HARRODS INTERNATIONAL LIMITED -
Company Profile | Company Filings |
Overview
HARRODS INTERNATIONAL LIMITED is a Private Limited Company from and has the status: Active.
HARRODS INTERNATIONAL LIMITED was incorporated 63 years ago on 30/11/1960 and has the registered number: 00676533. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/10/2024.
HARRODS INTERNATIONAL LIMITED was incorporated 63 years ago on 30/11/1960 and has the registered number: 00676533. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/10/2024.
HARRODS INTERNATIONAL LIMITED -
This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
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 TIMOTHY NICHOLAS BLAKE PARKER | Nov 1980 | British | Director | 2022-07-22 | CURRENT |
MR DANIEL JONATHAN WEBSTER | Secretary | 2015-01-15 | CURRENT | ||
MR MICHAEL ASHLEY WARD | Jul 1956 | British | Director | 2014-06-20 | CURRENT |
MR DANIEL JONATHAN WEBSTER | Aug 1970 | British | Director | 2021-04-09 | CURRENT |
MR. JAMES MCARTHUR | Mar 1960 | British | Director | 2008-05-01 UNTIL 2009-01-12 | RESIGNED |
LAURA WATERS | Feb 1956 | British | Director | 1997-03-25 UNTIL 1997-08-18 | RESIGNED |
MR ANIL TANNA | Jun 1947 | British | Director | 1999-11-16 UNTIL 2001-06-19 | RESIGNED |
MARK STEPHEN SPRINGETT | Dec 1950 | British | Director | RESIGNED | |
JONATHON MARK GRIFFITHS | Jul 1962 | British | Director | 1994-02-01 UNTIL 2001-06-19 | RESIGNED |
RICHARD GUY MARIE SIMONIN | Sep 1952 | French | Director | 2003-07-14 UNTIL 2005-02-09 | RESIGNED |
MICHAEL ROGERS | Dec 1951 | British | Director | 1994-02-02 UNTIL 1999-05-21 | RESIGNED |
COUNTESS RAINE SPENCER | Sep 1929 | British | Director | 1996-11-21 UNTIL 2016-10-21 | RESIGNED |
MR DONALD EDWARD NORMAN | Feb 1937 | American | Director | 1998-10-29 UNTIL 2000-05-24 | RESIGNED |
WILLIAM CHARLES NAJDECKI | May 1950 | American | Director | 1998-11-17 UNTIL 2002-06-30 | RESIGNED |
JOHN J WHITACRE | Sep 1952 | American | Director | 2001-04-01 UNTIL 2001-06-19 | RESIGNED |
DR KAMEL MAAMRIA | Oct 1962 | Tunisian | Director | 2010-07-08 UNTIL 2014-05-29 | RESIGNED |
MISS HILARY LEWIS | Sep 1952 | British | Director | RESIGNED | |
GERHARD JANETZKY | Apr 1950 | German | Director | 1998-01-05 UNTIL 1998-10-20 | RESIGNED |
MAX ROBLEY RIGELMAN | Jul 1946 | American | Director | 2003-02-27 UNTIL 2003-04-07 | RESIGNED |
SUSAN JERMAN | British | Secretary | RESIGNED | ||
MS JUSTINE MAGDALEN GOLDBERG | Secretary | 2010-10-19 UNTIL 2014-05-02 | RESIGNED | ||
MR SIMON DAVID HATHERLY DEAN | Dec 1964 | British | Secretary | 2002-08-01 UNTIL 2010-09-10 | RESIGNED |
HUBERT ALBERT ZEISS | Apr 1954 | French | Director | 1998-05-05 UNTIL 2000-11-03 | RESIGNED |
MR KHALIFA JASSIM AL-KUWARI | Jan 1977 | Qatari | Director | 2010-05-07 UNTIL 2014-09-02 | RESIGNED |
XENIA MARY CARR GRIFFITHS | May 1957 | British | Director | 1996-10-16 UNTIL 2002-05-31 | RESIGNED |
JEFFREY BYRNE | Dec 1958 | British | Director | 1999-11-16 UNTIL 2010-11-28 | RESIGNED |
PETER BOLLICIER | Jan 1945 | Swiss | Director | RESIGNED | |
MR OMAR ALEXANDER FAYED | Oct 1987 | British,Finnish | Director | 2010-04-09 UNTIL 2010-05-07 | RESIGNED |
ION BOGDANERIS | Jun 1959 | Canadian | Director | 1998-10-14 UNTIL 1999-04-09 | RESIGNED |
RAJIV LOCHAN ASSANAND | Apr 1957 | British | Director | 2002-06-01 UNTIL 2021-04-06 | RESIGNED |
MR ANTHONY JOHN ARMSTRONG | Feb 1968 | American | Director | 2010-05-07 UNTIL 2010-06-28 | RESIGNED |
HIS EXCELLENCY MR AHMAD MOHAMED AL-SAYED | Jul 1976 | Qatar | Director | 2010-05-07 UNTIL 2015-02-02 | RESIGNED |
MR ANTHONY ROY COX | Apr 1938 | British | Director | 1992-10-15 UNTIL 1995-05-25 | RESIGNED |
HIS EXCELLENCY DR HUSSAIN ALI A.A. AL-ABDULLA | Jan 1957 | Qatari | Director | 2010-05-07 UNTIL 2015-02-02 | RESIGNED |
MR STEPHEN HOWARD DAVIE | Aug 1954 | British | Director | 2003-06-01 UNTIL 2003-11-12 | RESIGNED |
MR CLIVE PIETER DE BOER | Apr 1940 | British | Director | RESIGNED | |
MR JOHANN CHRISTOPH BETTERMANN | Mar 1945 | German | Director | 1991-04-01 UNTIL 1991-05-14 | RESIGNED |
MR OMAR ALEXANDER FAYED | Oct 1987 | British,Finnish | Director | 2006-11-01 UNTIL 2009-03-03 | RESIGNED |
MR JOHN PETER EDGAR | Jul 1970 | British | Director | 2014-06-20 UNTIL 2017-11-10 | RESIGNED |
MR JOHN GRAHAM HAWKINS | Jun 1947 | British | Director | RESIGNED | |
MARTHA SHAFFER WIKSTROM | Jun 1956 | American | Director | 2001-04-01 UNTIL 2003-02-26 | 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 |