BURBERRY LONDON LIMITED - LONDON


Company Profile Company Filings

Overview

BURBERRY LONDON LIMITED is a Private Limited Company from LONDON and has the status: Active.
BURBERRY LONDON LIMITED was incorporated 22 years ago on 13/07/2001 and has the registered number: 04251951. The accounts status is FULL and accounts are next due on 31/12/2024.

BURBERRY LONDON LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 01/04/2023 31/12/2024

Registered Office

HORSEFERRY HOUSE
LONDON
SW1P 2AW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/05/2023 30/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD CHARLES RASH Jan 1972 British Director 2018-04-02 CURRENT
GEMMA ELIZABETH MARY PARSONS Secretary 2018-07-01 CURRENT
MR IAN BRIMICOMBE Oct 1963 British Director 2017-09-15 CURRENT
HELEN JANE GREEN Jan 1979 British Director 2021-09-29 CURRENT
MR MICHAEL NEIL COPINGER MAHONY Apr 1964 Director 2008-03-04 UNTIL 2008-04-22 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2001-07-13 UNTIL 2002-02-13 RESIGNED
MR MICHAEL NEIL COPINGER MAHONY Apr 1964 Secretary 2002-06-17 UNTIL 2011-08-01 RESIGNED
MR PAUL GRAEME COOPER Feb 1952 British Secretary 2002-02-13 UNTIL 2002-06-17 RESIGNED
MS VANESSA RAINSFORD Aug 1972 British Director 2009-03-02 UNTIL 2012-03-12 RESIGNED
MR EDWARD CHARLES RASH Jan 1972 British Director 2013-11-15 UNTIL 2015-11-02 RESIGNED
MR ANDREW JANOWSKI Mar 1966 Italian Director 2009-03-02 UNTIL 2012-04-23 RESIGNED
MR PAUL DEREK TUNNACLIFFE Secretary 2017-09-15 UNTIL 2018-07-01 RESIGNED
MS CATHERINE ANNE SUKMONOWSKI Secretary 2011-08-01 UNTIL 2017-09-15 RESIGNED
MR JOHN BARRY SMITH Aug 1957 British Director 2013-06-01 UNTIL 2017-06-07 RESIGNED
DAVID ALAN TYLER Jan 1953 British Director 2002-02-13 UNTIL 2002-06-17 RESIGNED
MICHAEL EDWARD METCALF Jan 1952 British Director 2002-06-17 UNTIL 2004-03-31 RESIGNED
DAVID MORRIS Sep 1944 British Director 2002-02-13 UNTIL 2002-06-17 RESIGNED
MR MICHAEL NEIL COPINGER MAHONY Apr 1964 British Director 2012-04-23 UNTIL 2015-11-02 RESIGNED
MR RICHARD JOHN HAZELDINE KESSELL Oct 1969 British Director 2002-06-17 UNTIL 2006-08-21 RESIGNED
MR NIGEL PHILIP JONES Feb 1965 British Director 2012-03-12 UNTIL 2021-07-16 RESIGNED
EMILIO GIUSEPPE FOA Oct 1963 Italian Director 2005-10-12 UNTIL 2007-04-13 RESIGNED
MR BRIAN DAVID JACKSON Sep 1953 British Director 2015-04-07 UNTIL 2018-03-31 RESIGNED
MR CLIVE ANTHONY GIBBONS May 1960 British Director 2002-06-17 UNTIL 2006-02-09 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2001-07-13 UNTIL 2002-02-13 RESIGNED
CAROL ANN FAIRWEATHER Mar 1961 British Director 2006-08-21 UNTIL 2017-01-20 RESIGNED
MR RIAD DJELLAS Jul 1974 French Director 2015-11-02 UNTIL 2017-01-20 RESIGNED
STACEY LEE CARTWRIGHT Nov 1963 British Director 2004-03-01 UNTIL 2013-06-01 RESIGNED
MR PETER JENS BLYTHE Jul 1954 British Director 2002-02-13 UNTIL 2002-06-17 RESIGNED
PAUL ALAN ATKINSON Oct 1960 British Director 2002-02-13 UNTIL 2002-06-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Burberry Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BURBERRY (SPAIN) FINANCE LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
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