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Featurecode (management) Limited

Featurecode (management) started in year 1960 as Private Limited Company with registration number 00676534. The Featurecode (management) company has been functioning successfully for 64 years now and its status is active. The firm's office is based in at 87-135 Brompton Road. Postal code: SW1X 7XL. Since 25th April 2023 Featurecode (management) Limited is no longer carrying the name Harrods (management).

At the moment there are 2 directors in the the firm, namely Timothy P. and Michael W.. In addition one secretary - Daniel W. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Featurecode (management) Limited Address / Contact

Office Address 87-135 Brompton Road
Office Address2 London
Town
Post code SW1X 7XL
Country of origin United Kingdom

Company Information / Profile

Registration Number 00676534
Date of Incorporation Wed, 30th Nov 1960
Industry Non-trading company
End of financial Year 31st January
Company age 64 years old
Account next due date Thu, 31st Oct 2024 (184 days left)
Account last made up date Sat, 28th Jan 2023
Next confirmation statement due date Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated Tue, 8th Nov 2022

Company staff

Timothy P.

Position: Director

Appointed: 15 July 2022

Daniel W.

Position: Secretary

Appointed: 15 January 2015

Michael W.

Position: Director

Appointed: 20 June 2014

John E.

Position: Director

Appointed: 20 June 2014

Resigned: 10 November 2017

Justine G.

Position: Secretary

Appointed: 19 October 2010

Resigned: 02 May 2014

Kamel M.

Position: Director

Appointed: 08 July 2010

Resigned: 29 May 2014

Ahmad A.

Position: Director

Appointed: 07 May 2010

Resigned: 02 February 2015

Hussain A.

Position: Director

Appointed: 07 May 2010

Resigned: 02 February 2015

Khalifa A.

Position: Director

Appointed: 07 May 2010

Resigned: 02 September 2014

Anthony A.

Position: Director

Appointed: 07 May 2010

Resigned: 28 June 2010

Gregory F.

Position: Director

Appointed: 03 December 2009

Resigned: 21 October 2020

Rupert S.

Position: Director

Appointed: 21 February 2006

Resigned: 06 March 2023

Susanne T.

Position: Director

Appointed: 05 October 2005

Resigned: 31 July 2006

Guy H.

Position: Director

Appointed: 01 September 2005

Resigned: 10 September 2007

David M.

Position: Director

Appointed: 01 September 2005

Resigned: 24 June 2013

Jonathan C.

Position: Director

Appointed: 01 August 2004

Resigned: 07 April 2005

Simon D.

Position: Secretary

Appointed: 01 June 2004

Resigned: 10 September 2010

Sarah A.

Position: Director

Appointed: 23 June 2003

Resigned: 06 March 2023

Didier S.

Position: Director

Appointed: 04 May 2003

Resigned: 10 November 2005

Susanne G.

Position: Director

Appointed: 01 May 2003

Resigned: 29 July 2005

Averyl O.

Position: Director

Appointed: 01 May 2003

Resigned: 15 October 2004

Stephen D.

Position: Director

Appointed: 30 September 2002

Resigned: 12 November 2003

Jeffrey B.

Position: Director

Appointed: 01 August 2002

Resigned: 28 November 2010

Nicholas A.

Position: Director

Appointed: 05 June 2002

Resigned: 24 June 2003

Dawson P.

Position: Director

Appointed: 13 May 2002

Resigned: 16 March 2015

Nigel B.

Position: Director

Appointed: 11 February 2002

Resigned: 31 January 2007

Ronald H.

Position: Director

Appointed: 04 February 2002

Resigned: 18 July 2003

Jonathon G.

Position: Director

Appointed: 11 December 2001

Resigned: 30 April 2003

Kim M.

Position: Director

Appointed: 11 September 2001

Resigned: 31 January 2003

Maria M.

Position: Director

Appointed: 05 September 2001

Resigned: 01 November 2013

Mary K.

Position: Director

Appointed: 05 September 2001

Resigned: 25 March 2002

Jonathan A.

Position: Director

Appointed: 09 July 2001

Resigned: 26 July 2004

Jon B.

Position: Director

Appointed: 01 May 2001

Resigned: 14 March 2002

Scott B.

Position: Director

Appointed: 18 April 2001

Resigned: 02 July 2001

Raine S.

Position: Director

Appointed: 15 February 2001

Resigned: 21 October 2016

Kathleen V.

Position: Director

Appointed: 12 February 2001

Resigned: 31 December 2001

Barry T.

Position: Director

Appointed: 01 November 2000

Resigned: 03 December 2009

Edward W.

Position: Director

Appointed: 10 October 2000

Resigned: 08 December 2000

Jayne D.

Position: Director

Appointed: 14 September 2000

Resigned: 11 December 2001

Claude C.

Position: Director

Appointed: 11 September 2000

Resigned: 05 April 2001

Mark W.

Position: Director

Appointed: 01 May 2000

Resigned: 27 May 2002

Mark R.

Position: Director

Appointed: 01 April 2000

Resigned: 10 December 2001

Henry H.

Position: Director

Appointed: 01 October 1999

Resigned: 31 August 2002

Jeffrey U.

Position: Director

Appointed: 27 July 1999

Resigned: 07 March 2023

Deborah B.

Position: Director

Appointed: 28 April 1999

Resigned: 29 February 2000

Muriel Z.

Position: Director

Appointed: 15 March 1999

Resigned: 18 April 2001

William N.

Position: Director

Appointed: 17 November 1998

Resigned: 30 June 2002

Donald N.

Position: Director

Appointed: 29 October 1998

Resigned: 24 May 2000

Ion B.

Position: Director

Appointed: 14 October 1998

Resigned: 09 April 1999

Mark B.

Position: Director

Appointed: 01 September 1998

Resigned: 08 January 2014

James H.

Position: Director

Appointed: 01 September 1998

Resigned: 06 March 2023

Gillian C.

Position: Director

Appointed: 20 February 1998

Resigned: 22 December 2000

Peter W.

Position: Director

Appointed: 20 February 1998

Resigned: 26 September 2008

Gerhard J.

Position: Director

Appointed: 05 January 1998

Resigned: 20 October 1998

Christopher K.

Position: Director

Appointed: 05 January 1998

Resigned: 01 September 2000

James G.

Position: Director

Appointed: 01 July 1997

Resigned: 23 October 1998

Caroline M.

Position: Director

Appointed: 11 April 1997

Resigned: 18 July 1997

Laura W.

Position: Director

Appointed: 25 March 1997

Resigned: 10 August 1997

Alan D.

Position: Director

Appointed: 20 January 1997

Resigned: 27 August 1997

Gary M.

Position: Director

Appointed: 06 January 1997

Resigned: 14 May 1999

Renato F.

Position: Director

Appointed: 28 October 1996

Resigned: 23 May 1998

Guy S.

Position: Director

Appointed: 01 August 1996

Resigned: 30 January 1997

John M.

Position: Director

Appointed: 24 June 1996

Resigned: 08 July 2002

Xenia C.

Position: Director

Appointed: 01 June 1996

Resigned: 23 April 2004

Paul C.

Position: Director

Appointed: 01 May 1996

Resigned: 01 September 2002

Kathryn M.

Position: Director

Appointed: 19 April 1996

Resigned: 14 December 1996

Ralph B.

Position: Director

Appointed: 04 March 1996

Resigned: 31 January 1997

Brian S.

Position: Director

Appointed: 01 March 1996

Resigned: 23 April 1998

Rebecca D.

Position: Director

Appointed: 12 February 1996

Resigned: 14 August 1996

Maarten J.

Position: Director

Appointed: 12 February 1996

Resigned: 22 July 1997

Andre M.

Position: Director

Appointed: 01 November 1995

Resigned: 30 January 2002

Frank M.

Position: Director

Appointed: 01 March 1995

Resigned: 02 April 1996

Keith C.

Position: Director

Appointed: 01 March 1995

Resigned: 03 October 1995

David W.

Position: Director

Appointed: 26 July 1994

Resigned: 07 August 1996

Claire G.

Position: Director

Appointed: 01 June 1994

Resigned: 09 January 1995

Rajiv A.

Position: Director

Appointed: 23 February 1994

Resigned: 06 April 2021

Anne P.

Position: Director

Appointed: 23 February 1994

Resigned: 18 October 2001

Michael R.

Position: Director

Appointed: 02 February 1994

Resigned: 21 May 1999

Jonathon G.

Position: Director

Appointed: 01 February 1994

Resigned: 25 July 2001

James S.

Position: Director

Appointed: 06 December 1993

Resigned: 27 January 1994

Nicholas W.

Position: Director

Appointed: 08 September 1993

Resigned: 28 April 1994

Manfred Z.

Position: Director

Appointed: 02 July 1993

Resigned: 15 April 1999

Marie-Louise M.

Position: Director

Appointed: 11 March 1993

Resigned: 09 February 1996

Brian A.

Position: Director

Appointed: 15 October 1992

Resigned: 31 July 2003

Stephen T.

Position: Director

Appointed: 15 October 1992

Resigned: 31 March 1994

Peter B.

Position: Director

Appointed: 08 November 1991

Resigned: 18 April 1994

Brian L.

Position: Director

Appointed: 08 November 1991

Resigned: 16 June 1992

Clive D.

Position: Director

Appointed: 08 November 1991

Resigned: 30 June 1999

Michael M.

Position: Director

Appointed: 08 November 1991

Resigned: 30 October 1992

Susan J.

Position: Secretary

Appointed: 08 November 1991

Resigned: 31 May 2004

Robert L.

Position: Director

Appointed: 08 November 1991

Resigned: 04 July 1996

Timothy D.

Position: Director

Appointed: 08 November 1991

Resigned: 29 October 1992

Andrew W.

Position: Director

Appointed: 08 November 1991

Resigned: 07 December 2000

Anthony C.

Position: Director

Appointed: 08 November 1991

Resigned: 25 May 1995

Hilary L.

Position: Director

Appointed: 08 November 1991

Resigned: 14 October 1994

John H.

Position: Director

Appointed: 08 November 1991

Resigned: 16 November 1999

Mark S.

Position: Director

Appointed: 08 November 1991

Resigned: 30 October 1992

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we established, there is Harrods Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Harrods Limited

87-135 Brompton Road, London, SW1X 7XL, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered England And Wales Companies Registry
Registration number 00030209
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Harrods (management) April 25, 2023

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Insolvency Officers Resolution
Accounts for a dormant company made up to 28th January 2023
filed on: 11th, August 2023 		Free Download (7 pages)

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