BURBERRY (NO. 5) UNLIMITED - LONDON


Overview

BURBERRY (NO. 5) UNLIMITED is a Private Unlimited Compa from LONDON and has the status: Dissolved - no longer trading or on registry.
BURBERRY (NO. 5) UNLIMITED was incorporated 20 years ago on 31/10/2003 and has the registered number: 04950359. The accounts status is FULL.

BURBERRY (NO. 5) UNLIMITED - LONDON

This company is listed in the following categories:
64191 - Banks

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2013

Registered Office

HORSEFERRY HOUSE
LONDON
SW1P 2AW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN BARRY SMITH Aug 1957 British Director 2013-06-01 CURRENT
MR MICHAEL NEIL COPINGER MAHONY Apr 1964 British Director 2012-04-23 CURRENT
CAROL ANN FAIRWEATHER Mar 1961 British Director 2006-08-21 CURRENT
MS CATHERINE ANNE SUKMONOWSKI Secretary 2011-08-01 CURRENT
MR EDWARD CHARLES RASH Jan 1972 British Director 2013-11-15 UNTIL 2014-12-15 RESIGNED
MS VANESSA RAINSFORD Aug 1972 British Director 2009-03-02 UNTIL 2012-03-12 RESIGNED
MR RICHARD JOHN HAZELDINE KESSELL Oct 1969 British Director 2003-11-21 UNTIL 2006-08-21 RESIGNED
MICHAEL EDWARD METCALF Jan 1952 British Director 2003-11-21 UNTIL 2004-03-31 RESIGNED
MR NIGEL PHILIP JONES Feb 1965 British Director 2012-03-12 UNTIL 2014-12-15 RESIGNED
MR ANDREW JANOWSKI Mar 1966 Italian Director 2009-03-02 UNTIL 2012-04-23 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2003-10-31 UNTIL 2003-11-21 RESIGNED
MR CLIVE ANTHONY GIBBONS May 1960 British Director 2003-11-21 UNTIL 2006-02-09 RESIGNED
EMILIO GIUSEPPE FOA Oct 1963 Italian Director 2005-10-12 UNTIL 2007-04-13 RESIGNED
STACEY LEE CARTWRIGHT Nov 1963 British Director 2004-03-01 UNTIL 2013-06-01 RESIGNED
MR MICHAEL NEIL COPINGER MAHONY Apr 1964 Secretary 2003-11-21 UNTIL 2011-08-01 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2003-10-31 UNTIL 2003-11-21 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE SCOTCH HOUSE LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
THOMAS BURBERRY HOLDINGS LIMITED. LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BURBERRY (UK) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BURBERRY NEW YORK UNLIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
THOMAS BURBERRY LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
BURBERRY WHOLESALE UNLIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BURBERRY (N0. 1) UNLIMITED LONDON Dissolved... FULL 64205 - Activities of financial services holding companies
BURBERRY (NO.2) UNLIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
BURBERRY (NO. 3) UNLIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
HAMPSTEAD (UK) LIMITED LONDON Dissolved... FULL 64205 - Activities of financial services holding companies
BURBERRY SPAIN (UK) LIMITED LONDON Dissolved... FULL 64205 - Activities of financial services holding companies
BURBERRY (NO. 4) UNLIMITED LONDON Dissolved... FULL 64191 - Banks
BURBERRY (NO. 6) UNLIMITED LONDON Dissolved... FULL 64191 - Banks
WORLDWIDE DEBT COLLECTIONS LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
BURBERRY (ESPANA) HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BURBERRY (NO. 8) UNLIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BURBERRY WHOLESALE 2005 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BURBERRY (SPAIN) FINANCE LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BURBERRY TREASURY LIMITED LONDON Dissolved... FULL 64205 - Activities of financial services holding companies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BURBERRYS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
WOODROW-UNIVERSAL LIMITED LONDON Active FULL 70221 - Financial management
BURBERRY GROUP PLC LONDON Active GROUP 70100 - Activities of head offices
BURBERRY INTERNATIONAL HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BURBERRY HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BURBERRY LONDON LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BURBERRY (UK) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BURBERRY EUROPE HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BURBERRY (NO. 7) UNLIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
BURBERRY FINANCE LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies