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HARRODS BANK LIMITED

Learn more about HARRODS BANK 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 BANK LIMITED on the map

Company type: Private Limited Company
Company number: 00955491
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.06.04
last member list: 2016.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64191 - Banks
Company HARRODS BANK LIMITED is a Private Limited Company, registration number 00955491, established in United Kingdom on the 4. June 1969. The company is now active. The company has been in business for 47 years and 6 months. The company is based on 87/135 BROMPTON ROAD, LONDON, SW1X 7XL. Business of the company HARRODS BANK LIMITED by SIC and NACE code is "64191 - Banks". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/01/16" from the 2016.11.10. The latest accounts are filed up to 2016.01.31. The latest annual return was filed up to 2016.06.28. We do not have any information about the company HARRODS BANK LIMITED being in liquidation. The company has 8 directors and 1 secretary. The total number of directors was so far 29. The total number of secretaries was 6. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2017.10.31
overdue: NO
last made update: 2016.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.07.12
overdue: NO
last made update: 2016.06.28
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/01/16
Form type: AA
Date: 2016.11.10
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DIRECTOR APPOINTED MR JEVGENIJS ZAGOROVSKIS
Form type: AP01
Date: 2016.11.09
£2.95
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DIRECTOR APPOINTED MR DAVID GREEN
Form type: AP01
Date: 2016.11.09
£2.95
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DIRECTOR APPOINTED MR ROGER VINCENT LOVERING
Form type: AP01
Date: 2016.11.08
£2.95
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DIRECTOR APPOINTED MR JEFFREY JOHN PRITCHARD
Form type: AP01
Date: 2016.11.08
£2.95
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DIRECTOR APPOINTED MR MARK ST JOHN STEPHENS
Form type: AP01
Date: 2016.10.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBIN YOUNG
Form type: TM01
Date: 2016.09.15
£2.95
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SECRETARY APPOINTED MISS CATHARINE NICOLA VALDAR
Form type: AP03
Date: 2016.09.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY RALPH LOVESY
Form type: TM02
Date: 2016.09.08
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28/06/16 FULL LIST
Form type: AR01
Date: 2016.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.13
Form type: LATEST SOC
Document description: 13/07/16 STATEMENT OF CAPITAL;GBP 20500100
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APPOINTMENT TERMINATED, DIRECTOR PETER BALL
Form type: TM01
Date: 2016.07.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEREMY SOAMES
Form type: TM01
Date: 2016.05.16
£2.95
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DIRECTOR APPOINTED MR HENRY CLAVERING TOLLEMACHE STRUTT
Form type: AP01
Date: 2016.02.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EBTESAM AL-MANNAI
Form type: TM01
Date: 2015.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.11.13
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28/06/15 FULL LIST
Form type: AR01
Date: 2015.06.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARCO MAZZUCCHELLI
Form type: TM01
Date: 2015.04.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY DANIEL WEBSTER
Form type: TM02
Date: 2015.02.12
£2.95
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SECRETARY APPOINTED MR RALPH LOVESY
Form type: AP03
Date: 2015.02.11
£2.95
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DIRECTOR APPOINTED MS EBTESAM SALEH AL-MANNAI
Form type: AP01
Date: 2015.02.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DUDLEY DIXON
Form type: TM01
Date: 2015.02.10
£2.95
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08/11/14 FULL LIST
Form type: AR01
Date: 2014.12.05
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 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: AD04
Date: 2014.12.05
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2014.12.03
Child documents:
Document type: ANNOTATION
Date: 2014.12.03
Form type: RES01
Document description: ADOPT ARTICLES 21/11/2014
Document type: ANNOTATION
Date: 2014.12.03
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DIRECTOR APPOINTED JOHN PETER EDGAR
Form type: AP01
Date: 2014.10.31
£2.95
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DIRECTOR APPOINTED MRS CAROLINE JANE HOARE
Form type: AP01
Date: 2014.10.29
£2.95
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DIRECTOR APPOINTED MR ROBIN MARK YOUNG
Form type: AP01
Date: 2014.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.10.29
£2.95
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18/07/14 STATEMENT OF CAPITAL GBP 20500100
Form type: SH01
Date: 2014.08.12
£2.95
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DIRECTOR APPOINTED MR PETER SIMON BALL
Form type: AP01
Date: 2014.06.03
£2.95
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SECRETARY APPOINTED MR DANIEL JONATHAN WEBSTER
Form type: AP03
Date: 2014.05.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID CATHIE
Form type: TM01
Date: 2014.05.27
£2.95
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APPOINTMENT TERMINATED, SECRETARY JUSTINE GOLDBERG
Form type: TM02
Date: 2014.05.13
£2.95
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08/11/13 FULL LIST
Form type: AR01
Date: 2013.11.08
£2.95
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30/10/13 STATEMENT OF CAPITAL GBP 15600100
Form type: SH01
Date: 2013.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.10.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM MCLEAN
Form type: TM01
Date: 2013.07.12
£2.95
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17/12/12 STATEMENT OF CAPITAL GBP 9500100
Form type: SH01
Date: 2012.12.18
£2.95
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08/11/12 FULL LIST
Form type: AR01
Date: 2012.11.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.11.05
£2.95
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24/10/12 STATEMENT OF CAPITAL GBP 9000100
Form type: SH01
Date: 2012.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.10.22
£2.95
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SECTION 519
Form type: MISC
Date: 2012.10.22
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APPOINTMENT TERMINATED, DIRECTOR DAVID STEWART
Form type: TM01
Date: 2012.10.01
£2.95
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DIRECTOR APPOINTED JEREMY BERNARD SOAMES
Form type: AP01
Date: 2012.09.20
£2.95
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DIRECTOR APPOINTED DAVID JAMES CATHIE
Form type: AP01
Date: 2012.09.18
£2.95
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DIRECTOR APPOINTED MARCO GIOVANNI MAZZUCCHELLI
Form type: AP01
Date: 2012.09.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL LYDON
Form type: TM01
Date: 2012.09.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN HAWKINS
Form type: TM01
Date: 2012.09.06
£2.95
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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
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.08.06
£2.95
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DIRECTOR APPOINTED MR DAVID IAN STEWART
Form type: AP01
Date: 2012.07.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID MAXWELL
Form type: TM01
Date: 2012.04.02
£2.95
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31/01/12 STATEMENT OF CAPITAL GBP 9000100
Form type: SH01
Date: 2012.01.31
£2.95
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08/11/11 FULL LIST
Form type: AR01
Date: 2011.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 29/01/11
Form type: AA
Date: 2011.10.04
£2.95
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SECRETARY APPOINTED MS JUSTINE MAGDALEN GOLDBERG
Form type: AP03
Date: 2011.03.10
£2.95
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25/02/11 STATEMENT OF CAPITAL GBP 5500100
Form type: SH01
Date: 2011.03.03
£2.95
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08/11/10 FULL LIST
Form type: AR01
Date: 2010.11.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY SIMON DEAN
Form type: TM02
Date: 2010.09.14

