HARRODS(CONTINENTAL),LIMITED

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Company number 00156158
Status Active
Incorporation Date 18 June 1919
Company Type Private Limited Company
Address 87-135 BROMPTON ROAD, LONDON, SW1X 7XL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Audit exemption subsidiary accounts made up to 30 January 2016; Consolidated accounts of parent company for subsidiary company period ending 30/01/16; Confirmation statement made on 8 November 2016 with updates. The most likely internet sites of HARRODS(CONTINENTAL),LIMITED are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and six years and five 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 Continental Limited is a Private Limited Company. The company registration number is 00156158. Harrods Continental Limited has been working since 18 June 1919. The present status of the company is Active. The registered address of Harrods Continental Limited is 87 135 Brompton Road 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 DEAN, Simon David Hatherly has been resigned. Secretary GOLDBERG, Justine Magdalen has been resigned. Secretary JERMAN, Susan 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 ARMSTRONG, Anthony John has been resigned. Director BOLLICIER, Peter has been resigned. Director BYRNE, Jeffrey has been resigned. Director DE BOER, Clive Pieter has been resigned. Director DEAN, Simon David Hatherly has been resigned. Director HAWKINS, John Graham has been resigned. Director JERMAN, Susan has been resigned. Director MAAMRIA, Kamel, Dr has been resigned. Director NAJDECKI, William Charles has been resigned. Director TANNA, Anil 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
EDGAR, John Peter
Appointed Date: 20 June 2014
55 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: 18 October 2010
Secretary
JERMAN, Susan
Resigned: 01 August 2002
Director
AL-ABDULLA, Hussain Ali A.A., His Excellency Dr
Resigned: 02 February 2015
Appointed Date: 07 May 2010
68 years old
Director
AL-KUWARI, Khalifa Jassim
Resigned: 02 September 2014
Appointed Date: 07 May 2010
48 years old
Director
AL-SAYED, Ahmad Mohamed, His Excellency Mr
Resigned: 02 February 2015
Appointed Date: 07 May 2010
49 years old
Director
ARMSTRONG, Anthony John
Resigned: 28 June 2010
Appointed Date: 07 May 2010
57 years old
Director
BOLLICIER, Peter
Resigned: 18 April 1994
80 years old
Director
BYRNE, Jeffrey
Resigned: 28 November 2010
Appointed Date: 01 August 2002
66 years old
Director
DE BOER, Clive Pieter
Resigned: 30 June 1999
85 years old
Director
DEAN, Simon David Hatherly
Resigned: 10 September 2010
Appointed Date: 01 June 2004
60 years old
Director
HAWKINS, John Graham
Resigned: 16 November 1999
78 years old
Director
JERMAN, Susan
Resigned: 31 May 2004
73 years old
Director
MAAMRIA, Kamel, Dr
Resigned: 29 May 2014
Appointed Date: 08 July 2010
63 years old
Director
NAJDECKI, William Charles
Resigned: 30 June 2002
Appointed Date: 01 July 1999
75 years old
Director
TANNA, Anil
Resigned: 07 May 2010
Appointed Date: 16 November 1999
78 years old

Persons With Significant Control

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

HARRODS(CONTINENTAL),LIMITED Events

13 Dec 2016
Audit exemption subsidiary accounts made up to 30 January 2016
13 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 30/01/16
22 Nov 2016
Confirmation statement made on 8 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
...
... and 118 more events
17 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Feb 1987
Full accounts made up to 3 May 1986
11 Feb 1987
Return made up to 30/10/86; full list of members
24 Jan 1987
Director resigned;new director appointed
23 May 1986
Accounting reference date extended from 31/01 to 30/04

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