HARRODS NOMINEES LIMITED
Non-Trading
General Information
NAME
HARRODS NOMINEES LIMITED
COMPANY NUMBER
02233990
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
22/03/1988
(36 years and 8 months old)
WEBSITE
http://harrods.com
CONFIRMATION STATEMENT MADE UP TO
08/11/2023
ACCOUNTS MADE UP TO
03/02/2024
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PREVIOUS NAMES
04/10/1991
30/01/1994
HOUSE OF FRASER (NOMINEES) LIMITED
View all previous names
LONDON
SW1X 7XL
Telephone: 02077301234
TPS: No
87-135 Brompton Road
Knightsbridge
London
SW1X 7XL
Telephone: 301234
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARRODS (UK) LIMITED | Active - Accounts Filed | View Report |
| HARRODS NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
| 17/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HARRODS NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HARRODS NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARRODS NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2002 - Present (22 years and 3 months) Born in Dec 1958 (age: 65) |
Active | Director |
Current: 9 Past: 52 |
View Report |
|
20/06/2014 - Present (10 years and 5 months) Born in Jul 1956 (age: 68) |
Active | Director |
Current: 20 Past: 222 |
View Report |
|
15/01/2015 - Present (9 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/11/2017 - Present (7years) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 12 Past: 3 |
View Report |
|
15/07/2022 - Present (2 years and 4 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 19 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
| 17/08/2023 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 02/11/2022 | New Accounts filed |
| 22/07/2022 | New Board Member Timothy Nicholas Blake Parker (929820143) Appointed |
| 25/12/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 24/11/2020 | New Accounts filed |
| 14/11/2020 | New Confirmation Statement filed |
| 24/11/2019 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 15/12/2018 | New Confirmation Statement filed |
| 26/10/2018 | New Accounts filed |
| 26/11/2017 | New Confirmation Statement filed |
| 17/11/2017 | John Peter Edgar (917533846) has left the board |
| 17/11/2017 | New Board Member Daniel Jonathan Webster (924018356) Appointed |
| 30/10/2017 | New Accounts filed |
| 28/11/2016 | New Confirmation Statement filed |
| 15/11/2016 | New Accounts filed |
| 11/12/2015 | New Confirmation Statement filed |
| 15/11/2015 | New Accounts filed |
| 09/02/2015 | New Company Secretary Daniel Jonathan Webster (919475174) Appointed |
| 06/02/2015 | Ahmad Mohamed Al-Sayed (915144796) has left the board |
| 06/02/2015 | Hussain Ali A.a. Al-Abdulla (915146150) has left the board |
| 09/12/2014 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 08/09/2014 | Khalifa Jassim Al-Kuwari (915144721) has left the board |
| 03/07/2014 | New Board Member John Peter Edgar (917533846) Appointed |
| 03/07/2014 | John Peter Edgar (918882418) has left the board |
| 27/06/2014 | New Board Member John Peter Edgar (918882418) Appointed |
| 25/06/2014 | New Board Member Michael Ashley Ward (911471102) Appointed |
| 11/06/2014 | Kamel Maamria (915254672) has left the board |
| 15/05/2014 | Justine Magdalen Goldberg (915581796) has left the board |
| 13/11/2013 | New Confirmation Statement filed |
| 06/11/2013 | New Accounts filed |
| 13/11/2012 | New Confirmation Statement filed |
| 05/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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