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HARRODS(SOUTH AMERICA),LIMITED

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

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.

Company Information

Name:HARRODS(SOUTH AMERICA),LIMITED
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:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Sterling House, 27 Hatchlands, Road, Redhill, Surrey, RH1 6RW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1254 Flat 4 Apartment "C", Pedro Goyena Avenue, C.A.B.A, Argentina, C14066WD

Director01 October 2017Active
Colon 2169 Piso 7 A, Mar Del Plata Buenos Aires 7600, Argentina, FOREIGN

Director11 June 2007Active
Ayacucho 1389, Piso 6b, Buenos Aires 1111, Argentina,

Secretary01 March 2007Active
Esmeralda 718 Piso 18 "C", Capital Federal, Buenos Aires, Argentina, FOREIGN

Secretary30 June 2001Active
Florida 877, Buenos Aires, Argentina, 1005

Secretary28 May 1993Active
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

Director30 June 2001Active
Esmeralda 718 Piso 18 "C", Capital Federal, Buenos Aires, Argentina, FOREIGN

Director02 November 1998Active
Anchorena 1750 3 - C, Buenos Aires, Argentina,

Director-Active
Florida 877, Buenos Aires, Argentina, 1005

Director28 May 1993Active
Pueyrredon 662, Buenos Aires, Argentina,

Director-Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Confirmation statement

Confirmation statement with no updates.

Download
2023-05-04Accounts

Accounts with accounts type total exemption full.

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2022-12-14Accounts

Accounts with accounts type dormant.

Download
2022-11-16Gazette

Gazette filings brought up to date.

Download
2022-11-15Confirmation statement

Confirmation statement with updates.

Download
2022-11-01Gazette

Gazette notice compulsory.

Download
2021-12-01Confirmation statement

Confirmation statement with updates.

Download
2021-05-14Accounts

Accounts with accounts type total exemption full.

Download
2021-01-21Confirmation statement

Confirmation statement with updates.

Download
2020-08-26Accounts

Accounts with accounts type total exemption full.

Download
2020-02-05Gazette

Gazette filings brought up to date.

Download
2020-02-04Confirmation statement

Confirmation statement with updates.

Download
2020-02-04Officers

Change person director company with change date.

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2020-02-04Gazette

Gazette notice compulsory.

Download
2019-11-12Officers

Termination secretary company with name termination date.

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2019-05-21Accounts

Accounts with accounts type total exemption full.

Download
2018-12-04Confirmation statement

Confirmation statement with updates.

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2018-05-17Accounts

Accounts with accounts type total exemption full.

Download
2017-11-30Confirmation statement

Confirmation statement with updates.

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2017-10-30Officers

Appoint person director company with name date.

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2017-10-27Officers

Termination director company with name termination date.

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2017-09-11Accounts

Accounts with accounts type dormant.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-03-09Accounts

Accounts with accounts type dormant.

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2016-02-25Annual return

Annual return company with made up date full list shareholders.

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