This company is commonly known as Harrods Group Trustees Limited. The company was founded 85 years ago and was given the registration number 00353351. The firm's registered office is in LONDON. You can find them at 87-135 Brompton Road, Knightsbridge, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | HARRODS GROUP TRUSTEES LIMITED |
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Company Number | : | 00353351 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 May 1939 |
End of financial year | : | 28 January 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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87-135 Brompton Road, Knightsbridge, London, SW1X 7XL | Secretary | 15 January 2015 | Active |
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL | Director | 01 December 2016 | Active |
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL | Director | 01 January 2017 | Active |
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL | Director | 04 October 2022 | Active |
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL | Director | 20 November 2002 | Active |
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL | Director | 20 May 2015 | Active |
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL | Director | 02 June 2023 | Active |
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL | Secretary | 01 June 2004 | Active |
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL | Secretary | 18 May 2011 | Active |
Apartment 743, Nell Gwynn House, Sloane Avenue, London, SW3 3BG | Secretary | - | Active |
12 Lawn Close, Sundridge Close, Bromley, BR1 3NA | Director | 06 February 1996 | Active |
33 New Cross Road, London, SE14 5DS | Director | 14 May 1997 | Active |
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL | Director | 19 August 2009 | Active |
12 Darnley Road, Woodford Green, IG8 9HU | Director | 18 August 2004 | Active |
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL | Director | 06 February 1996 | Active |
1 Walton Place, London, SW3 1RH | Director | - | Active |
17 Tretawn Park, Mill Hill, London, NW7 4PS | Director | 06 February 1996 | Active |
24 Braybrooke Gardens, Fox Hill, London, SE19 2UN | Director | 01 April 1998 | Active |
Humphreys, Magdalen Laver Nr Chipping, Ongar, CM5 0ER | Director | - | Active |
45 The Avenue, Tadworth, KT20 5DB | Director | 15 August 2005 | Active |
45 The Avenue, Tadworth, KT20 5DB | Director | - | Active |
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL | Director | - | Active |
25 Holden Street, Battersea, London, SW11 5UW | Director | 06 February 1996 | Active |
149 Albury Drive, Pinner, HA5 3RH | Director | 17 November 1999 | Active |
Highbrook House, Highbrook, Ardingly, RH17 6SS | Director | 01 April 1998 | Active |
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL | Director | 17 May 2000 | Active |
13 Buckingham House, Courtlands Sheen Road, Richmond, TW10 5AX | Director | 06 February 1996 | Active |
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL | Director | 01 January 2017 | Active |
3a Humbie Court, Old Humbie Road Newton Mearns, Glasgow, G77 5PQ | Director | 06 February 1996 | Active |
Harrods (Uk) Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 85-135, Brompton Road, London, England, SW1X 7XL |
Nature of control | : |
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Date | Category | Description | |
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2023-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-11 | Accounts | Accounts with accounts type dormant. | Download |
2023-06-06 | Officers | Appoint person director company with name date. | Download |
2022-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-28 | Accounts | Accounts with accounts type dormant. | Download |
2022-10-11 | Officers | Appoint person director company with name date. | Download |
2022-05-23 | Officers | Termination director company with name termination date. | Download |
2022-05-18 | Officers | Termination director company with name termination date. | Download |
2021-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-01 | Accounts | Accounts with accounts type dormant. | Download |
2020-12-10 | Accounts | Accounts with accounts type dormant. | Download |
2020-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-16 | Accounts | Accounts with accounts type dormant. | Download |
2018-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-22 | Accounts | Accounts with accounts type dormant. | Download |
2017-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-27 | Accounts | Accounts with accounts type dormant. | Download |
2017-02-06 | Officers | Termination director company with name termination date. | Download |
2017-02-06 | Officers | Termination director company with name termination date. | Download |
2017-01-26 | Officers | Appoint person director company with name date. | Download |
2017-01-26 | Officers | Appoint person director company with name date. | Download |
2016-12-14 | Officers | Appoint person director company with name date. | Download |
2016-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-10 | Accounts | Accounts with accounts type dormant. | Download |
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