Harrods Nominees Limited

Active02233990 Private limited company
Incorporated
22 March 1988 (38 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
87-135 Brompton Road
Knightsbridge
London
SW1X 7XL

Filing status

Accounts due
31 October 2026
Last accounts
1 February 2025
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 June 2025
British
Born August 1982 (44)
Director · Appointed 10 November 2017
British
Born August 1970 (56)
Webster, Daniel Jonathan
Secretary · Appointed 15 January 2015
Director · Appointed 20 June 2014
British
Born July 1956 (70)
Officer history (23 former)
3 June 2025
Appointed Weaver, Geoffrey Paul as Director
23 May 2025
Resigned Parker, Timothy Nicholas Blake as Director
15 July 2022
Appointed Parker, Timothy Nicholas Blake as Director
10 November 2017
Appointed Webster, Daniel Jonathan as Director
10 November 2017
Resigned Edgar, John Peter as Director
2 February 2015
2 February 2015
15 January 2015
Appointed Webster, Daniel Jonathan as Secretary
2 September 2014
Resigned Al-Kuwari, Khalifa Jassim as Director
20 June 2014
Appointed Edgar, John Peter as Director
20 June 2014
Appointed Ward, Michael Ashley as Director
29 May 2014
Resigned Maamria, Kamel, Dr as Director
2 May 2014
Resigned Goldberg, Justine Magdalen as Secretary
28 November 2010
Resigned Byrne, Jeffrey as Director
20 October 2010
Appointed Goldberg, Justine Magdalen as Secretary
10 September 2010
Resigned Dean, Simon David Hatherly as Secretary
10 September 2010
Resigned Dean, Simon David Hatherly as Director
8 July 2010
Appointed Maamria, Kamel, Dr as Director
28 June 2010
Resigned Armstrong, Anthony John as Director
28 June 2010
Resigned Armstrong, Anthony John as Director
7 May 2010
Appointed Armstrong, Anthony John as Director
7 May 2010
7 May 2010
7 May 2010
Appointed Al-Kuwari, Khalifa Jassim as Director
7 May 2010
Resigned Tanna, Anil as Director
7 May 2010
Appointed Armstrong, Anthony John as Director
1 June 2004
Appointed Dean, Simon David Hatherly as Director
31 May 2004
Resigned Jerman, Susan as Director
1 August 2002
Appointed Byrne, Jeffrey as Director
1 August 2002
Appointed Dean, Simon David Hatherly as Secretary
1 August 2002
Resigned Jerman, Susan as Secretary
30 June 2002
Resigned Najdecki, William Charles as Director
16 November 1999
Appointed Najdecki, William Charles as Director
16 November 1999
Appointed Tanna, Anil as Director
16 November 1999
Resigned Hawkins, John Graham as Director
1 August 1996
Resigned Webb, David Royston as Director
28 June 1996
Appointed Hawkins, John Graham as Director
30 June 1995
Resigned Bayoumi, Omar Hugh, Dr as Director
30 June 1995
Appointed Jerman, Susan as Director
26 September 1994
Appointed Bayoumi, Omar Hugh, Dr as Director
26 September 1994
Resigned Walsh, James Michael as Director
20 July 1993
Appointed Webb, David Royston as Director
20 July 1993
Resigned Scott, Richard John as Director
5 July 1993
Appointed Jerman, Susan as Secretary
5 July 1993
Resigned Davies, James Ralph Parnell as Secretary
5 July 1993
Resigned Davies, James Ralph Parnell as Director
29 April 1993
Appointed Walsh, James Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01889348

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 December 2025Director's details changed—
7 November 2025Confirmation statement with no updates3 November 2025
22 October 2025Accounts for a dormant company1 February 2025
5 June 2025Appointment of a director
5 June 2025Termination of appointment of a director
Show all recent filings

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