HARRODS NOMINEES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HARRODS NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
HARRODS NOMINEES LIMITED was incorporated 36 years ago on 22/03/1988 and has the registered number: 02233990. The accounts status is DORMANT and accounts are next due on 31/10/2024.
HARRODS NOMINEES LIMITED was incorporated 36 years ago on 22/03/1988 and has the registered number: 02233990. The accounts status is DORMANT and accounts are next due on 31/10/2024.
HARRODS NOMINEES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
LONDON
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 MICHAEL ASHLEY WARD | Jul 1956 | British | Director | 2014-06-20 | CURRENT |
| MR DANIEL JONATHAN WEBSTER | Secretary | 2015-01-15 | CURRENT | ||
| MR TIMOTHY NICHOLAS BLAKE PARKER | Nov 1980 | British | Director | 2022-07-15 | CURRENT |
| MR DANIEL JONATHAN WEBSTER | Aug 1970 | British | Director | 2017-11-10 | CURRENT |
| SUSAN JERMAN | British | Director | 1995-06-30 UNTIL 2004-05-31 | RESIGNED | |
| MR DAVID ROYSTON WEBB | Mar 1945 | British | Director | 1993-07-20 UNTIL 1996-08-01 | RESIGNED |
| JAMES RALPH PARNELL DAVIES | Oct 1937 | British | Secretary | RESIGNED | |
| MR SIMON DAVID HATHERLY DEAN | Dec 1964 | British | Secretary | 2002-08-01 UNTIL 2010-09-10 | RESIGNED |
| JUSTINE MAGDALEN GOLDBERG | Secretary | 2010-10-20 UNTIL 2014-05-02 | RESIGNED | ||
| SUSAN JERMAN | British | Secretary | 1993-07-05 UNTIL 2002-08-01 | RESIGNED | |
| MR SIMON DAVID HATHERLY DEAN | Dec 1964 | British | Director | 2004-06-01 UNTIL 2010-09-10 | RESIGNED |
| JAMES MICHAEL WALSH | Jun 1949 | American | Director | 1993-04-29 UNTIL 1994-09-26 | RESIGNED |
| MR ANIL TANNA | Jun 1947 | British | Director | 1999-11-16 UNTIL 2010-05-07 | RESIGNED |
| MR RICHARD JOHN SCOTT | Dec 1946 | British | Director | RESIGNED | |
| WILLIAM CHARLES NAJDECKI | May 1950 | American | Director | 1999-11-16 UNTIL 2002-06-30 | RESIGNED |
| DR KAMEL MAAMRIA | Oct 1962 | Tunisian | Director | 2010-07-08 UNTIL 2014-05-29 | RESIGNED |
| HIS EXCELLENCY DR HUSSAIN ALI A.A. AL-ABDULLA | Jan 1957 | Qatari | Director | 2010-05-07 UNTIL 2015-02-02 | RESIGNED |
| MR JOHN GRAHAM HAWKINS | Jun 1947 | British | Director | 1996-06-28 UNTIL 1999-11-16 | RESIGNED |
| MR JOHN PETER EDGAR | Jul 1970 | British | Director | 2014-06-20 UNTIL 2017-11-10 | RESIGNED |
| OMAR HUGH BAYOUMI | Apr 1955 | British | Director | 1994-09-26 UNTIL 1995-06-30 | RESIGNED |
| JAMES RALPH PARNELL DAVIES | Oct 1937 | British | Director | RESIGNED | |
| JEFFREY BYRNE | Dec 1958 | British | Director | 2002-08-01 UNTIL 2010-11-28 | RESIGNED |
| MR ANTHONY JOHN ARMSTRONG | Feb 1968 | American | Director | 2010-05-07 UNTIL 2010-06-28 | 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 KHALIFA JASSIM AL-KUWARI | Jan 1977 | Qatari | Director | 2010-05-07 UNTIL 2014-09-02 | 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 |