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Harrods Property Limited
05985365
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
87 - 135 BROMPTON ROAD, SW1X 7XL
Incorporated 01/11/2006
Compliance
Last accounts
01/02/2025
audit exemption subsidiary
Next accounts due
31/10/2026
On track
Confirmation statement
Last: 01/11/2025
Due 15/11/2026
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Daniel Jonathan Webster
director · Since 10/11/2017
GROUP GENERAL COUNSEL
BRITISH · ENGLAND · Age 55
Also on 15 other boards
Mr Geoffrey Paul Weaver
director · Since 03/06/2025
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 43
Also on 17 other boards
Persons with Significant Control
Harrods Limited
75–100% shares
75–100% votes
Appoint directors
85-135, Brompton Road, London, SW1X 7XL
Reg: 00030209 · England And Wales Companies Registry · Private Limited Company
Notified 06/04/2016
Charges0 outstanding
Charge
satisfied
HARRODS GROUP TRUSTEES LIMITED
Created 30/04/2015Registered 06/05/2015Satisfied 16/08/2016
Charge
satisfied
BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Created 29/04/2015Registered 05/05/2015Satisfied 05/01/2023
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE)
Created 15/12/2006Registered 22/12/2006Satisfied 11/05/2015
charge
satisfied
HARRODS GROUP TRUSTEES LIMITED
Created 15/12/2006Registered 20/12/2006Satisfied 11/05/2015