This company is commonly known as Ralph Lauren London Limited. The company was founded 41 years ago and was given the registration number 01708763. The firm's registered office is in HERTFORDSHIRE. You can find them at 46 Clarendon Road, Watford, Hertfordshire, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.
| Name | : | RALPH LAUREN LONDON LIMITED |
|---|---|---|
| Company Number | : | 01708763 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 March 1983 |
| End of financial year | : | 28 March 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 46 Clarendon Road, Watford, Hertfordshire, WD17 1HE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 100, New Bridge Street, London, United Kingdom, EC4V 6JA | Corporate Secretary | 19 March 2004 | Active |
| 46, Clarendon Road, Watford, WD17 1HE | Director | 14 December 2006 | Active |
| 24, Route De La Galaise, 1228, Plan-Les-Ouates, Switzerland, | Director | 23 July 2018 | Active |
| 93 Ashen Grove, Wimbledon Park, London, SW19 8BJ | Secretary | - | Active |
| 8 Moor Lane, Rickmansworth, WD3 1LG | Secretary | 24 November 2000 | Active |
| 24, Route De La Galaise, 1228 Plan-Les-Ouates, Switzerland, | Director | 11 December 2017 | Active |
| The Carriage House 10 Clockhouse, Mews Chorleywood House Drive, Chorleywood, WD3 5GN | Director | 17 December 2001 | Active |
| 93 Ashen Grove, Wimbledon Park, London, SW19 8BJ | Director | 12 April 1995 | Active |
| 650 Madison Avenue 6llfl, New York 10022, Usa, | Director | 10 April 1995 | Active |
| 24, Route De Las Galaise, Plan-Les-Ouates, Geneve, Switzerland, 1228 | Director | 15 February 2016 | Active |
| 46, Clarendon Road, Watford, WD17 1HE | Director | 18 July 2003 | Active |
| 16 Bryn Close, Bryn Lane, Newtown, SY16 2DT | Director | 24 November 2000 | Active |
| 40 West 55th Street, New York, Usa, FOREIGN | Director | - | Active |
| 46 Clarendon Road, Watford, Hertfordshire, WD17 1HE | Director | 05 October 2011 | Active |
| 46, Clarendon Road, Watford, WD17 1HE | Director | 07 June 2004 | Active |
| 24, Rue De La Galaise, 1228, Plan-Les-Ouates, Switzerland, | Director | 27 June 2016 | Active |
| 46 Clarendon Road, Watford, Hertfordshire, WD17 1HE | Director | 12 March 2009 | Active |
| 40 West 55th Street, New York, Usa, FOREIGN | Director | - | Active |
| 46, Clarendon Road, Watford, WD17 1HE | Director | 20 February 2009 | Active |
| 24, Rue De La Galaise, 1228, Plan-Les-Ouates, Switzerland, | Director | 27 June 2016 | Active |
| 24, Rue De La Galaise, 1228, Plan-Les-Ouates, Switzerland, | Director | 27 June 2016 | Active |
| 40 West 55th Street, New York, Usa, FOREIGN | Director | - | Active |
| 46, Clarendon Road, Watford, WD17 1HE | Director | 07 June 2004 | Active |
| Flat G 37 Regents Park Road, Primrose Hill, London, NW1 7SY | Director | 16 June 2004 | Active |
| Polo Ralph Lauren Corporation, 650 Madison Avenue 6th Floor, New York, 10022 | Director | 01 December 1991 | Active |
| 24, Route De La Galaise, Plan-Les-Ouates, Geneve, Switzerland, | Director | 15 December 2014 | Active |
| 83 College Road, Bromley, BR1 3QG | Director | 31 March 2003 | Active |
| Ralph Lauren Corporation | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 650, Madison Avenue, New York 10022, United States, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-03-15 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-12-15 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-07-14 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-06-20 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-17 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-06-17 | Resolution | Resolution. | Download |
| 2021-06-17 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-05-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-03 | Address | Move registers to sail company with new address. | Download |
| 2019-12-12 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-02 | Officers | Appoint person director company with name date. | Download |
| 2018-08-02 | Officers | Termination director company with name termination date. | Download |
| 2018-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-28 | Officers | Appoint person director company with name date. | Download |
| 2017-12-28 | Officers | Termination director company with name termination date. | Download |
| 2017-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2017-08-30 | Officers | Termination director company with name termination date. | Download |
| 2017-05-30 | Officers | Termination director company with name termination date. | Download |
| 2017-05-30 | Officers | Termination director company with name termination date. | Download |
| 2017-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
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