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HARRODS (MANAGEMENT) LIMITED

Learn more about HARRODS (MANAGEMENT) 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 (MANAGEMENT) LIMITED on the map

Company type: Private Limited Company
Company number: 00676534
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:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: DORMANT
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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
Form type: AA
Date: 2015.11.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAWSON PARKER
Form type: TM01
Date: 2015.03.19
£2.95
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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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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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ACCOUNTS OF DORMANT COMPANY 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: 2014.06.24
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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: 2014.06.13
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APPOINTMENT TERMINATED, SECRETARY JUSTINE GOLDBERG
Form type: TM02
Date: 2014.05.13
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APPOINTMENT TERMINATED, DIRECTOR MARK BRIGGS
Form type: TM01
Date: 2014.02.10
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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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APPOINTMENT TERMINATED, DIRECTOR MARIA MCKEE
Form type: TM01
Date: 2013.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/13
Form type: AA
Date: 2013.10.30
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APPOINTMENT TERMINATED, DIRECTOR DAVID MILLER
Form type: TM01
Date: 2013.06.27
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08/11/12 FULL LIST
Form type: AR01
Date: 2012.11.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/12
Form type: AA
Date: 2012.10.18
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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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08/11/11 FULL LIST
Form type: AR01
Date: 2011.11.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR AHMAD MOHAMED AL-SAYED / 07/05/2010
Form type: CH01
Date: 2011.11.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/11
Form type: AA
Date: 2011.10.24
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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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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.28
£2.95
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SECRETARY APPOINTED MS JUSTINE MAGDALEN GOLDBERG
Form type: AP03
Date: 2010.10.21
£2.95
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DIRECTOR APPOINTED DR HUSSAIN ALI A. A. AL-ABDULLA
Form type: AP01
Date: 2010.10.21
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APPOINTMENT TERMINATED, SECRETARY SIMON DEAN
Form type: TM02
Date: 2010.09.14
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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 MR ANTHONY ARMSTRONG
Form type: AP01
Date: 2010.05.24
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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 MR GREGORY VINCENT FAULKNER
Form type: AP01
Date: 2009.12.03
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APPOINTMENT TERMINATED, DIRECTOR BARRY THORNE
Form type: TM01
Date: 2009.12.03
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08/11/09 FULL LIST
Form type: AR01
Date: 2009.11.10
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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 / BARRY RICHARD THORNE / 01/10/2009
Form type: CH01
Date: 2009.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY UPTON / 01/10/2009
Form type: CH01
Date: 2009.10.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARIA GAYNOR MCKEE / 01/10/2009
Form type: CH01
Date: 2009.10.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RAJIV LOCHAN ASSANAND / 01/10/2009
Form type: CH01
Date: 2009.10.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAWSON RAY PARKER / 01/10/2009
Form type: CH01
Date: 2009.10.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MILLER / 01/10/2009
Form type: CH01
Date: 2009.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JOHN SYMES / 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
£2.95
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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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DIRECTOR'S CHANGE OF PARTICULARS / MARK STANLEY BRIGGS / 01/10/2009
Form type: CH01
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
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE ANDREWS / 01/10/2009
Form type: CH01
Date: 2009.10.06
£2.95
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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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DIRECTOR'S CHANGE OF PARTICULARS / MARK BRIGGS / 22/02/2009
Form type: 288c
Date: 2009.05.11
£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 / SARAH ANDREWS / 17/11/2008
Form type: 288c
Date: 2008.11.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER WILLASEY
Form type: 288b
Date: 2008.10.01

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Company directors and board members:

