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HARRODS PROPERTY LIMITED

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

This company is commonly known as Harrods Property Limited. The company was founded 18 years ago and was given the registration number 05985365. The firm's registered office is in . You can find them at 87 - 135 Brompton Road, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HARRODS PROPERTY LIMITED
Company Number:05985365
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2006
End of financial year:28 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

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

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

Director03 November 2006Active
87 - 135 Brompton Road, London, SW1X 7XL

Director10 November 2017Active
87 - 135 Brompton Road, London, SW1X 7XL

Secretary03 November 2006Active
87 - 135 Brompton Road, London, SW1X 7XL

Secretary19 October 2010Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Secretary01 November 2006Active
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
87 - 135 Brompton Road, London, SW1X 7XL

Director03 November 2006Active
87 - 135 Brompton Road, London, SW1X 7XL

Director24 January 2013Active
87 - 135 Brompton Road, London, SW1X 7XL

Director03 November 2006Active
87 - 135 Brompton Road, London, SW1X 7XL

Director03 November 2006Active
87 - 135 Brompton Road, London, SW1X 7XL

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

Director03 November 2006Active
87 - 135 Brompton Road, London, SW1X 7XL

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

Director01 May 2008Active
87 - 135 Brompton Road, London, SW1X 7XL

Director10 November 2006Active
87 - 135 Brompton Road, London, SW1X 7XL

Director03 November 2006Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Director01 November 2006Active

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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