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Harrods Corporate Management Limited LONDON

Harrods Corporate Management started in year 2012 as Private Limited Company with registration number 08022049. The Harrods Corporate Management company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 87-135 Brompton Road. Postal code: SW1X 7XL.

Currently there are 3 directors in the the company, namely Timothy P., Daniel W. and Michael W.. In addition one secretary - Daniel W. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Justine G. who worked with the the company until 2 May 2014.

Harrods Corporate Management Limited Address / Contact

Office Address 87-135 Brompton Road
Office Address2 Knightsbridge
Town London
Post code SW1X 7XL
Country of origin United Kingdom

Company Information / Profile

Registration Number 08022049
Date of Incorporation Thu, 5th Apr 2012
Industry Activities of head offices
End of financial Year 31st January
Company age 12 years old
Account next due date Thu, 31st Oct 2024 (195 days left)
Account last made up date Sat, 28th Jan 2023
Next confirmation statement due date Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated Wed, 5th Apr 2023

Company staff

Timothy P.

Position: Director

Appointed: 15 July 2022

Daniel W.

Position: Director

Appointed: 10 November 2017

Daniel W.

Position: Secretary

Appointed: 15 January 2015

Michael W.

Position: Director

Appointed: 05 April 2012

John E.

Position: Director

Appointed: 24 January 2013

Resigned: 10 November 2017

Kamel M.

Position: Director

Appointed: 05 April 2012

Resigned: 29 May 2014

Muhammed B.

Position: Director

Appointed: 05 April 2012

Resigned: 24 July 2016

Justine G.

Position: Secretary

Appointed: 05 April 2012

Resigned: 02 May 2014

Khalifa A.

Position: Director

Appointed: 05 April 2012

Resigned: 02 September 2014

Hussain A.

Position: Director

Appointed: 05 April 2012

Resigned: 02 February 2015

Benedict S.

Position: Director

Appointed: 05 April 2012

Resigned: 31 July 2012

Ahmad A.

Position: Director

Appointed: 05 April 2012

Resigned: 02 February 2015

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats researched, there is Harrods Holdings Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Harrods Holdings Limited

87-135 Brompton Road Brompton Road, London, SW1X 7XL, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered England And Wales Companies Registry
Registration number 01848143
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Full accounts data made up to Saturday 28th January 2023
filed on: 11th, August 2023 		Free Download (24 pages)

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