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HARRODS LIMITED

Learn more about HARRODS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

87/135 BROMPTON ROAD, LONDON, SW1X 7XL

HARRODS LIMITED on the map

Company type: Private Limited Company
Company number: 00030209
Company status: Active
country of origin: United Kingdom
incorporation date: 1889.11.20
last member list: 2015.11.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.12.06
overdue: NO
last made update: 2015.11.08
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2011.03.26
BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
- Outstanding on 2015.05.13

List of company documents:

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08/11/15 FULL LIST
Form type: AR01
Date: 2015.12.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.07
Form type: LATEST SOC
Document description: 07/12/15 STATEMENT OF CAPITAL;GBP 19200000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.10.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.05.28
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REGISTRATION OF A CHARGE / CHARGE CODE 000302090011
Form type: MR01
Date: 2015.05.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.05.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.05.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.05.11
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APPOINTMENT TERMINATED, DIRECTOR DAWSON PARKER
Form type: TM01
Date: 2015.03.19
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SECRETARY APPOINTED MR DANIEL JONATHAN WEBSTER
Form type: AP03
Date: 2015.02.05
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APPOINTMENT TERMINATED, DIRECTOR AHMAD AL-SAYED
Form type: TM01
Date: 2015.02.04
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DIRECTOR APPOINTED HIS EXCELLENCY SHEIKH ABDULLA BIN MOHAMMED BIN SAOUD AL-THANI
Form type: AP01
Date: 2015.01.20
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08/11/14 FULL LIST
Form type: AR01
Date: 2014.12.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/02/14
Form type: AA
Date: 2014.10.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KHALIFA AL-KUWARI
Form type: TM01
Date: 2014.09.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KAMEL MAAMRIA
Form type: TM01
Date: 2014.06.13
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APPOINTMENT TERMINATED, SECRETARY JUSTINE GOLDBERG
Form type: TM02
Date: 2014.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / HIS EXCELLENCY DR HUSSAIN ALI A.A. AL-ABDULLA / 25/07/2013
Form type: CH01
Date: 2013.11.25
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08/11/13 FULL LIST
Form type: AR01
Date: 2013.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / HIS EXCELLENCY MR AHMAD MOHAMED AL-SAYED / 25/07/2013
Form type: CH01
Date: 2013.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / HIS EXCELLENCY SHEIKH HAMAD BIN JASSIM BIN JABER AL-THANI / 25/07/2013
Form type: CH01
Date: 2013.11.11
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APPOINTMENT TERMINATED, DIRECTOR MARIA MCKEE
Form type: TM01
Date: 2013.11.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/02/13
Form type: AA
Date: 2013.10.30
£2.95
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DIRECTOR APPOINTED MR JOHN PETER EDGAR
Form type: AP01
Date: 2013.01.28
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08/11/12 FULL LIST
Form type: AR01
Date: 2012.11.09
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2012.08.06
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.08.06
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APPOINTMENT TERMINATED, DIRECTOR BENEDICT SMITH
Form type: TM01
Date: 2012.08.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/12
Form type: AA
Date: 2012.07.26
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.01.16
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08/11/11 FULL LIST
Form type: AR01
Date: 2011.11.15
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DIRECTOR'S CHANGE OF PARTICULARS / HIS EXCELLENCY SHEIKH HAMAD BIN JASSIM BIN JABER AL-THANI / 07/05/2010
Form type: CH01
Date: 2011.11.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/11
Form type: AA
Date: 2011.10.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.03.26
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DIRECTOR APPOINTED DR KAMEL MAAMRIA
Form type: AP01
Date: 2011.01.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY BYRNE
Form type: TM01
Date: 2010.12.06
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08/11/10 FULL LIST
Form type: AR01
Date: 2010.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / HIS EXCELLENCY SHEIKH HAMAD BIN JASSIM BIN JABER AL-THANI / 07/05/2010
Form type: CH01
Date: 2010.11.19
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SECRETARY APPOINTED JUSTINE MAGDALEN GOLDBERG
Form type: AP03
Date: 2010.10.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/10
Form type: AA
Date: 2010.09.28
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APPOINTMENT TERMINATED, SECRETARY SIMON DEAN
Form type: TM02
Date: 2010.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / H.E. SHEIKH HAMAD BIN JASSIM BIN JABER AL THAN / 08/05/2010
Form type: CH01
Date: 2010.06.03
£2.95
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DIRECTOR APPOINTED DR HUSSAIN ALI A. A. AL-ABDULLA
Form type: AP01
Date: 2010.05.25
£2.95
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ALTER ARTICLES 07/05/2010
Form type: RES01
Date: 2010.05.24
£2.95
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APPOINTMENT OF DIRECTORS 07/05/2010
Form type: RES13
Date: 2010.05.24
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.05.24
£2.95
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DIRECTOR APPOINTED H.E. SHEIKH HAMAD BIN JASSIM BIN JABER AL THAN
Form type: AP01
Date: 2010.05.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANIL TANNA
Form type: TM01
Date: 2010.05.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR OMAR FAYED
Form type: TM01
Date: 2010.05.21
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APPOINTMENT TERMINATED, DIRECTOR MOHAMED AL FAYED
Form type: TM01
Date: 2010.05.21
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APPOINTMENT TERMINATED, DIRECTOR ALI FAYED
Form type: TM01
Date: 2010.05.21
£2.95
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DIRECTOR APPOINTED MR AHMAD MOHAMED AL-SAYED
Form type: AP01
Date: 2010.05.21
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DIRECTOR APPOINTED MR KHALIFA AL KUWARI
Form type: AP01
Date: 2010.05.21
£2.95
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DIRECTOR APPOINTED OMAR ALEXANDER FAYED
Form type: AP01
Date: 2010.04.09
£2.95
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08/11/09 FULL LIST
Form type: AR01
Date: 2009.11.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR SIMON DAVID HATHERLY DEAN / 01/10/2009
Form type: CH03
Date: 2009.10.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES PHILIP HEALY / 01/10/2009
Form type: CH01
Date: 2009.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / ALI FAYED / 01/10/2009
Form type: CH01
Date: 2009.10.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RAJIV LOCHAN ASSANAND / 01/10/2009
Form type: CH01
Date: 2009.10.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ASHLEY WARD / 01/10/2009
Form type: CH01
Date: 2009.10.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY BYRNE / 01/10/2009
Form type: CH01
Date: 2009.10.05

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Company directors and board members:

DANIEL JONATHAN WEBSTER (current)
Secretary, 2015.01.15
87/135 BROMPTON ROAD LONDON ,
SW1X 7XL
HUSSAIN ALI A.A. AL-ABDULLA (current)
Director, STATE MINISTER, 2010.05.07
87/135 BROMPTON ROAD LONDON ,
SW1X 7XL
ABDULLA BIN MOHAMMED BIN SAOUD AL-THANI (current)
Director, STATE MINISTER, CEO OF QIA, 2015.01.15
87/135 BROMPTON ROAD LONDON ,
SW1X 7XL
HAMAD BIN JASSIM BIN JABER AL-THANI (current)
Director, STATE MINISTER, 2010.05.07
87/135 BROMPTON ROAD LONDON ,
SW1X 7XL
RAJIV LOCHAN ASSANAND (current)
Director, RETAIL EXECUTIVE, 1994.04.14
87/135 BROMPTON ROAD LONDON ,
SW1X 7XL
JOHN PETER EDGAR (current)
Director, CHIEF FINANCIAL OFFICER, 2013.01.24
87/135 BROMPTON ROAD LONDON ,
SW1X 7XL
JAMES PHILIP HEALY (current)
Director, RETAIL EXECUTIVE, 2003.02.10
87/135 BROMPTON ROAD LONDON ,
SW1X 7XL
MICHAEL ASHLEY WARD (current)
Director, MANAGING DIRECTOR, 2006.08.01
87/135 BROMPTON ROAD LONDON ,
SW1X 7XL
SIMON DAVID HATHERLY DEAN (resigned)
Secretary, 2004.06.01 - 2010.09.10
87/135 BROMPTON ROAD LONDON ,
SW1X 7XL
JUSTINE MAGDALEN GOLDBERG (resigned)
Secretary, 2010.10.19 - 2014.05.02
87/135 BROMPTON ROAD LONDON ,
SW1X 7XL
SUSAN JERMAN (resigned)
Secretary, 1991.11.08 - 2004.05.31
APARTMENT 743, NELL GWYNN HOUSE SLOANE AVENUE , LONDON
SW3 3BG
JONATHAN MARK AKEROYD (resigned)
Director, RETAIL EXECUTIVE, 2002.02.04 - 2004.07.26
2 OLD THACKERAY SCHOOL TENNYSON STREET , LONDON
SW8 3TH
MOHAMED AL FAYED (resigned)
Director, COMPANY DIRECTOR, 1991.11.08 - 2010.05.07
87/135 BROMPTON ROAD LONDON ,
SW1X 7XL
KHALIFA JASSIM AL-KUWARI (resigned)
Director, 2010.05.07 - 2014.09.02
87/135 BROMPTON ROAD LONDON ,
SW1X 7XL
AHMAD MOHAMED AL-SAYED (resigned)
Director, STATE MINISTER, 2010.05.07 - 2015.02.02
87/135 BROMPTON ROAD LONDON ,
SW1X 7XL
NICHOLAS ROBERT ALLEN (resigned)
Director, RETAIL EXECUTIVE, 2002.06.05 - 2003.05.22
1 VERONA COURT CHISWICK , LONDON
W4 2JD
OMAR HUGH BAYOUMI (resigned)
Director, CHARTERED ACCOUNTANT, 1994.09.26 - 1995.06.30
37 TALBOT ROAD , LONDON
W2 5JH
NIGEL CHARLES CRAIG BLOW (resigned)
Director, COMPANY DIRECTOR, 2003.07.01 - 2007.01.31
65 WYCOMBE END , BEACONSFIELD
HP9 1LX, BUCKINGHAMSHIRE
ION BOGDANERIS (resigned)
Director, COMPANY DIRECTOR, 1998.10.14 - 1999.04.09
75 PORTLAND ROAD , LONDON
W11 4LJ
PETER BOLLICIER (resigned)
Director, RETAIL EXECUTIVE, 1991.11.08 - 1994.04.18
1 WALTON PLACE , LONDON
SW3 1RH
JON AARON BRILLIANT (resigned)
Director, BUSINESS DEVELOPMENT DIRECTOR, 2001.05.01 - 2002.03.14
30 BELSIZE ROAD , LONDON
NW6 4RD
JEFFREY BYRNE (resigned)
Director, LAWYER, 1999.10.18 - 2010.11.28
87/135 BROMPTON ROAD LONDON ,
SW1X 7XL
XENIA MARY CARR GRIFFITHS (resigned)
Director, RETAIL EXECUTIVE, 1996.08.01 - 2004.04.23
4 ASHCHURCH TERRACE , LONDON
W12 9SL
MICHAEL DEXTER COLE (resigned)
Director, DIRECTOR OF PUBLIC AFFAIRS, 1991.11.08 - 1998.02.28
MICHAELMAS BARN LAXFIELD , WOODBRIDGE
IP13 8HN, SUFFOLK
CHARLES FRANCIS COTTELEER (resigned)
Director, COMPANY DIRECTOR, 1996.04.27 - 1997.07.01
APT 24 55 PARK LANE , LONDON
W1Y 3DB
ANTHONY ROY COX (resigned)
Director, RETAIL EXECUTIVE, 1992.04.01 - 1995.05.25
7 OSPREY HEIGHTS , LONDON
SW11 5NP
STEPHEN HOWARD DAVIE (resigned)
Director, CHARTERED ACCOUNTANT, 2002.09.30 - 2003.11.12
3 BRAMBLE CLOSE , BECKENHAM
BR3 3XE, KENT
CLIVE PIETER DE BOER (resigned)
Director, RETAIL EXECUTIVE, 1991.11.08 - 1999.06.30
HUMPHREYS MAGDALEN LAVER NR CHIPPING , ONGAR
CM5 0ER, ESSEX
GERHARD EGGERT (resigned)
Director, DIRECTOR OF INFORMATION SYSTEM, 1993.03.01 - 1995.05.03
FLAT 2 42 KENSINGTON SQUARE , LONDON
W8 5EP
ALI FAYED (resigned)
Director, COMPANY DIRECTOR, 1991.11.08 - 2010.05.07
87/135 BROMPTON ROAD LONDON ,
SW1X 7XL
OMAR ALEXANDER FAYED (resigned)
Director, COMPANY DIRECTOR BUSINESSMAN, 2006.11.01 - 2009.03.03
60 PARK LANE , LONDON
W1K 1QE
OMAR ALEXANDER FAYED (resigned)
Director, COMPANY DIRECTOR, 2010.04.09 - 2010.05.07
87/135 BROMPTON ROAD LONDON ,
SW1X 7XL
MASSIMO FRANZESE (resigned)
Director, RETAIL EXECUTIVE, 2003.11.01 - 2005.04.30
FLAT 32 39-40 QUEEN'S GATE , LONDON
SW7 5HR
JONATHON GRANVILLE (resigned)
Director, COMPANY DIRECTOR, 2001.12.11 - 2003.04.30
29 BATH ROAD , WORTHING
BN11 3PG, WEST SUSSEX
JONATHON MARK GRIFFITHS (resigned)
Director, RETAIL EXECUTIVE, 1996.08.01 - 2001.07.25
SEVEN ACRES TWYFORD ROAD , BINFIELD
RG42 5PY, BERKSHIRE

Companies near to HARRODS ltd.

Information about the Private Limited Company HARRODS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data