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HARRODS ESTATES LIMITED - 87/135 Brompton Road, London, SW1X 7XL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00835993
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 87/135 Brompton Road
- London
- SW1X 7XL 87/135 Brompton Road, London, SW1X 7XL UK
Management
- Geschäftsführung
- BARRY, Simon Alasdair Foulkes
- COOK, Julian Michael Patrick
- DRUMMOND, Shaun Patrick
- MCINTYRE, Sarah Marie
- WARD, Michael Ashley
- PARKER, Timothy Nicholas Blake
- Prokuristen
- WEBSTER, Daniel Jonathan
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.01.1965
- Alter der Firma 1965-01-29 59 Jahre
- SIC/NACE
- 68310
Eigentumsverhältnisse
- Beneficial Owners
- Harrods Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- HARRODS ESTATE OFFICES
- Bilanzhinterlegung
- Fälligkeit: 2024-10-31
- Letzte Einreichung: 2023-01-28
- lezte Bilanzhinterlegung
- 2012-11-08
- Jahresmeldung
- Fälligkeit: 2023-11-22
- Letzte Einreichung: 2022-11-08
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HARRODS ESTATES LIMITED Firmenbeschreibung
- HARRODS ESTATES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00835993. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.01.1965 registriert. HARRODS ESTATES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HARRODS ESTATE OFFICES ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68310" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 28/01/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.11.2012.Die Firma kann schriftlich über 87/135 Brompton Road erreicht werden.
Jetzt sichern HARRODS ESTATES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Harrods Estates Limited - 87/135 Brompton Road, London, SW1X 7XL, Grossbritannien
- 1965-01-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-08-14) - AA
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legacy (2023-08-14) - PARENT_ACC
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legacy (2023-08-14) - AGREEMENT2
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legacy (2023-08-14) - GUARANTEE2
keyboard_arrow_right 2022
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legacy (2022-10-31) - GUARANTEE2
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confirmation-statement-with-no-updates (2022-11-21) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-11-10) - AA
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legacy (2022-10-31) - PARENT_ACC
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legacy (2022-10-31) - AGREEMENT2
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appoint-person-director-company-with-name-date (2022-07-20) - AP01
keyboard_arrow_right 2021
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legacy (2021-11-09) - GUARANTEE2
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legacy (2021-11-09) - AGREEMENT2
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legacy (2021-11-09) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-09) - AA
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confirmation-statement-with-no-updates (2021-11-22) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-23) - AA
-
legacy (2020-11-23) - PARENT_ACC
-
legacy (2020-11-23) - GUARANTEE2
-
legacy (2020-11-23) - AGREEMENT2
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confirmation-statement-with-no-updates (2020-11-10) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-11-20) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-23) - AA
-
legacy (2019-10-23) - PARENT_ACC
-
legacy (2019-10-23) - AGREEMENT2
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legacy (2019-10-23) - GUARANTEE2
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-11-22) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-23) - AA
-
termination-director-company-with-name-termination-date (2018-03-06) - TM01
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legacy (2018-10-23) - GUARANTEE2
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legacy (2018-10-23) - AGREEMENT2
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legacy (2018-10-23) - PARENT_ACC
keyboard_arrow_right 2017
-
legacy (2017-11-01) - GUARANTEE2
-
legacy (2017-11-01) - AGREEMENT2
-
termination-director-company-with-name-termination-date (2017-09-14) - TM01
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appoint-person-director-company-with-name-date (2017-05-26) - AP01
-
change-person-director-company-with-change-date (2017-05-25) - CH01
-
appoint-person-director-company-with-name-date (2017-05-25) - AP01
-
legacy (2017-11-01) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2017-11-01) - AA
-
appoint-person-director-company-with-name-date (2017-11-01) - AP01
-
termination-director-company-with-name-termination-date (2017-11-15) - TM01
-
confirmation-statement-with-no-updates (2017-11-22) - CS01
-
appoint-person-director-company-with-name-date (2017-12-07) - AP01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-audit-exemption-subsiduary (2016-12-13) - AA
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legacy (2016-12-13) - PARENT_ACC
-
