Harrods International Limited

Company Name	Harrods International Limited
Company Status	Active
Company Number	00676533
Category	Private Limited Company
Incorporation Date	30 November 1960(63 years, 5 months ago)
Previous Name	Harrods (London) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr Michael Ashley Ward
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	20 June 2014(53 years, 7 months after company formation)
Appointment Duration	9 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	87/135 Brompton Road London SW1X 7XL

Secretary Name	Mr Daniel Jonathan Webster
Status	Current
Appointed	15 January 2015(54 years, 1 month after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Correspondence Address	87/135 Brompton Road London SW1X 7XL

Director Name	Mr Daniel Jonathan Webster
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	09 April 2021(60 years, 4 months after company formation)
Appointment Duration	3 years
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	87/135 Brompton Road London SW1X 7XL

Director Name	Mr Timothy Nicholas Blake Parker
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	22 July 2022(61 years, 8 months after company formation)
Appointment Duration	1 year, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	87/135 Brompton Road London SW1X 7XL

Director Name	Mr Johann Christoph Bettermann
Date of Birth	March 1945 (Born 79 years ago)
Nationality	German
Status	Resigned
Appointed	01 April 1991(30 years, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 14 May 1991)
Role	Lawyer
Correspondence Address	PO Box 1882 Dubai Foreign

Director Name	Peter Bollicier
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Swiss
Status	Resigned
Appointed	24 November 1991(31 years after company formation)
Appointment Duration	2 years, 4 months (resigned 18 April 1994)
Role	Retail Executive
Correspondence Address	1 Walton Place London SW3 1RH

Director Name	Mr Clive Pieter De Boer
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1991(31 years after company formation)
Appointment Duration	7 years, 7 months (resigned 30 June 1999)
Role	Retail Executive
Country of Residence	United Kingdom
Correspondence Address	Humphreys Magdalen Laver Nr Chipping Ongar Essex CM5 0ER

Director Name	Mr John Graham Hawkins
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1991(31 years after company formation)
Appointment Duration	7 years, 11 months (resigned 16 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	45 The Avenue Tadworth Surrey KT20 5DB

Director Name	Miss Hilary Lewis
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1991(31 years after company formation)
Appointment Duration	2 years, 10 months (resigned 14 October 1994)
Role	Retail Executive
Correspondence Address	Mathews Mead West End Waltham St Lawrence Reading Berkshire RG10 0NN

Secretary Name	Susan Jerman
Nationality	British
Status	Resigned
Appointed	24 November 1991(31 years after company formation)
Appointment Duration	10 years, 8 months (resigned 01 August 2002)
Role	Company Director
Correspondence Address	29 Bathurst Mews London W2 2SB

Director Name	Mr Anthony Roy Cox
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(31 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 May 1995)
Role	Retail
Correspondence Address	7 Osprey Heights London SW11 5NP

Director Name	Jonathon Mark Griffiths
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(33 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 19 June 2001)
Role	Retail Executive
Correspondence Address	Seven Acres Twyford Road Binfield Berkshire RG42 5PY

Director Name	Michael Rogers
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1994(33 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 21 May 1999)
Role	Company Legal Advisor
Correspondence Address	16 Wellfields Loughton Essex IG10 1NX

Director Name	Xenia Mary Carr Griffiths
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1996(35 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 May 2002)
Role	Retail Executive
Country of Residence	United Kingdom
Correspondence Address	4 Ashchurch Terrace London W12 9SL

Director Name	Countess Raine Spencer
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1996(36 years after company formation)
Appointment Duration	19 years, 11 months (resigned 21 October 2016)
Role	Retail Consultant
Country of Residence	England
Correspondence Address	87/135 Brompton Road London SW1X 7XL

Director Name	Gerhard Janetzky
Date of Birth	April 1950 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	05 January 1998(37 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 20 October 1998)
Role	Retail Executive
Correspondence Address	Apartment 145 55 Park Lane London W1Y 3DB

Director Name	Ion Bogdaneris
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Canadian
Status	Resigned
Appointed	14 October 1998(37 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 09 April 1999)
Role	Company Director
Correspondence Address	75 Portland Road London W11 4LJ

