This company is commonly known as Harrods International Limited. The company was founded 63 years ago and was given the registration number 00676533. The firm's registered office is in . You can find them at 87/135 Brompton Road, London, , . This company's SIC code is 47190 - Other retail sale in non-specialised stores.
| Name | : | HARRODS INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 00676533 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 November 1960 |
| End of financial year | : | 28 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 87/135 Brompton Road, London, SW1X 7XL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 87/135 Brompton Road, London, SW1X 7XL | Secretary | 15 January 2015 | Active |
| 87/135 Brompton Road, London, SW1X 7XL | Director | 22 July 2022 | Active |
| 87/135 Brompton Road, London, SW1X 7XL | Director | 20 June 2014 | Active |
| 87/135 Brompton Road, London, SW1X 7XL | Director | 09 April 2021 | Active |
| 87/135 Brompton Road, London, SW1X 7XL | Secretary | 01 August 2002 | Active |
| 87/135 Brompton Road, London, SW1X 7XL | Secretary | 19 October 2010 | Active |
| 29 Bathurst Mews, London, W2 2SB | Secretary | - | Active |
| 87/135 Brompton Road, London, SW1X 7XL | Director | 07 May 2010 | Active |
| 87/135 Brompton Road, London, SW1X 7XL | Director | 07 May 2010 | Active |
| 87/135 Brompton Road, London, SW1X 7XL | Director | 07 May 2010 | Active |
| 87/135 Brompton Road, London, SW1X 7XL | Director | 07 May 2010 | Active |
| 87/135 Brompton Road, London, SW1X 7XL | Director | 01 June 2002 | Active |
| P O Box 1882, Dubai, United Arab Emirates, FOREIGN | Director | 01 April 1991 | Active |
| 75 Portland Road, London, W11 4LJ | Director | 14 October 1998 | Active |
| 1 Walton Place, London, SW3 1RH | Director | - | Active |
| 87/135 Brompton Road, London, SW1X 7XL | Director | 16 November 1999 | Active |
| 4 Ashchurch Terrace, London, W12 9SL | Director | 16 October 1996 | Active |
| 7 Osprey Heights, London, SW11 5NP | Director | 15 October 1992 | Active |
| 3 Bramble Close, Beckenham, BR3 3XE | Director | 01 June 2003 | Active |
| Humphreys, Magdalen Laver Nr Chipping, Ongar, CM5 0ER | Director | - | Active |
| 87/135 Brompton Road, London, SW1X 7XL | Director | 20 June 2014 | Active |
| 87/135 Brompton Road, London, SW1X 7XL | Director | 09 April 2010 | Active |
| 60 Park Lane, London, W1K 1QE | Director | 01 November 2006 | Active |
| Seven Acres, Twyford Road, Binfield, RG42 5PY | Director | 01 February 1994 | Active |
| 45 The Avenue, Tadworth, KT20 5DB | Director | - | Active |
| Apartment 145 55 Park Lane, London, W1Y 3DB | Director | 05 January 1998 | Active |
| Mathews Mead, West End Waltham St Lawrence, Reading, RG10 0NN | Director | - | Active |
| 87/135 Brompton Road, London, SW1X 7XL | Director | 08 July 2010 | Active |
| 83 Oxford Gardens, London, W10 5UL | Director | 01 May 2008 | Active |
| Westfield, The Meads Old Avenue, Weybridge, KT13 0LS | Director | 17 November 1998 | Active |
| Flat 7, 61 Cadogan Square, London, SW1X 0HZ | Director | 29 October 1998 | Active |
| Flat 7, 18 Cadogan Square, London, SW1X 0JS | Director | 27 February 2003 | Active |
| 16 Wellfields, Loughton, IG10 1NX | Director | 02 February 1994 | Active |
| 62 Palace Court, Notting Hill, London, W2 4JB | Director | 14 July 2003 | Active |
| 87/135 Brompton Road, London, SW1X 7XL | Director | 21 November 1996 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-14 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-08-14 | Accounts | Legacy. | Download |
| 2023-08-14 | Other | Legacy. | Download |
| 2023-08-14 | Other | Legacy. | Download |
| 2023-02-01 | Officers | Change person director company with change date. | Download |
| 2022-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-31 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-10-31 | Accounts | Legacy. | Download |
| 2022-10-31 | Other | Legacy. | Download |
| 2022-10-31 | Other | Legacy. | Download |
| 2022-07-22 | Officers | Appoint person director company with name date. | Download |
| 2021-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-09 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-11-09 | Accounts | Legacy. | Download |
| 2021-11-09 | Other | Legacy. | Download |
| 2021-11-09 | Other | Legacy. | Download |
| 2021-04-09 | Officers | Termination director company with name termination date. | Download |
| 2021-04-09 | Officers | Appoint person director company with name date. | Download |
| 2020-11-20 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-11-20 | Accounts | Legacy. | Download |
| 2020-11-20 | Other | Legacy. | Download |
| 2020-11-20 | Other | Legacy. | Download |
| 2020-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
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