FEATURECODE (MANAGEMENT) LIMITED -
Company Profile | Company Filings |
Overview
FEATURECODE (MANAGEMENT) LIMITED is a Private Limited Company from and has the status: Active - Proposal to Strike off.
FEATURECODE (MANAGEMENT) LIMITED was incorporated 63 years ago on 30/11/1960 and has the registered number: 00676534. The accounts status is DORMANT and accounts are next due on 31/10/2024.
FEATURECODE (MANAGEMENT) LIMITED was incorporated 63 years ago on 30/11/1960 and has the registered number: 00676534. The accounts status is DORMANT and accounts are next due on 31/10/2024.
FEATURECODE (MANAGEMENT) LIMITED -
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 28/01/2023 | 31/10/2024 |
Registered Office
87-135 BROMPTON ROAD
SW1X 7XL
This Company Originates in : United Kingdom
Previous trading names include:
HARRODS (MANAGEMENT) LIMITED (until 25/04/2023)
HARRODS (MANAGEMENT) LIMITED (until 25/04/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/11/2023 | 22/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL JONATHAN WEBSTER | Secretary | 2015-01-15 | CURRENT | ||
MR MICHAEL ASHLEY WARD | Jul 1956 | British | Director | 2014-06-20 | CURRENT |
MR TIMOTHY NICHOLAS BLAKE PARKER | Nov 1980 | British | Director | 2022-07-15 | CURRENT |
JAMES PHILIP HEALY | Mar 1966 | British | Director | 1998-09-01 UNTIL 2023-03-06 | RESIGNED |
MR GUY MARC HIPWELL | Nov 1969 | British | Director | 2005-09-01 UNTIL 2007-09-10 | RESIGNED |
MR JOHN GRAHAM HAWKINS | Jun 1947 | British | Director | RESIGNED | |
JONATHON MARK GRIFFITHS | Jul 1962 | British | Director | 1994-02-01 UNTIL 2001-07-25 | RESIGNED |
JAMES MITCHELL GIANTOMENICO | Apr 1956 | American | Director | 1997-07-01 UNTIL 1998-10-23 | RESIGNED |
JONATHON GRANVILLE | May 1957 | British | Director | 2001-12-11 UNTIL 2003-04-30 | RESIGNED |
MRS SUSANNE JOHANNE GIVEN | Nov 1964 | Danish | Director | 2003-05-01 UNTIL 2005-07-29 | RESIGNED |
GILLIAN ELIZABETH CHRISTOPHERS | Nov 1962 | British | Director | 1998-02-20 UNTIL 2000-12-22 | RESIGNED |
RENATO FOSSATI | Jul 1948 | Italian | Director | 1996-10-28 UNTIL 1998-05-23 | RESIGNED |
CLAIRE WILMA GARABEDIAN | Apr 1949 | British | Director | 1994-06-01 UNTIL 1995-01-09 | RESIGNED |
MR JOHN PETER EDGAR | Jul 1970 | British | Director | 2014-06-20 UNTIL 2017-11-10 | RESIGNED |
ALAN THOMAS PILKINGTON DUDDLE | May 1942 | American | Director | 1997-01-20 UNTIL 1997-08-27 | RESIGNED |
REBECCA DILON | Oct 1957 | British | Director | 1996-02-12 UNTIL 1996-08-14 | RESIGNED |
JAYNE DEMURO | Dec 1961 | British | Director | 2000-09-14 UNTIL 2001-12-11 | RESIGNED |
MR CLIVE PIETER DE BOER | Apr 1940 | British | Director | RESIGNED | |
MR STEPHEN HOWARD DAVIE | Aug 1954 | British | Director | 2002-09-30 UNTIL 2003-11-12 | RESIGNED |
TIMOTHY JAMES DALE | Dec 1941 | British | Director | RESIGNED | |
MR PAUL CROFTON | Apr 1947 | British | Director | 1996-05-01 UNTIL 2002-09-01 | RESIGNED |