Director Name	Mr Donald Edward Norman
Date of Birth	February 1937 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	29 October 1998(37 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 May 2000)
Role	Company Director
Correspondence Address	Flat 7, 61 Cadogan Square London SW1X 0HZ

Director Name	William Charles Najdecki
Date of Birth	May 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	17 November 1998(37 years, 12 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 June 2002)
Role	Company Director
Correspondence Address	Westfield The Meads Old Avenue Weybridge Surrey KT13 0LS

Director Name	Jeffrey Byrne
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1999(38 years, 12 months after company formation)
Appointment Duration	11 years (resigned 28 November 2010)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	87/135 Brompton Road London SW1X 7XL

Director Name	Mr Rajiv Lochan Assanand
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(41 years, 6 months after company formation)
Appointment Duration	18 years, 10 months (resigned 06 April 2021)
Role	Retail Executive
Country of Residence	England
Correspondence Address	87/135 Brompton Road London SW1X 7XL

Secretary Name	Mr Simon David Hatherly Dean
Nationality	British
Status	Resigned
Appointed	01 August 2002(41 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 10 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	87/135 Brompton Road London SW1X 7XL

Director Name	Max Robley Rigelman
Date of Birth	July 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	27 February 2003(42 years, 3 months after company formation)
Appointment Duration	1 month, 1 week (resigned 07 April 2003)
Role	Retail Executive
Correspondence Address	Flat 7 18 Cadogan Square London SW1X 0JS

Director Name	Mr Stephen Howard Davie
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(42 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 12 November 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Bramble Close Beckenham Kent BR3 3XE

Director Name	Richard Guy Marie Simonin
Date of Birth	September 1952 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	14 July 2003(42 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 February 2005)
Role	Chief Executive Officer
Correspondence Address	62 Palace Court Notting Hill London W2 4JB

Director Name	Mr James McArthur
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(47 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 12 January 2009)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	83 Oxford Gardens London W10 5UL

Director Name	Mr Omar Alexander Fayed
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2010(49 years, 4 months after company formation)
Appointment Duration	4 weeks (resigned 07 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	87/135 Brompton Road London SW1X 7XL

Director Name	Mr Khalifa Jassim Al-Kuwari
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Qatari
Status	Resigned
Appointed	07 May 2010(49 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 02 September 2014)
Role	Company Director
Country of Residence	Qatar
Correspondence Address	87/135 Brompton Road London SW1X 7XL

Director Name	His Excellency Dr Hussain Ali A.A. Al-Abdulla
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Qatari
Status	Resigned
Appointed	07 May 2010(49 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 02 February 2015)
Role	State Minister
Country of Residence	Qatar
Correspondence Address	87/135 Brompton Road London SW1X 7XL

Director Name	His Excellency Mr Ahmad Mohamed Al-Sayed
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Qatar
Status	Resigned
Appointed	07 May 2010(49 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 02 February 2015)
Role	State Minister
Country of Residence	Qatar
Correspondence Address	87/135 Brompton Road London SW1X 7XL

Director Name	Mr Anthony John Armstrong
Date of Birth	February 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	07 May 2010(49 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 28 June 2010)
Role	Company Director
Country of Residence	Qatar
Correspondence Address	87/135 Brompton Road London SW1X 7XL

Director Name	Dr Kamel Maamria
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Tunisian
Status	Resigned
Appointed	08 July 2010(49 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 May 2014)
Role	Head Of General Portfolio
Country of Residence	Qatar
Correspondence Address	87/135 Brompton Road London SW1X 7XL

Secretary Name	Ms Justine Magdalen Goldberg
Status	Resigned
Appointed	19 October 2010(49 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 May 2014)
Role	Company Director
Correspondence Address	87/135 Brompton Road London SW1X 7XL

Director Name	Mr John Peter Edgar
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2014(53 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 November 2017)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	87/135 Brompton Road London SW1X 7XL

Contact

Website	harrods.com
Telephone	020 77301234
Telephone region	London

Location

Registered Address	87/135 Brompton Road London SW1X 7XL
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

52 at £1	Harrods LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£82,521,000
Gross Profit	£44,137,000
Net Worth	£20,689,000
Cash	£8,008,000
Current Liabilities	£12,875,000

Accounts

Latest Accounts	28 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 January

Returns

Latest Return	8 November 2023 (5 months, 2 weeks ago)
Next Return Due	22 November 2024 (7 months from now)

Charges

30 April 1993	Delivered on: 14 May 1993 Satisfied on: 6 May 1994 Persons entitled: Samuel Montagu & Co. Limitedas Trustee for the Beneficiaries (As Therein Defined) Classification: Guarantee and debenture Secured details: All monies due or to become due from the company to the chargee pursuant to or in respect of such of the finance documents as defined in the trust agreement of even date. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

30 April 1993

Delivered on: 14 May 1993
Satisfied on: 6 May 1994
Persons entitled: Samuel Montagu & Co. Limitedas Trustee for the Beneficiaries (As Therein Defined)

Classification: Guarantee and debenture
Secured details: All monies due or to become due from the company to the chargee pursuant to or in respect of such of the finance documents as defined in the trust agreement of even date.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

23 November 2023	Confirmation statement made on 8 November 2023 with no updates (3 pages)
14 August 2023	Notice of agreement to exemption from audit of accounts for period ending 28/01/23 (1 page)
14 August 2023	Consolidated accounts of parent company for subsidiary company period ending 28/01/23 (55 pages)
14 August 2023	Audit exemption statement of guarantee by parent company for period ending 28/01/23 (3 pages)
14 August 2023	Audit exemption subsidiary accounts made up to 28 January 2023 (25 pages)
1 February 2023	Director's details changed for Mr Timothy Nicholas Blake Parker on 1 February 2023 (2 pages)
21 November 2022	Confirmation statement made on 8 November 2022 with no updates (3 pages)
31 October 2022	Audit exemption statement of guarantee by parent company for period ending 29/01/22 (2 pages)
31 October 2022	Audit exemption subsidiary accounts made up to 29 January 2022 (24 pages)
31 October 2022	Consolidated accounts of parent company for subsidiary company period ending 29/01/22 (58 pages)
31 October 2022	Notice of agreement to exemption from audit of accounts for period ending 29/01/22 (1 page)
22 July 2022	Appointment of Mr Timothy Nicholas Blake Parker as a director on 22 July 2022 (2 pages)
22 November 2021	Confirmation statement made on 8 November 2021 with no updates (3 pages)
9 November 2021	Audit exemption statement of guarantee by parent company for period ending 30/01/21 (3 pages)
9 November 2021	Consolidated accounts of parent company for subsidiary company period ending 30/01/21 (58 pages)
9 November 2021	Audit exemption subsidiary accounts made up to 30 January 2021 (24 pages)
9 November 2021	Notice of agreement to exemption from audit of accounts for period ending 30/01/21 (1 page)
9 April 2021	Termination of appointment of Rajiv Lochan Assanand as a director on 6 April 2021 (1 page)
9 April 2021	Appointment of Mr Daniel Jonathan Webster as a director on 9 April 2021 (2 pages)
20 November 2020	Notice of agreement to exemption from audit of accounts for period ending 01/02/20 (1 page)
20 November 2020	Audit exemption subsidiary accounts made up to 1 February 2020 (24 pages)
20 November 2020	Audit exemption statement of guarantee by parent company for period ending 01/02/20 (3 pages)
20 November 2020	Consolidated accounts of parent company for subsidiary company period ending 01/02/20 (40 pages)
10 November 2020	Confirmation statement made on 8 November 2020 with no updates (3 pages)
20 November 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
23 October 2019	Notice of agreement to exemption from audit of accounts for period ending 02/02/19 (1 page)
23 October 2019	Audit exemption subsidiary accounts made up to 2 February 2019 (23 pages)
23 October 2019	Consolidated accounts of parent company for subsidiary company period ending 02/02/19 (39 pages)
23 October 2019	Audit exemption statement of guarantee by parent company for period ending 02/02/19 (3 pages)
11 December 2018	Confirmation statement made on 8 November 2018 with no updates (3 pages)
24 October 2018	Audit exemption subsidiary accounts made up to 3 February 2018 (23 pages)
