BURBERRY ITALY RETAIL LIMITED
LONDON

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Company number 04362786
Status Active
Incorporation Date 29 January 2002
Company Type Private Limited Company
Address HORSEFERRY HOUSE, HORSEFERRY ROAD, LONDON, SW1P 2AW
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Termination of appointment of Carol Ann Fairweather as a director on 20 January 2017; Termination of appointment of Riad Djellas as a director on 20 January 2017; Full accounts made up to 31 March 2016. The most likely internet sites of BURBERRY ITALY RETAIL LIMITED are www.burberryitalyretail.co.uk, and www.burberry-italy-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten 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 Italy Retail Limited is a Private Limited Company. The company registration number is 04362786. Burberry Italy Retail Limited has been working since 29 January 2002. The present status of the company is Active. The registered address of Burberry Italy Retail 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. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BLAKE, Brian Edmund 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 FROMMER, Barbara Joy has been resigned. Director GIBBONS, Clive Anthony has been resigned. Director MAHONY, Michael Neil Copinger has been resigned. Director METCALF, Michael Edward has been resigned. Director O'NEILL, Thomas John has been resigned. Director RASH, Edward Charles has been resigned. Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


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: 29 January 2002
Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 29 January 2002
Appointed Date: 29 January 2002
Director
BLAKE, Brian Edmund
Resigned: 14 November 2005
Appointed Date: 01 August 2004
69 years old
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: 06 July 2010
64 years old
Director
FOA, Emilio Giuseppe
Resigned: 13 April 2007
Appointed Date: 05 April 2006
62 years old
Director
FROMMER, Barbara Joy
Resigned: 01 June 2010
Appointed Date: 29 January 2002
86 years old
Director
GIBBONS, Clive Anthony
Resigned: 09 February 2006
Appointed Date: 29 January 2002
65 years old
Director
MAHONY, Michael Neil Copinger
Resigned: 02 November 2015
Appointed Date: 06 January 2014
61 years old
Director
METCALF, Michael Edward
Resigned: 31 March 2004
Appointed Date: 29 January 2002
73 years old
Director
O'NEILL, Thomas John
Resigned: 31 July 2004
Appointed Date: 29 January 2002
73 years old
Director
RASH, Edward Charles
Resigned: 02 November 2015
Appointed Date: 06 January 2014
53 years old
Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 29 January 2002
Appointed Date: 29 January 2002

Persons With Significant Control

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

BURBERRY ITALY RETAIL LIMITED Events

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
05 Jan 2017
Full accounts made up to 31 March 2016
26 Oct 2016
Confirmation statement made on 15 October 2016 with updates
04 Jan 2016
Full accounts made up to 31 March 2015
...
... and 75 more events
28 Feb 2002
New director appointed
28 Feb 2002
New director appointed
28 Feb 2002
New director appointed
28 Feb 2002
Registered office changed on 28/02/02 from: 12 york place leeds west yorkshire LS1 2DS
29 Jan 2002
Incorporation

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