Harrods Estates Limited

Company Name	Harrods Estates Limited
Company Status	Active
Company Number	00835993
Category	Private Limited Company
Incorporation Date	29 January 1965(59 years, 3 months ago)
Previous Name	Harrods Estate Offices

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Julian Michael Patrick Cook
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 June 2005(40 years, 4 months after company formation)
Appointment Duration	18 years, 11 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	87/135 Brompton Road London SW1X 7XL

Director Name	Shaun Patrick Drummond
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Irish
Status	Current
Appointed	01 July 2012(47 years, 5 months after company formation)
Appointment Duration	11 years, 9 months
Role	Company 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(49 years, 12 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Correspondence Address	87/135 Brompton Road London SW1X 7XL

Director Name	Mr Michael Ashley Ward
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	24 May 2017(52 years, 4 months after company formation)
Appointment Duration	6 years, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	87/135 Brompton Road London SW1X 7XL

Director Name	Mr Simon Alasdair Foulkes Barry
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	26 October 2017(52 years, 9 months after company formation)
Appointment Duration	6 years, 6 months
Role	Property Agent
Country of Residence	England
Correspondence Address	87/135 Brompton Road London SW1X 7XL

Director Name	Miss Sarah Marie McIntyre
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	04 December 2017(52 years, 10 months after company formation)
Appointment Duration	6 years, 4 months
Role	Lettings Director
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	15 July 2022(57 years, 6 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	Peter Bollicier
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Swiss
Status	Resigned
Appointed	08 November 1991(26 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 April 1994)
Role	Retail Executive
Correspondence Address	1 Walton Place London SW3 1RH

Director Name	Mr John Graham Hawkins
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(26 years, 9 months after company formation)
Appointment Duration	8 years (resigned 16 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	45 The Avenue Tadworth Surrey KT20 5DB

Secretary Name	Susan Jerman
Nationality	British
Status	Resigned
Appointed	08 November 1991(26 years, 9 months 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	01 July 1992(27 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 May 1995)
Role	Retail Executive
Correspondence Address	7 Osprey Heights London SW11 5NP

Director Name	Mr Clive Pieter De Boer
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1995(30 years, 2 months after company formation)
Appointment Duration	4 years, 2 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	Susan Jerman
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1995(30 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 26 January 1996)
Role	Chartered Secretary
Correspondence Address	29 Bathurst Mews London W2 2SB

Director Name	Jonathon Mark Griffiths
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1996(31 years after company formation)
Appointment Duration	5 years, 4 months (resigned 19 June 2001)
Role	Retail Executive
Correspondence Address	Seven Acres Twyford Road Binfield Berkshire RG42 5PY

Director Name	Mr John Charles Bradley
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1996(31 years after company formation)
Appointment Duration	7 months (resigned 06 September 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Troy House Troy Lane Kirtlington Oxfordshire OX5 3HA

Director Name	Rory Michael Connor
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1996(31 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 16 January 1997)
Role	Chartered Surveyor
Correspondence Address	Cherry Brow 6 Hawkshead Lane North Mymms Hatfield Hertfordshire AL9 7TB

Director Name	Mr Mark Andrew Edward Collins
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1996(31 years, 3 months after company formation)
Appointment Duration	14 years, 9 months (resigned 31 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	87/135 Brompton Road London SW1X 7XL

Director Name	Ion Bogdaneris
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Canadian
Status	Resigned
Appointed	14 October 1998(33 years, 8 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	William Charles Najdecki
Date of Birth	May 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	19 November 1998(33 years, 10 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(34 years, 9 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

Secretary Name	Mr Simon David Hatherly Dean
Nationality	British
Status	Resigned
Appointed	01 August 2002(37 years, 6 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(38 years, 1 month 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(38 years, 4 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	Mr Omar Alexander Fayed
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(41 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 March 2009)
Role	Company Director Businessman
Country of Residence	United Kingdom
Correspondence Address	60 Park Lane London W1K 1QE

