HARRODS NOMINEES LIMITED

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

This company is commonly known as Harrods Nominees Limited. The company was founded 36 years ago and was given the registration number 02233990. 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 74990 - Non-trading company.

Company Information

Name	:	HARRODS NOMINEES LIMITED
Company Number	:	02233990
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 March 1988
End of financial year	:	03 February 2024
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

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

Company Officers

Personal Information	Role	Appointed	Status
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL	Secretary	15 January 2015	Active
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL	Director	15 July 2022	Active
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL	Director	20 June 2014	Active
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL	Director	10 November 2017	Active
24 Batchelors Way, Amersham, HP7 9AJ	Secretary	-	Active
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL	Secretary	01 August 2002	Active
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL	Secretary	20 October 2010	Active
29 Bathurst Mews, London, W2 2SB	Secretary	05 July 1993	Active
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL	Director	07 May 2010	Active
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL	Director	07 May 2010	Active
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL	Director	07 May 2010	Active
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL	Director	07 May 2010	Active
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL	Director	07 May 2010	Active
37 Talbot Road, London, W2 5JH	Director	26 September 1994	Active
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL	Director	01 August 2002	Active
24 Batchelors Way, Amersham, HP7 9AJ	Director	-	Active
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL	Director	01 June 2004	Active
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL	Director	20 June 2014	Active
45 The Avenue, Tadworth, KT20 5DB	Director	28 June 1996	Active
Apartment 743, Nell Gwynn House, Sloane Avenue, London, SW3 3BG	Director	30 June 1995	Active
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL	Director	08 July 2010	Active
Westfield, The Meads Old Avenue, Weybridge, KT13 0LS	Director	16 November 1999	Active
Fulshaw Court, Mill Road, Marlow, SL7 1QB	Director	-	Active
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL	Director	16 November 1999	Active
St Elia, Eaton Park, Cobham, KT11 2JF	Director	29 April 1993	Active
13 Buckingham House, Courtlands Sheen Road, Richmond, TW10 5AX	Director	20 July 1993	Active

People with Significant Control

Harrods (Uk) 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

HARRODS NOMINEES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement