HARRODS AVIATION LIMITED
LONDON METRO BUSINESS AVIATION LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW1X 7XL
Company number 02043317
Status Active
Incorporation Date 4 August 1986
Company Type Private Limited Company
Address 87-135 BROMPTON ROAD, KNIGHTSBRIDGE, LONDON, SW1X 7XL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and twenty-nine events have happened. The last three records are Full accounts made up to 30 January 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-28 GBP 23,500,000 ; Full accounts made up to 31 January 2015. The most likely internet sites of HARRODS AVIATION LIMITED are www.harrodsaviation.co.uk, and www.harrods-aviation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. The distance to to Brondesbury Park Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.3 miles; to Brentford Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harrods Aviation Limited is a Private Limited Company. The company registration number is 02043317. Harrods Aviation Limited has been working since 04 August 1986. The present status of the company is Active. The registered address of Harrods Aviation Limited is 87 135 Brompton Road Knightsbridge London Sw1x 7xl. . WEBSTER, Daniel Jonathan is a Secretary of the company. BOOL, John Vincent is a Director of the company. EDGAR, John Peter is a Director of the company. HOLROYD, William Paul is a Director of the company. NORTON, Paul David is a Director of the company. WARD, Michael Ashley is a Director of the company. Secretary DEAN, Simon David Hatherly has been resigned. Secretary GOLDBERG, Justine Magdalen has been resigned. Secretary HIGGINS, Ronald Peter has been resigned. Secretary JERMAN, Susan has been resigned. Secretary STOKES, Peter Edward has been resigned. Director ADAMS, Michael John has been resigned. Director AL-ABDULLA, Hussain Ali A.A., His Excellency Dr has been resigned. Director AL-KUWARI, Khalifa Jassim has been resigned. Director AL-SAYED, Ahmad Mohamed, His Excellency Mr has been resigned. Director ANCKNER, Joseph Edward has been resigned. Director ANCKNER, Joseph Edward has been resigned. Director ARMSTRONG, Anthony John has been resigned. Director BAXTER, John William has been resigned. Director BAYES, Katherine has been resigned. Director BOLTON, Charles Lawrence has been resigned. Director BRADLEY, John Charles has been resigned. Director BYRNE, Jeffrey has been resigned. Director CREED, Michael John has been resigned. Director DAVIE, Stephen Howard has been resigned. Director DENNIS, William Stephen has been resigned. Director DEWEY, Howard Thomas Edward has been resigned. Director FALLOWFIELD, Robert James has been resigned. Director FAYED, Emad El Din Mohamed Abdul has been resigned. Director FAYED, Omar Alexander has been resigned. Director FAYED, Omar Alexander has been resigned. Director FITZGERALD, Tania Elizabeth has been resigned. Director GEORGE, Alan has been resigned. Director GERRITSEN, Jaap Willem has been resigned. Director GILLANDERS, Mark Richard has been resigned. Director GREVE, Gary Christian has been resigned. Director GRIMES, Stephen Philip has been resigned. Director IRVIN, Michael Wayne Lee has been resigned. Director LANGHORN, Gary David has been resigned. Director LAVEN, Stephen James has been resigned. Director LAW, Murray James has been resigned. Director LITTLE, Paul Sydney has been resigned. Director LUSCOMBE, Roger has been resigned. Director MAAMRIA, Kamel, Dr has been resigned. Director MARSH, Ian Westwood, Canon has been resigned. Director MCARTHUR, James has been resigned. Director MOUNTFORD, Helena Mary has been resigned. Director ROBINSON, Peter has been resigned. Director ROSE, Graham Stanley has been resigned. Director SIMONIN, Richard Guy Marie has been resigned. Director STOKES, Peter Edward has been resigned. Director THOMAS, David Edgerton has been resigned. Director TURNBULL, John William has been resigned. Director WEBB, David Royston has been resigned. Director WEISS, Simon has been resigned. Director WILLIAMS, Gordon Howat has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
WEBSTER, Daniel Jonathan
Appointed Date: 15 January 2015
Director
BOOL, John Vincent
Appointed Date: 01 December 2009
68 years old
Director
EDGAR, John Peter
Appointed Date: 20 June 2014
55 years old
Director
HOLROYD, William Paul
Appointed Date: 07 March 2010
53 years old
Director
NORTON, Paul David
Appointed Date: 01 June 2007
59 years old
Director
WARD, Michael Ashley
Appointed Date: 20 June 2014
69 years old

