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HARRODS ESTATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Harrods Estates Limited. The company was founded 59 years ago and was given the registration number 00835993. The firm's registered office is in . You can find them at 87/135 Brompton Road, London, , . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:HARRODS ESTATES LIMITED
Company Number:00835993
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 1965
End of financial year:28 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:87/135 Brompton Road, London, SW1X 7XL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
87/135 Brompton Road, London, SW1X 7XL

Secretary15 January 2015Active
87/135 Brompton Road, London, SW1X 7XL

Director26 October 2017Active
87/135 Brompton Road, London, SW1X 7XL

Director01 June 2005Active
87/135 Brompton Road, London, SW1X 7XL

Director01 July 2012Active
87/135 Brompton Road, London, SW1X 7XL

Director04 December 2017Active
87/135 Brompton Road, London, SW1X 7XL

Director15 July 2022Active
87/135 Brompton Road, London, SW1X 7XL

Director24 May 2017Active
87/135 Brompton Road, London, SW1X 7XL

Secretary01 August 2002Active
87/135 Brompton Road, London, SW1X 7XL

Secretary19 October 2010Active
29 Bathurst Mews, London, W2 2SB

Secretary-Active
87/135 Brompton Road, London, SW1X 7XL

Director07 May 2010Active
87/135 Brompton Road, London, SW1X 7XL

Director07 May 2010Active
87/135 Brompton Road, London, SW1X 7XL

Director07 May 2010Active
87/135 Brompton Road, London, SW1X 7XL

Director07 May 2010Active
75 Portland Road, London, W11 4LJ

Director14 October 1998Active
87/135 Brompton Road, London, SW1X 7XL

Director01 July 2012Active
1 Walton Place, London, SW3 1RH

Director-Active
Troy House, Troy Lane, Kirtlington, OX5 3HA

Director05 February 1996Active
87/135 Brompton Road, London, SW1X 7XL

Director16 November 1999Active
87/135 Brompton Road, London, SW1X 7XL

Director22 April 1996Active
Cherry Brow 6 Hawkshead Lane, North Mymms, Hatfield, AL9 7TB

Director05 February 1996Active
7 Osprey Heights, London, SW11 5NP

Director01 July 1992Active
3 Bramble Close, Beckenham, BR3 3XE

Director01 June 2003Active
Humphreys, Magdalen Laver Nr Chipping, Ongar, CM5 0ER

Director11 April 1995Active
87/135 Brompton Road, London, SW1X 7XL

Director24 May 2017Active
87/135 Brompton Road, London, SW1X 7XL

Director09 April 2010Active
60 Park Lane, London, W1K 1QE

Director01 November 2006Active
Seven Acres, Twyford Road, Binfield, RG42 5PY

Director26 January 1996Active
45 The Avenue, Tadworth, KT20 5DB

Director-Active
87/135 Brompton Road, London, SW1X 7XL

Director05 December 2007Active
29 Bathurst Mews, London, W2 2SB

Director11 April 1995Active
87/135 Brompton Road, London, SW1X 7XL

Director23 November 2006Active
87/135 Brompton Road, London, SW1X 7XL

Director08 July 2010Active
83 Oxford Gardens, London, W10 5UL

Director01 May 2008Active
Westfield, The Meads Old Avenue, Weybridge, KT13 0LS

Director19 November 1998Active

People with Significant Control

Harrods Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:85-135, Brompton Road, London, England, SW1X 7XL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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