HARRODS COMMERCIAL PROPERTY LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW1X 7XL

Company number 07853062
Status Active
Incorporation Date 18 November 2011
Company Type Private Limited Company
Address 87-135 BROMPTON ROAD, KNIGHTSBRIDGE, LONDON, SW1X 7XL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Notice of agreement to exemption from audit of accounts for period ending 30/01/16; Audit exemption statement of guarantee by parent company for period ending 30/01/16. The most likely internet sites of HARRODS COMMERCIAL PROPERTY LIMITED are www.harrodscommercialproperty.co.uk, and www.harrods-commercial-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one 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 Commercial Property Limited is a Private Limited Company. The company registration number is 07853062. Harrods Commercial Property Limited has been working since 18 November 2011. The present status of the company is Active. The registered address of Harrods Commercial Property Limited is 87 135 Brompton Road Knightsbridge London Sw1x 7xl. . WEBSTER, Daniel Jonathan is a Secretary of the company. EDGAR, John Peter is a Director of the company. WARD, Michael Ashley is a Director of the company. Secretary GOLDBERG, Justine Magdalen has been resigned. Director AL-ABDULLA, Hussain Ali A.A., His Excellency Dr has been resigned. Director AL-KUWARI, Khalifa Jassim Mohammed has been resigned. Director AL-SAYED, Ahmad Mohamed, His Excellency Mr has been resigned. Director MAAMRIA, Kamel, Dr has been resigned. Director SMITH, Benedict James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WEBSTER, Daniel Jonathan
Appointed Date: 15 January 2015

Director
EDGAR, John Peter
Appointed Date: 24 January 2013
55 years old

Director
WARD, Michael Ashley
Appointed Date: 18 November 2011
69 years old

Resigned Directors

Secretary
GOLDBERG, Justine Magdalen
Resigned: 02 May 2014
Appointed Date: 18 November 2011

Director
AL-ABDULLA, Hussain Ali A.A., His Excellency Dr
Resigned: 02 February 2015
Appointed Date: 18 November 2011
68 years old

Director
AL-KUWARI, Khalifa Jassim Mohammed
Resigned: 02 September 2014
Appointed Date: 18 November 2011
48 years old

Director
AL-SAYED, Ahmad Mohamed, His Excellency Mr
Resigned: 02 February 2015
Appointed Date: 18 November 2011
49 years old

Director
MAAMRIA, Kamel, Dr
Resigned: 29 May 2014
Appointed Date: 18 November 2011
63 years old

Director
SMITH, Benedict James
Resigned: 31 July 2012
Appointed Date: 18 November 2011
56 years old

Persons With Significant Control

Qh Partners Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HARRODS COMMERCIAL PROPERTY LIMITED Events

02 Dec 2016
Confirmation statement made on 18 November 2016 with updates
18 Nov 2016
Notice of agreement to exemption from audit of accounts for period ending 30/01/16
18 Nov 2016
Audit exemption statement of guarantee by parent company for period ending 30/01/16
10 Nov 2016
Total exemption full accounts made up to 30 January 2016
23 Mar 2016
Statement of capital following an allotment of shares on 21 January 2016
  • GBP 203

...
... and 23 more events
06 Aug 2012
Register inspection address has been changed
06 Aug 2012
Termination of appointment of Benedict Smith as a director
10 Jan 2012
Current accounting period extended from 31 January 2012 to 31 January 2013
25 Nov 2011
Current accounting period shortened from 30 November 2012 to 31 January 2012
18 Nov 2011
Incorporation