BURBERRY (NO. 8) UNLIMITED - LONDON


Overview

BURBERRY (NO. 8) UNLIMITED is a Private Unlimited Compa from LONDON and has the status: Dissolved - no longer trading.
BURBERRY (NO. 8) UNLIMITED was incorporated 19 years ago on 25/02/2005 and has the registered number: 05376087. The accounts status is FULL.

BURBERRY (NO. 8) UNLIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2015

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
MS CATHERINE ANNE SUKMONOWSKI Secretary 2011-08-01 CURRENT
MR RIAD DJELLAS Jul 1974 French Director 2015-11-02 CURRENT
CAROL ANN FAIRWEATHER Mar 1961 British Director 2006-08-21 CURRENT
MR BRIAN DAVID JACKSON Sep 1953 British Director 2015-04-07 CURRENT
MR NIGEL PHILIP JONES Feb 1965 British Director 2012-03-12 CURRENT
MR JOHN BARRY SMITH Aug 1957 British Director 2013-06-01 CURRENT
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2005-02-25 UNTIL 2005-03-09 RESIGNED
MR EDWARD CHARLES RASH Jan 1972 British Director 2013-11-15 UNTIL 2015-11-02 RESIGNED
MS VANESSA RAINSFORD Aug 1972 British Director 2009-03-02 UNTIL 2012-03-12 RESIGNED
MR MICHAEL NEIL COPINGER MAHONY Apr 1964 Director 2008-03-04 UNTIL 2008-04-22 RESIGNED
MR MICHAEL NEIL COPINGER MAHONY Apr 1964 Secretary 2005-03-09 UNTIL 2011-08-01 RESIGNED
STACEY LEE CARTWRIGHT Nov 1963 British Director 2005-03-09 UNTIL 2013-06-01 RESIGNED
EMILIO GIUSEPPE FOA Oct 1963 Italian Director 2005-10-12 UNTIL 2007-04-13 RESIGNED
MR CLIVE ANTHONY GIBBONS May 1960 British Director 2005-03-09 UNTIL 2006-02-09 RESIGNED
MR ANDREW JANOWSKI Mar 1966 Italian Director 2009-03-02 UNTIL 2012-04-23 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2005-02-25 UNTIL 2005-03-09 RESIGNED
MR RICHARD JOHN HAZELDINE KESSELL Oct 1969 British Director 2005-03-09 UNTIL 2006-08-21 RESIGNED
MR MICHAEL NEIL COPINGER MAHONY Apr 1964 British Director 2012-04-23 UNTIL 2015-11-02 RESIGNED

Persons with Significant Control

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

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.
BURBERRY LIMITED LONDON Active FULL 13921 - Manufacture of soft furnishings
BURBERRYS 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 NEW YORK UNLIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BURBERRY WHOLESALE UNLIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BURBERRY ITALY RETAIL LIMITED LONDON Dissolved... FULL 47710 - Retail sale of clothing in specialised stores
BURBERRY (N0. 1) UNLIMITED LONDON Dissolved... FULL 64205 - Activities of financial services holding companies
BURBERRY EUROPE HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
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
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. 5) UNLIMITED LONDON Dissolved... FULL 64191 - Banks
BURBERRY (NO. 6) UNLIMITED LONDON Dissolved... FULL 64191 - Banks
BURBERRY FINANCE LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
BURBERRY (SPAIN) FINANCE LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.

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