BURBERRY TREASURY LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 2AW

Company number 06675641
Status Active
Incorporation Date 18 August 2008
Company Type Private Limited Company
Address HORSEFERRY HOUSE, HORSEFERRY ROAD, LONDON, SW1P 2AW
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; 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. The most likely internet sites of BURBERRY TREASURY LIMITED are www.burberrytreasury.co.uk, and www.burberry-treasury.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four 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 Treasury Limited is a Private Limited Company. The company registration number is 06675641. Burberry Treasury Limited has been working since 18 August 2008. The present status of the company is Active. The registered address of Burberry Treasury 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. Nominee Secretary THE COMPANY REGISTRATION AGENTS 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 JANOWSKI, Andrew has been resigned. Director MAHONY, Michael Neil Copinger has been resigned. Director RAINSFORD, Vanessa has been resigned. Director RASH, Edward Charles has been resigned. Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


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
DICKINSON, Kathryn
Resigned: 11 February 2011
Appointed Date: 18 August 2008
Secretary
MAHONY, Michael Neil Copinger
Resigned: 01 August 2011
Appointed Date: 11 February 2011
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 18 August 2008
Appointed Date: 18 August 2008
Director
CARTWRIGHT, Stacey Lee
Resigned: 01 June 2013
Appointed Date: 18 August 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: 18 August 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
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
Director
LUCIENE JAMES LIMITED
Resigned: 18 August 2008
Appointed Date: 18 August 2008

Persons With Significant Control

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

BURBERRY TREASURY LIMITED Events

27 Mar 2017
Confirmation statement made on 17 March 2017 with updates
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
18 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1
...
... and 38 more events
12 Dec 2008
Appointment terminated secretary the company registration agents LIMITED
12 Dec 2008
Appointment terminated director luciene james LIMITED
04 Dec 2008
Registered office changed on 04/12/2008 from 18-22 haymarket london SW1Y 4DQ
04 Nov 2008
Registered office changed on 04/11/2008 from 280 gray's inn road london WC1X 8EB
18 Aug 2008
Incorporation

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