HARRODS AVIATION HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HARRODS AVIATION HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
HARRODS AVIATION HOLDINGS LIMITED was incorporated 29 years ago on 24/03/1995 and has the registered number: 03037563. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/10/2024.
HARRODS AVIATION HOLDINGS LIMITED was incorporated 29 years ago on 24/03/1995 and has the registered number: 03037563. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/10/2024.
HARRODS AVIATION HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
LONDON
SW1X 7XL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/03/2023 | 07/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL ASHLEY WARD | Jul 1956 | British | Director | 2014-06-20 | CURRENT |
| MR DANIEL JONATHAN WEBSTER | Aug 1970 | British | Director | 2017-11-10 | CURRENT |
| MR DANIEL JONATHAN WEBSTER | Secretary | 2015-01-15 | CURRENT | ||
| MR TIMOTHY NICHOLAS BLAKE PARKER | Nov 1980 | British | Director | 2022-07-15 | CURRENT |
| JEFFREY BYRNE | Dec 1958 | British | Director | 2002-08-01 UNTIL 2010-11-28 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-03-24 UNTIL 1995-03-24 | RESIGNED | ||
| SUSAN JERMAN | May 1952 | British | Secretary | 1995-05-03 UNTIL 2004-05-31 | RESIGNED |
| LEON NEAL | Mar 1926 | British | Nominee Director | 1995-03-24 UNTIL 1995-05-03 | RESIGNED |
| JOHN EDWARD MICHAEL DILLON | Feb 1963 | British | Nominee Director | 1995-03-24 UNTIL 1995-05-03 | RESIGNED |
| DAVID EDGERTON THOMAS | Jun 1944 | American | Director | 1996-06-28 UNTIL 1996-09-02 | RESIGNED |
| MR ANIL TANNA | Jun 1947 | British | Director | 2002-08-01 UNTIL 2010-05-07 | RESIGNED |
| OMAR HUGH BAYOUMI | Apr 1955 | British | Director | 1995-05-03 UNTIL 1995-05-15 | RESIGNED |
| WILLIAM CHARLES NAJDECKI | May 1950 | American | Director | 1999-11-16 UNTIL 2002-06-30 | RESIGNED |
| DR KAMEL MAAMRIA | Oct 1962 | Tunisian | Director | 2010-07-08 UNTIL 2014-05-29 | RESIGNED |
| MR ROBERT JAMES FALLOWFIELD | Aug 1952 | British | Director | 1996-06-28 UNTIL 2010-05-07 | RESIGNED |
| MR JOHN PETER EDGAR | Jul 1970 | British | Director | 2014-06-20 UNTIL 2017-11-10 | RESIGNED |
| MR DAVID ROYSTON WEBB | Mar 1945 | British | Director | 1995-06-30 UNTIL 1996-08-01 | RESIGNED |
| JOSEPH EDWARD ANCKNER | Jan 1932 | American | Director | 1995-05-03 UNTIL 1996-08-01 | 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 KHALIFA JASSIM AL-KUWARI | Jan 1977 | Qatari | Director | 2010-05-07 UNTIL 2014-09-02 | RESIGNED |
| MS JUSTINE MAGDALEN GOLDBERG | Secretary | 2010-10-18 UNTIL 2014-05-02 | RESIGNED | ||
| MR SIMON DAVID HATHERLY DEAN | Dec 1964 | British | Secretary | 2004-06-01 UNTIL 2010-09-10 | RESIGNED |
| HIS EXCELLENCY DR HUSSAIN ALI A.A. AL-ABDULLA | Jan 1957 | Qatari | Director | 2010-05-07 UNTIL 2015-02-02 | RESIGNED |
| MOHAMED AL FAYED | Jan 1933 | Egyptian | Director | 1995-05-03 UNTIL 2002-08-01 | RESIGNED |
| OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 1995-03-24 UNTIL 1995-05-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Qh Enterprises Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |