BURBERRY EUROPE HOLDINGS LIMITED
LONDON BURBERRY LUXEMBOURG HOLDINGS LIMITED HACKCOMPANY LIMITED

Hellopages » Greater London » Westminster » SW1P 2AW

Company number 04458720
Status Active
Incorporation Date 11 June 2002
Company Type Private Limited Company
Address HORSEFERRY HOUSE, HORSEFERRY ROAD, LONDON, SW1P 2AW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Riad Djellas as a director on 20 January 2017. The most likely internet sites of BURBERRY EUROPE HOLDINGS LIMITED are www.burberryeuropeholdings.co.uk, and www.burberry-europe-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burberry Europe Holdings Limited is a Private Limited Company. The company registration number is 04458720. Burberry Europe Holdings Limited has been working since 11 June 2002. The present status of the company is Active. The registered address of Burberry Europe Holdings Limited is Horseferry House Horseferry Road London Sw1p 2aw. . SUKMONOWSKI, Catherine Anne is a Secretary of the company. JACKSON, Brian David is a Director of the company. JONES, Nigel Philip is a Director of the company. SMITH, John Barry is a Director of the company. Secretary MAHONY, Michael Neil Copinger has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director CARTWRIGHT, Stacey Lee has been resigned. Director DJELLAS, Riad has been resigned. Director FAIRWEATHER, Carol Ann has been resigned. Director FOA, Emilio Giuseppe has been resigned. Director GIBBONS, Clive Anthony has been resigned. Director JANOWSKI, Andrew has been resigned. Director JONES, Nigel Philip has been resigned. Director KESSELL, Richard John Hazeldine has been resigned. Director MAHONY, Michael Neil Copinger has been resigned. Director MAHONY, Michael Neil Copinger has been resigned. Director MAHONY, Michael Neil Copinger has been resigned. Director METCALF, Michael Edward has been resigned. Director RAINSFORD, Vanessa has been resigned. Director RASH, Edward Charles has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SUKMONOWSKI, Catherine Anne
Appointed Date: 01 August 2011
Director
JACKSON, Brian David
Appointed Date: 07 April 2015
72 years old
Director
JONES, Nigel Philip
Appointed Date: 02 November 2015
60 years old
Director
SMITH, John Barry
Appointed Date: 01 June 2013
68 years old

Resigned Directors

Secretary
MAHONY, Michael Neil Copinger
Resigned: 01 August 2011
Appointed Date: 21 June 2002
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 21 June 2002
Appointed Date: 11 June 2002
Director
CARTWRIGHT, Stacey Lee
Resigned: 01 June 2013
Appointed Date: 01 March 2004
62 years old
Director
DJELLAS, Riad
Resigned: 20 January 2017
Appointed Date: 02 November 2015
51 years old
Director
FAIRWEATHER, Carol Ann
Resigned: 20 January 2017
Appointed Date: 21 August 2006
64 years old
Director
FOA, Emilio Giuseppe
Resigned: 13 April 2007
Appointed Date: 12 October 2005
62 years old
Director
GIBBONS, Clive Anthony
Resigned: 09 February 2006
Appointed Date: 21 June 2002
65 years old
Director
JANOWSKI, Andrew
Resigned: 23 April 2012
Appointed Date: 02 March 2009
59 years old
Director
JONES, Nigel Philip
Resigned: 16 January 2015
Appointed Date: 12 March 2012
60 years old
Director
KESSELL, Richard John Hazeldine
Resigned: 21 August 2006
Appointed Date: 21 June 2002
56 years old
Director
MAHONY, Michael Neil Copinger
Resigned: 06 February 2015
Appointed Date: 23 April 2012
61 years old
Director
MAHONY, Michael Neil Copinger
Resigned: 22 April 2008
Appointed Date: 04 March 2008
61 years old
Director
MAHONY, Michael Neil Copinger
Resigned: 02 July 2002
Appointed Date: 01 July 2002
61 years old
Director
METCALF, Michael Edward
Resigned: 31 March 2004
Appointed Date: 21 June 2002
73 years old
Director
RAINSFORD, Vanessa
Resigned: 12 March 2012
Appointed Date: 02 March 2009
53 years old
Director
RASH, Edward Charles
Resigned: 16 January 2015
Appointed Date: 15 November 2013
53 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 21 June 2002
Appointed Date: 11 June 2002

Persons With Significant Control

Burberry Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BURBERRY EUROPE HOLDINGS LIMITED Events

27 Mar 2017
Confirmation statement made on 17 March 2017 with updates
31 Jan 2017
Full accounts made up to 31 March 2016
23 Jan 2017
Termination of appointment of Riad Djellas as a director on 20 January 2017
23 Jan 2017
Termination of appointment of Carol Ann Fairweather as a director on 20 January 2017
21 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • EUR 351
...
... and 98 more events
27 Jun 2002
Secretary resigned
27 Jun 2002
Registered office changed on 27/06/02 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
27 Jun 2002
Accounting reference date shortened from 30/06/03 to 31/03/03
19 Jun 2002
Company name changed hackcompany LIMITED\certificate issued on 19/06/02
11 Jun 2002
Incorporation

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