BURBERRY (SPAIN) FINANCE LIMITED
LONDON

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Company number 06505504
Status Active
Incorporation Date 15 February 2008
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 forty-eight events have happened. The last three records are Current accounting period extended from 27 March 2017 to 31 March 2017; Full accounts made up to 31 March 2016; Termination of appointment of Carol Ann Fairweather as a director on 20 January 2017. The most likely internet sites of BURBERRY (SPAIN) FINANCE LIMITED are www.burberryspainfinance.co.uk, and www.burberry-spain-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen 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 Spain Finance Limited is a Private Limited Company. The company registration number is 06505504. Burberry Spain Finance Limited has been working since 15 February 2008. The present status of the company is Active. The registered address of Burberry Spain Finance 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. Director CARTWRIGHT, Stacey Lee has been resigned. Director DJELLAS, Riad has been resigned. Director FAIRWEATHER, Carol Ann has been resigned. Director JANOWSKI, Andrew has been resigned. Director MAHONY, Michael Neil Copinger has been resigned. Director MAHONY, Michael Neil Copinger has been resigned. Director RAINSFORD, Vanessa has been resigned. Director RASH, Edward Charles 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: 15 February 2008
Director
CARTWRIGHT, Stacey Lee
Resigned: 01 June 2013
Appointed Date: 15 February 2008
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: 15 February 2008
64 years old
Director
JANOWSKI, Andrew
Resigned: 23 April 2012
Appointed Date: 02 March 2009
59 years old
Director
MAHONY, Michael Neil Copinger
Resigned: 02 November 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
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
53 years old

Persons With Significant Control

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

BURBERRY (SPAIN) FINANCE LIMITED Events

09 Feb 2017
Current accounting period extended from 27 March 2017 to 31 March 2017
31 Jan 2017
Full accounts made up to 31 March 2016
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
25 Oct 2016
Confirmation statement made on 15 October 2016 with updates
...
... and 38 more events
02 Dec 2008
Registered office changed on 02/12/2008 from 18-22 haymarket london SW1Y 4DQ
16 Sep 2008
Appointment terminated director michael mahony
10 Sep 2008
Director appointed mr michael neil copinger mahony
23 Jul 2008
Accounting reference date extended from 28/02/2009 to 31/03/2009
15 Feb 2008
Incorporation

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