Director Name	Matthias Otto Kiehm
Date of Birth	January 1967 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	23 November 2006(41 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 July 2010)
Role	General Manager
Country of Residence	England
Correspondence Address	87/135 Brompton Road London SW1X 7XL

Director Name	Shirley Rose Humphrey
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2007(42 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 March 2016)
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	87/135 Brompton Road London SW1X 7XL

Director Name	Mr James McArthur
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(43 years, 3 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 Khalifa Jassim Al-Kuwari
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Qatari
Status	Resigned
Appointed	07 May 2010(45 years, 3 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(45 years, 3 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(45 years, 3 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(45 years, 3 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(45 years, 5 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(45 years, 9 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	Karen Kerry Boland
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2012(47 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2015)
Role	Director Residential Lettings
Country of Residence	England
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	24 May 2017(52 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 10 November 2017)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	87/135 Brompton Road London SW1X 7XL

Contact

Website	harrodsestates.com
Telephone	020 72256506
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

640k at £1	Harrods LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,095,831
Gross Profit	£799,848
Net Worth	-£639,515
Cash	£40,583
Current Liabilities	£522,834

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)

Filing History

23 November 2023	Confirmation statement made on 8 November 2023 with no updates (3 pages)
14 August 2023	Consolidated accounts of parent company for subsidiary company period ending 28/01/23 (55 pages)
14 August 2023	Notice of agreement to exemption from audit of accounts for period ending 28/01/23 (1 page)
14 August 2023	Audit exemption subsidiary accounts made up to 28 January 2023 (22 pages)
14 August 2023	Audit exemption statement of guarantee by parent company for period ending 28/01/23 (3 pages)
21 November 2022	Confirmation statement made on 8 November 2022 with no updates (3 pages)
10 November 2022	Audit exemption subsidiary accounts made up to 29 January 2022 (21 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)
31 October 2022	Audit exemption statement of guarantee by parent company for period ending 29/01/22 (3 pages)
20 July 2022	Appointment of Mr Timothy Nicholas Blake Parker as a director on 15 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	Audit exemption subsidiary accounts made up to 30 January 2021 (21 pages)
9 November 2021	Consolidated accounts of parent company for subsidiary company period ending 30/01/21 (58 pages)
9 November 2021	Notice of agreement to exemption from audit of accounts for period ending 30/01/21 (1 page)
23 November 2020	Notice of agreement to exemption from audit of accounts for period ending 01/02/20 (1 page)
23 November 2020	Audit exemption statement of guarantee by parent company for period ending 01/02/20 (3 pages)
23 November 2020	Audit exemption subsidiary accounts made up to 1 February 2020 (20 pages)
23 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	Consolidated accounts of parent company for subsidiary company period ending 02/02/19 (39 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 (22 pages)
23 October 2019	Audit exemption statement of guarantee by parent company for period ending 02/02/19 (3 pages)
22 November 2018	Confirmation statement made on 8 November 2018 with no updates (3 pages)
23 October 2018	Audit exemption subsidiary accounts made up to 3 February 2018 (22 pages)
23 October 2018	Audit exemption statement of guarantee by parent company for period ending 03/02/18 (3 pages)
23 October 2018	Notice of agreement to exemption from audit of accounts for period ending 03/02/18 (1 page)
23 October 2018	Consolidated accounts of parent company for subsidiary company period ending 03/02/18 (39 pages)
6 March 2018	Termination of appointment of Richard John Stephenson as a director on 19 February 2018 (1 page)
7 December 2017	Appointment of Miss Sarah Marie Mcintyre as a director on 4 December 2017 (2 pages)