DANIEL JONATHAN WEBSTER (current)
Secretary, 2015.01.15
87-135 BROMPTON ROAD LONDON ,
SW1X 7XL
SARAH JANE ANDREWS (current)
Director, RETAIL EXECUTIVE, 2003.06.23
87-135 BROMPTON ROAD LONDON ,
SW1X 7XL
RAJIV LOCHAN ASSANAND (current)
Director, RETAIL EXECUTIVE, 1994.02.23
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
GREGORY VINCENT FAULKNER (current)
Director, DIRECTOR OF SECURITY, 2009.12.03
87-135 BROMPTON ROAD LONDON ,
SW1X 7XL
JAMES PHILIP HEALY (current)
Director, RETAIL EXECUTIVE, 1998.09.01
87-135 BROMPTON ROAD LONDON ,
SW1X 7XL
RAINE SPENCER (current)
Director, RETAIL CONSULTANT, 2001.02.15
87-135 BROMPTON ROAD LONDON ,
SW1X 7XL
RUPERT JOHN SYMES (current)
Director, RETAIL EXECUTIVE, 2006.02.21
87-135 BROMPTON ROAD LONDON ,
SW1X 7XL
JEFFREY UPTON (current)
Director, INTERNAL AUDITOR, 1999.07.27
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, 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, 2001.07.09 - 2004.07.26
2 OLD THACKERAY SCHOOL TENNYSON STREET , LONDON
SW8 3TH
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
NICHOLAS ROBERT ALLEN (resigned)
Director, RETAIL EXECUTIVE, 2002.06.05 - 2003.06.24
1 VERONA COURT CHISWICK , LONDON
W4 2JD
BRIAN FRANKLIN AMES (resigned)
Director, DIRECTOR OF PRIVATE & EXECUTIV, 1992.10.15 - 2003.07.31
FLAT 4 14 HYDE PARK SQUARE , LONDON
W2 2JP
ANTHONY JOHN ARMSTRONG (resigned)
Director, 2010.05.07 - 2010.06.28
87-135 BROMPTON ROAD LONDON ,
SW1X 7XL
RALPH JURGEN BANDMANN (resigned)
Director, RETAIL EXECUTIVE, 1996.03.04 - 1997.01.31
WINDYRIDGE 34 LOUDHAMS ROAD , LITTLE CHALFONT
HP7 9NX, BUCKINGHAMSHIRE
DEBORAH JANE BEAUMONT HOWELL (resigned)
Director, RETAIL EXECUTIVE, 1999.04.28 - 2000.02.29
1 CHESTNUT ROAD , KINGSTON UPON THAMES
KT2 5AP, SURREY
NIGEL CHARLES CRAIG BLOW (resigned)
Director, COMPANY DIRECTOR, 2002.02.11 - 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
SCOTT DAVID BOYLE (resigned)
Director, RETAIL EXECUTIVE, 2001.04.18 - 2001.07.02
MORSHEAD MANSIONS 58 MORSHEAD ROAD , LONDON
W9 1LF
MARK STANLEY BRIGGS (resigned)
Director, RETAIL EXECUTIVE, 1998.09.01 - 2014.01.08
87-135 BROMPTON ROAD LONDON ,
SW1X 7XL
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, 2002.08.01 - 2010.11.28
87-135 BROMPTON ROAD LONDON ,
SW1X 7XL
XENIA MARY CARR GRIFFITHS (resigned)
Director, RETAIL EXECUTIVE, 1996.06.01 - 2004.04.23
4 ASHCHURCH TERRACE , LONDON
W12 9SL
CLAUDE CEVASCO (resigned)
Director, COMPANY DIRECTOR, 2000.09.11 - 2001.04.05
FLAT 8 106 LISSON GROVE , LONDON
NW1 6UL
KEITH CHARLTON (resigned)
Director, DISTRIBUTION DIRECTOR, 1995.03.01 - 1995.10.03
11 CHURCH STREET , LOWER SUNBURY
TW16 6RQ, MIDDLESEX
GILLIAN ELIZABETH CHRISTOPHERS (resigned)
Director, PRESS AND PUBLIC RELATIONS EXE, 1998.02.20 - 2000.12.22
36 SAINT JOHNS SQUARE CLERKENWELL , LONDON
EC1V 4JJ
ANTHONY ROY COX (resigned)
Director, RETAIL EXECUTIVE, 1991.11.08 - 1995.05.25
7 OSPREY HEIGHTS , LONDON
SW11 5NP
JONATHAN MATTHEW CRAWLEY (resigned)
Director, RETAIL EXECUTIVE, 2004.08.01 - 2005.04.07
11 HIGH STREET , CLAYGATE
KT10 0JN, SURREY

Companies near to HARRODS (MANAGEMENT) ltd.

Information about the Private Limited Company HARRODS (MANAGEMENT) 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