BURBERRYS LIMITED
LONDON BURBERRY SERVICES LIMITED PANTHERELLA LIMITED

Hellopages » Greater London » Westminster » SW1P 2AW

Company number 00230931
Status Active
Incorporation Date 2 June 1928
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 twenty-four events have happened. The last three records are Termination of appointment of Carol Ann Fairweather as a director on 20 January 2017; Full accounts made up to 31 March 2016; Confirmation statement made on 15 October 2016 with updates. The most likely internet sites of BURBERRYS LIMITED are www.burberrys.co.uk, and www.burberrys.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-seven years and eight 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.Burberrys Limited is a Private Limited Company. The company registration number is 00230931. Burberrys Limited has been working since 02 June 1928. The present status of the company is Active. The registered address of Burberrys Limited is Horseferry House Horseferry Road London Sw1p 2aw. . SUKMONOWSKI, Catherine Anne is a Secretary 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 WOOTTON, Edward Frank has been resigned. Director CARTWRIGHT, Stacey Lee has been resigned. Director COUGHLAN, Henry Michael 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 JACKSON, Brian David 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 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. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SUKMONOWSKI, Catherine Anne
Appointed Date: 01 August 2011
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: 17 July 2001
Secretary
WOOTTON, Edward Frank
Resigned: 17 July 2001
Director
CARTWRIGHT, Stacey Lee
Resigned: 01 June 2013
Appointed Date: 01 March 2004
62 years old
Director
COUGHLAN, Henry Michael
Resigned: 17 July 2001
90 years old
Director
DJELLAS, Riad
Resigned: 04 March 2016
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: 17 July 2001
65 years old
Director
JACKSON, Brian David
Resigned: 04 March 2016
Appointed Date: 07 April 2015
72 years old
Director
JANOWSKI, Andrew
Resigned: 23 April 2012
Appointed Date: 02 March 2009
59 years old
Director
KESSELL, Richard John Hazeldine
Resigned: 21 August 2006
Appointed Date: 08 August 2002
56 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
METCALF, Michael Edward
Resigned: 31 March 2004
Appointed Date: 17 July 2001
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

Persons With Significant Control

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

BURBERRYS LIMITED Events

23 Jan 2017
Termination of appointment of Carol Ann Fairweather as a director on 20 January 2017
24 Nov 2016
Full accounts made up to 31 March 2016
28 Oct 2016
Confirmation statement made on 15 October 2016 with updates
10 Mar 2016
Statement by Directors
10 Mar 2016
Statement of capital on 10 March 2016
  • GBP 5,000
...
... and 114 more events
09 Sep 1987
Director resigned;new director appointed
04 Sep 1987
Return made up to 04/08/87; full list of members
20 Jun 1986
Accounts for a dormant company made up to 31 December 1985
20 Jun 1986
Return made up to 05/06/86; full list of members
30 Jan 1973
Memorandum and Articles of Association

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