BERSHKA UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
BERSHKA UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BERSHKA UK LIMITED was incorporated 19 years ago on 24/06/2004 and has the registered number: 05162680. The accounts status is FULL.
BERSHKA UK LIMITED was incorporated 19 years ago on 24/06/2004 and has the registered number: 05162680. The accounts status is FULL.
BERSHKA UK LIMITED - LONDON
This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores
47710 - Retail sale of clothing in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2021 |
Registered Office
LUMINA HOUSE
LONDON
W1S 1DA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/06/2022 | 08/07/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ATHENAEUM SECRETARIES LIMITED | Corporate Secretary | 2004-06-24 | CURRENT | ||
JORGE RAHOLA SALA | Oct 1963 | Spanish | Director | 2004-06-24 | CURRENT |
JOSE MANUEL ROMAY DE LA COLINA | Aug 1960 | Spanish | Director | 2004-06-24 | CURRENT |
ANTONIO FLOREZ DE LA FUENTE | Apr 1963 | Spanish | Director | 2017-12-18 | CURRENT |
MICHAEL FREDERICK SHEARWOOD | Nov 1962 | British | Director | 2004-06-24 UNTIL 2007-08-31 | RESIGNED |
JOSE MARIA CASTELLANO RIOS | Jul 1947 | Spanish | Director | 2004-06-24 UNTIL 2005-09-23 | RESIGNED |
OSCAR PEREZ MARCOTE | Mar 1969 | Spanish | Director | 2004-06-24 UNTIL 2012-03-30 | RESIGNED |
MARCO AGNOLIN | May 1962 | Italian | Director | 2012-03-30 UNTIL 2017-12-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Inditex S.A. | 2016-06-24 | Arteixo - A Coruna |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |