HARRODS(CONTINENTAL),LIMITED -
Company Profile | Company Filings |
Overview
HARRODS(CONTINENTAL),LIMITED is a Private Limited Company from and has the status: Active.
HARRODS(CONTINENTAL),LIMITED was incorporated 104 years ago on 18/06/1919 and has the registered number: 00156158. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/10/2024.
HARRODS(CONTINENTAL),LIMITED was incorporated 104 years ago on 18/06/1919 and has the registered number: 00156158. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/10/2024.
HARRODS(CONTINENTAL),LIMITED -
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
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 TIMOTHY NICHOLAS BLAKE PARKER | Nov 1980 | British | Director | 2022-07-15 | CURRENT |
MR MICHAEL ASHLEY WARD | Jul 1956 | British | Director | 2014-06-20 | CURRENT |
MR DANIEL JONATHAN WEBSTER | Aug 1970 | British | Director | 2017-11-10 | CURRENT |
MR DANIEL JONATHAN WEBSTER | Secretary | 2015-01-15 | CURRENT | ||
DR KAMEL MAAMRIA | Oct 1962 | Tunisian | Director | 2010-07-08 UNTIL 2014-05-29 | RESIGNED |
MR ANIL TANNA | Jun 1947 | British | Director | 1999-11-16 UNTIL 2010-05-07 | RESIGNED |
HIS EXCELLENCY DR HUSSAIN ALI A.A. AL-ABDULLA | Jan 1957 | Qatari | Director | 2010-05-07 UNTIL 2015-02-02 | RESIGNED |
MR SIMON DAVID HATHERLY DEAN | Dec 1964 | British | Secretary | 2002-08-01 UNTIL 2010-09-10 | RESIGNED |
MS JUSTINE MAGDALEN GOLDBERG | Secretary | 2010-10-18 UNTIL 2014-05-02 | RESIGNED | ||
SUSAN JERMAN | British | Secretary | RESIGNED | ||
MR CLIVE PIETER DE BOER | Apr 1940 | British | Director | RESIGNED | |
WILLIAM CHARLES NAJDECKI | May 1950 | American | Director | 1999-07-01 UNTIL 2002-06-30 | RESIGNED |
MR KHALIFA JASSIM AL-KUWARI | Jan 1977 | Qatari | Director | 2010-05-07 UNTIL 2014-09-02 | RESIGNED |
SUSAN JERMAN | British | Director | RESIGNED | ||
MR JOHN GRAHAM HAWKINS | Jun 1947 | British | Director | RESIGNED | |
MR JOHN PETER EDGAR | Jul 1970 | British | Director | 2014-06-20 UNTIL 2017-11-10 | RESIGNED |
MR SIMON DAVID HATHERLY DEAN | Dec 1964 | British | Director | 2004-06-01 UNTIL 2010-09-10 | RESIGNED |
MR ANTHONY JOHN ARMSTRONG | Feb 1968 | American | Director | 2010-05-07 UNTIL 2010-06-28 | RESIGNED |
JEFFREY BYRNE | Dec 1958 | British | Director | 2002-08-01 UNTIL 2010-11-28 | RESIGNED |
PETER BOLLICIER | Jan 1945 | Swiss | Director | RESIGNED | |
HIS EXCELLENCY MR AHMAD MOHAMED AL-SAYED | Jul 1976 | Qatar | Director | 2010-05-07 UNTIL 2015-02-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Harrods Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |