Harrods Property Limited

Active05985365 Private limited company
Incorporated
1 November 2006 (20 years)
Previously known as
Featurecode 2 Limited (until 30 January 2007)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
87 - 135 Brompton Road
London
SW1X 7XL

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

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 3 November 2006
British
Born July 1956 (70)
Officer history (19 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
29 May 2014
Resigned Maamria, Kamel, Dr as Director
2 May 2014
Resigned Goldberg, Justine Magdalen as Secretary
24 January 2013
Appointed Edgar, John Peter as Director
31 July 2012
Resigned Smith, Benedict James as Director
28 November 2010
Resigned Byrne, Jeffrey as Director
19 October 2010
Appointed Goldberg, Justine Magdalen as Secretary
10 September 2010
Resigned Dean, Simon David Hatherly as Secretary
8 July 2010
Appointed Maamria, Kamel, Dr 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
Resigned Fayed, Omar Alexander as Director
7 May 2010
Appointed Al-Kuwari, Khalifa Jassim as Director
7 May 2010
Resigned Tanna, Anil as Director
7 May 2010
Resigned Fayed, Mohamed Al as Director
7 May 2010
Resigned Fayed, Ali as Director
9 April 2010
Appointed Fayed, Omar Alexander as Director
3 March 2009
Resigned Fayed, Omar Alexander as Director
12 January 2009
Resigned Mcarthur, James as Director
1 May 2008
Appointed Mcarthur, James as Director
10 November 2006
Appointed Smith, Benedict James as Director
3 November 2006
Appointed Fayed, Mohamed Al as Director
3 November 2006
Appointed Tanna, Anil as Director
3 November 2006
Appointed Fayed, Omar Alexander as Director
3 November 2006
Appointed Dean, Simon David Hatherly as Secretary
3 November 2006
Appointed Fayed, Ali as Director
3 November 2006
Appointed Byrne, Jeffrey as Director
3 November 2006
Appointed Ward, Michael Ashley as Director
3 November 2006
Resigned 7Side Secretarial Limited as Corporate Secretary
3 November 2006
Resigned 7Side Nominees Limited as Corporate Director
1 November 2006
Appointed 7Side Secretarial Limited as Corporate Secretary
1 November 2006
Appointed 7Side Nominees Limited as Corporate 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. 00030209

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Other filing
4 November 2026Other filing
4 November 2026Accounts filing
4 November 2026Audit exemption subsidiary accounts31 January 2026
2 December 2025Director's details changed
Show all recent filings

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?