7 December 2017	Appointment of Miss Sarah Marie Mcintyre as a director on 4 December 2017 (2 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)
1 November 2017	Consolidated accounts of parent company for subsidiary company period ending 28/01/17 (45 pages)
1 November 2017	Appointment of Mr Simon Alasdair Foulkes Barry as a director on 26 October 2017 (2 pages)
1 November 2017	Consolidated accounts of parent company for subsidiary company period ending 28/01/17 (45 pages)
1 November 2017	Audit exemption subsidiary accounts made up to 28 January 2017 (21 pages)
1 November 2017	Notice of agreement to exemption from audit of accounts for period ending 28/01/17 (1 page)
1 November 2017	Notice of agreement to exemption from audit of accounts for period ending 28/01/17 (1 page)
1 November 2017	Appointment of Mr Simon Alasdair Foulkes Barry as a director on 26 October 2017 (2 pages)
1 November 2017	Audit exemption statement of guarantee by parent company for period ending 28/01/17 (3 pages)
1 November 2017	Audit exemption subsidiary accounts made up to 28 January 2017 (21 pages)
1 November 2017	Audit exemption statement of guarantee by parent company for period ending 28/01/17 (3 pages)
14 September 2017	Termination of appointment of Edward Rupert James Blane Woolgar as a director on 31 August 2017 (1 page)
14 September 2017	Termination of appointment of Edward Rupert James Blane Woolgar as a director on 31 August 2017 (1 page)
26 May 2017	Appointment of Mr John Peter Edgar as a director on 24 May 2017 (2 pages)
26 May 2017	Appointment of Mr John Peter Edgar as a director on 24 May 2017 (2 pages)
25 May 2017	Appointment of Mr Micahel Ashley Ward as a director on 24 May 2017 (2 pages)
25 May 2017	Director's details changed for Mr Micahel Ashley Ward on 25 May 2017 (2 pages)
25 May 2017	Director's details changed for Mr Micahel Ashley Ward on 25 May 2017 (2 pages)
25 May 2017	Appointment of Mr Micahel Ashley Ward as a director on 24 May 2017 (2 pages)
13 December 2016	Consolidated accounts of parent company for subsidiary company period ending 30/01/16 (56 pages)
13 December 2016	Audit exemption subsidiary accounts made up to 30 January 2016 (36 pages)
13 December 2016	Audit exemption subsidiary accounts made up to 30 January 2016 (36 pages)
13 December 2016	Consolidated accounts of parent company for subsidiary company period ending 30/01/16 (56 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	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)
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)
5 April 2016	Termination of appointment of Shirley Rose Humphrey as a director on 31 March 2016 (1 page)
5 April 2016	Termination of appointment of Shirley Rose Humphrey as a director on 31 March 2016 (1 page)
4 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 640,000 (8 pages)
4 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 640,000 (8 pages)
4 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 640,000 (8 pages)
13 November 2015	Full accounts made up to 31 January 2015 (28 pages)
13 November 2015	Full accounts made up to 31 January 2015 (28 pages)
27 October 2015	Appointment of Mr Edward Rupert James Blane Woolgar as a director on 21 October 2015 (2 pages)
27 October 2015	Appointment of Mr Richard John Stephenson as a director on 21 October 2015 (2 pages)
27 October 2015	Appointment of Mr Richard John Stephenson as a director on 21 October 2015 (2 pages)
27 October 2015	Appointment of Mr Edward Rupert James Blane Woolgar as a director on 21 October 2015 (2 pages)
26 May 2015	Termination of appointment of Karen Kerry Boland as a director on 31 March 2015 (1 page)
26 May 2015	Termination of appointment of Karen Kerry Boland as a director on 31 March 2015 (1 page)
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 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 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 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 640,000 (9 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 640,000 (9 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 640,000 (9 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)
13 June 2014	Termination of appointment of Kamel Maamria as a director (1 page)
13 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 640,000 (11 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 640,000 (11 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 640,000 (11 pages)
30 October 2013	Full accounts made up to 2 February 2013 (25 pages)
30 October 2013	Full accounts made up to 2 February 2013 (25 pages)
30 October 2013	Full accounts made up to 2 February 2013 (25 pages)
8 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (11 pages)