confirmation-statement-with-updates (2016-11-22) - CS01
-
legacy (2016-11-18) - AGREEMENT2
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legacy (2016-11-18) - GUARANTEE2
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termination-director-company-with-name-termination-date (2016-10-31) - TM01
-
termination-director-company-with-name-termination-date (2016-04-05) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-04) - TM01
-
appoint-person-secretary-company-with-name-date (2015-02-05) - AP03
-
termination-director-company-with-name-termination-date (2015-05-26) - TM01
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appoint-person-director-company-with-name-date (2015-10-27) - AP01
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accounts-with-accounts-type-full (2015-11-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-04) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-06-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-05) - AR01
-
accounts-with-accounts-type-full (2014-10-29) - AA
-
termination-director-company-with-name-termination-date (2014-09-04) - TM01
-
termination-secretary-company-with-name (2014-05-13) - TM02
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-08) - AR01
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change-person-director-company-with-change-date (2013-11-25) - CH01
-
change-person-director-company-with-change-date (2013-11-11) - CH01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-09-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-08) - AR01
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accounts-with-accounts-type-full (2012-10-22) - AA
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move-registers-to-sail-company (2012-08-07) - AD03
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auditors-resignation-company (2012-01-16) - AUD
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appoint-person-director-company-with-name (2012-09-20) - AP01
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change-sail-address-company (2012-08-06) - AD02
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-11-14) - CH01
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accounts-with-accounts-type-full (2011-10-24) - AA
-
termination-director-company-with-name (2011-01-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-14) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-04-09) - AP01
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termination-director-company-with-name (2010-05-21) - TM01
-
appoint-person-director-company-with-name (2010-05-21) - AP01
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resolution (2010-05-24) - RESOLUTIONS
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memorandum-articles (2010-05-24) - MEM/ARTS
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appoint-person-director-company-with-name (2010-05-24) - AP01
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appoint-person-director-company-with-name (2010-05-25) - AP01
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termination-director-company-with-name (2010-07-02) - TM01
-
termination-director-company-with-name (2010-07-06) - TM01
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appoint-person-director-company-with-name (2010-07-09) - AP01
-
appoint-person-secretary-company-with-name (2010-10-20) - AP03
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accounts-with-accounts-type-full (2010-10-28) - AA
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change-person-director-company-with-change-date (2010-11-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-19) - AR01
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termination-director-company-with-name (2010-12-06) - TM01
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termination-secretary-company-with-name (2010-09-14) - TM02
keyboard_arrow_right 2009
-
legacy (2009-06-24) - 288b
-
accounts-with-accounts-type-full (2009-08-10) - AA
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legacy (2009-09-30) - 288c
-
change-person-director-company-with-change-date (2009-10-06) - CH01
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change-person-secretary-company-with-change-date (2009-10-06) - CH03
-
change-person-director-company-with-change-date (2009-10-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-09) - AR01
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legacy (2009-01-02) - 288c
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legacy (2009-06-22) - 288c
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legacy (2009-01-26) - 288b
keyboard_arrow_right 2008
-
legacy (2008-05-07) - 288c
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legacy (2008-05-07) - 288a
-
legacy (2008-10-13) - 288c
-
legacy (2008-11-18) - 363a
-
accounts-with-accounts-type-full (2008-09-29) - AA
-
legacy (2008-04-23) - 288c
-
legacy (2008-01-03) - 288a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-08-08) - AA
-
legacy (2007-07-27) - 88(2)R
-
legacy (2007-12-04) - 363a
-
legacy (2007-07-27) - 123
