AIR HARRODS LIMITED - LONDON


Company Profile Company Filings

Overview

AIR HARRODS LIMITED is a Private Limited Company from LONDON and has the status: Active.
AIR HARRODS LIMITED was incorporated 28 years ago on 27/02/1996 and has the registered number: 03165147. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/10/2024.

AIR HARRODS LIMITED - LONDON

This company is listed in the following categories:
51102 - Non-scheduled passenger air transport

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
26/02/2023 11/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL JONATHAN WEBSTER Secretary 2015-01-15 CURRENT
PAUL DAVID NORTON Apr 1966 British Director 2007-06-01 CURRENT
MR TIMOTHY NICHOLAS BLAKE PARKER Nov 1980 British Director 2022-07-15 CURRENT
MS DAWN LORRAINE SEAGER Feb 1962 British Director 2022-02-01 CURRENT
MR ANDREW LEWIS SPURWAY Dec 1966 British Director 2022-02-01 CURRENT
MR MICHAEL ASHLEY WARD Jul 1956 British Director 2014-06-20 CURRENT
STEPHEN PHILIP GRIMES Aug 1956 British Director 1997-08-13 UNTIL 2007-11-14 RESIGNED
LEON NEAL Mar 1926 British Director 1996-02-27 UNTIL 1996-04-30 RESIGNED
MR. JAMES MCARTHUR Mar 1960 British Director 2008-05-01 UNTIL 2009-01-12 RESIGNED
MR JOHN PETER EDGAR Jul 1970 British Director 2014-06-20 UNTIL 2017-11-10 RESIGNED
PAUL SYDNEY LITTLE Aug 1947 British Director 1998-05-01 UNTIL 2000-06-26 RESIGNED
MR STEPHEN JAMES LAVEN Jan 1962 British Director 1996-10-22 UNTIL 2000-08-11 RESIGNED
DR KAMEL MAAMRIA Oct 1962 Tunisian Director 2010-07-08 UNTIL 2014-05-29 RESIGNED
SIMON WEISS Feb 1973 British Director 2004-05-04 UNTIL 2005-03-03 RESIGNED
MARK RICHARD GILLANDERS Mar 1971 British Director 2005-09-01 UNTIL 2007-02-28 RESIGNED
ALAN GEORGE Apr 1950 British Director 1998-05-01 UNTIL 2003-08-13 RESIGNED
TANIA ELIZABETH FITZGERALD Dec 1967 British Director 1998-05-01 UNTIL 2004-03-10 RESIGNED
MR OMAR ALEXANDER FAYED Oct 1987 British,Finnish Director 2006-11-01 UNTIL 2009-03-03 RESIGNED
MR OMAR ALEXANDER FAYED Oct 1987 British,Finnish Director 2010-04-09 UNTIL 2010-05-07 RESIGNED
TIMOTHY WALLACE KYLE Oct 1949 British Director 1996-05-03 UNTIL 1998-06-30 RESIGNED
SUSAN JERMAN May 1952 British Secretary 1996-05-03 UNTIL 2002-08-01 RESIGNED
MS JUSTINE MAGDALEN GOLDBERG Secretary 2011-03-01 UNTIL 2014-05-02 RESIGNED
MR SIMON DAVID HATHERLY DEAN Dec 1964 British Secretary 2002-08-01 UNTIL 2010-09-10 RESIGNED
MR KHALIFA JASSIM AL-KUWARI Jan 1977 Qatari Director 2010-05-07 UNTIL 2014-09-02 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 1996-03-12 UNTIL 1996-05-03 RESIGNED
CLARE ALICE WILSON May 1965 British Director 1996-04-30 UNTIL 1996-05-03 RESIGNED
MR STEPHEN HOWARD DAVIE Aug 1954 British Director 2003-04-01 UNTIL 2003-11-12 RESIGNED
MICHAEL JOHN CREED Aug 1951 British Director 2003-12-01 UNTIL 2005-07-07 RESIGNED
MR JOHN CHARLES BRADLEY Oct 1956 British Director 1996-05-03 UNTIL 1996-09-06 RESIGNED
KATHERINE BAYES May 1971 British Director 2008-04-29 UNTIL 2012-05-18 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
DAVID EDGERTON THOMAS Jun 1944 American Director 1996-06-27 UNTIL 1996-09-02 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 1996-06-27 UNTIL 2000-05-03 RESIGNED
JOHN EDWARD MICHAEL DILLON Feb 1963 British Director 1996-02-27 UNTIL 1996-05-03 RESIGNED
WILLIAM STEPHEN DENNIS Jan 1948 American Director 2001-10-08 UNTIL 2001-11-26 RESIGNED
MR ROBERT JAMES FALLOWFIELD Aug 1952 British Director 1996-06-27 UNTIL 2010-05-07 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-02-27 UNTIL 1996-03-12 RESIGNED
STEVE TIERNEY Apr 1957 British Director 2004-06-03 UNTIL 2012-07-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Harrods Aviation Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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