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Company directors and board members:

CATHARINE NICOLA VALDAR (current)
Secretary, 2016.09.08
87-135 BROMPTON ROAD KNIGHTSBRIDGE , LONDON
SW1X 7XL
ENGLAND
JOHN PETER EDGAR (current)
Director, CHIEF FINANCIAL OFFICER, 2014.10.01
87/135 BROMPTON ROAD LONDON ,
SW1X 7XL
DAVID GREEN (current)
Director, CHIEF FINANCE OFFICER, 2016.11.01
87/135 BROMPTON ROAD LONDON ,
SW1X 7XL
CAROLINE JANE HOARE (current)
Director, LAWYER, 2014.10.01
87/135 BROMPTON ROAD LONDON ,
SW1X 7XL
ROGER VINCENT LOVERING (current)
Director, NON EXECUTIVE DIRECTOR, 2016.11.01
87/135 BROMPTON ROAD LONDON ,
SW1X 7XL
JEFFREY JOHN PRITCHARD (current)
Director, COMPANY DIRECTOR, 2016.11.01
87/135 BROMPTON ROAD LONDON ,
SW1X 7XL
MARK ST JOHN STEPHENS (current)
Director, CHIEF EXECUTIVE OFFICER, 2016.10.03
87/135 BROMPTON ROAD LONDON ,
SW1X 7XL
HENRY CLAVERING TOLLEMACHE STRUTT (current)
Director, NON EXECUTIVE DIRECTOR, 2016.02.03
87/135 BROMPTON ROAD LONDON ,
SW1X 7XL
JEVGENIJS ZAGOROVSKIS (current)
Director, ASSOCIATE DIRECTOR, QIA, 2016.11.04
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, 2011.02.22 - 2014.05.02
87/135 BROMPTON ROAD LONDON ,
SW1X 7XL
SUSAN JERMAN (resigned)
Secretary, 1992.11.08 - 2004.05.31
APARTMENT 743, NELL GWYNN HOUSE SLOANE AVENUE , LONDON
SW3 3BG
RALPH LOVESY (resigned)
Secretary, 2015.01.27 - 2016.09.07
87/135 BROMPTON ROAD LONDON ,
SW1X 7XL
DANIEL JONATHAN WEBSTER (resigned)
Secretary, 2014.05.23 - 2015.01.26
87/135 BROMPTON ROAD LONDON ,
SW1X 7XL
EBTESAM SALEH AL-MANNAI (resigned)
Director, DIRECTOR OF FINANCE DEPARTMENT, 2015.02.01 - 2015.12.01
87/135 BROMPTON ROAD LONDON ,
SW1X 7XL
PETER SIMON BALL (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2014.05.23 - 2016.06.30
87/135 BROMPTON ROAD LONDON ,
SW1X 7XL
OMAR HUGH BAYOUMI (resigned)
Director, CHARTERED ACCOUNTANT, 1995.03.07 - 1995.06.30
37 TALBOT ROAD , LONDON
W2 5JH
CHRISTOPHER JAMES CAMPBELL (resigned)
Director, CHARTERED ACCOUNTANT, 1992.11.08 - 2000.01.29
19 MORPETH MANSIONS MORPETH TERRACE , LONDON
SW1P 1ER
PETER CARPENTER (resigned)
Director, BANKER, 1992.11.08 - 2005.04.30
MAPLEDALE 5 GATTON ROAD , REIGATE
RH2 0EX, SURREY
DAVID JAMES CATHIE (resigned)