Resigned Directors

Secretary
DEAN, Simon David Hatherly
Resigned: 10 September 2010
Appointed Date: 01 August 2002
Secretary
GOLDBERG, Justine Magdalen
Resigned: 02 May 2014
Appointed Date: 01 March 2011
Secretary
HIGGINS, Ronald Peter
Resigned: 02 November 1995
Appointed Date: 04 April 1995
Secretary
JERMAN, Susan
Resigned: 01 August 2002
Appointed Date: 02 November 1995
Secretary
STOKES, Peter Edward
Resigned: 04 April 1995
Director
ADAMS, Michael John
Resigned: 16 September 2005
Appointed Date: 01 August 2000
67 years old
Director
AL-ABDULLA, Hussain Ali A.A., His Excellency Dr
Resigned: 02 February 2015
Appointed Date: 07 May 2010
69 years old
Director
AL-KUWARI, Khalifa Jassim
Resigned: 02 September 2014
Appointed Date: 07 May 2010
49 years old
Director
AL-SAYED, Ahmad Mohamed, His Excellency Mr
Resigned: 02 February 2015
Appointed Date: 07 May 2010
49 years old
Director
ANCKNER, Joseph Edward
Resigned: 07 May 2010
Appointed Date: 14 June 2007
94 years old
Director
ANCKNER, Joseph Edward
Resigned: 01 July 1996
Appointed Date: 02 November 1995
94 years old
Director
ARMSTRONG, Anthony John
Resigned: 28 June 2010
Appointed Date: 07 May 2010
57 years old
Director
BAXTER, John William
Resigned: 02 November 1995
91 years old
Director
BAYES, Katherine
Resigned: 18 May 2012
Appointed Date: 01 February 2002
54 years old
Director
BOLTON, Charles Lawrence
Resigned: 13 December 1996
Appointed Date: 02 November 1995
84 years old
Director
BRADLEY, John Charles
Resigned: 06 September 1996
Appointed Date: 15 January 1996
69 years old
Director
BYRNE, Jeffrey
Resigned: 28 November 2010
Appointed Date: 23 April 2010
67 years old
Director
CREED, Michael John
Resigned: 07 July 2005
Appointed Date: 01 December 2003
74 years old
Director
DAVIE, Stephen Howard
Resigned: 12 November 2003
Appointed Date: 01 April 2003
71 years old
Director
DENNIS, William Stephen
Resigned: 26 November 2001
Appointed Date: 08 October 2001
78 years old
Director
DEWEY, Howard Thomas Edward
Resigned: 27 October 1995
81 years old
Director
FALLOWFIELD, Robert James
Resigned: 07 May 2010
Appointed Date: 01 June 1996
73 years old
Director
FAYED, Emad El Din Mohamed Abdul
Resigned: 31 August 1997
Appointed Date: 01 June 1996
70 years old
Director
FAYED, Omar Alexander
Resigned: 07 May 2010
Appointed Date: 09 April 2010
38 years old
Director
FAYED, Omar Alexander
Resigned: 03 March 2009
Appointed Date: 01 November 2006
38 years old
Director
FITZGERALD, Tania Elizabeth
Resigned: 10 March 2004
Appointed Date: 01 May 1998
58 years old
Director
GEORGE, Alan
Resigned: 13 August 2003
Appointed Date: 01 May 1998
75 years old
Director
GERRITSEN, Jaap Willem
Resigned: 09 February 2009
Appointed Date: 18 August 2008
66 years old
Director
GILLANDERS, Mark Richard
Resigned: 28 February 2007
Appointed Date: 01 September 2005
54 years old
Director
GREVE, Gary Christian
Resigned: 29 November 1991
76 years old
Director
GRIMES, Stephen Philip
Resigned: 14 November 2007
Appointed Date: 13 August 1997
69 years old
Director
IRVIN, Michael Wayne Lee
Resigned: 31 August 2012
Appointed Date: 01 December 2009
56 years old
Director
LANGHORN, Gary David
Resigned: 29 February 2008
Appointed Date: 01 December 2006
55 years old
Director
LAVEN, Stephen James
Resigned: 11 August 2000
Appointed Date: 26 November 1996
64 years old
Director
LAW, Murray James
Resigned: 27 October 1995
Appointed Date: 29 November 1991
74 years old
Director
LITTLE, Paul Sydney
Resigned: 26 June 2000
Appointed Date: 01 May 1998
78 years old
Director
LUSCOMBE, Roger
Resigned: 27 August 1997
Appointed Date: 02 November 1995
72 years old
Director
MAAMRIA, Kamel, Dr
Resigned: 29 May 2014
Appointed Date: 08 July 2010
63 years old
Director
MARSH, Ian Westwood, Canon
Resigned: 27 October 1995
Appointed Date: 10 December 1993
78 years old
Director
MCARTHUR, James
Resigned: 12 January 2009
Appointed Date: 01 May 2008
65 years old
Director
MOUNTFORD, Helena Mary
Resigned: 27 August 1997
Appointed Date: 02 November 1995
68 years old
Director
ROBINSON, Peter
Resigned: 31 December 1997
Appointed Date: 27 May 1997
79 years old
Director
ROSE, Graham Stanley
Resigned: 02 November 1995
Appointed Date: 18 February 1994
69 years old
Director
SIMONIN, Richard Guy Marie
Resigned: 09 February 2005
Appointed Date: 14 July 2003
73 years old
Director
STOKES, Peter Edward
Resigned: 04 April 1995
Appointed Date: 29 November 1991
86 years old
Director
THOMAS, David Edgerton
Resigned: 02 September 1996
Appointed Date: 01 June 1996
81 years old
Director
TURNBULL, John William
Resigned: 27 October 1995
83 years old
Director
WEBB, David Royston
Resigned: 01 August 1996
Appointed Date: 02 November 1995
80 years old
Director
WEISS, Simon
Resigned: 03 March 2005
Appointed Date: 04 May 2004
52 years old
Director
WILLIAMS, Gordon Howat
Resigned: 27 October 1995
94 years old

HARRODS AVIATION LIMITED Events

09 Nov 2016
Full accounts made up to 30 January 2016
28 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 23,500,000
12 Nov 2015
Full accounts made up to 31 January 2015
28 Jul 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 23,500,000
05 Feb 2015
Appointment of Mr Daniel Jonathan Webster as a secretary on 15 January 2015
...
... and 219 more events
07 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Jan 1987
Registered office changed on 07/01/87 from: inveresk house 1 aldwych london WC2R 0HF
29 Dec 1986
Memorandum and Articles of Association
13 Oct 1986
Company name changed intercede 384 LIMITED\certificate issued on 13/10/86
04 Aug 1986
Certificate of Incorporation

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