8 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (11 pages)
8 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (11 pages)
22 October 2012	Full accounts made up to 28 January 2012 (25 pages)
22 October 2012	Full accounts made up to 28 January 2012 (25 pages)
21 September 2012	Appointment of Karen Kerry Boland as a director (2 pages)
21 September 2012	Appointment of Karen Kerry Boland as a director (2 pages)
20 September 2012	Appointment of Shaun Patrick Drummond as a director (2 pages)
20 September 2012	Appointment of Shaun Patrick Drummond as a director (2 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 (8 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 (8 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 (8 pages)
14 November 2011	Director's details changed for Mr Ahmad Mohamed Al-Sayed on 7 May 2010 (2 pages)
24 October 2011	Full accounts made up to 29 January 2011 (24 pages)
24 October 2011	Full accounts made up to 29 January 2011 (24 pages)
31 January 2011	Termination of appointment of Mark Collins as a director (1 page)
31 January 2011	Termination of appointment of Mark Collins as a director (1 page)
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	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 (10 pages)
19 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (10 pages)
19 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (10 pages)
19 November 2010	Director's details changed for Mr Ahmad Mohamed Al-Sayed on 7 May 2010 (2 pages)
28 October 2010	Full accounts made up to 30 January 2010 (24 pages)
28 October 2010	Full accounts made up to 30 January 2010 (24 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)
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)
2 July 2010	Termination of appointment of Matthias Kiehm as a director (1 page)
2 July 2010	Termination of appointment of Matthias Kiehm as a director (1 page)
25 May 2010	Appointment of Dr Hussain Ali A. A. Al-Abdulla as a director (2 pages)
25 May 2010	Appointment of Dr Hussain Ali A. A. Al-Abdulla as a director (2 pages)
24 May 2010	Memorandum and Articles of Association (8 pages)
24 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 May 2010	Appointment of Mr Anthony Armstrong as a director (2 pages)
24 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 May 2010	Memorandum and Articles of Association (8 pages)
24 May 2010	Appointment of Mr Anthony Armstrong as a director (2 pages)
21 May 2010	Termination of appointment of Anil Tanna as a director (1 page)
21 May 2010	Termination of appointment of Anil Tanna as a director (1 page)
21 May 2010	Appointment of Mr Khalifa Al Kuwari as a director (2 pages)
21 May 2010	Termination of appointment of Omar Fayed as a director (1 page)
21 May 2010	Appointment of Mr Khalifa Al Kuwari as a director (2 pages)
21 May 2010	Termination of appointment of Omar Fayed as a director (1 page)
21 May 2010	Appointment of Mr Ahmad Mohamed Al-Sayed as a director (2 pages)
21 May 2010	Appointment of Mr Ahmad Mohamed Al-Sayed as a director (2 pages)
9 April 2010	Appointment of Omar Alexander Fayed as a director (2 pages)
9 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 (7 pages)
9 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (7 pages)
9 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (7 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 Countess Raine Spencer on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Shirley Rose Humphrey 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 Mr Mark Andrew Edward Collins 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 Mr Mark Andrew Edward Collins on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Anil Tanna on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Mark Andrew Edward Collins 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 Mr Anil Tanna 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	Director's details changed for Shirley Rose Humphrey on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Julian Michael Patrick Cook on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Julian Michael Patrick Cook on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Julian Michael Patrick Cook on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Matthias Otto Kiehm on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Anil Tanna 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	Director's details changed for Shirley Rose Humphrey on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Matthias Otto Kiehm on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Matthias Otto Kiehm on 1 October 2009 (2 pages)
30 September 2009	Director's change of particulars / julian cook / 30/09/2009 (1 page)