JONATHAN MATTHEW CRAWLEY | Apr 1970 | British | Director | 2004-08-01 UNTIL 2005-04-07 | RESIGNED |
MR GREGORY VINCENT FAULKNER | Oct 1958 | British | Director | 2009-12-03 UNTIL 2020-10-21 | RESIGNED |
SUSAN JERMAN | May 1952 | British | Secretary | RESIGNED | |
MS JUSTINE MAGDALEN GOLDBERG | Secretary | 2010-10-19 UNTIL 2014-05-02 | RESIGNED | ||
MR SIMON DAVID HATHERLY DEAN | Dec 1964 | British | Secretary | 2004-06-01 UNTIL 2010-09-10 | RESIGNED |
SARAH JANE ANDREWS | Dec 1969 | British | Director | 2003-06-23 UNTIL 2023-03-06 | RESIGNED |
XENIA MARY CARR GRIFFITHS | May 1957 | British | Director | 1996-06-01 UNTIL 2004-04-23 | RESIGNED |
JEFFREY BYRNE | Dec 1958 | British | Director | 2002-08-01 UNTIL 2010-11-28 | RESIGNED |
JON AARON BRILLIANT | May 1964 | American | Director | 2001-05-01 UNTIL 2002-03-14 | RESIGNED |
MARK STANLEY BRIGGS | Dec 1970 | British | Director | 1998-09-01 UNTIL 2014-01-08 | RESIGNED |
SCOTT DAVID BOYLE | Dec 1962 | American | Director | 2001-04-18 UNTIL 2001-07-02 | RESIGNED |
PETER BOLLICIER | Jan 1945 | Swiss | Director | RESIGNED | |
ION BOGDANERIS | Jun 1959 | Canadian | Director | 1998-10-14 UNTIL 1999-04-09 | RESIGNED |
NIGEL CHARLES CRAIG BLOW | Dec 1966 | British | Director | 2002-02-11 UNTIL 2007-01-31 | RESIGNED |
DEBORAH JANE BEAUMONT HOWELL | Jan 1957 | British | Director | 1999-04-28 UNTIL 2000-02-29 | RESIGNED |
RALPH JURGEN BANDMANN | Mar 1963 | British | Director | 1996-03-04 UNTIL 1997-01-31 | RESIGNED |
MR ANTHONY JOHN ARMSTRONG | Feb 1968 | American | Director | 2010-05-07 UNTIL 2010-06-28 | RESIGNED |
RONALD MICHAEL HELVEY | Aug 1958 | British | Director | 2002-02-04 UNTIL 2003-07-18 | RESIGNED |
MR BRIAN FRANKLIN AMES | May 1938 | British | Director | 1992-10-15 UNTIL 2003-07-31 | RESIGNED |
NICHOLAS ROBERT ALLEN | Apr 1960 | British | Director | 2002-06-05 UNTIL 2003-06-24 | RESIGNED |
HIS EXCELLENCY MR AHMAD MOHAMED AL-SAYED | Jul 1976 | Qatar | Director | 2010-05-07 UNTIL 2015-02-02 | RESIGNED |
MR KHALIFA JASSIM AL-KUWARI | Jan 1977 | Qatari | Director | 2010-05-07 UNTIL 2014-09-02 | RESIGNED |
HIS EXCELLENCY DR HUSSAIN ALI A.A. AL-ABDULLA | Jan 1957 | Qatari | Director | 2010-05-07 UNTIL 2015-02-02 | RESIGNED |
JONATHAN MARK AKEROYD | Jan 1967 | British | Director | 2001-07-09 UNTIL 2004-07-26 | RESIGNED |
RAJIV LOCHAN ASSANAND | Apr 1957 | British | Director | 1994-02-23 UNTIL 2021-04-06 | RESIGNED |
MR KEITH CHARLTON | Jun 1950 | British | Director | 1995-03-01 UNTIL 1995-10-03 | RESIGNED |
CLAUDE CEVASCO | Oct 1953 | French | Director | 2000-09-11 UNTIL 2001-04-05 | RESIGNED |
MR ANTHONY ROY COX | Apr 1938 | British | Director | RESIGNED | |
HENRY HUTTON | Oct 1944 | British | Director | 1999-10-01 UNTIL 2002-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Harrods Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |