Harrods Nominees Limited in Knightsbridge LONDON

Harrods Nominees Limited LONDON

Harrods Nominees started in year 1988 as Private Limited Company with registration number 02233990. The Harrods Nominees company has been functioning successfully for 36 years now and its status is active. The firm's office is based in London at 87-135 Brompton Road. Postal code: SW1X 7XL.

At present 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. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Harrods Nominees 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	02233990
Date of Incorporation	Tue, 22nd Mar 1988
Industry	Non-trading company
End of financial Year	31st January
Company age	36 years old
Account next due date	Thu, 31st Oct 2024 (167 days left)
Account last made up date	Sat, 28th Jan 2023
Next confirmation statement due date	Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated	Tue, 8th Nov 2022

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: 20 June 2014

John E.

Position: Director

Appointed: 20 June 2014

Resigned: 10 November 2017

Justine G.

Position: Secretary

Appointed: 20 October 2010

Resigned: 02 May 2014

Kamel M.

Position: Director

Appointed: 08 July 2010

Resigned: 29 May 2014

Anthony A.

Position: Director

Appointed: 07 May 2010

Resigned: 28 June 2010

Hussain A.

Position: Director

Appointed: 07 May 2010

Resigned: 02 February 2015

Khalifa A.

Position: Director

Appointed: 07 May 2010

Resigned: 02 September 2014

Ahmad A.

Position: Director

Appointed: 07 May 2010

Resigned: 02 February 2015

Simon D.

Position: Director

Appointed: 01 June 2004

Resigned: 10 September 2010

Simon D.

Position: Secretary

Appointed: 01 August 2002

Resigned: 10 September 2010

Jeffrey B.

Position: Director

Appointed: 01 August 2002

Resigned: 28 November 2010

William N.

Position: Director

Appointed: 16 November 1999

Resigned: 30 June 2002

Anil T.

Position: Director

Appointed: 16 November 1999

Resigned: 07 May 2010

John H.

Position: Director

Appointed: 28 June 1996

Resigned: 16 November 1999

Susan J.

Position: Director

Appointed: 30 June 1995

Resigned: 31 May 2004

Omar B.

Position: Director

Appointed: 26 September 1994

Resigned: 30 June 1995

David W.

Position: Director

Appointed: 20 July 1993

Resigned: 01 August 1996

Susan J.

Position: Secretary

Appointed: 05 July 1993

Resigned: 01 August 2002

James W.

Position: Director

Appointed: 29 April 1993

Resigned: 26 September 1994

Richard S.

Position: Director

Appointed: 08 November 1991

Resigned: 20 July 1993

James D.

Position: Director

Appointed: 08 November 1991

Resigned: 05 July 1993

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is Harrods (Uk) 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 (Uk) Limited

85-135 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	01889348
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

Type		Category	Free download
AA	Dormant company accounts made up to January 28, 2023 filed on: 11th, August 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to January 28, 2023 filed on: 11th, August 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to January 29, 2022 filed on: 28th, October 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to January 30, 2021 filed on: 22nd, October 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to February 1, 2020 filed on: 19th, November 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to February 2, 2019 filed on: 16th, October 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to February 3, 2018 filed on: 23rd, October 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to January 28, 2017 filed on: 27th, October 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to January 30, 2016 filed on: 10th, November 2016	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2015 filed on: 12th, November 2015	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to February 1, 2014 filed on: 29th, October 2014	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to February 2, 2013 filed on: 30th, October 2013	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to January 28, 2012 filed on: 30th, October 2012	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to January 29, 2011 filed on: 24th, October 2011	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to January 30, 2010 filed on: 28th, October 2010	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to January 31, 2009 filed on: 10th, August 2009	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to February 2, 2008 filed on: 29th, September 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to February 3, 2007 filed on: 8th, August 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to February 3, 2007 filed on: 8th, August 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to January 28, 2006 filed on: 5th, December 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to January 28, 2006 filed on: 5th, December 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to January 29, 2005 filed on: 7th, December 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to January 29, 2005 filed on: 7th, December 2005	accounts	Free Download (6 pages)
AA	Full accounts data made up to January 31, 2004 filed on: 24th, June 2004	accounts	Free Download (6 pages)
AA	Full accounts data made up to January 31, 2004 filed on: 24th, June 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to February 1, 2003 filed on: 3rd, December 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to February 1, 2003 filed on: 3rd, December 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to February 2, 2002 filed on: 29th, November 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to February 2, 2002 filed on: 29th, November 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to January 27, 2001 filed on: 30th, November 2001	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to January 27, 2001 filed on: 30th, November 2001	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to January 29, 2000 filed on: 1st, August 2000	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to January 29, 2000 filed on: 1st, August 2000	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to January 30, 1999 filed on: 18th, October 1999	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to January 30, 1999 filed on: 18th, October 1999	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 1998 filed on: 28th, July 1998	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 1998 filed on: 28th, July 1998	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to February 1, 1997 filed on: 22nd, July 1997	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to February 1, 1997 filed on: 22nd, July 1997	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to January 27, 1996 filed on: 22nd, July 1996	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to January 27, 1996 filed on: 22nd, July 1996	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to January 28, 1995 filed on: 25th, July 1995	accounts	Free Download
AA	Dormant company accounts made up to January 28, 1995 filed on: 25th, July 1995	accounts
AA	Dormant company accounts made up to January 29, 1994 filed on: 26th, July 1994	accounts
AA	Dormant company accounts made up to January 29, 1994 filed on: 26th, July 1994	accounts	Free Download
AA	Dormant company accounts made up to January 30, 1993 filed on: 23rd, November 1993	accounts	Free Download
AA	Dormant company accounts made up to January 30, 1993 filed on: 23rd, November 1993	accounts
AA	Dormant company accounts made up to January 25, 1992 filed on: 30th, November 1992	accounts
AA	Dormant company accounts made up to January 25, 1992 filed on: 30th, November 1992	accounts	Free Download
AA	Full accounts data made up to January 26, 1991 filed on: 2nd, December 1991	accounts	Free Download
AA	Full accounts data made up to January 26, 1991 filed on: 2nd, December 1991	accounts
AA	Full accounts data made up to January 27, 1990 filed on: 26th, November 1990	accounts
AA	Full accounts data made up to January 27, 1990 filed on: 26th, November 1990	accounts	Free Download
AA	Full accounts data made up to April 29, 1989 filed on: 27th, February 1990	accounts	Free Download
AA	Full accounts data made up to April 29, 1989 filed on: 27th, February 1990	accounts
225(1)	Accounting reference date shortened from 30/04 to 31/01 filed on: 27th, September 1989	accounts	Free Download
225(1)	Accounting reference date shortened from 30/04 to 31/01 filed on: 27th, September 1989	accounts
224	Accounting reference date notified as 30/04 filed on: 4th, May 1988	accounts	Free Download
224	Accounting reference date notified as 30/04 filed on: 4th, May 1988	accounts

Harrods Nominees Limited LONDON

Harrods Nominees Limited Address / Contact

Company Information / Profile

Company staff

Timothy P.

Daniel W.

Daniel W.

Michael W.

John E.

Justine G.

Kamel M.

Anthony A.

Hussain A.

Khalifa A.

Ahmad A.

Simon D.

Simon D.

Jeffrey B.

William N.

Anil T.

John H.

Susan J.

Omar B.

David W.

Susan J.

James W.

Richard S.

James D.

People with significant control

Company filings

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