Director, BANKER, 2012.09.10 - 2014.05.20
87/135 BROMPTON ROAD LONDON ,
SW1X 7XL
DUDLEY JOHN STUART DIXON (resigned)
Director, RETIRED BANKER, 2000.02.01 - 2015.01.31
87/135 BROMPTON ROAD LONDON ,
SW1X 7XL
JOHN GRAHAM HAWKINS (resigned)
Director, COMPANY DIRECTOR, 1999.06.15 - 2012.08.31
87/135 BROMPTON ROAD LONDON ,
SW1X 7XL
RONALD SAMUEL LEARMONTH (resigned)
Director, TREASURER, 1995.08.15 - 1999.05.31
10 MARLINGS CLOSE , CHISLEHURST
BR7 6RL, KENT
MICHAEL ANTHONY LYDON (resigned)
Director, RETIRED BANK EXECUTIVE, 1992.11.08 - 2012.09.11
87/135 BROMPTON ROAD LONDON ,
SW1X 7XL
DAVID GORDON ALEXANDER MAXWELL (resigned)
Director, RETIRED BANK OFFICIAL, 2005.03.01 - 2012.03.31
87/135 BROMPTON ROAD LONDON ,
SW1X 7XL
DAVID GORDON ALEXANDER MAXWELL (resigned)
Director, BANK OFFICIAL, 1998.12.15 - 2003.08.31
DOWNSIDE WEST 26 QUARRY ROAD , WINCHESTER
SO23 0JG, HAMPSHIRE
MARCO GIOVANNI MAZZUCCHELLI (resigned)
Director, BANKER, 2012.09.10 - 2015.03.31
87/135 BROMPTON ROAD LONDON ,
SW1X 7XL
MALCOLM MCLEAN (resigned)
Director, BANK EXECUTIVE, 2008.09.01 - 2013.07.03
87/135 BROMPTON ROAD LONDON ,
SW1X 7XL
JOHN DAVID SIMMONDS (resigned)
Director, GENERAL MANAGER, 1994.10.11 - 1998.09.18
43 DOWNS AVENUE , WHITSTABLE
CT5 1RR, KENT
JEREMY BERNARD SOAMES (resigned)
Director, COMPANY DIRECTOR, 2012.09.10 - 2016.04.15
87/135 BROMPTON ROAD LONDON ,
SW1X 7XL
DAVID IAN STEWART (resigned)
Director, CHARTERED ACCOUNTANT, 2012.07.01 - 2012.09.30
87/135 BROMPTON ROAD LONDON ,
SW1X 7XL
PETER JOHN WESTBY (resigned)
Director, BANK OFFICIAL, 2003.08.19 - 2008.07.31
41 CHEQUERS LANE PRESTWOOD , GREAT MISSENDEN
HP16 9DR, BUCKINGHAMSHIRE
GEORGE WILLOUGHBY (resigned)
Director, CHARTERED ACCOUNTANT, 1992.11.08 - 1995.01.28
3A HUMBIE COURT OLD HUMBIE ROAD NEWTON MEARNS , GLASGOW
G77 5PQ
ALEXANDER WILLIAM WISHART (resigned)
Director, BANKER, 1992.11.08 - 1994.07.08
21 ROMNEY WAY , TONBRIDGE
TN10 4PG, KENT
ROBIN MARK YOUNG (resigned)
Director, NON EXECUTIVE DIRECTOR, 2014.10.01 - 2016.09.14
87/135 BROMPTON ROAD LONDON ,
SW1X 7XL

Companies near to HARRODS BANK ltd.

Information about the Private Limited Company HARRODS BANK 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: 2016.12.02.