HARRODS CORPORATE MANAGEMENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HARRODS CORPORATE MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
HARRODS CORPORATE MANAGEMENT LIMITED was incorporated 12 years ago on 05/04/2012 and has the registered number: 08022049. The accounts status is FULL and accounts are next due on 31/10/2024.
HARRODS CORPORATE MANAGEMENT LIMITED was incorporated 12 years ago on 05/04/2012 and has the registered number: 08022049. The accounts status is FULL and accounts are next due on 31/10/2024.
HARRODS CORPORATE MANAGEMENT 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 |
|---|---|
| 05/04/2023 | 19/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DANIEL JONATHAN WEBSTER | Aug 1970 | British | Director | 2017-11-10 | CURRENT |
| MR MICHAEL ASHLEY WARD | Jul 1956 | British | Director | 2012-04-05 | CURRENT |
| MR TIMOTHY NICHOLAS BLAKE PARKER | Nov 1980 | British | Director | 2022-07-15 | CURRENT |
| MR DANIEL JONATHAN WEBSTER | Secretary | 2015-01-15 | CURRENT | ||
| BENEDICT JAMES SMITH | Jan 1969 | British | Director | 2012-04-05 UNTIL 2012-07-31 | RESIGNED |
| DR KAMEL MAAMRIA | Oct 1962 | Tunisian | Director | 2012-04-05 UNTIL 2014-05-29 | RESIGNED |
| MR JOHN PETER EDGAR | Jul 1970 | British | Director | 2013-01-24 UNTIL 2017-11-10 | RESIGNED |
| MUHAMMED ALI RIDZWAN BIN YUSOF | Dec 1974 | Malaysian | Director | 2012-04-05 UNTIL 2016-07-24 | RESIGNED |
| HIS EXCELLENCY MR AHMAD MOHAMED AL-SAYED | Jul 1976 | Qatar | Director | 2012-04-05 UNTIL 2015-02-02 | RESIGNED |
| HIS EXCELLENCY DR HUSSAIN ALI A.A. AL-ABDULLA | Jan 1957 | Qatari | Director | 2012-04-05 UNTIL 2015-02-02 | RESIGNED |
| MR KHALIFA JASSIM MOHAMMED AL-KUWARI | Jan 1977 | Qatari | Director | 2012-04-05 UNTIL 2014-09-02 | RESIGNED |
| JUSTINE GOLDBERG | Secretary | 2012-04-05 UNTIL 2014-05-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Harrods Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |