Company information:
Harrods Property Limited (No: 05985365)
Address: 87 - 135 BROMPTON ROAD, LONDON, SW1X 7XL
Status: Active
Incorporated: 11-Jan-2006
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 15-Nov-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: TIMOTHY NICHOLAS BLAKE PARKER ( DOB: Nov-1980 From: Jul-2022 )
Current Director: TIMOTHY NICHOLAS BLAKE PARKER ( DOB: Nov-1980 From: Jul-2022 )
Current Director: MICHAEL ASHLEY WARD ( DOB: Jul-1956 From: Nov-2006 )
Current Director: DANIEL JONATHAN WEBSTER ( DOB: Aug-1970 From: Nov-2017 )
Current Secretary: DANIEL JONATHAN WEBSTER ( From: Jan-2015 )
Resigned Director: 7SIDE NOMINEES LIMITED ( From: Nov-2006 To: Nov-2006 )
Resigned Director: HUSSAIN ALI A.A. AL-ABDULLA ( DOB: Jan-1957 From: May-2010 To: Feb-2015 )
Resigned Director: KHALIFA JASSIM AL-KUWARI ( DOB: Jan-1977 From: May-2010 To: Sep-2014 )
Resigned Director: AHMAD MOHAMED AL-SAYED ( DOB: Jul-1976 From: May-2010 To: Feb-2015 )
Resigned Director: ANTHONY JOHN ARMSTRONG ( DOB: Feb-1968 From: May-2010 To: Jun-2010 )
Resigned Director: JEFFREY BYRNE ( DOB: Dec-1958 From: Nov-2006 To: Nov-2010 )
Resigned Director: JOHN PETER EDGAR ( DOB: Jul-1970 From: Jan-2013 To: Nov-2017 )
Resigned Director: ALI FAYED ( DOB: Dec-1943 From: Nov-2006 To: May-2010 )
Resigned Director: OMAR ALEXANDER FAYED ( DOB: Oct-1987 From: Apr-2010 To: May-2010 )
Resigned Director: MOHAMED AL FAYED ( DOB: Jan-1933 From: Nov-2006 To: May-2010 )
Resigned Director: KAMEL MAAMRIA ( DOB: Oct-1962 From: Jul-2010 To: May-2014 )
Resigned Director: JAMES MCARTHUR ( DOB: Mar-1960 From: May-2008 To: Jan-2009 )
Resigned Director: BENEDICT JAMES SMITH ( DOB: Jan-1969 From: Nov-2006 To: Jul-2012 )
Resigned Director: ANIL TANNA ( DOB: Jun-1947 From: Nov-2006 To: May-2010 )
Resigned Secretary: 7SIDE SECRETARIAL LIMITED ( From: Nov-2006 To: Nov-2006 )
Resigned Secretary: SIMON DAVID HATHERLY DEAN ( DOB: Dec-1964 From: Nov-2006 To: Sep-2010 )
Resigned Secretary: JUSTINE MAGDALEN GOLDBERG ( From: Oct-2010 To: May-2014 )
Persons of Significant Control:
Harrods Limited, 85-135 Brompton Road, London, SW1X 7XL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)