30 September 2009	Director's change of particulars / julian cook / 30/09/2009 (1 page)
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)
22 June 2009	Director's change of particulars / julian cook / 22/06/2009 (1 page)
22 June 2009	Director's change of particulars / julian cook / 22/06/2009 (1 page)
26 January 2009	Appointment terminated director james mcarthur (1 page)
26 January 2009	Appointment terminated director james mcarthur (1 page)
2 January 2009	Director's change of particulars / mark collins / 22/12/2008 (2 pages)
2 January 2009	Director's change of particulars / mark collins / 22/12/2008 (2 pages)
18 November 2008	Return made up to 08/11/08; full list of members (6 pages)
18 November 2008	Return made up to 08/11/08; full list of members (6 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 (23 pages)
29 September 2008	Full accounts made up to 2 February 2008 (23 pages)
29 September 2008	Full accounts made up to 2 February 2008 (23 pages)
7 May 2008	Director's change of particulars / matthias kiehm / 28/04/2008 (1 page)
7 May 2008	Director appointed james mcarthur (3 pages)
7 May 2008	Director appointed james mcarthur (3 pages)
7 May 2008	Director's change of particulars / matthias kiehm / 28/04/2008 (1 page)
23 April 2008	Director's change of particulars / julian cook / 25/03/2008 (1 page)
23 April 2008	Director's change of particulars / julian cook / 25/03/2008 (1 page)
3 January 2008	New director appointed (2 pages)
3 January 2008	New director appointed (2 pages)
4 December 2007	Return made up to 08/11/07; full list of members (3 pages)
4 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 (23 pages)
8 August 2007	Full accounts made up to 3 February 2007 (23 pages)
8 August 2007	Full accounts made up to 3 February 2007 (23 pages)
27 July 2007	Nc inc already adjusted 04/07/07 (1 page)
27 July 2007	Nc inc already adjusted 04/07/07 (1 page)
27 July 2007	Ad 04/07/07--------- Â£ si 301087@1=301087 Â£ ic 338913/640000 (2 pages)
27 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 July 2007	Ad 04/07/07--------- Â£ si 301087@1=301087 Â£ ic 338913/640000 (2 pages)
19 July 2007	Director's particulars changed (1 page)
19 July 2007	Director's particulars changed (1 page)
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 (22 pages)
5 December 2006	Full accounts made up to 28 January 2006 (22 pages)
1 December 2006	New director appointed (2 pages)
1 December 2006	New director appointed (2 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 March 2006	New director appointed (3 pages)
7 March 2006	New director appointed (3 pages)
7 December 2005	Full accounts made up to 29 January 2005 (18 pages)
7 December 2005	Full accounts made up to 29 January 2005 (18 pages)
1 December 2005	Return made up to 08/11/05; full list of members (3 pages)
1 December 2005	Return made up to 08/11/05; full list of members (3 pages)
9 June 2005	New director appointed (2 pages)
9 June 2005	New director appointed (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 (16 pages)
3 December 2003	Full accounts made up to 1 February 2003 (16 pages)
3 December 2003	Full accounts made up to 1 February 2003 (16 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)
25 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 February 2003	Memorandum and Articles of Association (6 pages)
25 February 2003	Memorandum and Articles of Association (6 pages)
25 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 November 2002	Full accounts made up to 2 February 2002 (15 pages)
29 November 2002	Full accounts made up to 2 February 2002 (15 pages)
29 November 2002	Full accounts made up to 2 February 2002 (15 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	New director appointed (3 pages)
13 August 2002	Secretary resigned (1 page)
13 August 2002	Secretary resigned (1 page)
13 August 2002	New director appointed (3 pages)
13 August 2002	New secretary appointed (2 pages)
13 August 2002	New secretary appointed (2 pages)
6 July 2002	Director resigned (1 page)
6 July 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)
18 July 2001	Director's particulars changed (1 page)
18 July 2001	Director's particulars changed (1 page)
26 June 2001	Director resigned (1 page)
26 June 2001	Director resigned (1 page)
26 June 2001	Director resigned (1 page)
26 June 2001	Director resigned (1 page)
26 June 2001	Director resigned (1 page)
26 June 2001	Director resigned (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)
29 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (6 pages)
29 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (6 pages)
24 November 2000	Return made up to 08/11/00; full list of members (7 pages)
24 November 2000	Return made up to 08/11/00; full list of members (7 pages)
2 August 2000	Full accounts made up to 29 January 2000 (15 pages)
2 August 2000	Full accounts made up to 29 January 2000 (15 pages)
3 December 1999	New director appointed (3 pages)
3 December 1999	New director appointed (3 pages)
2 December 1999	New director appointed (3 pages)
2 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 (7 pages)
1 December 1999	Return made up to 08/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 October 1999	Full accounts made up to 30 January 1999 (15 pages)
18 October 1999	Full accounts made up to 30 January 1999 (15 pages)
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)
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)
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 (13 pages)
28 July 1998	Full accounts made up to 31 January 1998 (13 pages)
23 July 1998	Auditor's resignation (1 page)
23 July 1998	Auditor's resignation (1 page)
21 November 1997	Return made up to 08/11/97; no change of members 363(288) ‐ Director's particulars changed (9 pages)
21 November 1997	Return made up to 08/11/97; no change of members 363(288) ‐ Director's particulars changed (9 pages)
22 July 1997	Full accounts made up to 1 February 1997 (13 pages)
22 July 1997	Full accounts made up to 1 February 1997 (13 pages)
22 July 1997	Full accounts made up to 1 February 1997 (13 pages)
4 May 1997	Director's particulars changed (1 page)
4 May 1997	Director's particulars changed (1 page)
27 January 1997	Director resigned (1 page)
27 January 1997	Director resigned (1 page)
26 November 1996	Return made up to 08/11/96; full list of members (11 pages)
26 November 1996	Return made up to 08/11/96; full list of members (11 pages)
24 September 1996	Director resigned (1 page)
24 September 1996	Director resigned (1 page)
26 July 1996	Full accounts made up to 27 January 1996 (10 pages)
26 July 1996	Full accounts made up to 27 January 1996 (10 pages)
12 May 1996	New director appointed (2 pages)
12 May 1996	New director appointed (2 pages)
6 March 1996	Memorandum and Articles of Association (13 pages)
6 March 1996	Memorandum and Articles of Association (13 pages)
4 March 1996	Â£ nc 25000/350000 21/02/96 (1 page)
4 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 March 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
4 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 March 1996	Ad 21/02/96--------- Â£ si 313913@1=313913 Â£ ic 25000/338913 (2 pages)
4 March 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
4 March 1996	Ad 21/02/96--------- Â£ si 313913@1=313913 Â£ ic 25000/338913 (2 pages)
4 March 1996	Â£ nc 25000/350000 21/02/96 (1 page)
17 February 1996	New director appointed (2 pages)
17 February 1996	New director appointed (3 pages)
17 February 1996	New director appointed (3 pages)
17 February 1996	New director appointed (2 pages)
8 February 1996	Certificate of re-registration from Unlimited to Limited (1 page)
8 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
8 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
8 February 1996	Application for reregistration from UNLTD to LTD (1 page)
8 February 1996	Re-registration of Memorandum and Articles (11 pages)
8 February 1996	Application for reregistration from UNLTD to LTD (1 page)
8 February 1996	Certificate of re-registration from Unlimited to Limited (1 page)
8 February 1996	Re-registration of Memorandum and Articles (11 pages)
5 February 1996	New director appointed (2 pages)
5 February 1996	New director appointed (2 pages)
5 February 1996	Director resigned (2 pages)
5 February 1996	Director resigned (2 pages)
5 February 1996	New director appointed (2 pages)
5 February 1996	New director appointed (2 pages)
16 November 1995	Return made up to 08/11/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
16 November 1995	Return made up to 08/11/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
6 June 1995	Director resigned (2 pages)
6 June 1995	Director resigned (2 pages)
25 April 1995	New director appointed (2 pages)
25 April 1995	New director appointed (2 pages)
25 April 1995	New director appointed (2 pages)
25 April 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
2 February 1990	Company name changed\certificate issued on 02/02/90 (2 pages)
2 February 1990	Company name changed\certificate issued on 02/02/90 (2 pages)
11 February 1987	Return made up to 30/10/86; full list of members (4 pages)
11 February 1987	Return made up to 30/10/86; full list of members (4 pages)
29 January 1965	Certificate of incorporation (1 page)
29 January 1965	Certificate of incorporation (1 page)

Harrods Estates Limited

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