HARRODS LIMITED -


Company Profile Company Filings

Overview

HARRODS LIMITED is a Private Limited Company from and has the status: Active.
HARRODS LIMITED was incorporated 134 years ago on 20/11/1889 and has the registered number: 00030209. The accounts status is FULL and accounts are next due on 31/10/2024.

HARRODS LIMITED -

This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 28/01/2023 31/10/2024

Registered Office

87/135 BROMPTON ROAD
SW1X 7XL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR UGO ARZANI May 1974 Italian Director 2022-07-26 CURRENT
JAMES PHILIP HEALY Mar 1966 British Director 2003-02-10 CURRENT
MR MANSOOR EBRAHIM SI AL-MAHMOUD Jun 1974 Qatari Director 2018-10-15 CURRENT
MR TIMOTHY NICHOLAS BLAKE PARKER Nov 1980 British Director 2022-07-15 CURRENT
MR DANIEL JONATHAN WEBSTER Secretary 2015-01-15 CURRENT
MR DAVIDE LUIGI VIMERCATI Jun 1971 Italian Director 2022-07-26 CURRENT
MR MICHAEL ASHLEY WARD Jul 1956 British Director 2006-08-01 CURRENT
ALI FAYED Dec 1943 British Director RESIGNED
MR CLIVE PIETER DE BOER Apr 1940 British Director RESIGNED
MR JOHN PETER EDGAR Jul 1970 British Director 2013-01-24 UNTIL 2017-11-10 RESIGNED
MR GERHARD EGGERT Sep 1945 German Director 1993-03-01 UNTIL 1995-05-03 RESIGNED
MR JOHN GRAHAM HAWKINS Jun 1947 British Director RESIGNED
MR OMAR ALEXANDER FAYED Oct 1987 British,Finnish Director 2010-04-09 UNTIL 2010-05-07 RESIGNED
MR OMAR ALEXANDER FAYED Oct 1987 British,Finnish Director 2006-11-01 UNTIL 2009-03-03 RESIGNED
MASSIMO FRANZESE May 1970 Italian Director 2003-11-01 UNTIL 2005-04-30 RESIGNED
JONATHON GRANVILLE May 1957 British Director 2001-12-11 UNTIL 2003-04-30 RESIGNED
RONALD MICHAEL HELVEY Aug 1958 British Director 2002-02-04 UNTIL 2003-07-18 RESIGNED
MR MAARTEN JONCKERS Feb 1963 Dutch Director 1996-08-01 UNTIL 1997-07-22 RESIGNED
MR STEPHEN HOWARD DAVIE Aug 1954 British Director 2002-09-30 UNTIL 2003-11-12 RESIGNED
JONATHON MARK GRIFFITHS Jul 1962 British Director 1996-08-01 UNTIL 2001-07-25 RESIGNED
SUSAN JERMAN British Secretary RESIGNED
JUSTINE MAGDALEN GOLDBERG Secretary 2010-10-19 UNTIL 2014-05-02 RESIGNED
MR SIMON DAVID HATHERLY DEAN Dec 1964 British Secretary 2004-06-01 UNTIL 2010-09-10 RESIGNED
ION BOGDANERIS Jun 1959 Canadian Director 1998-10-14 UNTIL 1999-04-09 RESIGNED
PETER BOLLICIER Jan 1945 Swiss Director RESIGNED
JON AARON BRILLIANT May 1964 American Director 2001-05-01 UNTIL 2002-03-14 RESIGNED
JEFFREY BYRNE Dec 1958 British Director 1999-10-18 UNTIL 2010-11-28 RESIGNED
MR. JAMES MCARTHUR Mar 1960 British Director 2008-05-01 UNTIL 2009-01-12 RESIGNED
MR MICHAEL DEXTER COLE Mar 1943 British Director RESIGNED
OMAR HUGH BAYOUMI Apr 1955 British Director 1994-09-26 UNTIL 1995-06-30 RESIGNED
RAJIV LOCHAN ASSANAND Apr 1957 British Director 1994-04-14 UNTIL 2021-04-06 RESIGNED
NICHOLAS ROBERT ALLEN Apr 1960 British Director 2002-06-05 UNTIL 2003-05-22 RESIGNED
HIS EXCELLENCY SHEIKH HAMAD BIN JASSIM BIN JABER AL-THANI Jan 1959 Qatari Director 2010-05-07 UNTIL 2020-05-19 RESIGNED
HIS EXCELLENCY SHEIKH ABDULLA BIN MOHAMMED BIN SAOUD AL-THANI Oct 1959 Qatari Director 2015-01-15 UNTIL 2018-10-15 RESIGNED
MR KHALIFA JASSIM AL-KUWARI Jan 1977 Qatari Director 2010-05-07 UNTIL 2014-09-02 RESIGNED
HIS EXCELLENCY DR HUSSAIN ALI A.A. AL-ABDULLA Jan 1957 Qatari Director 2010-05-07 UNTIL 2022-05-09 RESIGNED
MOHAMED AL FAYED Jan 1933 Egyptian Director RESIGNED
JONATHAN MARK AKEROYD Jan 1967 British Director 2002-02-04 UNTIL 2004-07-26 RESIGNED
HIS EXCELLENCY MR AHMAD MOHAMED AL-SAYED Jul 1976 Qatar Director 2010-05-07 UNTIL 2015-02-02 RESIGNED
CHARLES FRANCIS COTTELEER Mar 1941 American Director 1996-04-27 UNTIL 1997-07-01 RESIGNED
XENIA MARY CARR GRIFFITHS May 1957 British Director 1996-08-01 UNTIL 2004-04-23 RESIGNED
MR ANTHONY ROY COX Apr 1938 British Director 1992-04-01 UNTIL 1995-05-25 RESIGNED
LAURENCE DAVID JOSEPH MAYER Mar 1946 British Director 1998-05-11 UNTIL 2000-08-08 RESIGNED
ANDRE MAEDER Jun 1959 Swiss Director 1996-08-01 UNTIL 2002-01-30 RESIGNED
JOHN LESLEY MACNAMARA Oct 1935 British Director 1996-08-15 UNTIL 2002-07-08 RESIGNED
DR KAMEL MAAMRIA Oct 1962 Tunisian Director 2010-10-13 UNTIL 2014-05-29 RESIGNED
MR BRIAN KENNETH LEE Nov 1938 British Director RESIGNED
NIGEL CHARLES CRAIG BLOW Dec 1966 British Director 2003-07-01 UNTIL 2007-01-31 RESIGNED
ANDREW RICHARD JENNINGS Sep 1948 British Director RESIGNED
GERHARD JANETZKY Apr 1950 German Director 1998-01-05 UNTIL 1998-10-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Harrods (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

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HARRODS INTERNATIONAL LIMITED Active AUDIT EXEMPTION SUBSI 47190 - Other retail sale in non-specialised stores
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HARRODS AVIATION HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HARRODS GROUP (HOLDING) LIMITED LONDON Active GROUP 70100 - Activities of head offices
HARRODS COMMERCIAL PROPERTY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
HARRODS CORPORATE MANAGEMENT LIMITED LONDON Active FULL 70100 - Activities of head offices