JIL SANDER UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
JIL SANDER UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
JIL SANDER UK LIMITED was incorporated 23 years ago on 12/07/2000 and has the registered number: 04035273. The accounts status is SMALL and accounts are next due on 30/09/2024.
JIL SANDER UK LIMITED was incorporated 23 years ago on 12/07/2000 and has the registered number: 04035273. The accounts status is SMALL and accounts are next due on 30/09/2024.
JIL SANDER UK LIMITED - LONDON
This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores
47710 - Retail sale of clothing in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
59-60 RUSSELL SQUARE
LONDON
WC1B 4HP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/07/2023 | 08/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LUCA LO CURZIO | Jan 1978 | Italian | Director | 2023-09-07 | CURRENT |
| MARCO OTTELLI | Nov 1963 | Italian | Director | 2021-04-16 | CURRENT |
| OTTAVIA SALVALAI | Secretary | 2023-02-13 | CURRENT | ||
| MR JONATHAN RONALD KROPMAN | Sep 1957 | British | Director | 2000-07-12 UNTIL 2000-09-21 | RESIGNED |
| PAOLO CHIESA | Sep 1970 | Italian | Director | 2021-04-16 UNTIL 2022-03-11 | RESIGNED |
| JORDAN COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-02-21 UNTIL 2006-04-07 | RESIGNED | ||
| MR ALESSANDRO CREMONESI | Jul 1968 | Italian | Director | 2009-01-01 UNTIL 2015-03-20 | RESIGNED |
| MR ANTONELLO ORUNESU PREIATA | Secretary | 2020-06-15 UNTIL 2021-04-16 | RESIGNED | ||
| PAILEX CORPORATE SERVICES LIMITED | Secretary | 2000-07-12 UNTIL 2002-02-21 | RESIGNED | ||
| SIMONE STANCA | Secretary | 2021-04-16 UNTIL 2023-02-13 | RESIGNED | ||
| PETER BERNHARD WIRMER | Oct 1955 | German | Director | 2000-09-21 UNTIL 2004-05-31 | RESIGNED |
| MR HIROSUKE TAKAGI | Japanese | Secretary | 2009-01-01 UNTIL 2020-06-15 | RESIGNED | |
| ALASTAIR DAVID DUNCAN SMITH | Sep 1951 | British | Director | 2000-09-21 UNTIL 2001-09-15 | RESIGNED |
| RICCARDO STILLI | Jun 1962 | Italian | Director | 2000-09-21 UNTIL 2004-10-31 | RESIGNED |
| MR TAKEHIRO SHIRAISHI | Apr 1958 | Japanese | Director | 2015-08-11 UNTIL 2020-06-15 | RESIGNED |
| MR ANTONELLO ORUNESU PREIATA | Oct 1964 | Italian | Director | 2015-03-20 UNTIL 2020-06-15 | RESIGNED |
| GIOVANNI PITTA | Feb 1964 | Italian | Director | 2004-06-01 UNTIL 2006-04-07 | RESIGNED |
| ANDREW MITCHELL WOOD | Jun 1971 | Secretary | 2006-04-07 UNTIL 2008-10-03 | RESIGNED | |
| DR ARMIN MUELLER | Mar 1957 | German | Director | 2006-04-07 UNTIL 2009-01-01 | RESIGNED |
| ANDREA COLLESEI | Oct 1972 | Italian | Director | 2021-04-16 UNTIL 2023-09-05 | RESIGNED |
| MR AXEL KELLER | Jun 1966 | German | Director | 2020-03-01 UNTIL 2021-04-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Renzo Rosso | 2021-04-16 | 9/1955 | Breganze (Vi) |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Onward Holdings Co. Ltd | 2016-04-06 - 2021-04-16 | Tokyo |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |