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Nom

Burghley Bags Limited
Adresse
41 Limeharbour
Skyline Business Village
London
E14 9TS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10407515 Show on Companies House
Statut de SociétéDissolved
Fondé3 octobre 2016
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 mars 2018
Activité (Code NAF)47722 - Commerce de détail de chaussures et d'articles en cuir en magasin spécialisé
47890 - Autres commerces de détail sur éventaires et marchés
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Kiss, Orsolya Status: Active Notified: 20/02/2018 Date of Birth: 06/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Tivadar, Gabor Ferenc Status: Active Notified: 20/02/2018 Date of Birth: 10/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Mallalieu, Sarah Status: Ceased Notified: 03/10/2016 Ceased: 20/02/2018 Date of Birth: 01/1984 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control
    •
    Owen, Jane Elizabeth Status: Ceased Notified: 10/10/2016 Ceased: 22/02/2018 Date of Birth: 07/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Kiss, Orsolya Skyline Business Village, London, England Status: Active Notified: 20/02/2018 Role: Secretary
    Kiss, Orsolya Skyline Business Village, London, England Status: Active Notified: 20/02/2018 Date of Birth: 06/1974 Occupation: Designer Role: Director Country of Residence: United Kingdom Nationality: British
    Tivadar, Gabor Ferenc Skyline Business Village, London, England Status: Active Notified: 20/02/2018 Date of Birth: 10/1965 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: Hungarian