HARRODS INTERNATIONAL LIMITED -


Company Profile Company Filings

Overview

HARRODS INTERNATIONAL LIMITED is a Private Limited Company from and has the status: Active.
HARRODS INTERNATIONAL LIMITED was incorporated 59 years ago on 30/11/1960 and has the registered number: 00676533. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/10/2020.

HARRODS INTERNATIONAL LIMITED -

This company is listed in the following categories:
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 02/02/2019 31/10/2020

Registered Office

87/135 BROMPTON ROAD
SW1X 7XL

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
08/11/2015 06/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ASHLEY WARD Jul 1956 British Director 2014-06-20 CURRENT
RAJIV LOCHAN ASSANAND Apr 1957 British Director 2002-06-01 CURRENT
MR DANIEL JONATHAN WEBSTER Secretary 2015-01-15 CURRENT
JONATHON MARK GRIFFITHS Jul 1962 British Director 1994-02-01 UNTIL 2001-06-19 RESIGNED
XENIA MARY CARR GRIFFITHS May 1957 British Director 1996-10-16 UNTIL 2002-05-31 RESIGNED
JEFFREY BYRNE Dec 1958 British Director 1999-11-16 UNTIL 2010-11-28 RESIGNED
MR ANTHONY ROY COX Apr 1938 British Director 1992-10-15 UNTIL 1995-05-25 RESIGNED
MR STEPHEN HOWARD DAVIE Aug 1954 British Director 2003-06-01 UNTIL 2003-11-12 RESIGNED
MR OMAR ALEXANDER FAYED Oct 1987 United Kingdom Director 2006-11-01 UNTIL 2009-03-03 RESIGNED
MR JOHN PETER EDGAR Jul 1970 British Director 2014-06-20 UNTIL 2017-11-10 RESIGNED
MR CLIVE PIETER DE BOER Apr 1940 British Director RESIGNED
PETER BOLLICIER Jan 1945 Swiss Director RESIGNED
ION BOGDANERIS Jun 1959 Canadian Director 1998-10-14 UNTIL 1999-04-09 RESIGNED
HIS EXCELLENCY DR HUSSAIN ALI A.A. AL-ABDULLA Jan 1957 Qatari Director 2010-05-07 UNTIL 2015-02-02 RESIGNED
MR KHALIFA JASSIM AL-KUWARI Jan 1977 Qatari Director 2010-05-07 UNTIL 2014-09-02 RESIGNED
MR JOHANN CHRISTOPH BETTERMANN Mar 1945 German Director 1991-04-01 UNTIL 1991-05-14 RESIGNED
MR ANTHONY JOHN ARMSTRONG Feb 1968 American Director 2010-05-07 UNTIL 2010-06-28 RESIGNED
HIS EXCELLENCY MR AHMAD MOHAMED AL-SAYED Jul 1976 Qatar Director 2010-05-07 UNTIL 2015-02-02 RESIGNED
MR OMAR ALEXANDER FAYED Oct 1987 United Kingdom Director 2010-04-09 UNTIL 2010-05-07 RESIGNED
RICHARD GUY MARIE SIMONIN Sep 1952 French Director 2003-07-14 UNTIL 2005-02-09 RESIGNED
MARK STEPHEN SPRINGETT Dec 1950 British Director RESIGNED
MR JOHN GRAHAM HAWKINS Jun 1947 British Director RESIGNED
MR ANIL TANNA Jun 1947 British Director 1999-11-16 UNTIL 2001-06-19 RESIGNED
LAURA WATERS Feb 1956 British Director 1997-03-25 UNTIL 1997-08-18 RESIGNED
HUBERT ALBERT ZEISS Apr 1954 French Director 1998-05-05 UNTIL 2000-11-03 RESIGNED
MARTHA SHAFFER WIKSTROM Jun 1956 American Director 2001-04-01 UNTIL 2003-02-26 RESIGNED
JOHN J WHITACRE Sep 1952 American Director 2001-04-01 UNTIL 2001-06-19 RESIGNED
GERHARD JANETZKY Apr 1950 German Director 1998-01-05 UNTIL 1998-10-20 RESIGNED
COUNTESS RAINE SPENCER Sep 1929 British Director 1996-11-21 UNTIL 2016-10-21 RESIGNED
MISS HILARY LEWIS Sep 1952 British Director RESIGNED