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legacy (2007-07-19) - 288c
-
resolution (2007-07-27) - RESOLUTIONS
-
legacy (2007-07-18) - 288c
keyboard_arrow_right 2006
-
legacy (2006-12-01) - 288a
-
legacy (2006-11-30) - 288c
-
accounts-with-accounts-type-full (2006-12-05) - AA
-
legacy (2006-11-28) - 363a
-
legacy (2006-11-13) - 288a
-
legacy (2006-10-10) - 288c
-
legacy (2006-03-07) - 288a
keyboard_arrow_right 2005
-
legacy (2005-02-17) - 288b
-
legacy (2005-06-09) - 288a
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legacy (2005-12-01) - 363a
-
accounts-with-accounts-type-full (2005-12-07) - AA
keyboard_arrow_right 2004
-
legacy (2004-11-18) - 363s
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accounts-with-accounts-type-full (2004-06-24) - AA
keyboard_arrow_right 2003
-
legacy (2003-12-04) - 288b
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accounts-with-accounts-type-full (2003-12-03) - AA
-
legacy (2003-11-20) - 363s
-
legacy (2003-10-25) - 288c
-
legacy (2003-07-29) - 288a
-
legacy (2003-05-19) - 288b
-
legacy (2003-04-08) - 288b
-
legacy (2003-04-08) - 288a
-
memorandum-articles (2003-02-25) - MEM/ARTS
-
resolution (2003-02-25) - RESOLUTIONS
-
legacy (2003-06-09) - 288a
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-11-29) - AA
-
legacy (2002-11-14) - 363s
-
legacy (2002-08-13) - 288b
-
legacy (2002-08-13) - 288a
-
legacy (2002-07-06) - 288b
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auditors-resignation-company (2002-01-29) - AUD
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resolution (2002-01-30) - RESOLUTIONS
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-11-30) - AA
-
legacy (2001-07-18) - 288c
-
resolution (2001-01-29) - RESOLUTIONS
-
legacy (2001-04-06) - 288a
-
legacy (2001-04-09) - 288a
-
legacy (2001-11-21) - 363s
-
legacy (2001-06-26) - 288b
keyboard_arrow_right 2000
-
legacy (2000-11-24) - 363s
-
accounts-with-accounts-type-full (2000-08-02) - AA
keyboard_arrow_right 1999
-
legacy (1999-04-21) - 288b
-
legacy (1999-06-02) - 288b
-
legacy (1999-09-01) - 288c
-
legacy (1999-07-08) - 288b
-
legacy (1999-12-01) - 363s
-
legacy (1999-12-02) - 288b
-
legacy (1999-12-02) - 288a
-
legacy (1999-12-03) - 288a
-
accounts-with-accounts-type-full (1999-10-18) - AA
keyboard_arrow_right 1998
-
legacy (1998-12-03) - 288a
-
legacy (1998-11-27) - 363s
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legacy (1998-10-21) - 288a
-
accounts-with-accounts-type-full (1998-07-28) - AA
-
auditors-resignation-company (1998-07-23) - AUD
keyboard_arrow_right 1997
-
legacy (1997-05-04) - 288c
-
legacy (1997-01-27) - 288b
-
accounts-with-accounts-type-full (1997-07-22) - AA
-
legacy (1997-11-21) - 363s
keyboard_arrow_right 1996
-
resolution (1996-03-04) - RESOLUTIONS
-
resolution (1996-02-08) - RESOLUTIONS
-
legacy (1996-02-05) - 288
-
legacy (1996-02-08) - 51
-
re-registration-memorandum-articles (1996-02-08) - MAR
-
legacy (1996-02-17) - 288
-
legacy (1996-03-04) - 123
-
legacy (1996-03-04) - 88(2)R
-
memorandum-articles (1996-03-06) - MEM/ARTS
-
legacy (1996-05-12) - 288
-
accounts-with-accounts-type-full (1996-07-26) - AA
-
legacy (1996-09-24) - 288
-
certificate-re-registration-unlimited-to-limited (1996-02-08) - CERT1
-
legacy (1996-11-26) - 363s
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-11-16) - 363s
-
accounts-with-accounts-type-full (1995-07-25) - AA
-
legacy (1995-06-06) - 288
-
legacy (1995-04-25) - 288
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-07-27) - AA
-
legacy (1994-12-05) - 363s
-
legacy (1994-04-22) - 288
keyboard_arrow_right 1993
-
legacy (1993-11-30) - 363s
-
accounts-with-accounts-type-full (1993-09-13) - AA
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-11-26) - AA
-
legacy (1992-11-17) - 363s
-
legacy (1992-07-10) - 288
keyboard_arrow_right 1991
-
legacy (1991-06-10) - 288
-
legacy (1991-05-31) - 288
-
legacy (1991-04-30) - 288
-
legacy (1991-01-21) - 288
-
legacy (1991-01-03) - 288
-
accounts-with-accounts-type-full (1991-12-02) - AA
-
legacy (1991-12-09) - 363b
keyboard_arrow_right 1990
-
legacy (1990-01-11) - 363
-
certificate-change-of-name-company (1990-02-02) - CERTNM
-
legacy (1990-02-16) - 288
-
legacy (1990-03-01) - 288
-
legacy (1990-12-19) - 288
-
accounts-with-accounts-type-full (1990-11-26) - AA
-
legacy (1990-12-05) - 363
-
legacy (1990-12-05) - 288
-
accounts-with-accounts-type-full (1990-02-26) - AA
keyboard_arrow_right 1989
-
legacy (1989-05-12) - 288
-
legacy (1989-03-06) - 363
-
accounts-with-accounts-type-full (1989-03-06) - AA
-
legacy (1989-09-27) - 225(1)
-
legacy (1989-12-19) - 288
keyboard_arrow_right 1988
-
legacy (1988-02-11) - 288
-
accounts-with-accounts-type-full (1988-03-04) - AA
-
legacy (1988-12-14) - 288
-
legacy (1988-03-04) - 363
keyboard_arrow_right 1987
-
legacy (1987-03-17) - 288
-
legacy (1987-02-11) - 363
-
legacy (1987-01-28) - 288
-
accounts-with-accounts-type-full (1987-02-11) - AA
keyboard_arrow_right 1986
-
legacy (1986-05-06) - 288
-
legacy (1986-02-28) - 225(2)
keyboard_arrow_right 1965
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miscellaneous (1965-01-29) - MISC