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HARRODS INTERNATIONAL LIMITED

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Company details

87/135 BROMPTON ROAD, LONDON, SW1X 7XL

HARRODS INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00676533
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.11.30
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: 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:

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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 52
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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.11.13
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SECRETARY APPOINTED MR DANIEL JONATHAN WEBSTER
Form type: AP03
Date: 2015.02.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR AHMAD AL-SAYED
Form type: TM01
Date: 2015.02.04
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APPOINTMENT TERMINATED, DIRECTOR HUSSAIN AL-ABDULLA
Form type: TM01
Date: 2015.02.04
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08/11/14 FULL LIST
Form type: AR01
Date: 2014.12.05
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FULL ACCOUNTS MADE UP TO 01/02/14
Form type: AA
Date: 2014.10.29
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APPOINTMENT TERMINATED, DIRECTOR KHALIFA AL-KUWARI
Form type: TM01
Date: 2014.09.04
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DIRECTOR APPOINTED MR JOHN PETER EDGAR
Form type: AP01
Date: 2014.06.25
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DIRECTOR APPOINTED MR MICHAEL ASHLEY WARD
Form type: AP01
Date: 2014.06.23
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APPOINTMENT TERMINATED, DIRECTOR KAMEL MAAMRIA
Form type: TM01
Date: 2014.06.10
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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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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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08/11/13 FULL LIST
Form type: AR01
Date: 2013.11.08
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FULL ACCOUNTS MADE UP TO 02/02/13
Form type: AA
Date: 2013.10.30
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08/11/12 FULL LIST
Form type: AR01
Date: 2012.11.08
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FULL ACCOUNTS MADE UP TO 28/01/12
Form type: AA
Date: 2012.10.22
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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: 2012.08.07
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.08.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.01.16
£2.95
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08/11/11 FULL LIST
Form type: AR01
Date: 2011.11.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR AHMAD MOHAMED AL-SAYED / 07/05/2010
Form type: CH01
Date: 2011.11.14
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FULL ACCOUNTS MADE UP TO 29/01/11
Form type: AA
Date: 2011.10.31
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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 / MR AHMAD MOHAMED AL-SAYED / 07/05/2010
Form type: CH01
Date: 2010.11.19
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SECRETARY APPOINTED MS JUSTINE MAGDALEN GOLDBERG
Form type: AP03
Date: 2010.10.20
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FULL 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
£2.95
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DIRECTOR APPOINTED KAMEL MAAMRIA
Form type: AP01
Date: 2010.07.09
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY ARMSTRONG
Form type: TM01
Date: 2010.07.06
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DIRECTOR APPOINTED DR HUSSAIN ALI A. A. AL-ABDULLA
Form type: AP01
Date: 2010.05.24
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DIRECTOR APPOINTED MR KHALIFA AL KUWARI
Form type: AP01
Date: 2010.05.24
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APPOINTMENT TERMINATED, DIRECTOR OMAR FAYED
Form type: TM01
Date: 2010.05.24
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DIRECTOR APPOINTED MR AHMAD MOHAMED AL-SAYED
Form type: AP01
Date: 2010.05.24
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DIRECTOR APPOINTED MR ANTHONY ARMSTRONG
Form type: AP01
Date: 2010.05.24
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DIRECTOR APPOINTED OMAR ALEXANDER FAYED
Form type: AP01
Date: 2010.04.11
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08/11/09 FULL LIST
Form type: AR01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / COUNTESS RAINE SPENCER / 01/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / RAJIV LOCHAN ASSANAND / 01/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY BYRNE / 01/10/2009
Form type: CH01
Date: 2009.10.06
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SECRETARY'S CHANGE OF PARTICULARS / MR SIMON DAVID HATHERLY DEAN / 01/10/2009
Form type: CH03
Date: 2009.10.06
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.08.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR OMAR FAYED
Form type: 288b
Date: 2009.06.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES MCARTHUR
Form type: 288b
Date: 2009.01.26
£2.95
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RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / OMAR FAYED / 08/10/2008
Form type: 288c
Date: 2008.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 02/02/08
Form type: AA
Date: 2008.09.29
£2.95
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DIRECTOR APPOINTED JAMES MCARTHUR
Form type: 288a
Date: 2008.05.07
£2.95
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RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.03
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FULL ACCOUNTS MADE UP TO 03/02/07
Form type: AA
Date: 2007.08.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 28/01/06
Form type: AA
Date: 2006.12.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.30
£2.95
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RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 29/01/05
Form type: AA
Date: 2005.12.07
£2.95
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RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.29

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Company directors and board members:

