HARRODS(SOUTH AMERICA),LIMITED
SURREY

Hellopages » Surrey » Reigate and Banstead » RH1 6RW
Company number 00120391
Status Active
Incorporation Date 21 February 1912
Company Type Private Limited Company
Address STERLING HOUSE, 27 HATCHLANDS, ROAD, REDHILL, SURREY, RH1 6RW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2016-02-25 GBP 25,000 . The most likely internet sites of HARRODS(SOUTH AMERICA),LIMITED are www.harrodssouth.co.uk, and www.harrods-south.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirteen years and twelve months. Harrods South America Limited is a Private Limited Company. The company registration number is 00120391. Harrods South America Limited has been working since 21 February 1912. The present status of the company is Active. The registered address of Harrods South America 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 "Non-trading company".


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: 31 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
67 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
72 years old

HARRODS(SOUTH AMERICA),LIMITED Events

16 Jan 2017
Confirmation statement made on 14 November 2016 with updates
09 Mar 2016
Accounts for a dormant company made up to 31 August 2015
25 Feb 2016
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 25,000
24 Feb 2016
Compulsory strike-off action has been discontinued
09 Feb 2016
First Gazette notice for compulsory strike-off
...
... and 99 more events
21 Jul 1987
Full accounts made up to 31 August 1986
11 Sep 1986
Return made up to 27/08/86; full list of members
30 Jun 1986
Full accounts made up to 31 August 1985
21 Feb 1912
Certificate of incorporation
21 Feb 1912
Incorporation

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