DESIGNERS GUILD (CORPORATION) LIMITED -


Company Profile Company Filings

Overview

DESIGNERS GUILD (CORPORATION) LIMITED is a Private Limited Company from and has the status: Active.
DESIGNERS GUILD (CORPORATION) LIMITED was incorporated 28 years ago on 17/01/1996 and has the registered number: 03147628. The accounts status is GROUP and accounts are next due on 31/12/2024.

DESIGNERS GUILD (CORPORATION) LIMITED -

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

3 LATIMER PLACE
W10 6QT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/01/2024 31/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARGARET ROMANSKI Feb 1960 British Director 2005-01-31 CURRENT
SIMON ROBERT JEFFREYS Mar 1955 British Director 1996-03-22 CURRENT
PATRICIA DENISE GUILD Jun 1946 British Director 1996-03-22 CURRENT
MARGARET ROMANSKI Feb 1960 British Secretary 2003-05-19 CURRENT
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 1996-01-17 UNTIL 1996-03-22 RESIGNED
MARK HOWARD NAUGHTON RUMBO Nov 1960 British Director 1996-03-22 UNTIL 2001-11-30 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Director 1996-01-17 UNTIL 1996-03-22 RESIGNED
TRAVERS SMITH LIMITED Nominee Director 1996-01-17 UNTIL 1996-03-22 RESIGNED
MARK HOWARD NAUGHTON RUMBO Nov 1960 British Secretary 1996-03-22 UNTIL 2001-11-30 RESIGNED
PENELOPE MEES Oct 1972 Secretary 2001-11-30 UNTIL 2003-05-19 RESIGNED
PATRICIA DENISE GUILD Jun 1946 British Secretary 1996-03-22 UNTIL 1996-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Patricia Denise Guild 2016-04-06 6/1946 London   Ownership of shares 25 to 50 percent
Mr Simon Robert Jeffreys 2016-04-06 3/1955 London   Ownership of shares 25 to 50 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
DESIGNERS GUILD LIMITED Active FULL 46410 - Wholesale of textiles
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DESIGNERS GUILD (EUROPE) LIMITED Active DORMANT 64209 - Activities of other holding companies n.e.c.
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DESIGNERS GUILD LIMITED Active FULL 46410 - Wholesale of textiles
TRICIA GUILD LIMITED Active DORMANT 99999 - Dormant Company
DG LICENSING LIMITED Active TOTAL EXEMPTION FULL 99999 - Dormant Company
DG DISTRIBUTION LIMITED Active DORMANT 99999 - Dormant Company
DESIGNERS GUILD TRUSTEES LIMITED Active MICRO ENTITY 99999 - Dormant Company
THE RALPH LAUREN FABRIC & WALLPAPER CO. LIMITED Active DORMANT 99999 - Dormant Company
DESIGNERS GUILD (EUROPE) LIMITED Active DORMANT 64209 - Activities of other holding companies n.e.c.
DGWEB LIMITED Active DORMANT 99999 - Dormant Company
DG USA LIMITED Active DORMANT 99999 - Dormant Company