HARRODS CORPORATE MANAGEMENT LIMITED
Overview
| Company Name | HARRODS CORPORATE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08022049 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HARRODS CORPORATE MANAGEMENT LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HARRODS CORPORATE MANAGEMENT LIMITED located?
| Registered Office Address | 87-135 Brompton Road Knightsbridge SW1X 7XL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HARRODS CORPORATE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 03, 2024 |
What is the status of the latest confirmation statement for HARRODS CORPORATE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Apr 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 05, 2024 |
| Overdue | No |
What are the latest filings for HARRODS CORPORATE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Feb 03, 2024 | 22 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 28, 2023 | 24 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Timothy Nicholas Blake Parker on Feb 01, 2023 | 2 pages | CH01 | ||||||||||
Registration of charge 080220490002, created on Dec 20, 2022 | 35 pages | MR01 | ||||||||||
Full accounts made up to Jan 29, 2022 | 23 pages | AA | ||||||||||
Appointment of Mr Timothy Nicholas Blake Parker as a director on Jul 15, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 30, 2021 | 23 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Feb 01, 2020 | 22 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Feb 02, 2019 | 17 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Feb 03, 2018 | 17 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Daniel Jonathan Webster as a director on Nov 10, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Peter Edgar as a director on Nov 10, 2017 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jan 28, 2017 | 17 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Jan 30, 2016 | 17 pages | AA | ||||||||||
Termination of appointment of Muhammed Ali Ridzwan Bin Yusof as a director on Jul 24, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 05, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Jan 31, 2015 | 14 pages | AA | ||||||||||
Who are the officers of HARRODS CORPORATE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WEBSTER, Daniel Jonathan | Secretary | Brompton Road Knightsbridge SW1X 7XL London 87-135 | 194753000001 | |||||||
| PARKER, Timothy Nicholas Blake | Director | Brompton Road Knightsbridge SW1X 7XL London 87-135 | England | British | Accountant | 298201430002 | ||||
| WARD, Michael Ashley | Director | Brompton Road Knightsbridge SW1X 7XL London 87-135 United Kingdom | England | British | Managing Director | 114711020001 | ||||
| WEBSTER, Daniel Jonathan | Director | Brompton Road Knightsbridge SW1X 7XL London 87-135 | England | British | Group General Counsel | 240183560001 | ||||
| GOLDBERG, Justine | Secretary | Brompton Road Knightsbridge SW1X 7XL London 87-135 United Kingdom | 168164260001 | |||||||
| AL-ABDULLA, Hussain Ali A.A., His Excellency Dr | Director | Brompton Road Knightsbridge SW1X 7XL London 87-135 United Kingdom | Qatar | Qatari | State Minister | 151461500001 | ||||
| AL-KUWARI, Khalifa Jassim Mohammed | Director | Brompton Road Knightsbridge SW1X 7XL London 87-135 United Kingdom | Qatar | Qatari | Coo And Executive Director | 148438830001 | ||||
| AL-SAYED, Ahmad Mohamed, His Excellency Mr | Director | Brompton Road Knightsbridge SW1X 7XL London 87-135 United Kingdom | Qatar | Qatar | State Minister | 151447960001 | ||||
| BIN YUSOF, Muhammed Ali Ridzwan | Director | Brompton Road Knightsbridge SW1X 7XL London 87-135 United Kingdom | Qatar | Malaysian | Accountant | 168164250001 | ||||
| EDGAR, John Peter | Director | Brompton Road Knightsbridge SW1X 7XL London 87-135 United Kingdom | England | British | Chief Financial Officer | 175338460001 | ||||
| MAAMRIA, Kamel, Dr | Director | Brompton Road Knightsbridge SW1X 7XL London 87-135 United Kingdom | Qatar | Tunisian | Head Of Group Portfolio | 152546720001 | ||||
| SMITH, Benedict James | Director | Brompton Road Knightsbridge SW1X 7XL London 87-135 United Kingdom | England | British | Group Finance Director | 75231110002 |
Who are the persons with significant control of HARRODS CORPORATE MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Harrods Holdings Limited | Apr 06, 2016 | Brompton Road SW1X 7XL London 87-135 Brompton Road England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0