JIL SANDER UK LIMITED
59-60 RUSSELL SQUARE, LONDON WC1B 4HP- Active
- Private Limited Company
- Company No. 04035273
- Last Updated: 01 Mar 2024
Company Profile
JIL SANDER UK LIMITED was incorporated on Wednesday, July 12, 2000 as a Private Limited Company with registered address in LONDON. JIL SANDER UK LIMITED has the status: Active and it's listed in the following category: Retail sale of clothing in specialised stores. This Private Limited Company has been operating for 24 years 7 months and 11 days.
| Name | JIL SANDER UK LIMITED |
|---|---|
| Company number | 04035273 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jul 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
59-60 RUSSELL SQUARE LONDON WC1B 4HP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Renzo Rosso Nationality: Italian |
Dates: Friday, April 16, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Onward Holdings Co. Ltd Nihonbashi, Chuo-Ku, 1038239 |
Dates: Wednesday, April 6, 2016 - Friday, April 16, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 August 2016 |
| Last confirmation statement dated | 12 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| JIL SANDER UK LIMITED | 12 Jul 2000 |