24 October 2018	Notice of agreement to exemption from audit of accounts for period ending 03/02/18 (1 page)
24 October 2018	Audit exemption statement of guarantee by parent company for period ending 03/02/18 (3 pages)
24 October 2018	Consolidated accounts of parent company for subsidiary company period ending 03/02/18 (39 pages)
22 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
15 November 2017	Termination of appointment of John Peter Edgar as a director on 10 November 2017 (1 page)
15 November 2017	Termination of appointment of John Peter Edgar as a director on 10 November 2017 (1 page)
30 October 2017	Audit exemption subsidiary accounts made up to 28 January 2017 (22 pages)
30 October 2017	Audit exemption statement of guarantee by parent company for period ending 28/01/17 (3 pages)
30 October 2017	Consolidated accounts of parent company for subsidiary company period ending 28/01/17 (45 pages)
30 October 2017	Consolidated accounts of parent company for subsidiary company period ending 28/01/17 (45 pages)
30 October 2017	Audit exemption subsidiary accounts made up to 28 January 2017 (22 pages)
30 October 2017	Notice of agreement to exemption from audit of accounts for period ending 28/01/17 (1 page)
30 October 2017	Audit exemption statement of guarantee by parent company for period ending 28/01/17 (3 pages)
30 October 2017	Notice of agreement to exemption from audit of accounts for period ending 28/01/17 (1 page)
5 January 2017	Consolidated accounts of parent company for subsidiary company period ending 30/01/16 (47 pages)
5 January 2017	Consolidated accounts of parent company for subsidiary company period ending 30/01/16 (47 pages)
5 January 2017	Audit exemption subsidiary accounts made up to 30 January 2016 (28 pages)
5 January 2017	Audit exemption subsidiary accounts made up to 30 January 2016 (28 pages)
22 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
18 November 2016	Audit exemption statement of guarantee by parent company for period ending 30/01/16 (3 pages)
18 November 2016	Notice of agreement to exemption from audit of accounts for period ending 30/01/16 (1 page)
18 November 2016	Notice of agreement to exemption from audit of accounts for period ending 30/01/16 (1 page)
18 November 2016	Audit exemption statement of guarantee by parent company for period ending 30/01/16 (3 pages)
31 October 2016	Termination of appointment of Raine Spencer as a director on 21 October 2016 (1 page)
31 October 2016	Termination of appointment of Raine Spencer as a director on 21 October 2016 (1 page)
7 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 52 (7 pages)
7 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 52 (7 pages)
7 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 52 (7 pages)
13 November 2015	Full accounts made up to 31 January 2015 (26 pages)
13 November 2015	Full accounts made up to 31 January 2015 (26 pages)
5 February 2015	Appointment of Mr Daniel Jonathan Webster as a secretary on 15 January 2015 (2 pages)
5 February 2015	Appointment of Mr Daniel Jonathan Webster as a secretary on 15 January 2015 (2 pages)
4 February 2015	Termination of appointment of Ahmad Mohamed Al-Sayed as a director on 2 February 2015 (1 page)
4 February 2015	Termination of appointment of Ahmad Mohamed Al-Sayed as a director on 2 February 2015 (1 page)
4 February 2015	Termination of appointment of Hussain Ali A.A. Al-Abdulla as a director on 2 February 2015 (1 page)
4 February 2015	Termination of appointment of Ahmad Mohamed Al-Sayed as a director on 2 February 2015 (1 page)
4 February 2015	Termination of appointment of Hussain Ali A.A. Al-Abdulla as a director on 2 February 2015 (1 page)
4 February 2015	Termination of appointment of Hussain Ali A.A. Al-Abdulla as a director on 2 February 2015 (1 page)
5 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 52 (8 pages)
5 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 52 (8 pages)
5 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 52 (8 pages)
29 October 2014	Full accounts made up to 1 February 2014 (26 pages)
29 October 2014	Full accounts made up to 1 February 2014 (26 pages)
29 October 2014	Full accounts made up to 1 February 2014 (26 pages)
4 September 2014	Termination of appointment of Khalifa Jassim Al-Kuwari as a director on 2 September 2014 (1 page)
