HARRODS AVIATION HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

HARRODS AVIATION HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
HARRODS AVIATION HOLDINGS LIMITED was incorporated 29 years ago on 24/03/1995 and has the registered number: 03037563. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/10/2024.

HARRODS AVIATION HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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
24/03/2023 07/04/2024

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
DAVID EDGERTON THOMAS Jun 1944 American Director 1996-06-28 UNTIL 1996-09-02 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-03-24 UNTIL 1995-03-24 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 1995-03-24 UNTIL 1995-05-03 RESIGNED
MR DAVID ROYSTON WEBB Mar 1945 British Director 1995-06-30 UNTIL 1996-08-01 RESIGNED
MR SIMON DAVID HATHERLY DEAN Dec 1964 British Secretary 2004-06-01 UNTIL 2010-09-10 RESIGNED
MS JUSTINE MAGDALEN GOLDBERG Secretary 2010-10-18 UNTIL 2014-05-02 RESIGNED
SUSAN JERMAN British Secretary 1995-05-03 UNTIL 2004-05-31 RESIGNED
LEON NEAL Mar 1926 British Nominee Director 1995-03-24 UNTIL 1995-05-03 RESIGNED
JOHN EDWARD MICHAEL DILLON Feb 1963 British Nominee Director 1995-03-24 UNTIL 1995-05-03 RESIGNED
OMAR HUGH BAYOUMI Apr 1955 British Director 1995-05-03 UNTIL 1995-05-15 RESIGNED
MOHAMED AL FAYED Jan 1933 Egyptian Director 1995-05-03 UNTIL 2002-08-01 RESIGNED
MR ANIL TANNA Jun 1947 British Director 2002-08-01 UNTIL 2010-05-07 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
MR ROBERT JAMES FALLOWFIELD Aug 1952 British Director 1996-06-28 UNTIL 2010-05-07 RESIGNED
MR JOHN PETER EDGAR Jul 1970 British Director 2014-06-20 UNTIL 2017-11-10 RESIGNED
JEFFREY BYRNE Dec 1958 British Director 2002-08-01 UNTIL 2010-11-28 RESIGNED
JOSEPH EDWARD ANCKNER Jan 1932 American Director 1995-05-03 UNTIL 1996-08-01 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
HIS EXCELLENCY DR HUSSAIN ALI A.A. AL-ABDULLA Jan 1957 Qatari Director 2010-05-07 UNTIL 2015-02-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Qh Enterprises 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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HARRODS HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
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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 INTERNATIONAL LIMITED Active AUDIT EXEMPTION SUBSI 47190 - Other retail sale in non-specialised stores
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 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