DESIGNERS GUILD (EUROPE) LIMITED -


Company Profile Company Filings

Overview

DESIGNERS GUILD (EUROPE) LIMITED is a Private Limited Company from and has the status: Active.
DESIGNERS GUILD (EUROPE) LIMITED was incorporated 27 years ago on 16/10/1996 and has the registered number: 03264425. The accounts status is DORMANT and accounts are next due on 31/12/2024.

DESIGNERS GUILD (EUROPE) LIMITED -

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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
16/10/2023 30/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON ROBERT JEFFREYS Mar 1955 British Director 1996-11-12 CURRENT
MARGARET ROMANSKI Feb 1960 British Secretary 2003-05-19 CURRENT
THOMAS HENRY JONES Oct 1961 British Director 1996-11-12 UNTIL 2017-06-30 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Director 1996-10-16 UNTIL 1996-11-12 RESIGNED
MARK HOWARD NAUGHTON RUMBO Nov 1960 British Secretary 1996-11-12 UNTIL 2001-11-30 RESIGNED
TRAVERS SMITH LIMITED Nominee Director 1996-10-16 UNTIL 1996-11-12 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Secretary 1996-10-16 UNTIL 1996-11-12 RESIGNED
PENELOPE MEES Oct 1972 Secretary 2001-11-30 UNTIL 2003-05-19 RESIGNED
MARK HOWARD NAUGHTON RUMBO Nov 1960 British Director 1996-11-12 UNTIL 2001-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Designers Guild Corporation Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent

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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 (CORPORATION) LIMITED Active GROUP 70100 - Activities of head offices
DGWEB LIMITED Active DORMANT 99999 - Dormant Company
DG USA LIMITED Active DORMANT 99999 - Dormant Company