4 September 2014	Termination of appointment of Khalifa Jassim Al-Kuwari as a director on 2 September 2014 (1 page)
4 September 2014	Termination of appointment of Khalifa Jassim Al-Kuwari as a director on 2 September 2014 (1 page)
25 June 2014	Appointment of Mr John Peter Edgar as a director (2 pages)
25 June 2014	Appointment of Mr John Peter Edgar as a director (2 pages)
23 June 2014	Appointment of Mr Michael Ashley Ward as a director (2 pages)
23 June 2014	Appointment of Mr Michael Ashley Ward as a director (2 pages)
10 June 2014	Termination of appointment of Kamel Maamria as a director (1 page)
10 June 2014	Termination of appointment of Kamel Maamria as a director (1 page)
13 May 2014	Termination of appointment of Justine Goldberg as a secretary (1 page)
13 May 2014	Termination of appointment of Justine Goldberg as a secretary (1 page)
25 November 2013	Director's details changed for His Excellency Dr Hussain Ali A.A. Al-Abdulla on 25 July 2013 (2 pages)
25 November 2013	Director's details changed for His Excellency Dr Hussain Ali A.A. Al-Abdulla on 25 July 2013 (2 pages)
11 November 2013	Director's details changed for His Excellency Mr Ahmad Mohamed Al-Sayed on 25 July 2013 (2 pages)
11 November 2013	Director's details changed for His Excellency Mr Ahmad Mohamed Al-Sayed on 25 July 2013 (2 pages)
8 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 52 (8 pages)
8 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 52 (8 pages)
8 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 52 (8 pages)
30 October 2013	Full accounts made up to 2 February 2013 (27 pages)
30 October 2013	Full accounts made up to 2 February 2013 (27 pages)
30 October 2013	Full accounts made up to 2 February 2013 (27 pages)
8 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (8 pages)
8 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (8 pages)
8 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (8 pages)
22 October 2012	Full accounts made up to 28 January 2012 (26 pages)
22 October 2012	Full accounts made up to 28 January 2012 (26 pages)
7 August 2012	Register(s) moved to registered inspection location (1 page)
7 August 2012	Register(s) moved to registered inspection location (1 page)
6 August 2012	Register inspection address has been changed (1 page)
6 August 2012	Register inspection address has been changed (1 page)
16 January 2012	Auditor's resignation (2 pages)
16 January 2012	Auditor's resignation (2 pages)
14 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (7 pages)
14 November 2011	Director's details changed for Mr Ahmad Mohamed Al-Sayed on 7 May 2010 (2 pages)
14 November 2011	Director's details changed for Mr Ahmad Mohamed Al-Sayed on 7 May 2010 (2 pages)
14 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (7 pages)
14 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (7 pages)
14 November 2011	Director's details changed for Mr Ahmad Mohamed Al-Sayed on 7 May 2010 (2 pages)
31 October 2011	Full accounts made up to 29 January 2011 (25 pages)
31 October 2011	Full accounts made up to 29 January 2011 (25 pages)
6 December 2010	Termination of appointment of Jeffrey Byrne as a director (1 page)
6 December 2010	Termination of appointment of Jeffrey Byrne as a director (1 page)
19 November 2010	Director's details changed for Mr Ahmad Mohamed Al-Sayed on 7 May 2010 (2 pages)
19 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (8 pages)
19 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (8 pages)
19 November 2010	Director's details changed for Mr Ahmad Mohamed Al-Sayed on 7 May 2010 (2 pages)
19 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (8 pages)
19 November 2010	Director's details changed for Mr Ahmad Mohamed Al-Sayed on 7 May 2010 (2 pages)
20 October 2010	Appointment of Ms Justine Magdalen Goldberg as a secretary (1 page)
20 October 2010	Appointment of Ms Justine Magdalen Goldberg as a secretary (1 page)
28 September 2010	Full accounts made up to 30 January 2010 (25 pages)
28 September 2010	Full accounts made up to 30 January 2010 (25 pages)
14 September 2010	Termination of appointment of Simon Dean as a secretary (1 page)
14 September 2010	Termination of appointment of Simon Dean as a secretary (1 page)
9 July 2010	Appointment of Kamel Maamria as a director (2 pages)
