This company is commonly known as Burberry (espana) Holdings Limited. The company was founded 19 years ago and was given the registration number 05265289. The firm's registered office is in LONDON. You can find them at Horseferry House, Horseferry Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | BURBERRY (ESPANA) HOLDINGS LIMITED |
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Company Number | : | 05265289 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 October 2004 |
End of financial year | : | 01 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Horseferry House, Horseferry Road, London, SW1P 2AW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW | Secretary | 01 July 2018 | Active |
Horseferry House, Horseferry Road, London, SW1P 2AW | Director | 29 September 2021 | Active |
Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW | Director | 30 November 2023 | Active |
Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW | Director | 02 April 2018 | Active |
Horseferry House, Horseferry Road, London, SW1P 2AW | Secretary | 01 March 2005 | Active |
Horseferry House, Horseferry Road, London, SW1P 2AW | Secretary | 01 August 2011 | Active |
Horserferry House, Horseferry Road, London, United Kingdom, SW1P 2AW | Secretary | 15 September 2017 | Active |
One Silk Street, London, EC2Y 8HQ | Corporate Nominee Secretary | 20 October 2004 | Active |
Horserferry House, Horseferry Road, London, United Kingdom, SW1P 2AW | Director | 15 September 2017 | Active |
Horseferry House, Horseferry Road, London, SW1P 2AW | Director | 01 March 2005 | Active |
Horseferry House, Horseferry Road, London, SW1P 2AW | Director | 02 November 2015 | Active |
Horseferry House, Horseferry Road, London, SW1P 2AW | Director | 27 July 2006 | Active |
14 Woodsford Square, London, W14 8DP | Director | 12 October 2005 | Active |
5 Four Acre Coppice, Hook, RG27 9NF | Director | 01 March 2005 | Active |
Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW | Director | 07 April 2015 | Active |
Horseferry House, Horseferry Road, London, Uk, SW1P 2AW | Director | 02 March 2009 | Active |
Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW | Director | 12 March 2012 | Active |
154 Elsley Road, London, SW11 5LQ | Director | 01 March 2005 | Active |
Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW | Director | 23 April 2012 | Active |
18-22 Haymarket, London, SW1Y 4DQ | Director | 04 March 2008 | Active |
Horseferry House, Horseferry Road, London, SW1P 2AW | Director | 02 March 2009 | Active |
Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW | Director | 15 November 2013 | Active |
Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW | Director | 01 June 2013 | Active |
One Silk Street, London, EC2Y 8HQ | Corporate Nominee Director | 20 October 2004 | Active |
Burberry Haymarket Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Horseferry House, Horseferry Road, London, England, SW1P 2AW |
Nature of control | : |
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