Menna Overview
Here’s a quick overview of HARRODS NOMINEES LIMITED 👀 — a London based business that started in 1988.
HARRODS NOMINEES LIMITED
- Company statusactive
- Company No02233990
- Age38 years 4 months Incorporated 22 March 1988
- Officers4
Address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
HARRODS NOMINEES LIMITED is an active company incorporated on 22 March 1988 and based in London. The company was registered 38 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
7 Months Ago on 02 Dec 2025
Confirmation Statement With No Updates
8 Months Ago on 07 Nov 2025
Accounts With Accounts Type Dormant
9 Months Ago on 22 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 28 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Nov 2023
Accounts With Accounts Type Dormant
2 Years Ago on 11 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 01 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Nov 2022
Accounts With Accounts Type Dormant
3 Years Ago on 28 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Nov 2021
Accounts With Accounts Type Dormant
4 Years Ago on 22 Oct 2021
Accounts With Accounts Type Dormant
5 Years Ago on 19 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 10 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Nov 2019
Accounts With Accounts Type Dormant
6 Years Ago on 16 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 11 Dec 2018
Accounts With Accounts Type Dormant
7 Years Ago on 23 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 22 Nov 2017
Appoint Person Director Company With Name Date
8 Years Ago on 15 Nov 2017
Termination Director Company With Name Termination Date
8 Years Ago on 15 Nov 2017
Accounts With Accounts Type Dormant
8 Years Ago on 27 Oct 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WEBSTER, Daniel Jonathan | secretary | 15 Jan 2015 | |
| WARD, Michael Ashley | director | Jul 1956 | 20 Jun 2014 |
| WEAVER, Geoffrey Paul | director | Aug 1982 | 03 Jun 2025 |
| WEBSTER, Daniel Jonathan | director | Aug 1970 | 10 Nov 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Harrods (Uk) Limited | 06 Apr 2016 |
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WARD, Michael Ashley, WEAVER, Geoffrey Paul, AL-ABDULLA, Hussain Ali A.A., His Excellency Dr, AL-KUWARI, Khalifa Jassim, AL-SAYED, Ahmad Mohamed, His Excellency Mr, ARMSTRONG, Anthony John, EDGAR, John Peter, HAWKINS, John Graham, MAAMRIA, Kamel, Dr, NAJDECKI, William Charles, PARKER, Timothy Nicholas Blake, TANNA, Anil are mutual persons.
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WEAVER, Geoffrey Paul, WEBSTER, Daniel Jonathan, DEAN, Simon David Hatherly, AL-ABDULLA, Hussain Ali A.A., His Excellency Dr, AL-KUWARI, Khalifa Jassim, AL-SAYED, Ahmad Mohamed, His Excellency Mr, ARMSTRONG, Anthony John, BYRNE, Jeffrey, EDGAR, John Peter, MAAMRIA, Kamel, Dr, PARKER, Timothy Nicholas Blake, TANNA, Anil are mutual persons.
WEAVER, Geoffrey Paul are mutual persons.
WEAVER, Geoffrey Paul are mutual persons.
WEAVER, Geoffrey Paul are mutual persons.
WEAVER, Geoffrey Paul are mutual persons.
WEAVER, Geoffrey Paul are mutual persons.
WEAVER, Geoffrey Paul are mutual persons.
WEAVER, Geoffrey Paul are mutual persons.
WEAVER, Geoffrey Paul are mutual persons.
WEAVER, Geoffrey Paul are mutual persons.
DAVIES, James Ralph Parnell, SCOTT, Richard John are mutual persons.
DAVIES, James Ralph Parnell, SCOTT, Richard John are mutual persons.
DAVIES, James Ralph Parnell are mutual persons.
DAVIES, James Ralph Parnell are mutual persons.
DAVIES, James Ralph Parnell are mutual persons.
DAVIES, James Ralph Parnell are mutual persons.
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DAVIES, James Ralph Parnell, JERMAN, Susan, HAWKINS, John Graham, NAJDECKI, William Charles, WEBB, David Royston are mutual persons.
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DEAN, Simon David Hatherly, JERMAN, Susan, BAYOUMI, Omar Hugh, Dr, EDGAR, John Peter, HAWKINS, John Graham are mutual persons.
DEAN, Simon David Hatherly, JERMAN, Susan, HAWKINS, John Graham, WEBB, David Royston are mutual persons.
JERMAN, Susan, HAWKINS, John Graham, NAJDECKI, William Charles, WALSH, James Michael are mutual persons.
JERMAN, Susan, BAYOUMI, Omar Hugh, Dr, WALSH, James Michael are mutual persons.
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BAYOUMI, Omar Hugh, Dr are mutual persons.
BAYOUMI, Omar Hugh, Dr are mutual persons.
BAYOUMI, Omar Hugh, Dr are mutual persons.
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BAYOUMI, Omar Hugh, Dr are mutual persons.
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SCOTT, Richard John are mutual persons.
SCOTT, Richard John are mutual persons.
SCOTT, Richard John are mutual persons.
SCOTT, Richard John are mutual persons.
TANNA, Anil are mutual persons.
TANNA, Anil are mutual persons.
TANNA, Anil, WALSH, James Michael are mutual persons.
WALSH, James Michael, WEBB, David Royston are mutual persons.
WEBB, David Royston are mutual persons.
WEBB, David Royston are mutual persons.
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FEATURECODE (CONTINENTAL) LIMITED
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of HARRODS NOMINEES LIMITED 👀 — a London based business that started in 1988.