseph Benson as Director

26 September 2001

Appointed Brusone, Giuseppe as Director

13 July 2001

Resigned Idol, John Debus as Director

25 May 1999

Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary

25 May 1999

Resigned Bressman, David Lawrence as Secretary

9 November 1998

Appointed Parsons, Joseph Benson as Director

9 November 1998

Appointed Idol, John Debus as Director

9 November 1998

Appointed Karan, Donna Ivy as Director

9 November 1998

Appointed Bressman, David Lawrence as Secretary

9 November 1998

Resigned Fitzpatrick, Laurence Stephen as Director

9 November 1998

Resigned Dove, Anthony Charles as Director

9 November 1998

Resigned Fitzpatrick, Laurence Stephen as Secretary

1 October 1998

Resigned Instant Companies Limited as Corporate Nominee Director

1 October 1998

Appointed Fitzpatrick, Laurence Stephen as Secretary

1 October 1998

Appointed Instant Companies Limited as Corporate Nominee Director

1 October 1998

Appointed Dove, Anthony Charles as Director

1 October 1998

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

1 October 1998

Appointed Fitzpatrick, Laurence Stephen as Director

1 October 1998

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Donna Karan Company Stores UK Holding Ltd

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 03670428

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Donna Karan Company Stores UK Holding Ltd

Donna Karan Company Stores UK Retail Ltd This company Owns 75–100% of shares

Donna Karan Management Company UK Ltd Owns 75–100% of shares

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

Filings 146

Date	Description	Made Up To
4 November 2026	Accounts for a small company	31 January 2026
5 October 2026	Confirmation statement with no updates	1 October 2026
25 May 2026	Secretary's details changed
2 December 2025	Accounts for a small company	31 January 2025
3 November 2025	Confirmation statement with no updates	1 October 2025