DANIEL JONATHAN WEBSTER (current)
Secretary, 2015.01.15
87/135 BROMPTON ROAD LONDON ,
SW1X 7XL
RAJIV LOCHAN ASSANAND (current)
Director, RETAIL EXECUTIVE, 2002.06.01
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
RAINE SPENCER (current)
Director, RETAIL CONSULTANT, 1996.11.21
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, 2010.10.19 - 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
JOHANN CHRISTOPH BETTERMANN (resigned)
Director, LAWYER, 1991.04.01 - 1991.05.14
P O BOX 1882 DUBAI ,
FOREIGN
UNITED ARAB EMIRATES
ION BOGDANERIS (resigned)
Director, COMPANY DIRECTOR, 1998.10.14 - 1999.04.09
75 PORTLAND ROAD , LONDON
W11 4LJ
PETER BOLLICIER (resigned)
Director, RETAIL EXECUTIVE, 1991.11.24 - 1994.04.18
1 WALTON PLACE , LONDON
SW3 1RH
JEFFREY BYRNE (resigned)
Director, LAWYER, 1999.11.16 - 2010.11.28
87/135 BROMPTON ROAD LONDON ,
SW1X 7XL
XENIA MARY CARR GRIFFITHS (resigned)
Director, RETAIL EXECUTIVE, 1996.10.16 - 2002.05.31
4 ASHCHURCH TERRACE , LONDON
W12 9SL
ANTHONY ROY COX (resigned)
Director, RETAIL, 1992.10.15 - 1995.05.25
7 OSPREY HEIGHTS , LONDON
SW11 5NP
STEPHEN HOWARD DAVIE (resigned)
Director, CHARTERED ACCOUNTANT, 2003.06.01 - 2003.11.12
3 BRAMBLE CLOSE , BECKENHAM
BR3 3XE, KENT
CLIVE PIETER DE BOER (resigned)
Director, RETAIL EXECUTIVE, 1991.11.24 - 1999.06.30
HUMPHREYS MAGDALEN LAVER NR CHIPPING , ONGAR
CM5 0ER, ESSEX
OMAR ALEXANDER FAYED (resigned)
Director, COMPANY DIRECTOR, 2010.04.09 - 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
JONATHON MARK GRIFFITHS (resigned)
Director, RETAIL EXECUTIVE, 1994.02.01 - 2001.06.19
SEVEN ACRES TWYFORD ROAD , BINFIELD
RG42 5PY, BERKSHIRE
JOHN GRAHAM HAWKINS (resigned)
Director, COMPANY DIRECTOR, 1991.11.24 - 1999.11.16
45 THE AVENUE , TADWORTH
KT20 5DB, SURREY
GERHARD JANETZKY (resigned)
Director, RETAIL EXECUTIVE, 1998.01.05 - 1998.10.20
APARTMENT 145 55 PARK LANE , LONDON
W1Y 3DB
HILARY LEWIS (resigned)
Director, RETAIL EXECUTIVE, 1991.11.24 - 1994.10.14
MATHEWS MEAD WEST END WALTHAM ST LAWRENCE , READING
RG10 0NN, BERKSHIRE
KAMEL MAAMRIA (resigned)
Director, HEAD OF GENERAL PORTFOLIO, 2010.07.08 - 2014.05.29
87/135 BROMPTON ROAD LONDON ,
SW1X 7XL
JAMES MCARTHUR (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2008.05.01 - 2009.01.12
83 OXFORD GARDENS , LONDON
W10 5UL
WILLIAM CHARLES NAJDECKI (resigned)
Director, COMPANY DIRECTOR, 1998.11.17 - 2002.06.30
WESTFIELD THE MEADS OLD AVENUE , WEYBRIDGE
KT13 0LS, SURREY
DONALD EDWARD NORMAN (resigned)
Director, COMPANY DIRECTOR, 1998.10.29 - 2000.05.24
FLAT 7, 61 CADOGAN SQUARE , LONDON
SW1X 0HZ
MAX ROBLEY RIGELMAN (resigned)
Director, RETAIL EXECUTIVE, 2003.02.27 - 2003.04.07
FLAT 7 18 CADOGAN SQUARE , LONDON
SW1X 0JS
MICHAEL ROGERS (resigned)
Director, COMPANY LEGAL ADVISOR, 1994.02.02 - 1999.05.21
16 WELLFIELDS , LOUGHTON
IG10 1NX, ESSEX
RICHARD GUY MARIE SIMONIN (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2003.07.14 - 2005.02.09
62 PALACE COURT NOTTING HILL , LONDON
W2 4JB
MARK STEPHEN SPRINGETT (resigned)
Director, RETAIL EXECUTIVE, 1991.11.24 - 1992.10.30
LONE PINE BRAMSHOTT CHASE , HINDHEAD
GU26 6DG, SURREY
ANIL TANNA (resigned)
Director, CHARTERED ACOUNTANT, 1999.11.16 - 2001.06.19
149 ALBURY DRIVE , PINNER
HA5 3RH, MIDDLESEX

Companies near to HARRODS INTERNATIONAL ltd.

Information about the Private Limited Company HARRODS INTERNATIONAL 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: 2016.05.26. Reload the data