MICHAEL ROGERS Dec 1951 British Director 1994-02-02 UNTIL 1999-05-21 RESIGNED
DR KAMEL MAAMRIA Oct 1962 Tunisian Director 2010-07-08 UNTIL 2014-05-29 RESIGNED
MR. JAMES MCARTHUR Mar 1960 British Director 2008-05-01 UNTIL 2009-01-12 RESIGNED
MAX ROBLEY RIGELMAN Jul 1946 American Director 2003-02-27 UNTIL 2003-04-07 RESIGNED
MR DONALD EDWARD NORMAN Feb 1937 American Director 1998-10-29 UNTIL 2000-05-24 RESIGNED
WILLIAM CHARLES NAJDECKI May 1950 American Director 1998-11-17 UNTIL 2002-06-30 RESIGNED
SUSAN JERMAN May 1952 British Secretary RESIGNED
MR SIMON DAVID HATHERLY DEAN Dec 1964 Secretary 2002-08-01 UNTIL 2010-09-10 RESIGNED
MS JUSTINE MAGDALEN GOLDBERG Secretary 2010-10-19 UNTIL 2014-05-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Harrods 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
HARRODS LIMITED Active FULL 47190 - Other retail sale in non-specialised stores
HARRODS (MANAGEMENT) LIMITED Active DORMANT 74990 - Non-trading company
HARRODS ESTATES LIMITED Active AUDIT EXEMPTION SUBSI 68310 - Real estate agencies
MODENA ENGINEERING LIMITED Dissolved... TOTAL EXEMPTION FULL 45190 - Sale of other motor vehicles
DTSD LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
FULHAM FOOTBALL CLUB LIMITED NEW MALDEN Active FULL 93120 - Activities of sport clubs
LINKS (LONDON) LIMITED BIRMINGHAM In... FULL 47770 - Retail sale of watches and jewellery in specialised stores
LIBERTY RADIO LIMITED LONDON Active SMALL 60100 - Radio broadcasting
LIBERTY PUBLISHING & MEDIA LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 58110 - Book publishing
PUNCH LIMITED LONDON ENGLAND Active 58110 - Book publishing
FULHAM FOOTBALL LEISURE LIMITED NEW MALDEN Active GROUP 93120 - Activities of sport clubs
FULHAM STADIUM LIMITED NEW MALDEN Active FULL 93110 - Operation of sports facilities
FL PROPERTY MANAGEMENT LIMITED NEW MALDEN Active FULL 93110 - Operation of sports facilities
ACF SEVENOAKS LONDON ENGLAND Active SMALL 85600 - Educational support services
FEATURECODE 2A LONDON Dissolved... DORMANT 74990 - Non-trading company
CUTTING EDGE EVENTS LIMITED WELLS Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DTSF LIMITED GLASGOW Dissolved... DORMANT 74990 - Non-trading company
DTSI LIMITED GLASGOW Dissolved... DORMANT 74990 - Non-trading company
DTSK LIMITED GLASGOW Dissolved... DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARRODS BEAUTY LIMITED Active DORMANT 74990 - Non-trading company
HARRODS (UK) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
5A LEISURE LIMITED LONDON Active DORMANT 74990 - Non-trading company
HARRODS AVIATION HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AIR HARRODS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 51102 - Non-scheduled passenger air transport
QH PARTNERS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
QH ENTERPRISES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
QH PARTICIPATIONS LIMITED LONDON Active FULL 70100 - Activities of head offices
QH ENTERPRISES HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HARRODS COMMERCIAL PROPERTY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate