HARRODS NOMINEES LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW1X 7XL
Company number 02233990
Status Active
Incorporation Date 22 March 1988
Company Type Private Limited Company
Address 87-135 BROMPTON ROAD, KNIGHTSBRIDGE, LONDON, SW1X 7XL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Accounts for a dormant company made up to 30 January 2016; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 2 . The most likely internet sites of HARRODS NOMINEES LIMITED are www.harrodsnominees.co.uk, and www.harrods-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven 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 Nominees Limited is a Private Limited Company. The company registration number is 02233990. Harrods Nominees Limited has been working since 22 March 1988. The present status of the company is Active. The registered address of Harrods Nominees 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 DAVIES, James Ralph Parnell has been resigned. 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 ARMSTRONG, Anthony John has been resigned. Director BAYOUMI, Omar Hugh, Dr has been resigned. Director BYRNE, Jeffrey has been resigned. Director DAVIES, James Ralph Parnell 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 SCOTT, Richard John has been resigned. Director TANNA, Anil has been resigned. Director WALSH, James Michael has been resigned. Director WEBB, David Royston has been resigned. The company operates in "Non-trading company".


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
DAVIES, James Ralph Parnell
Resigned: 05 July 1993
Secretary
DEAN, Simon David Hatherly
Resigned: 10 September 2010
Appointed Date: 01 August 2002
Secretary
GOLDBERG, Justine Magdalen
Resigned: 02 May 2014
Appointed Date: 20 October 2010
Secretary
JERMAN, Susan
Resigned: 01 August 2002
Appointed Date: 05 July 1993
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
ARMSTRONG, Anthony John
Resigned: 28 June 2010
Appointed Date: 07 May 2010
57 years old
Director
ARMSTRONG, Anthony John
Resigned: 28 June 2010
Appointed Date: 07 May 2010
57 years old
Director
BAYOUMI, Omar Hugh, Dr
Resigned: 30 June 1995
Appointed Date: 26 September 1994
70 years old
Director
BYRNE, Jeffrey
Resigned: 28 November 2010
Appointed Date: 01 August 2002
67 years old
Director
DAVIES, James Ralph Parnell
Resigned: 05 July 1993
88 years old
Director
DEAN, Simon David Hatherly
Resigned: 10 September 2010
Appointed Date: 01 June 2004
61 years old
Director
HAWKINS, John Graham
Resigned: 16 November 1999
Appointed Date: 28 June 1996
78 years old
Director
JERMAN, Susan
Resigned: 31 May 2004
Appointed Date: 30 June 1995
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: 16 November 1999
75 years old
Director
SCOTT, Richard John
Resigned: 20 July 1993
79 years old
Director
TANNA, Anil
Resigned: 07 May 2010
Appointed Date: 16 November 1999
78 years old
Director
WALSH, James Michael
Resigned: 26 September 1994
Appointed Date: 29 April 1993
76 years old
Director
WEBB, David Royston
Resigned: 01 August 1996
Appointed Date: 20 July 1993
80 years old

Persons With Significant Control

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

HARRODS NOMINEES LIMITED Events

22 Nov 2016
Confirmation statement made on 8 November 2016 with updates
10 Nov 2016
Accounts for a dormant company made up to 30 January 2016
07 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
12 Nov 2015
Accounts for a dormant company made up to 31 January 2015
05 Feb 2015
Appointment of Mr Daniel Jonathan Webster as a secretary on 15 January 2015
...
... and 125 more events
04 May 1988
Memorandum and Articles of Association
04 May 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 May 1988
Accounting reference date notified as 30/04
14 Apr 1988
Secretary resigned;new secretary appointed
22 Mar 1988
Incorporation

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