HARRODS ESTATES LIMITED -
Company Profile | Company Filings |
Overview
HARRODS ESTATES LIMITED is a Private Limited Company from and has the status: Active.
HARRODS ESTATES LIMITED was incorporated 59 years ago on 29/01/1965 and has the registered number: 00835993. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/10/2024.
HARRODS ESTATES LIMITED was incorporated 59 years ago on 29/01/1965 and has the registered number: 00835993. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/10/2024.
HARRODS ESTATES LIMITED -
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
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 SIMON ALASDAIR FOULKES BARRY | Jan 1962 | British | Director | 2017-10-26 | CURRENT |
MR DANIEL JONATHAN WEBSTER | Secretary | 2015-01-15 | CURRENT | ||
JULIAN MICHAEL PATRICK COOK | Mar 1966 | British | Director | 2005-06-01 | CURRENT |
SHAUN PATRICK DRUMMOND | Sep 1960 | Irish | Director | 2012-07-01 | CURRENT |
MISS SARAH MARIE MCINTYRE | Jun 1971 | British | Director | 2017-12-04 | CURRENT |
MR TIMOTHY NICHOLAS BLAKE PARKER | Nov 1980 | British | Director | 2022-07-15 | CURRENT |
MR MICHAEL ASHLEY WARD | Jul 1956 | British | Director | 2017-05-24 | CURRENT |
SUSAN JERMAN | May 1952 | British | Director | 1995-04-11 UNTIL 1996-01-26 | RESIGNED |
MR RICHARD JOHN STEPHENSON | Jan 1967 | British | Director | 2015-10-21 UNTIL 2018-02-19 | RESIGNED |
COUNTESS RAINE SPENCER | Sep 1929 | British | Director | 2006-03-02 UNTIL 2016-10-21 | RESIGNED |
MR OMAR ALEXANDER FAYED | Oct 1987 | British,Finnish | Director | 2010-04-09 UNTIL 2010-05-07 | RESIGNED |
MICHAEL ROGERS | Dec 1951 | British | Director | 1996-01-26 UNTIL 1999-05-21 | RESIGNED |
MAX ROBLEY RIGELMAN | Jul 1946 | American | Director | 2003-02-27 UNTIL 2003-04-07 | RESIGNED |
RICHARD GUY MARIE SIMONIN | Sep 1952 | French | Director | 2003-07-14 UNTIL 2005-02-09 | RESIGNED |
MR. JAMES MCARTHUR | Mar 1960 | British | Director | 2008-05-01 UNTIL 2009-01-12 | RESIGNED |
DR KAMEL MAAMRIA | Oct 1962 | Tunisian | Director | 2010-07-08 UNTIL 2014-05-29 | RESIGNED |
MATTHIAS OTTO KIEHM | Jan 1967 | German | Director | 2006-11-23 UNTIL 2010-07-02 | RESIGNED |
MR ANIL TANNA | Jun 1947 | British | Director | 2002-08-01 UNTIL 2010-05-07 | RESIGNED |
SHIRLEY ROSE HUMPHREY | Jul 1949 | British | Director | 2007-12-05 UNTIL 2016-03-31 | RESIGNED |
MR JOHN GRAHAM HAWKINS | Jun 1947 | British | Director | RESIGNED | |
JONATHON MARK GRIFFITHS | Jul 1962 | British | Director | 1996-01-26 UNTIL 2001-06-19 | RESIGNED |
WILLIAM CHARLES NAJDECKI | May 1950 | American | Director | 1998-11-19 UNTIL 2002-06-30 | RESIGNED |
SUSAN JERMAN | May 1952 | British | Secretary | RESIGNED | |
MS JUSTINE MAGDALEN GOLDBERG | Secretary | 2010-10-19 UNTIL 2014-05-02 | RESIGNED | ||
MR SIMON DAVID HATHERLY DEAN | Dec 1964 | British | Secretary | 2002-08-01 UNTIL 2010-09-10 | RESIGNED |
MR EDWARD RUPERT JAMES BLANE WOOLGAR | Jul 1979 | English | Director | 2015-10-21 UNTIL 2017-08-31 | RESIGNED |
RORY MICHAEL CONNOR | May 1949 | British | Director | 1996-02-05 UNTIL 1997-01-16 | RESIGNED |
KAREN KERRY BOLAND | Mar 1975 | British | Director | 2012-07-01 UNTIL 2015-03-31 | RESIGNED |
MR CLIVE PIETER DE BOER | Apr 1940 | British | Director | 1995-04-11 UNTIL 1999-06-30 | RESIGNED |
ION BOGDANERIS | Jun 1959 | Canadian | Director | 1998-10-14 UNTIL 1999-04-09 | RESIGNED |
HIS EXCELLENCY MR AHMAD MOHAMED AL-SAYED | Jul 1976 | Qatar | 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 |
HIS EXCELLENCY DR HUSSAIN ALI A.A. AL-ABDULLA | Jan 1957 | Qatari | Director | 2010-05-07 UNTIL 2015-02-02 | RESIGNED |
MR JOHN CHARLES BRADLEY | Oct 1956 | British | Director | 1996-02-05 UNTIL 1996-09-06 | RESIGNED |
JEFFREY BYRNE | Dec 1958 | British | Director | 1999-11-16 UNTIL 2010-11-28 | RESIGNED |
MR MARK ANDREW EDWARD COLLINS | Aug 1960 | British | Director | 1996-04-22 UNTIL 2011-01-31 | RESIGNED |
PETER BOLLICIER | Jan 1945 | Swiss | Director | RESIGNED | |
MR ANTHONY ROY COX | Apr 1938 | British | Director | 1992-07-01 UNTIL 1995-05-25 | RESIGNED |
MR ANTHONY JOHN ARMSTRONG | Feb 1968 | American | Director | 2010-05-07 UNTIL 2010-06-28 | RESIGNED |
MR JOHN PETER EDGAR | Jul 1970 | British | Director | 2017-05-24 UNTIL 2017-11-10 | RESIGNED |
MR STEPHEN HOWARD DAVIE | Aug 1954 | British | Director | 2003-06-01 UNTIL 2003-11-12 | RESIGNED |
MR OMAR ALEXANDER FAYED | Oct 1987 | British,Finnish | Director | 2006-11-01 UNTIL 2009-03-03 | 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 |
MR ANIL TANNA | Jun 1947 | British | Director | 1999-11-16 UNTIL 2001-06-19 | 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 |