Burberry Italy Retail Limited (Companies House Registration Number 04362786) is a private limited company legally formed on 2002-01-29. It was dissolved on 2019-05-17. The firm was registered at Horseferry House, Horseferry Road, London SW1P 2AW. Burberry Italy Retail Limited is operating under SIC code: 47710 which means "retail sale of clothing in specialised stores".

Company details

Name Burberry Italy Retail Limited
Number 04362786
Date of Incorporation: 2002-01-29
End of financial year: 31 March
Address: Horseferry House, Horseferry Road, London, SW1P 2AW
SIC code: 47710 - Retail sale of clothing in specialised stores

Moving on to the 3 directors that can be found in the firm, we can name: Edward R. (in the company from 02 April 2018), Ian B. (appointment date: 15 September 2017), Nigel J. (appointed on 02 November 2015). 1 secretary is also present: Gemma P. (appointed on 01 July 2018). The official register lists 2 persons of significant control, namely: Burberry Group Plc can be found at Horseferry Road, SW1P 2AW London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Burberry Limited can be found at Horseferry Road, SW1P 2AW London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Burberry Group Plc
22 January 2019
Address Horseferry House Horseferry Road, London, SW1P 2AW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 03458224
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Burberry Limited
6 April 2016 - 22 January 2019
Address Horseferry House Horseferry Road, London, SW1P 2AW, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered Registrar Of Companies In England And Wales
Registration number 00162636
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
(AA) Full accounts data made up to March 31, 2018
filed on: 24th, December 2018 | accounts
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