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Harrods LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Kensington and Chelsea
  • Company Details
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Company Details
  • Business Name
    Harrods LTD
  • Address
    ******************
  • SIC Codes
    47190
  • SIC Description
    Other retail sale in non-specialised stores
  • Company Number
    00030209
  • Listing UID
    133762
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Location
  • Harrods, Brompton Road, London, SW1X 7XL

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Geolocation Details
  • Latitude
    51.499444
  • Longitude
    -0.163234
  • Easting
    527592.0
  • Northing
    179433.0
  • Opportunities
    10
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    Permit Information
    • Registration Number
      CBDL144410
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Monday, November 14, 2016
    Shortcode
    [email_notify]
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    Company Officers
    WEBSTER, Daniel Jonathan
    Appointed On: January 15, 2015
    Occupation: N/A
    Role: secretary
    Address: 87/135 Brompton Road, London, SW1X 7XL
    AL-SOWAIDI, Mohammed Saif
    Appointed On: January 14, 2025
    Occupation: N/A
    Role: director
    Address: 87/135 Brompton Road, London, SW1X 7XL
    ARZANI, Ugo
    Appointed On: July 26, 2022
    Occupation: N/A
    Role: director
    Address: Qatar Investment Authority, P.O. Box 23224, Doha, Qatar
    HEALY, James Philip
    Appointed On: February 10, 2003
    Occupation: N/A
    Role: director
    Address: 87/135 Brompton Road, London, SW1X 7XL
    VIMERCATI, Davide Luigi
    Appointed On: July 26, 2022
    Occupation: N/A
    Role: director
    Address: 4, Via Bassano Porrone, Milan, 20121, Italy
    WARD, Michael Ashley
    Appointed On: August 1, 2006
    Occupation: N/A
    Role: director
    Address: 87/135 Brompton Road, London, SW1X 7XL
    WEAVER, Geoffrey Paul
    Appointed On: June 3, 2025
    Occupation: N/A
    Role: director
    Address: 87/135 Brompton Road, London, SW1X 7XL
    DEAN, Simon David Hatherly
    Appointed On: June 1, 2004
    Occupation: N/A
    Role: secretary
    Address: 87/135 Brompton Road, London, SW1X 7XL
    Resigned On: September 10, 2010
    GOLDBERG, Justine Magdalen
    Appointed On: October 19, 2010
    Occupation: N/A
    Role: secretary
    Address: 87/135 Brompton Road, London, SW1X 7XL
    Resigned On: May 2, 2014
    JERMAN, Susan
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Apartment 743, Nell Gwynn House, Sloane Avenue, London, SW3 3BG
    Resigned On: May 31, 2004
    AKEROYD, Jonathan Mark
    Appointed On: February 4, 2002
    Occupation: N/A
    Role: director
    Address: 2 Old Thackeray School, Tennyson Street, London, SW8 3TH
    Resigned On: July 26, 2004
    AL FAYED, Mohamed
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 87/135 Brompton Road, London, SW1X 7XL
    Resigned On: May 7, 2010
    AL-ABDULLA, Hussain Ali A.A., His Excellency Dr
    Appointed On: May 7, 2010
    Occupation: N/A
    Role: director
    Address: 87/135 Brompton Road, London, SW1X 7XL
    Resigned On: May 9, 2022
    AL-KUWARI, Khalifa Jassim
    Appointed On: May 7, 2010
    Occupation: N/A
    Role: director
    Address: 87/135 Brompton Road, London, SW1X 7XL
    Resigned On: September 2, 2014
    AL-MAHMOUD, Mansoor Ebrahim Si
    Appointed On: October 15, 2018
    Occupation: N/A
    Role: director
    Address: Ooredoo Tower, Diplomatic Area Street, PO BOX 23224, West Bay, Qatar
    Resigned On: January 14, 2025
    AL-SAYED, Ahmad Mohamed, His Excellency Mr
    Appointed On: May 7, 2010
    Occupation: N/A
    Role: director
    Address: 87/135 Brompton Road, London, SW1X 7XL
    Resigned On: February 2, 2015
    AL-THANI, Abdulla Bin Mohammed Bin Saoud, His Excellency Sheikh
    Appointed On: January 15, 2015
    Occupation: N/A
    Role: director
    Address: 87/135 Brompton Road, London, SW1X 7XL
    Resigned On: October 15, 2018
    AL-THANI, Hamad Bin Jassim Bin Jaber, His Excellency Sheikh
    Appointed On: May 7, 2010
    Occupation: N/A
    Role: director
    Address: 87/135 Brompton Road, London, SW1X 7XL
