Featurecode 2a HOLDINGS
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 30, 2012)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
|
HARRODS PROPERTY HOLDINGS
Company type | Private Unlimited Company, Dissolved |
Company Number | 04017779 |
Record last updated | Monday, September 27, 2021 12:09:28 PM UTC |
Official Address | 87 Brompton Road Knightsbridge There are 439 companies registered at this street |
Postal Code | SW1X7XL |
Sector | Non-trading companynon trading |
Visits
Document Type | Publication date | Download link | |
Registry | Nov 10, 2017 | Appointment of a man as Director and Group General Counsel | |
Registry | Nov 10, 2017 | Appointment of a man as Director and Group General Counsel 4017... | |
Registry | Nov 10, 2017 | Resignation of one Chief Financial Officer and one Director (a man) | |
Registry | Feb 2, 2015 | Resignation of 2 people: a man and a woman | |
Registry | Jan 15, 2015 | Appointment of a man as Secretary | |
Registry | Jan 15, 2015 | Appointment of a man as Secretary 4017... | |
Registry | Sep 2, 2014 | Resignation of one Director (a man) | |
Registry | Jun 20, 2014 | Appointment of a man as Director and Chief Financial Officer | |
Registry | May 29, 2014 | Resignation of one Head Of General Portfolio and one Director (a man) | |
Registry | May 2, 2014 | Resignation of one Secretary (a woman) | |
Registry | Jun 20, 2013 | Annual return | |
Financials | Oct 30, 2012 | Annual accounts | |
Registry | Aug 7, 2012 | Change of location of company records to the single alternative inspection location | |
Registry | Aug 6, 2012 | Notification of single alternative inspection location | |
Registry | Jun 20, 2012 | Annual return | |
Financials | Oct 24, 2011 | Annual accounts | |
Registry | Jun 20, 2011 | Annual return | |
Registry | Jun 20, 2011 | Change of particulars for director | |
Registry | Dec 6, 2010 | Resignation of one Director | |
Registry | Nov 28, 2010 | Resignation of one Lawyer and one Director (a man) | |
Financials | Oct 28, 2010 | Annual accounts | |
Registry | Oct 21, 2010 | Appointment of a man as Director | |
Registry | Oct 20, 2010 | Appointment of a woman as Secretary | |
Registry | Oct 19, 2010 | Appointment of a woman as Secretary 4017... | |
Registry | Sep 14, 2010 | Resignation of one Secretary | |
Registry | Sep 10, 2010 | Resignation of one Secretary (a man) | |
Registry | Jul 9, 2010 | Appointment of a person as Director | |
Registry | Jul 8, 2010 | Appointment of a man as Head Of General Portfolio and Director | |
Registry | Jul 6, 2010 | Resignation of one Director | |
Registry | Jun 28, 2010 | Resignation of one Director (a man) | |
Registry | Jun 24, 2010 | Change of particulars for director | |
Registry | Jun 24, 2010 | Change of particulars for director 4017... | |
Registry | Jun 23, 2010 | Annual return | |
Registry | Jun 23, 2010 | Change of particulars for director | |
Registry | May 24, 2010 | Appointment of a man as Director | |
Registry | May 24, 2010 | Appointment of a person as Director | |
Registry | May 21, 2010 | Resignation of one Director | |
Registry | May 21, 2010 | Resignation of one Director 4017... | |
Registry | May 21, 2010 | Resignation of one Director | |
Registry | May 21, 2010 | Resignation of one Director 4017... | |
Registry | May 21, 2010 | Appointment of a man as Director | |
Registry | May 7, 2010 | Four appointments: 4 men | |
Registry | Apr 9, 2010 | Appointment of a man as Company Director and Director | |
Registry | Apr 9, 2010 | Appointment of a man as Director | |
Registry | Mar 17, 2010 | Statement of satisfaction in full or in part of mortgage or charge | |
