HARRODS PROPERTY LIMITED -


Company Profile Company Filings

Overview

HARRODS PROPERTY LIMITED is a Private Limited Company from and has the status: Active.
HARRODS PROPERTY LIMITED was incorporated 17 years ago on 01/11/2006 and has the registered number: 05985365. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/10/2024.

HARRODS PROPERTY LIMITED -

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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
Previous trading names include:
FEATURECODE 2 LIMITED (until 30/01/2007)

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL JONATHAN WEBSTER Secretary 2015-01-15 CURRENT
MR MICHAEL ASHLEY WARD Jul 1956 British Director 2006-11-03 CURRENT
MR DANIEL JONATHAN WEBSTER Aug 1970 British Director 2017-11-10 CURRENT
MR TIMOTHY NICHOLAS BLAKE PARKER Nov 1980 British Director 2022-07-15 CURRENT
MOHAMED AL FAYED Jan 1933 Egyptian Director 2006-11-03 UNTIL 2010-05-07 RESIGNED
MR SIMON DAVID HATHERLY DEAN Dec 1964 British Secretary 2006-11-03 UNTIL 2010-09-10 RESIGNED
MR OMAR ALEXANDER FAYED Oct 1987 British,Finnish Director 2006-11-03 UNTIL 2009-03-03 RESIGNED
BENEDICT JAMES SMITH Jan 1969 British Director 2006-11-10 UNTIL 2012-07-31 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
MR ANIL TANNA Jun 1947 British Director 2006-11-03 UNTIL 2010-05-07 RESIGNED
ALI FAYED Dec 1943 British Director 2006-11-03 UNTIL 2010-05-07 RESIGNED
MS JUSTINE MAGDALEN GOLDBERG Secretary 2010-10-19 UNTIL 2014-05-02 RESIGNED
MR OMAR ALEXANDER FAYED Oct 1987 British,Finnish Director 2010-04-09 UNTIL 2010-05-07 RESIGNED
7SIDE NOMINEES LIMITED Corporate Director 2006-11-01 UNTIL 2006-11-03 RESIGNED
JEFFREY BYRNE Dec 1958 British Director 2006-11-03 UNTIL 2010-11-28 RESIGNED
MR JOHN PETER EDGAR Jul 1970 British Director 2013-01-24 UNTIL 2017-11-10 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
HIS EXCELLENCY DR HUSSAIN ALI A.A. AL-ABDULLA Jan 1957 Qatari Director 2010-05-07 UNTIL 2015-02-02 RESIGNED
7SIDE SECRETARIAL LIMITED Corporate Secretary 2006-11-01 UNTIL 2006-11-03 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

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