    Resigned On: May 19, 2020
    ALLEN, Nicholas Robert
    Appointed On: June 5, 2002
    Occupation: N/A
    Role: director
    Address: 1 Verona Court, Chiswick, London, W4 2JD
    Resigned On: May 22, 2003
    ASSANAND, Rajiv Lochan
    Appointed On: April 14, 1994
    Occupation: N/A
    Role: director
    Address: 87/135 Brompton Road, London, SW1X 7XL
    Resigned On: April 6, 2021
    BAYOUMI, Omar Hugh, Dr
    Appointed On: September 26, 1994
    Occupation: N/A
    Role: director
    Address: 37 Talbot Road, London, W2 5JH
    Resigned On: June 30, 1995
    BLOW, Nigel Charles Craig
    Appointed On: July 1, 2003
    Occupation: N/A
    Role: director
    Address: 65 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1LX
    Resigned On: January 31, 2007
    BOGDANERIS, Ion
    Appointed On: October 14, 1998
    Occupation: N/A
    Role: director
    Address: 75 Portland Road, London, W11 4LJ
    Resigned On: April 9, 1999
    BOLLICIER, Peter
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 1 Walton Place, London, SW3 1RH
    Resigned On: April 18, 1994
    BRILLIANT, Jon Aaron
    Appointed On: May 1, 2001
    Occupation: N/A
    Role: director
    Address: 30 Belsize Road, London, NW6 4RD
    Resigned On: March 14, 2002
    BYRNE, Jeffrey
    Appointed On: October 18, 1999
    Occupation: N/A
    Role: director
    Address: 87/135 Brompton Road, London, SW1X 7XL
    Resigned On: November 28, 2010
    CARR GRIFFITHS, Xenia Mary
    Appointed On: August 1, 1996
    Occupation: N/A
    Role: director
    Address: 4 Ashchurch Terrace, London, W12 9SL
    Resigned On: April 23, 2004
    COLE, Michael Dexter
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Michaelmas Barn, Laxfield, Woodbridge, Suffolk, IP13 8HN
    Resigned On: February 28, 1998
    COTTELEER, Charles Francis
    Appointed On: April 27, 1996
    Occupation: N/A
    Role: director
    Address: Apt 24 55 Park Lane, London, W1Y 3DB
    Resigned On: July 1, 1997
    COX, Anthony Roy
    Appointed On: April 1, 1992
    Occupation: N/A
    Role: director
    Address: 7 Osprey Heights, London, SW11 5NP
    Resigned On: May 25, 1995
    DAVIE, Stephen Howard
    Appointed On: September 30, 2002
    Occupation: N/A
    Role: director
    Address: 3 Bramble Close, Beckenham, Kent, BR3 3XE
    Resigned On: November 12, 2003
    DE BOER, Clive Pieter
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Humphreys, Magdalen Laver Nr Chipping, Ongar, Essex, CM5 0ER
    Resigned On: June 30, 1999
    EDGAR, John Peter
    Appointed On: January 24, 2013
    Occupation: N/A
    Role: director
    Address: 87/135 Brompton Road, London, SW1X 7XL
    Resigned On: November 10, 2017
    EGGERT, Gerhard
    Appointed On: March 1, 1993
    Occupation: N/A
    Role: director
    Address: Flat 2, 42 Kensington Square, London, W8 5EP
    Resigned On: May 3, 1995
    FAYED, Ali
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 87/135 Brompton Road, London, SW1X 7XL
    Resigned On: May 7, 2010
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    February 1, 2025
    Period End On
    February 1, 2025
    Period Start On
    February 4, 2024
    Type
    full
    Next Accounts
    Due On
    October 31, 2026
    Overdue
    No
    Period End On
    January 31, 2026
    Period Start On
    February 2, 2025
    Next Due
    October 31, 2026
    Next Made Up To
    January 31, 2026
    Overdue
    No
    Company Name
    HARRODS LIMITED
    Company Number
    00030209
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    October 22, 2025
    Next Due
    November 5, 2026
    Next Made Up To
    October 22, 2026
    Overdue
    No
    Date Of Creation
    November 20, 1889
    ETag
    70343cbe0aab517d8bb980c90ffa177a5d0ae8ef
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    November 8, 2015
    Previous Company Names
    Ceased On
    March 27, 1920
    Effective From
    November 20, 1889
    Name
    HARRODS STORES LIMITED
    Registered Office Address
    Address Line 1
    87/135 Brompton Road
    Address Line 2
    London
    Post Code
    SW1X 7XL
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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