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 -

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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARRODS LIMITED Active FULL 47190 - Other retail sale in non-specialised stores
HARRODS BEAUTY LIMITED Active AUDIT EXEMPTION SUBSI 47190 - Other retail sale in non-specialised stores
HARRODS(CONTINENTAL),LIMITED Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
FEATURECODE (MANAGEMENT) LIMITED Active -... DORMANT 74990 - Non-trading company
HARRODS ESTATES LIMITED Active AUDIT EXEMPTION SUBSI 68310 - Real estate agencies
HARRODS HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
HARRODS (UK) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HARRODS AVIATION LIMITED LONDON Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
HARRODS NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
HARRODS AVIATION HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AIR HARRODS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 51102 - Non-scheduled passenger air transport
QH PARTNERS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HARRODS PROPERTY LIMITED Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
QH ENTERPRISES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
QH PARTICIPATIONS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
QH ENTERPRISES HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HARRODS AVIATION (STANSTED) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 52102 - Operation of warehousing and storage facilities for air transport activities
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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARRODS GROUP TRUSTEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
HARRODS ESTATES LIMITED Active AUDIT EXEMPTION SUBSI 68310 - Real estate agencies
HARRODS HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
HARRODS (UK) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HARRODS AVIATION LIMITED LONDON Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
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