9 July 2010	Appointment of Kamel Maamria as a director (2 pages)
6 July 2010	Termination of appointment of Anthony Armstrong as a director (1 page)
6 July 2010	Termination of appointment of Anthony Armstrong as a director (1 page)
24 May 2010	Appointment of Mr Ahmad Mohamed Al-Sayed as a director (2 pages)
24 May 2010	Appointment of Mr Khalifa Al Kuwari as a director (2 pages)
24 May 2010	Termination of appointment of Omar Fayed as a director (1 page)
24 May 2010	Termination of appointment of Omar Fayed as a director (1 page)
24 May 2010	Appointment of Mr Khalifa Al Kuwari as a director (2 pages)
24 May 2010	Appointment of Mr Anthony Armstrong as a director (2 pages)
24 May 2010	Appointment of Dr Hussain Ali A. A. Al-Abdulla as a director (2 pages)
24 May 2010	Appointment of Mr Anthony Armstrong as a director (2 pages)
24 May 2010	Appointment of Mr Ahmad Mohamed Al-Sayed as a director (2 pages)
24 May 2010	Appointment of Dr Hussain Ali A. A. Al-Abdulla as a director (2 pages)
11 April 2010	Appointment of Omar Alexander Fayed as a director (2 pages)
11 April 2010	Appointment of Omar Alexander Fayed as a director (2 pages)
9 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
9 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
9 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
7 October 2009	Director's details changed for Countess Raine Spencer on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Countess Raine Spencer on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Rajiv Lochan Assanand on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Rajiv Lochan Assanand on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Countess Raine Spencer on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Rajiv Lochan Assanand on 1 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Mr Simon David Hatherly Dean on 1 October 2009 (1 page)
6 October 2009	Secretary's details changed for Mr Simon David Hatherly Dean on 1 October 2009 (1 page)
6 October 2009	Secretary's details changed for Mr Simon David Hatherly Dean on 1 October 2009 (1 page)
6 October 2009	Director's details changed for Jeffrey Byrne on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Jeffrey Byrne on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Jeffrey Byrne on 1 October 2009 (2 pages)
10 August 2009	Full accounts made up to 31 January 2009 (27 pages)
10 August 2009	Full accounts made up to 31 January 2009 (27 pages)
24 June 2009	Appointment terminated director omar fayed (1 page)
24 June 2009	Appointment terminated director omar fayed (1 page)
26 January 2009	Appointment terminated director james mcarthur (1 page)
26 January 2009	Appointment terminated director james mcarthur (1 page)
17 November 2008	Return made up to 08/11/08; full list of members (4 pages)
17 November 2008	Return made up to 08/11/08; full list of members (4 pages)
13 October 2008	Director's change of particulars / omar fayed / 08/10/2008 (1 page)
13 October 2008	Director's change of particulars / omar fayed / 08/10/2008 (1 page)
29 September 2008	Full accounts made up to 2 February 2008 (24 pages)
29 September 2008	Full accounts made up to 2 February 2008 (24 pages)
29 September 2008	Full accounts made up to 2 February 2008 (24 pages)
7 May 2008	Director appointed james mcarthur (3 pages)
7 May 2008	Director appointed james mcarthur (3 pages)
3 December 2007	Return made up to 08/11/07; full list of members (3 pages)
3 December 2007	Return made up to 08/11/07; full list of members (3 pages)
8 August 2007	Full accounts made up to 3 February 2007 (24 pages)
8 August 2007	Full accounts made up to 3 February 2007 (24 pages)
8 August 2007	Full accounts made up to 3 February 2007 (24 pages)
18 July 2007	Director's particulars changed (1 page)
18 July 2007	Director's particulars changed (1 page)
5 December 2006	Full accounts made up to 28 January 2006 (23 pages)
5 December 2006	Full accounts made up to 28 January 2006 (23 pages)
30 November 2006	Secretary's particulars changed (1 page)
30 November 2006	Secretary's particulars changed (1 page)
28 November 2006	Return made up to 08/11/06; full list of members (3 pages)
28 November 2006	Return made up to 08/11/06; full list of members (3 pages)
