HARRODS(BUENOS AIRES)LIMITED
SURREY

Hellopages » Surrey » Reigate and Banstead » RH1 6RW

Company number 00131101
Status Active
Incorporation Date 17 September 1913
Company Type Private Limited Company
Address STERLING HOUSE, 27 HATCHLANDS, ROAD, REDHILL, SURREY, RH1 6RW
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of HARRODS(BUENOS AIRES)LIMITED are www.harrodsbuenos.co.uk, and www.harrods-buenos.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twelve years and three months. Harrods Buenos Aires Limited is a Private Limited Company. The company registration number is 00131101. Harrods Buenos Aires Limited has been working since 17 September 1913. The present status of the company is Active. The registered address of Harrods Buenos Aires Limited is Sterling House 27 Hatchlands Road Redhill Surrey Rh1 6rw. . BUSA, Ana Maria is a Secretary of the company. BUSA, Ana Maria is a Director of the company. MARTINEZ DE DA COSTA, Leticia Emilia Rosa is a Director of the company. Secretary COLOSIA, Horacio Bernardo has been resigned. Secretary DIAZ, Guillermo Osvaldo has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BOMCHIL, Maximo, Dr has been resigned. Director COLOSIA, Horacio Bernardo has been resigned. Director CONTI, Carlos Fernando has been resigned. Director DIAZ, Guillermo Osvaldo has been resigned. Director GONZALEZ, Omar has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
BUSA, Ana Maria
Appointed Date: 01 March 2007
Director
BUSA, Ana Maria
Appointed Date: 30 June 2001
89 years old
Director
MARTINEZ DE DA COSTA, Leticia Emilia Rosa
Appointed Date: 11 June 2007
81 years old

Resigned Directors

Secretary
COLOSIA, Horacio Bernardo
Resigned: 01 March 2007
Appointed Date: 30 June 2001
Secretary
DIAZ, Guillermo Osvaldo
Resigned: 30 June 2001
Appointed Date: 28 May 1993
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 28 May 1993
Director
BOMCHIL, Maximo, Dr
Resigned: 24 August 1993
75 years old
Director
COLOSIA, Horacio Bernardo
Resigned: 11 June 2007
Appointed Date: 02 November 1998
66 years old
Director
CONTI, Carlos Fernando
Resigned: 02 November 1998
103 years old
Director
DIAZ, Guillermo Osvaldo
Resigned: 30 June 2001
Appointed Date: 28 May 1993
67 years old
Director
GONZALEZ, Omar
Resigned: 18 December 1992
71 years old

HARRODS(BUENOS AIRES)LIMITED Events

01 Feb 2017
Confirmation statement made on 30 November 2016 with updates
23 Aug 2016
Compulsory strike-off action has been discontinued
09 Aug 2016
First Gazette notice for compulsory strike-off
25 Feb 2016
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 3,720,317.2
12 Feb 2016
Full accounts made up to 31 August 2014
...
... and 105 more events
23 Jul 1987
Full accounts made up to 31 August 1986
27 Nov 1986
Return made up to 27/08/86; full list of members
30 Jun 1986
Full accounts made up to 31 August 1985
25 Jan 1980
Memorandum and Articles of Association
17 Sep 1913
Incorporation

HARRODS(BUENOS AIRES)LIMITED Charges

16 February 1972
Mortgage executed outside the U.K. & comprising property situated outside the UK
Delivered: 10 March 1972
Status: Outstanding
Persons entitled: Wn. Brandt's Sons & Co. LTD
Description: Immovable properties in northern zone of buenos aires…

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