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Harrods (UK) LTD

Adresa
68 Hammersmith Road
London
W14 8YW
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
25. listopad 2024
Company No. FC000268 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2022
Company Register Statusactive
Previous Names
  • Societe Generale
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Officers (22)

    Source: Companies House
    Aymerich, Philippe 41 Tower Hill, London, United Kingdom Status: Active Notified: 14/05/2018 Date of Birth: 08/1965 Occupation: Deputy Chief Executive Officer Role: Director Country of Residence: France Nationality: French
    Bini Smaghi, Lorenzo 41 Tower Hill, London Status: Active Notified: 20/05/2014 Date of Birth: 11/1956 Occupation: Independent Director Role: Director Country of Residence: Italy Nationality: Italian
    Connelly, William Leon 41 Tower Hill, London, United Kingdom Status: Active Notified: 23/06/2017 Date of Birth: 02/1958 Occupation: Independent Director Role: Director Country of Residence: Spain Nationality: French
    Contamine, Jerome 41 Tower Hill, London, United Kingdom Status: Active Notified: 23/05/2018 Date of Birth: 11/1957 Occupation: Independent Director Role: Director Country of Residence: France Nationality: French
    Cossa-Dumurgier, Beatrice One Bank Street Canary Wharf, London, United Kingdom Status: Active Notified: 23/05/2023 Occupation: Independent Director Role: Director Country of Residence: France Nationality: French
    Cote, Diane 41 Tower Hill, London, United Kingdom Status: Active Notified: 23/05/2018 Date of Birth: 12/1963 Occupation: Independent Director Role: Director Country of Residence: England Nationality: Canadian
    De Ruffray, Benoit One Bank Street Canary Wharf, London, United Kingdom Status: Active Notified: 23/05/2023 Occupation: Independent Director Role: Director Country of Residence: France Nationality: French
    Ekman, Maria Ulrika Margareta One Bank Street, Canary Wharf, London, United Kingdom Status: Active Notified: 23/05/2023 Occupation: Independent Director Role: Director Country of Residence: United States Nationality: Swedish
    Houssaye, France Cleres, 76690, France Status: Active Notified: 31/03/2009 Date of Birth: 07/1967 Occupation: Independent Director Role: Director Country of Residence: France Nationality: French
    Krupa, Slawomir One Bank Street Canary Wharf, London, United Kingdom Status: Active Notified: 23/05/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: France Nationality: French
    Messemer, Annette Hildegard Canary Wharf, London, United Kingdom Status: Active Notified: 19/05/2020 Date of Birth: 08/1964 Occupation: Independent Director Role: Director Country of Residence: Germany Nationality: German
    Palmieri, Pierre One Bank Street Canary Wharf, London, United Kingdom Status: Active Notified: 23/05/2023 Occupation: Deputy Chief Executive Officer Role: Director Country of Residence: France Nationality: French
    Poupart-Lafarge, Henri Marie Xavier Olivier Onebank Street Canary Wharf, London, United Kingdom Status: Active Notified: 18/05/2021 Date of Birth: 04/1969 Occupation: Independent Director Role: Director Country of Residence: France Nationality: French
    Praud, Johan Amaury One Bank Street Canary Wharf, London, United Kingdom Status: Active Notified: 18/05/2021 Date of Birth: 11/1985 Occupation: Director Elected By Employee Shareholder Role: Director Country of Residence: France Nationality: French
    Rochet, Lubomira 41 Tower Hill, London, United Kingdom Status: Active Notified: 23/05/2017 Date of Birth: 05/1977 Occupation: Independent Director Role: Director Country of Residence: France Nationality: French
    Schaapveld, Alexandra 41 Tower Hill, London Status: Active Notified: 22/05/2013 Date of Birth: 09/1958 Occupation: Independent Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Wetter, Sebastien Michel Jacques Marie One Bank Street Canary Wharf, London, United Kingdom Status: Active Notified: 18/05/2021 Date of Birth: 07/1971 Occupation: Director Elected By Employee Shareholder Role: Director Country of Residence: France Nationality: French
    Hazou, Kyra Kreshik 41 Tower Hill, London Status: Ceased Notified: 24/05/2011 Ceased: 23/05/2023 Date of Birth: 12/1956 Occupation: Independent Director Role: Director Country of Residence: United Kingdom Nationality: American
    Lebot, Dioni Catherine 41 Tower Hill, London, United Kingdom Status: Ceased Notified: 14/05/2018 Ceased: 23/05/2023 Date of Birth: 07/1962 Occupation: Deputy Chief Executive Officer Role: Director Country of Residence: France Nationality: French
    Mestrallet, Gerard 41 Tower Hill, London Status: Ceased Notified: 19/05/2015 Ceased: 23/05/2023 Date of Birth: 04/1949 Occupation: Independent Director Role: Director Country of Residence: France Nationality: French
    Nin Genova, Juan Maria 41 Tower Hill, London, United Kingdom Status: Ceased Notified: 01/09/2016 Ceased: 23/05/2023 Date of Birth: 03/1953 Occupation: Independent Director Role: Director Country of Residence: Spain Nationality: Spanish
    Oudea, Frederic Paris, France Status: Ceased Notified: 06/05/2009 Ceased: 23/05/2023 Date of Birth: 07/1963 Occupation: Chief Executive Officer Role: Director Country of Residence: France Nationality: French

    Companies Controlled by This Company (9)

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    gb-flag Bierton Bespoke LTD Status: Active Companies House Number: 12493021
    gb-flag GB Hitio UK LTD Status: Active Companies House Number: 12483217
    gb-flag GB Oaks Bromsgrove LTD Status: Active Companies House Number: 12856380
    gb-flag GB RH-Kurier Limited Status: Active Companies House Number: 05695487
    gb-flag RTC Associates Limited Status: Active Companies House Number: 09385734
    gb-flag GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925
    gb-flag GB TTG-Xtra LTD Status: Active Companies House Number: 06447667
    gb-flag GB The Norwegian Church Status: Active Companies House Number: 10674059

    Branch VAT Numbers (1)

    gb-flag Harrods LTD87-135 Brompton Road, London, SW1X 7XL