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DESIGNERS GUILD ARCHIVES LIMITED

Company summary

Company number: 02835090
Status: ACTIVE
Incorporated / age: 12 July 199333 years
Registered office: 3 Latimer Place, London, W10 6QT
Accounts due: 31 December 2026
Confirmation statement due: 15 July 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 12:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3 Latimer Place, London, W10 6QT
Nature of business
Dormant Company
Previous company names
THE RALPH LAUREN FABRIC & WALLPAPER CO. LIMITED
RALPH LAUREN HOME COLLECTION U.K. CO. LIMITED
THE RALPH LAUREN FABRIC & WALLPAPER CO. LIMITED
DE FACTO 318 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JEFFREYS, Simon Robert ACTIVE	Director	22 Sep 1993		England	March 1955	3 Latimer Place, London, W10 6QT
MEES, Penelope RESIGNED	Secretary	30 Nov 2001	19 May 2003			97 Bathurst Gardens, London, NW10 5JJ
NAUGHTON RUMBO, Mark Howard RESIGNED	Secretary	22 Sep 1993	30 Nov 2001			24 Twickenham Road, Teddington, Middlesex, TW11 8AG
ROMANSKI, Margaret RESIGNED	Secretary	19 May 2003	10 Apr 2024			3 Latimer Place, London, W10 6QT
TRAVERS SMITH SECRETARIES LIMITED RESIGNED	Nominee Secretary	12 Jul 1993	22 Sep 1993			10 Snow Hill, London, EC1A 2AL
FINDLAY, Michael Charles RESIGNED	Director	31 Mar 1995	30 Jun 2024	United Kingdom	November 1946	3 Latimer Place, London, W10 6QT
GUILD, Patricia Denise RESIGNED	Director	22 Sep 1993	31 Mar 1995	United Kingdom	June 1946	8 Lansdowne Crescent, London, W11 2NH
NAUGHTON RUMBO, Mark Howard RESIGNED	Director	01 Jan 1996	30 Nov 2001	United Kingdom	November 1960	24 Twickenham Road, Teddington, Middlesex, TW11 8AG
TRAVERS SMITH LIMITED RESIGNED	Nominee Director	12 Jul 1993	22 Sep 1993			10 Snow Hill, London, EC1A 2AL
TRAVERS SMITH SECRETARIES LIMITED RESIGNED	Nominee Director	12 Jul 1993	22 Sep 1993			10 Snow Hill, London, EC1A 2AL

JEFFREYS, Simon Robert ACTIVE
Role: Director
Appointed on: 22 Sep 1993
Country of Residence: England
Date of birth: March 1955
Address: 3 Latimer Place, London, W10 6QT

MEES, Penelope RESIGNED
Role: Secretary
Appointed on: 30 Nov 2001
Resigned on: 19 May 2003
Address: 97 Bathurst Gardens, London, NW10 5JJ

NAUGHTON RUMBO, Mark Howard RESIGNED
Role: Secretary
Appointed on: 22 Sep 1993
Resigned on: 30 Nov 2001
Address: 24 Twickenham Road, Teddington, Middlesex, TW11 8AG

ROMANSKI, Margaret RESIGNED
Role: Secretary
Appointed on: 19 May 2003
Resigned on: 10 Apr 2024
Address: 3 Latimer Place, London, W10 6QT

TRAVERS SMITH SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Jul 1993
Resigned on: 22 Sep 1993
Address: 10 Snow Hill, London, EC1A 2AL

FINDLAY, Michael Charles RESIGNED
Role: Director
Appointed on: 31 Mar 1995
Resigned on: 30 Jun 2024
Country of Residence: United Kingdom
Date of birth: November 1946
Address: 3 Latimer Place, London, W10 6QT

GUILD, Patricia Denise RESIGNED
Role: Director
Appointed on: 22 Sep 1993
Resigned on: 31 Mar 1995
Country of Residence: United Kingdom
Date of birth: June 1946
Address: 8 Lansdowne Crescent, London, W11 2NH

NAUGHTON RUMBO, Mark Howard RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 30 Nov 2001
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 24 Twickenham Road, Teddington, Middlesex, TW11 8AG

TRAVERS SMITH LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 Jul 1993
Resigned on: 22 Sep 1993
Address: 10 Snow Hill, London, EC1A 2AL

TRAVERS SMITH SECRETARIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 Jul 1993
Resigned on: 22 Sep 1993
Address: 10 Snow Hill, London, EC1A 2AL