HARRODS(BUENOS AIRES)LIMITED

Company summary

Company number: 00131101
Status: ACTIVE
Incorporated / age: 17 September 1913112 years
Registered office: Sterling House, 27 Hatchlands, Road, Redhill, Surrey, RH1 6RW
Accounts due: 31 May 2027
Confirmation statement due: 28 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 15:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Sterling House, 27 Hatchlands, Road, Redhill, Surrey, RH1 6RW
Nature of business
Other retail sale in non-specialised stores

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BENGOCHEA, Nelida Beatriz ACTIVE	Director	01 Oct 2017		Argentina	November 1942	Valentin Virasoro 949, 140s, C.A.B.A., Buenos Aires, Argentina
MARTINEZ DE DA COSTA, Leticia Emilia Rosa ACTIVE	Director	11 Jun 2007		Argentinia	September 1944	Colon 2169 Piso 7 A, Mar Del Plata Buenos Aires 7600, Argentina, FOREIGN
BUSA, Ana Maria RESIGNED	Secretary	01 Mar 2007	01 Oct 2017			Ayacucho 1389, Piso 6 B, Buenos Aires 1111, FOREIGN, Argentina
COLOSIA, Horacio Bernardo RESIGNED	Secretary	30 Jun 2001	01 Mar 2007			Esmeralda 718 Piso 18 "C", Capital Federal, Buenos Aires, 1007, FOREIGN, Argentina
DIAZ, Guillermo Osvaldo RESIGNED	Secretary	28 May 1993	30 Jun 2001			Florida 877, Buenos Aires, 1005, Argentina
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary		28 May 1993			10 Upper Bank Street, London, E14 5JJ
BOMCHIL, Maximo, Dr RESIGNED	Director		24 Aug 1993		May 1950	Avda Del Libertador 2568, 5th Floor B, Buenos Aires, Argentina
BUSA, Ana Maria RESIGNED	Director	30 Jun 2001	01 Oct 2017	Argentinia	March 1936	Ayacucho 1389 Piso 6 B, Buenos Aires, 1111, FOREIGN, Argentina
COLOSIA, Horacio Bernardo RESIGNED	Director	02 Nov 1998	11 Jun 2007		December 1958	Esmeralda 718 Piso 18 "C", Capital Federal, Buenos Aires, 1007, FOREIGN, Argentina
CONTI, Carlos Fernando RESIGNED	Director		02 Nov 1998		September 1922	Anchorena 1750 3 - C, Buenos Aires, Argentina
DIAZ, Guillermo Osvaldo RESIGNED	Director	28 May 1993	30 Jun 2001		July 1958	Florida 877, Buenos Aires, 1005, Argentina
GONZALEZ, Omar RESIGNED	Director		18 Dec 1992		February 1954	Pueyrredon 662, Buenos Aires, Argentina

BENGOCHEA, Nelida Beatriz ACTIVE
Role: Director
Appointed on: 01 Oct 2017
Country of Residence: Argentina
Date of birth: November 1942
Address: Valentin Virasoro 949, 140s, C.A.B.A., Buenos Aires, Argentina

MARTINEZ DE DA COSTA, Leticia Emilia Rosa ACTIVE
Role: Director
Appointed on: 11 Jun 2007
Country of Residence: Argentinia
Date of birth: September 1944
Address: Colon 2169 Piso 7 A, Mar Del Plata Buenos Aires 7600, Argentina, FOREIGN

BUSA, Ana Maria RESIGNED
Role: Secretary
Appointed on: 01 Mar 2007
Resigned on: 01 Oct 2017
Address: Ayacucho 1389, Piso 6 B, Buenos Aires 1111, FOREIGN, Argentina

COLOSIA, Horacio Bernardo RESIGNED
Role: Secretary
Appointed on: 30 Jun 2001
Resigned on: 01 Mar 2007
Address: Esmeralda 718 Piso 18 "C", Capital Federal, Buenos Aires, 1007, FOREIGN, Argentina

DIAZ, Guillermo Osvaldo RESIGNED
Role: Secretary
Appointed on: 28 May 1993
Resigned on: 30 Jun 2001
Address: Florida 877, Buenos Aires, 1005, Argentina

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on:
Resigned on: 28 May 1993
Address: 10 Upper Bank Street, London, E14 5JJ

BOMCHIL, Maximo, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Aug 1993
Date of birth: May 1950
Address: Avda Del Libertador 2568, 5th Floor B, Buenos Aires, Argentina

BUSA, Ana Maria RESIGNED
Role: Director
Appointed on: 30 Jun 2001
Resigned on: 01 Oct 2017
Country of Residence: Argentinia
Date of birth: March 1936
Address: Ayacucho 1389 Piso 6 B, Buenos Aires, 1111, FOREIGN, Argentina

COLOSIA, Horacio Bernardo RESIGNED
Role: Director
Appointed on: 02 Nov 1998
Resigned on: 11 Jun 2007
Date of birth: December 1958
Address: Esmeralda 718 Piso 18 "C", Capital Federal, Buenos Aires, 1007, FOREIGN, Argentina

CONTI, Carlos Fernando RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Nov 1998
Date of birth: September 1922
Address: Anchorena 1750 3 - C, Buenos Aires, Argentina

DIAZ, Guillermo Osvaldo RESIGNED
Role: Director
Appointed on: 28 May 1993
Resigned on: 30 Jun 2001
Date of birth: July 1958
Address: Florida 877, Buenos Aires, 1005, Argentina

GONZALEZ, Omar RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Dec 1992
Date of birth: February 1954
Address: Pueyrredon 662, Buenos Aires, Argentina

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Feb 1972	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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