13 November 2006	New director appointed (3 pages)
13 November 2006	New director appointed (3 pages)
10 October 2006	Director's particulars changed (1 page)
10 October 2006	Director's particulars changed (1 page)
7 December 2005	Full accounts made up to 29 January 2005 (20 pages)
7 December 2005	Full accounts made up to 29 January 2005 (20 pages)
29 November 2005	Return made up to 08/11/05; full list of members (2 pages)
29 November 2005	Return made up to 08/11/05; full list of members (2 pages)
17 February 2005	Director resigned (1 page)
17 February 2005	Director resigned (1 page)
18 November 2004	Return made up to 08/11/04; full list of members (8 pages)
18 November 2004	Return made up to 08/11/04; full list of members (8 pages)
24 June 2004	Full accounts made up to 31 January 2004 (20 pages)
24 June 2004	Full accounts made up to 31 January 2004 (20 pages)
4 December 2003	Director resigned (1 page)
4 December 2003	Director resigned (1 page)
3 December 2003	Full accounts made up to 1 February 2003 (17 pages)
3 December 2003	Full accounts made up to 1 February 2003 (17 pages)
3 December 2003	Full accounts made up to 1 February 2003 (17 pages)
20 November 2003	Return made up to 08/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 November 2003	Return made up to 08/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 October 2003	Director's particulars changed (1 page)
25 October 2003	Director's particulars changed (1 page)
29 July 2003	New director appointed (3 pages)
29 July 2003	New director appointed (3 pages)
9 June 2003	New director appointed (3 pages)
9 June 2003	New director appointed (3 pages)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
8 April 2003	Director resigned (1 page)
8 April 2003	New director appointed (3 pages)
8 April 2003	Director resigned (1 page)
8 April 2003	New director appointed (3 pages)
29 November 2002	Full accounts made up to 2 February 2002 (16 pages)
29 November 2002	Full accounts made up to 2 February 2002 (16 pages)
29 November 2002	Full accounts made up to 2 February 2002 (16 pages)
14 November 2002	Return made up to 08/11/02; full list of members (8 pages)
14 November 2002	Return made up to 08/11/02; full list of members (8 pages)
13 August 2002	Secretary resigned (1 page)
13 August 2002	New secretary appointed (2 pages)
13 August 2002	New secretary appointed (2 pages)
13 August 2002	Secretary resigned (1 page)
6 July 2002	Director resigned (1 page)
6 July 2002	Director resigned (1 page)
17 June 2002	New director appointed (3 pages)
17 June 2002	Director resigned (1 page)
17 June 2002	New director appointed (3 pages)
17 June 2002	Director resigned (1 page)
30 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
30 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
29 January 2002	Auditor's resignation (1 page)
29 January 2002	Auditor's resignation (1 page)
30 November 2001	Full accounts made up to 27 January 2001 (15 pages)
30 November 2001	Full accounts made up to 27 January 2001 (15 pages)
21 November 2001	Return made up to 08/11/01; full list of members (7 pages)
21 November 2001	Return made up to 08/11/01; full list of members (7 pages)
8 August 2001	Director resigned (1 page)
8 August 2001	Director resigned (1 page)
8 August 2001	Director resigned (1 page)
8 August 2001	Director resigned (1 page)
8 August 2001	Director resigned (1 page)
8 August 2001	Director resigned (1 page)
8 August 2001	Director resigned (1 page)
8 August 2001	Director resigned (1 page)
8 August 2001	Director resigned (1 page)
8 August 2001	Director resigned (1 page)
8 August 2001	Director resigned (1 page)
8 August 2001	Director resigned (1 page)
18 July 2001	Director's particulars changed (1 page)
18 July 2001	Director's particulars changed (1 page)
9 April 2001	New director appointed (2 pages)
9 April 2001	New director appointed (2 pages)
6 April 2001	New director appointed (3 pages)
6 April 2001	New director appointed (3 pages)
28 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
24 November 2000	Return made up to 08/11/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 November 2000	Return made up to 08/11/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
11 September 2000	Director's particulars changed (1 page)
11 September 2000	Director's particulars changed (1 page)
2 August 2000	Full accounts made up to 29 January 2000 (22 pages)
2 August 2000	Full accounts made up to 29 January 2000 (22 pages)
31 May 2000	Director resigned (1 page)
31 May 2000	Director resigned (1 page)
16 April 2000	Director's particulars changed (1 page)
16 April 2000	Director's particulars changed (1 page)
3 December 1999	New director appointed (3 pages)
3 December 1999	New director appointed (3 pages)
3 December 1999	New director appointed (3 pages)
3 December 1999	New director appointed (3 pages)
2 December 1999	Director resigned (1 page)
2 December 1999	Director resigned (1 page)
1 December 1999	Return made up to 08/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 December 1999	Return made up to 08/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 October 1999	Full accounts made up to 30 January 1999 (16 pages)
18 October 1999	Full accounts made up to 30 January 1999 (16 pages)
5 October 1999	Director's particulars changed (1 page)
5 October 1999	Director's particulars changed (1 page)
1 September 1999	Director's particulars changed (1 page)
1 September 1999	Director's particulars changed (1 page)
8 July 1999	Director resigned (1 page)
8 July 1999	Director resigned (1 page)
2 June 1999	Director resigned (1 page)
2 June 1999	Director resigned (1 page)
21 April 1999	Director resigned (1 page)
21 April 1999	Director resigned (1 page)
4 December 1998	Director resigned (1 page)
4 December 1998	Director resigned (1 page)
4 December 1998	Director's particulars changed (1 page)
4 December 1998	Director's particulars changed (1 page)
3 December 1998	New director appointed (2 pages)
3 December 1998	New director appointed (2 pages)
27 November 1998	Return made up to 08/11/98; no change of members (10 pages)
27 November 1998	Return made up to 08/11/98; no change of members (10 pages)
20 November 1998	New director appointed (2 pages)
20 November 1998	New director appointed (2 pages)
21 October 1998	New director appointed (3 pages)
21 October 1998	New director appointed (3 pages)
28 July 1998	Full accounts made up to 31 January 1998 (16 pages)
28 July 1998	Full accounts made up to 31 January 1998 (16 pages)
23 July 1998	Auditor's resignation (1 page)
23 July 1998	Auditor's resignation (1 page)
14 July 1998	Director's particulars changed (1 page)
14 July 1998	Director's particulars changed (1 page)
20 May 1998	New director appointed (2 pages)
20 May 1998	New director appointed (2 pages)
20 January 1998	Director's particulars changed (1 page)
20 January 1998	Director's particulars changed (1 page)
11 January 1998	New director appointed (2 pages)
11 January 1998	New director appointed (2 pages)
2 December 1997	Director's particulars changed (1 page)
2 December 1997	Director's particulars changed (1 page)
21 November 1997	Return made up to 08/11/97; full list of members 363(288) ‐ Director's particulars changed (11 pages)
21 November 1997	Return made up to 08/11/97; full list of members 363(288) ‐ Director's particulars changed (11 pages)
2 September 1997	Director resigned (1 page)
2 September 1997	Director resigned (1 page)
22 July 1997	Full accounts made up to 1 February 1997 (16 pages)
22 July 1997	Full accounts made up to 1 February 1997 (16 pages)
22 July 1997	Full accounts made up to 1 February 1997 (16 pages)
14 April 1997	New director appointed (2 pages)
14 April 1997	New director appointed (2 pages)
5 December 1996	New director appointed (2 pages)
5 December 1996	New director appointed (2 pages)
26 November 1996	Return made up to 08/11/96; no change of members 363(288) ‐ Director's particulars changed (9 pages)
26 November 1996	Return made up to 08/11/96; no change of members 363(288) ‐ Director's particulars changed (9 pages)
24 October 1996	New director appointed (2 pages)
24 October 1996	New director appointed (2 pages)
26 July 1996	Full accounts made up to 27 January 1996 (20 pages)
26 July 1996	Full accounts made up to 27 January 1996 (20 pages)
16 November 1995	Return made up to 08/11/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 November 1995	Return made up to 08/11/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 June 1995	Director resigned (2 pages)
6 June 1995	Director resigned (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (53 pages)