Registry | Mar 17, 2010 | Statement of satisfaction in full or in part of mortgage or charge 4017... | |
Registry | Mar 17, 2010 | Statement of satisfaction in full or in part of mortgage or charge | |
Registry | Mar 17, 2010 | Statement of satisfaction in full or in part of mortgage or charge 4017... | |
Registry | Oct 9, 2009 | Change of particulars for director | |
Registry | Oct 9, 2009 | Change of particulars for director 4017... | |
Registry | Oct 9, 2009 | Change of particulars for director | |
Registry | Oct 9, 2009 | Change of particulars for director 4017... | |
Registry | Oct 9, 2009 | Change of particulars for director | |
Registry | Oct 9, 2009 | Change of particulars for secretary | |
Financials | Aug 10, 2009 | Annual accounts | |
Registry | Jun 22, 2009 | Annual return | |
Registry | Jun 2, 2009 | Resignation of a director | |
Registry | Mar 3, 2009 | Resignation of one Company Director Businessman and one Director (a man) | |
Registry | Oct 13, 2008 | Notice of change of directors or secretaries or in their particulars | |
Financials | Sep 29, 2008 | Annual accounts | |
Registry | Jun 23, 2008 | Annual return | |
Financials | Aug 8, 2007 | Annual accounts | |
Registry | Jul 18, 2007 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jul 13, 2007 | Annual return | |
Registry | Jan 30, 2007 | Company name change | |
Registry | Jan 30, 2007 | Change of name certificate | |
Registry | Dec 18, 2006 | Re-registration of a company from limited to unlimited | |
Registry | Dec 18, 2006 | Memorandum and articles - used in re-registration | |
Registry | Dec 18, 2006 | Alteration to memorandum and articles | |
Registry | Dec 18, 2006 | Declaration of assent for reregistration to unltd | |
Registry | Dec 18, 2006 | Members' assent for rereg from ltd to unltd | |
Registry | Dec 18, 2006 | Application by a limited company to be re-registered as unlimited | |
Registry | Dec 18, 2006 | Rereg pri-plc | |
Financials | Dec 5, 2006 | Annual accounts | |
Registry | Nov 30, 2006 | Notice of change of directors or secretaries or in their particulars | |
Registry | Nov 13, 2006 | Appointment of a director | |
Registry | Nov 1, 2006 | Appointment of a man as Company Director Businessman and Director | |
Registry | Aug 9, 2006 | Appointment of a director | |
Registry | Aug 1, 2006 | Appointment of a man as Managing Director and Director | |
Registry | Jul 12, 2006 | Annual return | |
Financials | Dec 7, 2005 | Annual accounts | |
Registry | Jul 12, 2005 | Annual return | |
Registry | Feb 17, 2005 | Resignation of a director | |
Registry | Feb 9, 2005 | Resignation of one Chief Executive Officer and one Director (a man) | |
Registry | Jul 30, 2004 | Particulars of a mortgage or charge | |
Registry | Jun 25, 2004 | Annual return | |
Financials | Jun 24, 2004 | Annual accounts | |
Registry | Jun 8, 2004 | Resignation of a secretary | |
Registry | Jun 8, 2004 | Appointment of a secretary | |
Registry | Jun 1, 2004 | Appointment of a man as Secretary | |
Registry | May 31, 2004 | Resignation of one Secretary (a woman) | |
Registry | Dec 4, 2003 | Resignation of a director | |
Financials | Dec 3, 2003 | Annual accounts | |
Registry | Nov 12, 2003 | Resignation of one Chartered Accountant and one Director (a man) | |
Registry | Oct 25, 2003 | Notice of change of directors or secretaries or in their particulars | |
Registry | Aug 5, 2003 | Notice of change of directors or secretaries or in their particulars 4017... | |
Registry | Jul 29, 2003 | Appointment of a director | |
Registry | Jul 14, 2003 | Appointment of a man as Chief Executive Officer and Director | |
Registry | Jun 30, 2003 | Annual return | |
Registry | Feb 25, 2003 | Memorandum of association | |