HARRODS ESTATES LIMITED -


Company Profile Company Filings

Overview

HARRODS ESTATES LIMITED is a Private Limited Company from and has the status: Active.
HARRODS ESTATES LIMITED was incorporated 59 years ago on 29/01/1965 and has the registered number: 00835993. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/10/2024.

HARRODS ESTATES LIMITED -

This company is listed in the following categories:
68310 - Real estate agencies

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 SIMON ALASDAIR FOULKES BARRY Jan 1962 British Director 2017-10-26 CURRENT
MR DANIEL JONATHAN WEBSTER Secretary 2015-01-15 CURRENT
JULIAN MICHAEL PATRICK COOK Mar 1966 British Director 2005-06-01 CURRENT
SHAUN PATRICK DRUMMOND Sep 1960 Irish Director 2012-07-01 CURRENT
MISS SARAH MARIE MCINTYRE Jun 1971 British Director 2017-12-04 CURRENT
MR TIMOTHY NICHOLAS BLAKE PARKER Nov 1980 British Director 2022-07-15 CURRENT
MR MICHAEL ASHLEY WARD Jul 1956 British Director 2017-05-24 CURRENT
SUSAN JERMAN British Director 1995-04-11 UNTIL 1996-01-26 RESIGNED
MR RICHARD JOHN STEPHENSON Jan 1967 British Director 2015-10-21 UNTIL 2018-02-19 RESIGNED
COUNTESS RAINE SPENCER Sep 1929 British Director 2006-03-02 UNTIL 2016-10-21 RESIGNED
MR OMAR ALEXANDER FAYED Oct 1987 British,Finnish Director 2010-04-09 UNTIL 2010-05-07 RESIGNED
MICHAEL ROGERS Dec 1951 British Director 1996-01-26 UNTIL 1999-05-21 RESIGNED
MAX ROBLEY RIGELMAN Jul 1946 American Director 2003-02-27 UNTIL 2003-04-07 RESIGNED
RICHARD GUY MARIE SIMONIN Sep 1952 French Director 2003-07-14 UNTIL 2005-02-09 RESIGNED
MR. JAMES MCARTHUR Mar 1960 British Director 2008-05-01 UNTIL 2009-01-12 RESIGNED
DR KAMEL MAAMRIA Oct 1962 Tunisian Director 2010-07-08 UNTIL 2014-05-29 RESIGNED
MATTHIAS OTTO KIEHM Jan 1967 German Director 2006-11-23 UNTIL 2010-07-02 RESIGNED
MR ANIL TANNA Jun 1947 British Director 2002-08-01 UNTIL 2010-05-07 RESIGNED
SHIRLEY ROSE HUMPHREY Jul 1949 British Director 2007-12-05 UNTIL 2016-03-31 RESIGNED
MR JOHN GRAHAM HAWKINS Jun 1947 British Director RESIGNED
JONATHON MARK GRIFFITHS Jul 1962 British Director 1996-01-26 UNTIL 2001-06-19 RESIGNED
WILLIAM CHARLES NAJDECKI May 1950 American Director 1998-11-19 UNTIL 2002-06-30 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
MR EDWARD RUPERT JAMES BLANE WOOLGAR Jul 1979 English Director 2015-10-21 UNTIL 2017-08-31 RESIGNED
RORY MICHAEL CONNOR May 1949 British Director 1996-02-05 UNTIL 1997-01-16 RESIGNED
KAREN KERRY BOLAND Mar 1975 British Director 2012-07-01 UNTIL 2015-03-31 RESIGNED
MR CLIVE PIETER DE BOER Apr 1940 British Director 1995-04-11 UNTIL 1999-06-30 RESIGNED
ION BOGDANERIS Jun 1959 Canadian Director 1998-10-14 UNTIL 1999-04-09 RESIGNED
HIS EXCELLENCY MR AHMAD MOHAMED AL-SAYED Jul 1976 Qatar Director 2010-05-07 UNTIL 2015-02-02 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 2015-02-02 RESIGNED
MR JOHN CHARLES BRADLEY Oct 1956 British Director 1996-02-05 UNTIL 1996-09-06 RESIGNED
JEFFREY BYRNE Dec 1958 British Director 1999-11-16 UNTIL 2010-11-28 RESIGNED
MR MARK ANDREW EDWARD COLLINS Aug 1960 British Director 1996-04-22 UNTIL 2011-01-31 RESIGNED
PETER BOLLICIER Jan 1945 Swiss Director RESIGNED
MR ANTHONY ROY COX Apr 1938 British Director 1992-07-01 UNTIL 1995-05-25 RESIGNED
MR ANTHONY JOHN ARMSTRONG Feb 1968 American Director 2010-05-07 UNTIL 2010-06-28 RESIGNED
MR JOHN PETER EDGAR Jul 1970 British Director 2017-05-24 UNTIL 2017-11-10 RESIGNED
MR STEPHEN HOWARD DAVIE Aug 1954 British Director 2003-06-01 UNTIL 2003-11-12 RESIGNED
MR OMAR ALEXANDER FAYED Oct 1987 British,Finnish Director 2006-11-01 UNTIL 2009-03-03 RESIGNED
MARTHA SHAFFER WIKSTROM Jun 1956 American Director 2001-04-01 UNTIL 2003-02-26 RESIGNED
JOHN J WHITACRE Sep 1952 American Director 2001-04-01 UNTIL 2001-06-19 RESIGNED
MR ANIL TANNA Jun 1947 British Director 1999-11-16 UNTIL 2001-06-19 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

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