FEATURECODE 2A - LONDON


Overview

FEATURECODE 2A is a Private Unlimited Compa from LONDON and has the status: Dissolved - no longer trading.
FEATURECODE 2A was incorporated 23 years ago on 16/06/2000 and has the registered number: 04016505. The accounts status is DORMANT.

FEATURECODE 2A - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 30/01/2016

Registered Office

87-135 BROMPTON ROAD
LONDON
SW1X 7XL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN PETER EDGAR Jul 1970 British Director 2014-06-20 CURRENT
MR MICHAEL ASHLEY WARD Jul 1956 British Director 2006-08-01 CURRENT
MR DANIEL JONATHAN WEBSTER Secretary 2015-01-15 CURRENT
ALI FAYED Dec 1943 British Director 2000-10-19 UNTIL 2010-05-07 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-06-16 UNTIL 2000-06-16 RESIGNED
MR ANTHONY JOHN ARMSTRONG Feb 1968 American Director 2010-05-07 UNTIL 2010-06-28 RESIGNED
MR SIMON DAVID HATHERLY DEAN Dec 1964 British Secretary 2004-06-01 UNTIL 2010-09-10 RESIGNED
SUSAN JERMAN May 1952 British Secretary 2000-10-19 UNTIL 2004-05-31 RESIGNED
MS JUSTINE MAGDALEN GOLDBERG Secretary 2010-10-19 UNTIL 2014-05-02 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Nominee Secretary 2000-06-16 UNTIL 2000-10-19 RESIGNED
PEREGRINE SECRETARIAL SERVICES LIMITED Nominee Director 2000-06-16 UNTIL 2000-10-19 RESIGNED
MR ANIL TANNA Jun 1947 British Director 2000-10-19 UNTIL 2010-05-07 RESIGNED
MR OMAR ALEXANDER FAYED Oct 1987 British,Finnish Director 2010-04-09 UNTIL 2010-05-07 RESIGNED
MR OMAR ALEXANDER FAYED Oct 1987 British,Finnish Director 2006-11-01 UNTIL 2009-03-03 RESIGNED
JEFFREY BYRNE Dec 1958 British Director 2000-10-19 UNTIL 2010-11-28 RESIGNED
DR KAMEL MAAMRIA Oct 1962 Tunisian Director 2010-07-08 UNTIL 2014-05-29 RESIGNED
MR STEPHEN HOWARD DAVIE Aug 1954 British Director 2002-09-30 UNTIL 2003-11-12 RESIGNED
WILLIAM CHARLES NAJDECKI May 1950 American Director 2000-10-19 UNTIL 2002-06-30 RESIGNED
RICHARD GUY MARIE SIMONIN Sep 1952 French Director 2003-07-14 UNTIL 2005-02-09 RESIGNED
HIS EXCELLENCY MR AHMAD MOHAMED AL-SAYED Jul 1976 Qatar Director 2010-05-07 UNTIL 2015-02-02 RESIGNED
MOHAMED AL FAYED Jan 1933 Egyptian Director 2000-10-19 UNTIL 2010-05-07 RESIGNED
HIS EXCELLENCY DR HUSSAIN ALI A.A. AL-ABDULLA Jan 1957 Qatari 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

Persons with Significant Control

Name Active from Born Address Level of control
Featurecode 2a Holdings 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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