HARRODS ESTATES LIMITED

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Company number 00835993
Status Active
Incorporation Date 29 January 1965
Company Type Private Limited Company
Address 87/135 BROMPTON ROAD, LONDON, SW1X 7XL
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration two hundred and fourteen 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 ESTATES LIMITED are www.harrodsestates.co.uk, and www.harrods-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and ten 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 Estates Limited is a Private Limited Company. The company registration number is 00835993. Harrods Estates Limited has been working since 29 January 1965. The present status of the company is Active. The registered address of Harrods Estates Limited is 87 135 Brompton Road London Sw1x 7xl. . WEBSTER, Daniel Jonathan is a Secretary of the company. COOK, Julian Michael Patrick is a Director of the company. DRUMMOND, Shaun Patrick is a Director of the company. STEPHENSON, Richard John is a Director of the company. WOOLGAR, Edward Rupert James Blane 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 BOGDANERIS, Ion has been resigned. Director BOLAND, Karen Kerry has been resigned. Director BOLLICIER, Peter has been resigned. Director BRADLEY, John Charles has been resigned. Director BYRNE, Jeffrey has been resigned. Director COLLINS, Mark Andrew Edward has been resigned. Director CONNOR, Rory Michael has been resigned. Director COX, Anthony Roy has been resigned. Director DAVIE, Stephen Howard has been resigned. Director DE BOER, Clive Pieter has been resigned. Director FAYED, Omar Alexander has been resigned. Director FAYED, Omar Alexander has been resigned. Director GRIFFITHS, Jonathon Mark has been resigned. Director HAWKINS, John Graham has been resigned. Director HUMPHREY, Shirley Rose has been resigned. Director JERMAN, Susan has been resigned. Director KIEHM, Matthias Otto has been resigned. Director MAAMRIA, Kamel, Dr has been resigned. Director MCARTHUR, James has been resigned. Director NAJDECKI, William Charles has been resigned. Director RIGELMAN, Max Robley has been resigned. Director ROGERS, Michael has been resigned. Director SIMONIN, Richard Guy Marie has been resigned. Director SPENCER, Raine, Countess has been resigned. Director TANNA, Anil has been resigned. Director TANNA, Anil has been resigned. Director WHITACRE, John J has been resigned. Director WIKSTROM, Martha Shaffer has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
WEBSTER, Daniel Jonathan
Appointed Date: 15 January 2015

Director
COOK, Julian Michael Patrick
Appointed Date: 01 June 2005
59 years old

Director
DRUMMOND, Shaun Patrick
Appointed Date: 01 July 2012
65 years old

Director
STEPHENSON, Richard John
Appointed Date: 21 October 2015
58 years old

Director
WOOLGAR, Edward Rupert James Blane
Appointed Date: 21 October 2015
46 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: 19 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
BOGDANERIS, Ion
Resigned: 09 April 1999
Appointed Date: 14 October 1998
66 years old

Director
BOLAND, Karen Kerry
Resigned: 31 March 2015
Appointed Date: 01 July 2012
50 years old

Director
BOLLICIER, Peter
Resigned: 18 April 1994
80 years old

Director
BRADLEY, John Charles
Resigned: 06 September 1996
Appointed Date: 05 February 1996
69 years old

Director
BYRNE, Jeffrey
Resigned: 28 November 2010
Appointed Date: 16 November 1999
66 years old

Director
COLLINS, Mark Andrew Edward
Resigned: 31 January 2011
Appointed Date: 22 April 1996
65 years old

Director
CONNOR, Rory Michael
Resigned: 16 January 1997
Appointed Date: 05 February 1996
76 years old

Director
COX, Anthony Roy
Resigned: 25 May 1995
Appointed Date: 01 July 1992
87 years old

Director
DAVIE, Stephen Howard
Resigned: 12 November 2003
Appointed Date: 01 June 2003
71 years old

Director
DE BOER, Clive Pieter
Resigned: 30 June 1999
Appointed Date: 11 April 1995
85 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
GRIFFITHS, Jonathon Mark
Resigned: 19 June 2001
Appointed Date: 26 January 1996
63 years old

Director
HAWKINS, John Graham
Resigned: 16 November 1999
78 years old

Director
HUMPHREY, Shirley Rose
Resigned: 31 March 2016
Appointed Date: 05 December 2007
76 years old

Director
JERMAN, Susan
Resigned: 26 January 1996
Appointed Date: 11 April 1995
73 years old

Director
KIEHM, Matthias Otto
Resigned: 02 July 2010
Appointed Date: 23 November 2006
58 years old

Director
MAAMRIA, Kamel, Dr
Resigned: 29 May 2014
Appointed Date: 08 July 2010
63 years old

Director
MCARTHUR, James
Resigned: 12 January 2009
Appointed Date: 01 May 2008
65 years old

Director
NAJDECKI, William Charles
Resigned: 30 June 2002
Appointed Date: 19 November 1998
75 years old

Director
RIGELMAN, Max Robley
Resigned: 07 April 2003
Appointed Date: 27 February 2003
79 years old

Director
ROGERS, Michael
Resigned: 21 May 1999
Appointed Date: 26 January 1996
73 years old

Director
SIMONIN, Richard Guy Marie
Resigned: 09 February 2005
Appointed Date: 14 July 2003
73 years old

Director
SPENCER, Raine, Countess
Resigned: 21 October 2016
Appointed Date: 02 March 2006
96 years old

Director
TANNA, Anil
Resigned: 07 May 2010
Appointed Date: 01 August 2002
78 years old

Director
TANNA, Anil
Resigned: 19 June 2001
Appointed Date: 16 November 1999
78 years old

Director
WHITACRE, John J
Resigned: 19 June 2001
Appointed Date: 01 April 2001
73 years old

Director
WIKSTROM, Martha Shaffer
Resigned: 26 February 2003
Appointed Date: 01 April 2001
69 years old

Persons With Significant Control

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

HARRODS ESTATES 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 204 more events
11 Feb 1987
Return made up to 30/10/86; full list of members
28 Jan 1987
Director resigned;new director appointed

06 May 1986
Director resigned

28 Feb 1986
Accounting reference date extended from 31/01 to 30/04

29 Jan 1965
Certificate of incorporation