HARRODS LIMITED -
Company Profile | Company Filings |
Overview
HARRODS LIMITED is a Private Limited Company from and has the status: Active.
HARRODS LIMITED was incorporated 134 years ago on 20/11/1889 and has the registered number: 00030209. The accounts status is FULL and accounts are next due on 31/10/2024.
HARRODS LIMITED was incorporated 134 years ago on 20/11/1889 and has the registered number: 00030209. The accounts status is FULL and accounts are next due on 31/10/2024.
HARRODS LIMITED -
This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 28/01/2023 | 31/10/2024 |
Registered Office
87/135 BROMPTON ROAD
SW1X 7XL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/11/2023 | 22/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL JONATHAN WEBSTER | Secretary | 2015-01-15 | CURRENT | ||
MR UGO ARZANI | May 1974 | Italian | Director | 2022-07-26 | CURRENT |
MR MANSOOR EBRAHIM SI AL-MAHMOUD | Jun 1974 | Qatari | Director | 2018-10-15 | CURRENT |
JAMES PHILIP HEALY | Mar 1966 | British | Director | 2003-02-10 | CURRENT |
MR TIMOTHY NICHOLAS BLAKE PARKER | Nov 1980 | British | Director | 2022-07-15 | CURRENT |
MR DAVIDE LUIGI VIMERCATI | Jun 1971 | Italian | Director | 2022-07-26 | CURRENT |
MR MICHAEL ASHLEY WARD | Jul 1956 | British | Director | 2006-08-01 | CURRENT |
LAURENCE DAVID JOSEPH MAYER | Mar 1946 | British | Director | 1998-05-11 UNTIL 2000-08-08 | RESIGNED |
ANDRE MAEDER | Jun 1959 | Swiss | Director | 1996-08-01 UNTIL 2002-01-30 | RESIGNED |
JOHN LESLEY MACNAMARA | Oct 1935 | British | Director | 1996-08-15 UNTIL 2002-07-08 | RESIGNED |
DR KAMEL MAAMRIA | Oct 1962 | Tunisian | Director | 2010-10-13 UNTIL 2014-05-29 | RESIGNED |
MR BRIAN KENNETH LEE | Nov 1938 | British | Director | RESIGNED | |
MR JOHN GRAHAM HAWKINS | Jun 1947 | British | Director | RESIGNED | |
CHARLES FRANCIS COTTELEER | Mar 1941 | American | Director | 1996-04-27 UNTIL 1997-07-01 | RESIGNED |
RONALD MICHAEL HELVEY | Aug 1958 | British | Director | 2002-02-04 UNTIL 2003-07-18 | RESIGNED |
JONATHON GRANVILLE | May 1957 | British | Director | 2001-12-11 UNTIL 2003-04-30 | RESIGNED |
MASSIMO FRANZESE | May 1970 | Italian | Director | 2003-11-01 UNTIL 2005-04-30 | RESIGNED |
ALI FAYED | Dec 1943 | British | Director | RESIGNED | |
MR OMAR ALEXANDER FAYED | Oct 1987 | British,Finnish | Director | 2010-04-09 UNTIL 2010-05-07 | RESIGNED |
MR OMAR ALEXANDER FAYED | Oct 1987 | British,Finnish | Director | 2006-11-01 UNTIL 2009-03-03 | RESIGNED |
MR GERHARD EGGERT | Sep 1945 | German | Director | 1993-03-01 UNTIL 1995-05-03 | RESIGNED |
MR JOHN PETER EDGAR | Jul 1970 | British | Director | 2013-01-24 UNTIL 2017-11-10 | RESIGNED |
MR CLIVE PIETER DE BOER | Apr 1940 | British | Director | RESIGNED | |
MR STEPHEN HOWARD DAVIE | Aug 1954 | British | Director | 2002-09-30 UNTIL 2003-11-12 | RESIGNED |
JONATHON MARK GRIFFITHS | Jul 1962 | British | Director | 1996-08-01 UNTIL 2001-07-25 | RESIGNED |
SUSAN JERMAN | May 1952 | British | Secretary | RESIGNED | |
JUSTINE MAGDALEN GOLDBERG | Secretary | 2010-10-19 UNTIL 2014-05-02 | RESIGNED | ||
MR SIMON DAVID HATHERLY DEAN | Dec 1964 | British | Secretary | 2004-06-01 UNTIL 2010-09-10 | RESIGNED |
MR KHALIFA JASSIM AL-KUWARI | Jan 1977 | Qatari | Director | 2010-05-07 UNTIL 2014-09-02 | RESIGNED |
JEFFREY BYRNE | Dec 1958 | British | Director | 1999-10-18 UNTIL 2010-11-28 | RESIGNED |
JON AARON BRILLIANT | May 1964 | American | Director | 2001-05-01 UNTIL 2002-03-14 | RESIGNED |
PETER BOLLICIER | Jan 1945 | Swiss | Director | RESIGNED | |
ION BOGDANERIS | Jun 1959 | Canadian | Director | 1998-10-14 UNTIL 1999-04-09 | RESIGNED |
NIGEL CHARLES CRAIG BLOW | Dec 1966 | British | Director | 2003-07-01 UNTIL 2007-01-31 | RESIGNED |
OMAR HUGH BAYOUMI | Apr 1955 | British | Director | 1994-09-26 UNTIL 1995-06-30 | RESIGNED |
RAJIV LOCHAN ASSANAND | Apr 1957 | British | Director | 1994-04-14 UNTIL 2021-04-06 | RESIGNED |
NICHOLAS ROBERT ALLEN | Apr 1960 | British | Director | 2002-06-05 UNTIL 2003-05-22 | RESIGNED |
HIS EXCELLENCY SHEIKH HAMAD BIN JASSIM BIN JABER AL-THANI | Jan 1959 | Qatari | Director | 2010-05-07 UNTIL 2020-05-19 | RESIGNED |
HIS EXCELLENCY SHEIKH ABDULLA BIN MOHAMMED BIN SAOUD AL-THANI | Oct 1959 | Qatari | Director | 2015-01-15 UNTIL 2018-10-15 | RESIGNED |
MR MAARTEN JONCKERS | Feb 1963 | Dutch | Director | 1996-08-01 UNTIL 1997-07-22 | RESIGNED |
HIS EXCELLENCY DR HUSSAIN ALI A.A. AL-ABDULLA | Jan 1957 | Qatari | Director | 2010-05-07 UNTIL 2022-05-09 | RESIGNED |
MOHAMED AL FAYED | Jan 1933 | Egyptian | Director | RESIGNED | |
JONATHAN MARK AKEROYD | Jan 1967 | British | Director | 2002-02-04 UNTIL 2004-07-26 | RESIGNED |
MR MICHAEL DEXTER COLE | Mar 1943 | British | Director | RESIGNED | |
HIS EXCELLENCY MR AHMAD MOHAMED AL-SAYED | Jul 1976 | Qatar | Director | 2010-05-07 UNTIL 2015-02-02 | RESIGNED |
XENIA MARY CARR GRIFFITHS | May 1957 | British | Director | 1996-08-01 UNTIL 2004-04-23 | RESIGNED |
MR ANTHONY ROY COX | Apr 1938 | British | Director | 1992-04-01 UNTIL 1995-05-25 | RESIGNED |
MR. JAMES MCARTHUR | Mar 1960 | British | Director | 2008-05-01 UNTIL 2009-01-12 | RESIGNED |
GERHARD JANETZKY | Apr 1950 | German | Director | 1998-01-05 UNTIL 1998-10-20 | RESIGNED |
ANDREW RICHARD JENNINGS | Sep 1948 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Harrods (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |