0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

HARRODS(CONTINENTAL),LIMITED

Learn more about HARRODS(CONTINENTAL),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(CONTINENTAL),LIMITED on the map

Company type: Private Limited Company
Company number: 00156158
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.06.18
last member list: 2015.11.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

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

Returns:

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

List of company documents:

buy all documents
Find out more information about HARRODS(CONTINENTAL),LIMITED. Our website makes it possible to view other available documents related to HARRODS(CONTINENTAL),LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
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 100000
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.11.13
£2.95
Add to cart
SECRETARY APPOINTED MR DANIEL JONATHAN WEBSTER
Form type: AP03
Date: 2015.02.05
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR AHMAD AL-SAYED
Form type: TM01
Date: 2015.02.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR HUSSAIN AL-ABDULLA
Form type: TM01
Date: 2015.02.04
£2.95
Add to cart
08/11/14 FULL LIST
Form type: AR01
Date: 2014.12.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 01/02/14
Form type: AA
Date: 2014.10.29
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR KHALIFA AL-KUWARI
Form type: TM01
Date: 2014.09.04
£2.95
Add to cart
DIRECTOR APPOINTED MR JOHN PETER EDGAR
Form type: AP01
Date: 2014.06.24
£2.95
Add to cart
DIRECTOR APPOINTED MR MICHAEL ASHLEY WARD
Form type: AP01
Date: 2014.06.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR KAMEL MAAMRIA
Form type: TM01
Date: 2014.06.10
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY JUSTINE GOLDBERG
Form type: TM02
Date: 2014.05.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / HIS EXCELLENCY DR HUSSAIN ALI A.A. AL-ABDULLA / 25/07/2013
Form type: CH01
Date: 2013.11.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / HIS EXCELLENCY MR AHMAD MOHAMED AL-SAYED / 25/07/2013
Form type: CH01
Date: 2013.11.11
£2.95
Add to cart
08/11/13 FULL LIST
Form type: AR01
Date: 2013.11.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 02/02/13
Form type: AA
Date: 2013.10.30
£2.95
Add to cart
08/11/12 FULL LIST
Form type: AR01
Date: 2012.11.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/01/12
Form type: AA
Date: 2012.11.02
£2.95
Add to cart
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: 2012.08.07
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.08.06
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.01.16
£2.95
Add to cart
08/11/11 FULL LIST
Form type: AR01
Date: 2011.11.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR AHMAD MOHAMED AL-SAYED / 07/05/2010
Form type: CH01
Date: 2011.11.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 29/01/11
Form type: AA
Date: 2011.10.24
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JEFFREY BYRNE
Form type: TM01
Date: 2010.12.06
£2.95
Add to cart
08/11/10 FULL LIST
Form type: AR01
Date: 2010.11.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR AHMAD MOHAMED AL-SAYED / 07/05/2010
Form type: CH01
Date: 2010.11.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/01/10
Form type: AA
Date: 2010.10.28
£2.95
Add to cart
SECRETARY APPOINTED MS JUSTINE MAGDALEN GOLDBERG
Form type: AP03
Date: 2010.10.20
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY SIMON DEAN
Form type: TM02
Date: 2010.09.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SIMON DEAN
Form type: TM01
Date: 2010.09.14
£2.95
Add to cart
DIRECTOR APPOINTED KAMEL MAAMRIA
Form type: AP01
Date: 2010.07.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANTHONY ARMSTRONG
Form type: TM01
Date: 2010.07.06
£2.95
Add to cart
DIRECTOR APPOINTED MR ANTHONY ARMSTRONG
Form type: AP01
Date: 2010.05.24
£2.95
Add to cart
DIRECTOR APPOINTED DR HUSSAIN ALI A. A. AL-ABDULLA
Form type: AP01
Date: 2010.05.24
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANIL TANNA
Form type: TM01
Date: 2010.05.21
£2.95
Add to cart
DIRECTOR APPOINTED MR AHMAD MOHAMED AL-SAYED
Form type: AP01
Date: 2010.05.21
£2.95
Add to cart
DIRECTOR APPOINTED MR KHALIFA AL KUWARI
Form type: AP01
Date: 2010.05.21
£2.95
Add to cart
08/11/09 FULL LIST
Form type: AR01
Date: 2009.11.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ANIL TANNA / 01/10/2009
Form type: CH01
Date: 2009.10.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID HATHERLY DEAN / 01/10/2009
Form type: CH01
Date: 2009.10.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY BYRNE / 01/10/2009
Form type: CH01
Date: 2009.10.12
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR SIMON DAVID HATHERLY DEAN / 01/10/2009
Form type: CH03
Date: 2009.10.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.08.10
£2.95
Add to cart
RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 02/02/08
Form type: AA
Date: 2008.09.29
£2.95
Add to cart
RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 03/02/07
Form type: AA
Date: 2007.08.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/01/06
Form type: AA
Date: 2006.12.05
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.30
£2.95
Add to cart
RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 29/01/05
Form type: AA
Date: 2005.12.07
£2.95
Add to cart
RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.29
£2.95
Add to cart
RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.06.24
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.10
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 01/02/03
Form type: AA
Date: 2003.12.03
£2.95
Add to cart
RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.20
Child documents:
Document type: ANNOTATION
Date: 2003.11.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.05

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

DANIEL JONATHAN WEBSTER (current)
Secretary, 2015.01.15
87-135 BROMPTON ROAD LONDON ,
SW1X 7XL
JOHN PETER EDGAR (current)
Director, CHIEF FINANCIAL OFFICER, 2014.06.20
87-135 BROMPTON ROAD LONDON ,
SW1X 7XL
MICHAEL ASHLEY WARD (current)
Director, MANAGING DIRECTOR, 2014.06.20
87-135 BROMPTON ROAD LONDON ,
SW1X 7XL
SIMON DAVID HATHERLY DEAN (resigned)
Secretary, 2002.08.01 - 2010.09.10
87-135 BROMPTON ROAD LONDON ,
SW1X 7XL
JUSTINE MAGDALEN GOLDBERG (resigned)
Secretary, 2010.10.18 - 2014.05.02
87-135 BROMPTON ROAD LONDON ,
SW1X 7XL
SUSAN JERMAN (resigned)
Secretary, 1991.11.24 - 2002.08.01
29 BATHURST MEWS , LONDON
W2 2SB
HUSSAIN ALI A.A. AL-ABDULLA (resigned)
Director, STATE MINISTER, 2010.05.07 - 2015.02.02
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
ANTHONY JOHN ARMSTRONG (resigned)
Director, 2010.05.07 - 2010.06.28
87-135 BROMPTON ROAD LONDON ,
SW1X 7XL
PETER BOLLICIER (resigned)
Director, RETAIL EXECUTIVE, 1991.11.24 - 1994.04.18
1 WALTON PLACE , LONDON
SW3 1RH
JEFFREY BYRNE (resigned)
Director, LAWYER, 2002.08.01 - 2010.11.28
87-135 BROMPTON ROAD LONDON ,
SW1X 7XL
CLIVE PIETER DE BOER (resigned)
Director, RETAIL EXECUTIVE, 1991.11.24 - 1999.06.30
HUMPHREYS MAGDALEN LAVER NR CHIPPING , ONGAR
CM5 0ER, ESSEX
SIMON DAVID HATHERLY DEAN (resigned)
Director, CHARTERED SECRETARY, 2004.06.01 - 2010.09.10
87-135 BROMPTON ROAD LONDON ,
SW1X 7XL
JOHN GRAHAM HAWKINS (resigned)
Director, FINANCIAL DIRECTOR, 1991.11.24 - 1999.11.16
45 THE AVENUE , TADWORTH
KT20 5DB, SURREY
SUSAN JERMAN (resigned)
Director, CHARTERED SECRETARY, 1991.11.24 - 2004.05.31
APARTMENT 743, NELL GWYNN HOUSE SLOANE AVENUE , LONDON
SW3 3BG
KAMEL MAAMRIA (resigned)
Director, HEAD OF GENERAL PORTFOLIO, 2010.07.08 - 2014.05.29
87-135 BROMPTON ROAD LONDON ,
SW1X 7XL
WILLIAM CHARLES NAJDECKI (resigned)
Director, COMPANY DIRECTOR, 1999.07.01 - 2002.06.30
WESTFIELD THE MEADS OLD AVENUE , WEYBRIDGE
KT13 0LS, SURREY
ANIL TANNA (resigned)
Director, CHARTERED ACCOUNTANT, 1999.11.16 - 2010.05.07
87-135 BROMPTON ROAD LONDON ,
SW1X 7XL

Companies near to HARRODS(CONTINENTAL),ltd.

Information about the Private Limited Company HARRODS(CONTINENTAL),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: 2016.04.06. Reload the data