BURBERRY LATIN AMERICA LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 2AW

Company number 07155549
Status Active
Incorporation Date 12 February 2010
Company Type Private Limited Company
Address HORSEFERRY HOUSE, HORSEFERRY ROAD, LONDON, SW1P 2AW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two 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 LATIN AMERICA LIMITED are www.burberrylatinamerica.co.uk, and www.burberry-latin-america.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine 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 Latin America Limited is a Private Limited Company. The company registration number is 07155549. Burberry Latin America Limited has been working since 12 February 2010. The present status of the company is Active. The registered address of Burberry Latin America 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 DICKINSON, Kathryn has been resigned. Secretary MAHONY, Michael Neil Copinger has been resigned. Director CARTWRIGHT, Stacey Lee has been resigned. Director DJELLAS, Riad has been resigned. Director FAIRWEATHER, Carol Ann has been resigned. Director JANOWSKI, Andrew Girard has been resigned. Director MAHONY, Michael Neil Copinger has been resigned. Director RASH, Edward Charles has been resigned. The company operates in "Other business support service activities 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
DICKINSON, Kathryn
Resigned: 11 February 2011
Appointed Date: 12 February 2010
Secretary
MAHONY, Michael Neil Copinger
Resigned: 01 August 2011
Appointed Date: 11 February 2011
Director
CARTWRIGHT, Stacey Lee
Resigned: 01 June 2013
Appointed Date: 12 February 2010
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: 12 February 2010
64 years old
Director
JANOWSKI, Andrew Girard
Resigned: 23 April 2012
Appointed Date: 12 February 2010
59 years old
Director
MAHONY, Michael Neil Copinger
Resigned: 02 November 2015
Appointed Date: 23 April 2012
61 years old
Director
RASH, Edward Charles
Resigned: 02 November 2015
Appointed Date: 15 November 2013
53 years old

Persons With Significant Control

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

BURBERRY LATIN AMERICA 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
24 Nov 2016
Full accounts made up to 31 March 2016
26 Oct 2016
Confirmation statement made on 15 October 2016 with updates
20 Nov 2015
Appointment of Riad Djellas as a director on 2 November 2015
...
... and 22 more events
24 Feb 2011
Appointment of Mr Michael Neil Copinger Mahony as a secretary
21 Feb 2011
Termination of appointment of Kathryn Dickinson as a secretary
02 Dec 2010
Annual return made up to 1 December 2010 with full list of shareholders
02 Mar 2010
Current accounting period extended from 28 February 2011 to 31 March 2011
12 Feb 2010
Incorporation

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