HARRODS ESTATES LIMITED

active Company number 00835993

Private Limited by Shares · Incorporated on 29th Jan 1965

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SIC code: 68310
Registered office: SW1X 7XL
Company type: Private Limited by Shares
Accounts: Next due 31st Oct 2027

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Overview

HARRODS ESTATES LIMITED is a private limited by shares company based in . It was incorporated on 29th Jan 1965 and is currently showing its status as 'Active'. The company's stated activity is Real estate agencies.

6 Directors View directors

30 Companies at address View all 30 Companies in postcode View postcode

SICs

View other companies in this area (SW) with the same SIC code:

68310 — Real estate agencies

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Julian Cook	Director	1st Jun 2005		British	View profile
Shaun Drummond	Director	1st Jul 2012	This company	Irish	View profile
Sarah McIntyre	Director	4th Dec 2017	This company	British	View profile
Michael Ward	Director	24th May 2017		British	View profile
Geoffrey Weaver	Director	3rd Jun 2025		British	View profile
Daniel Webster	Secretary	15th Jan 2015	This company	Not recorded	View profile
Harrods Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 29

Company	Number	Incorporated	Status
GOLD ROSE LONDON LIMITED	16604876	24th Jul 2025	active
HELICOPTER SOLUTIONS LIMITED	08267636	25th Oct 2012	active
HARRODS CORPORATE MANAGEMENT LIMITED	08022049	5th Apr 2012	active
HARRODS COMMERCIAL PROPERTY LIMITED	07853062	18th Nov 2011	active
HARRODS AVIATION (STANSTED) LIMITED	07566864	16th Mar 2011	dissolved

Showing the latest 5 of 29 companies at this address.

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Company snapshot

Status: active
Incorporated: 29th Jan 1965
Company type: Private Limited by Shares
SIC code: 68310
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st Oct 2027
Last accounts made up: 31st Jan 2026
Accounting reference date: 31st Jan

Timeline

29th Jan 1965 Company incorporated
1st Jul 1992 Anthony Cox appointed as Director
18th Apr 1994 Peter Bollicier resigned as Director
11th Apr 1995 Clive De Boer appointed as Director
11th Apr 1995 Susan Jerman appointed as Director
25th May 1995 Anthony Cox resigned as Director
26th Jan 1996 Susan Jerman resigned as Director
26th Jan 1996 Jonathon Griffiths appointed as Director
5th Feb 1996 Rory Connor appointed as Director
5th Feb 1996 John Bradley appointed as Director
22nd Apr 1996 Mark Collins appointed as Director
6th Sep 1996 John Bradley resigned as Director
16th Jan 1997 Rory Connor resigned as Director
14th Oct 1998 Ion Bogdaneris appointed as Director
19th Nov 1998 William Najdecki appointed as Director
9th Apr 1999 Ion Bogdaneris resigned as Director
30th Jun 1999 Clive De Boer resigned as Director
16th Nov 1999 Jeffrey Byrne appointed as Director
16th Nov 1999 John Hawkins resigned as Director
19th Jun 2001 Jonathon Griffiths resigned as Director
30th Jun 2002 William Najdecki resigned as Director
1st Aug 2002 Susan Jerman resigned as Secretary
1st Aug 2002 Simon Dean appointed as Secretary
1st Jun 2003 Stephen Davie appointed as Director
12th Nov 2003 Stephen Davie resigned as Director
1st Jun 2005 Julian Cook appointed as Director
1st Nov 2006 Omar Fayed appointed as Director
23rd Nov 2006 Matthias Kiehm appointed as Director
5th Dec 2007 Shirley Humphrey appointed as Director
1st May 2008 James McArthur appointed as Director
12th Jan 2009 James McArthur resigned as Director
3rd Mar 2009 Omar Fayed resigned as Director
9th Apr 2010 Omar Fayed appointed as Director
7th May 2010 Omar Fayed resigned as Director
7th May 2010 Khalifa Al-Kuwari appointed as Director
7th May 2010 Ahmad Al-Sayed appointed as Director
7th May 2010 Hussain Al-Abdulla appointed as Director
7th May 2010 Anthony Armstrong appointed as Director
28th Jun 2010 Anthony Armstrong resigned as Director
2nd Jul 2010 Matthias Kiehm resigned as Director
8th Jul 2010 Kamel Maamria appointed as Director
10th Sep 2010 Simon Dean resigned as Secretary
19th Oct 2010 Justine Goldberg appointed as Secretary
28th Nov 2010 Jeffrey Byrne resigned as Director
31st Jan 2011 Mark Collins resigned as Director
1st Jul 2012 Shaun Drummond appointed as Director
1st Jul 2012 Karen Boland appointed as Director
2nd May 2014 Justine Goldberg resigned as Secretary
29th May 2014 Kamel Maamria resigned as Director
2nd Sep 2014 Khalifa Al-Kuwari resigned as Director
15th Jan 2015 Daniel Webster appointed as Secretary
2nd Feb 2015 Ahmad Al-Sayed resigned as Director
2nd Feb 2015 Hussain Al-Abdulla resigned as Director
31st Mar 2015 Karen Boland resigned as Director
31st Mar 2016 Shirley Humphrey resigned as Director
6th Apr 2016 Harrods Limited appointed as Corporate PSC
24th May 2017 Michael Ward appointed as Director
24th May 2017 John Edgar appointed as Director
26th Oct 2017 Simon Barry appointed as Director
10th Nov 2017 John Edgar resigned as Director
4th Dec 2017 Sarah McIntyre appointed as Director
15th Jul 2022 Timothy Parker appointed as Director
28th Mar 2025 Simon Barry resigned as Director
23rd May 2025 Timothy Parker resigned as Director
3rd Jun 2025 Geoffrey Weaver appointed as Director
3rd Nov 2025 Confirmation statement made up
31st Oct 2027 Next accounts due

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