HARRODS PROPERTY LIMITED
FEATURECODE 2 LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW1X 7XL
Company number 05985365
Status Active
Incorporation Date 1 November 2006
Company Type Private Limited Company
Address 87 - 135 BROMPTON ROAD, 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 ninety-six events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Full accounts made up to 30 January 2016; Satisfaction of charge 059853650004 in full. The most likely internet sites of HARRODS PROPERTY LIMITED are www.harrodsproperty.co.uk, and www.harrods-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four 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 Property Limited is a Private Limited Company. The company registration number is 05985365. Harrods Property Limited has been working since 01 November 2006. The present status of the company is Active. The registered address of Harrods Property 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 7SIDE SECRETARIAL LIMITED 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 BYRNE, Jeffrey has been resigned. Director FAYED, Ali has been resigned. Director FAYED, Mohamed Al has been resigned. Director FAYED, Omar Alexander has been resigned. Director FAYED, Omar Alexander has been resigned. Director MAAMRIA, Kamel, Dr has been resigned. Director MCARTHUR, James has been resigned. Director SMITH, Benedict James has been resigned. Director TANNA, Anil has been resigned. Director 7SIDE NOMINEES LIMITED 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: 03 November 2006
69 years old

Resigned Directors

Secretary
DEAN, Simon David Hatherly
Resigned: 10 September 2010
Appointed Date: 03 November 2006
Secretary
GOLDBERG, Justine Magdalen
Resigned: 02 May 2014
Appointed Date: 19 October 2010
Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 03 November 2006
Appointed Date: 01 November 2006
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
BYRNE, Jeffrey
Resigned: 28 November 2010
Appointed Date: 03 November 2006
67 years old
Director
FAYED, Ali
Resigned: 07 May 2010
Appointed Date: 03 November 2006
82 years old
Director
FAYED, Mohamed Al
Resigned: 07 May 2010
Appointed Date: 03 November 2006
93 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: 03 November 2006
38 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
SMITH, Benedict James
Resigned: 31 July 2012
Appointed Date: 10 November 2006
57 years old
Director
TANNA, Anil
Resigned: 07 May 2010
Appointed Date: 03 November 2006
78 years old
Director
7SIDE NOMINEES LIMITED
Resigned: 03 November 2006
Appointed Date: 01 November 2006

Persons With Significant Control

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

HARRODS PROPERTY LIMITED Events

15 Nov 2016
Confirmation statement made on 1 November 2016 with updates
09 Nov 2016
Full accounts made up to 30 January 2016
16 Aug 2016
Satisfaction of charge 059853650004 in full
16 Aug 2016
Part of the property or undertaking no longer forms part of charge 059853650003
30 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100,002
...
... and 86 more events
24 Nov 2006
Accounting reference date extended from 30/11/07 to 31/01/08
24 Nov 2006
New director appointed
24 Nov 2006
New director appointed
24 Nov 2006
New director appointed
01 Nov 2006
Incorporation

HARRODS PROPERTY LIMITED Charges

30 April 2015
Charge code 0598 5365 0004
Delivered: 6 May 2015
Status: Satisfied on 16 August 2016
Persons entitled: Harrods Group Trustees Limited
Description: Harrods store at 87-135 brompton road london t/n BGL5852…
29 April 2015
Charge code 0598 5365 0003
Delivered: 5 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC (And Its Successors in Title and Permitted Transferees)
Description: Harrods store 87-135 brompton road london title no BGL5852…
15 December 2006
Debenture
Delivered: 22 December 2006
Status: Satisfied on 11 May 2015
Persons entitled: The Royal Bank of Scotland PLC (Security Trustee)
Description: F/H harrods store bounded by brompton hans road basil…
15 December 2006
Debenture
Delivered: 20 December 2006
Status: Satisfied on 11 May 2015
Persons entitled: Harrods Group Trustees Limited
Description: F/H land being land and buildings k/a harrods store bounded…

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