This company is commonly known as Harrods(south America),limited. The company was founded 112 years ago and was given the registration number 00120391. The firm's registered office is in SURREY. You can find them at Sterling House, 27 Hatchlands, Road, Redhill, Surrey, . This company's SIC code is 74990 - Non-trading company.
Name | : | HARRODS(SOUTH AMERICA),LIMITED |
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Company Number | : | 00120391 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 February 1912 |
End of financial year | : | 31 August 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Sterling House, 27 Hatchlands, Road, Redhill, Surrey, RH1 6RW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1254 Flat 4 Apartment "C", Pedro Goyena Avenue, C.A.B.A, Argentina, C14066WD | Director | 01 October 2017 | Active |
Colon 2169 Piso 7 A, Mar Del Plata Buenos Aires 7600, Argentina, FOREIGN | Director | 11 June 2007 | Active |
Ayacucho 1389, Piso 6b, Buenos Aires 1111, Argentina, | Secretary | 01 March 2007 | Active |
Esmeralda 718 Piso 18 "C", Capital Federal, Buenos Aires, Argentina, FOREIGN | Secretary | 30 June 2001 | Active |
Florida 877, Buenos Aires, Argentina, 1005 | Secretary | 28 May 1993 | Active |
10 Upper Bank Street, London, E14 5JJ | Corporate Nominee Secretary | - | Active |
Avda Del Libertador 2568, 5th Floor B, Buenos Aires, Argentina, | Director | - | Active |
Ayacucho 1389 Piso 6 B, Buenos Aires, Argentina, FOREIGN | Director | 30 June 2001 | Active |
Esmeralda 718 Piso 18 "C", Capital Federal, Buenos Aires, Argentina, FOREIGN | Director | 02 November 1998 | Active |
Anchorena 1750 3 - C, Buenos Aires, Argentina, | Director | - | Active |
Florida 877, Buenos Aires, Argentina, 1005 | Director | 28 May 1993 | Active |
Pueyrredon 662, Buenos Aires, Argentina, | Director | - | Active |
Date | Category | Description | |
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2023-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-14 | Accounts | Accounts with accounts type dormant. | Download |
2022-11-16 | Gazette | Gazette filings brought up to date. | Download |
2022-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
2022-11-01 | Gazette | Gazette notice compulsory. | Download |
2021-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
2021-05-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-21 | Confirmation statement | Confirmation statement with updates. | Download |
2020-08-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-05 | Gazette | Gazette filings brought up to date. | Download |
2020-02-04 | Confirmation statement | Confirmation statement with updates. | Download |
2020-02-04 | Officers | Change person director company with change date. | Download |
2020-02-04 | Gazette | Gazette notice compulsory. | Download |
2019-11-12 | Officers | Termination secretary company with name termination date. | Download |
2019-05-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
2018-05-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
2017-10-30 | Officers | Appoint person director company with name date. | Download |
2017-10-27 | Officers | Termination director company with name termination date. | Download |
2017-09-11 | Accounts | Accounts with accounts type dormant. | Download |
2017-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
2016-03-09 | Accounts | Accounts with accounts type dormant. | Download |
2016-02-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
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