BURBERRY HAYMARKET LIMITED
LONDON HACKREMCO (NO. 2082) LIMITED

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Company number 04868493
Status Active
Incorporation Date 15 August 2003
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 one events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Statement of capital following an allotment of shares on 13 March 2017 GBP 66,479,327 ; Termination of appointment of Carol Ann Fairweather as a director on 20 January 2017. The most likely internet sites of BURBERRY HAYMARKET LIMITED are www.burberryhaymarket.co.uk, and www.burberry-haymarket.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two 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 Haymarket Limited is a Private Limited Company. The company registration number is 04868493. Burberry Haymarket Limited has been working since 15 August 2003. The present status of the company is Active. The registered address of Burberry Haymarket 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 Girard has been resigned. Director JANOWSKI, Andrew has been resigned. Director KESSELL, Richard John Hazeldine 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: 12 March 2012
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 November 2003
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 21 November 2003
Appointed Date: 15 August 2003
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 November 2003
65 years old
Director
JANOWSKI, Andrew Girard
Resigned: 23 April 2012
Appointed Date: 29 April 2010
59 years old
Director
JANOWSKI, Andrew
Resigned: 26 June 2009
Appointed Date: 02 March 2009
59 years old
Director
KESSELL, Richard John Hazeldine
Resigned: 21 August 2006
Appointed Date: 21 November 2003
56 years old
Director
MAHONY, Michael Neil Copinger
Resigned: 02 November 2015
Appointed Date: 23 April 2012
61 years old
Director
METCALF, Michael Edward
Resigned: 31 March 2004
Appointed Date: 21 November 2003
74 years old
Director
RAINSFORD, Vanessa
Resigned: 12 March 2012
Appointed Date: 02 March 2009
53 years old
Director
RASH, Edward Charles
Resigned: 02 November 2015
Appointed Date: 15 November 2013
54 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 21 November 2003
Appointed Date: 15 August 2003

Persons With Significant Control

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

BURBERRY HAYMARKET LIMITED Events

28 Mar 2017
Confirmation statement made on 17 March 2017 with updates
24 Mar 2017
Statement of capital following an allotment of shares on 13 March 2017
  • GBP 66,479,327
23 Jan 2017
Termination of appointment of Carol Ann Fairweather as a director on 20 January 2017
23 Jan 2017
Termination of appointment of Riad Djellas as a director on 20 January 2017
24 Nov 2016
Full accounts made up to 31 March 2016
...
... and 91 more events
29 Nov 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Nov 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2003
Accounting reference date shortened from 31/08/04 to 31/03/04
12 Nov 2003
Company name changed hackremco (no. 2082) LIMITED\certificate issued on 12/11/03
15 Aug 2003
Incorporation

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