FEATURECODE (CONTINENTAL) LIMITED
Overview
| Company Name | FEATURECODE (CONTINENTAL) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00156158 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FEATURECODE (CONTINENTAL) LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is FEATURECODE (CONTINENTAL) LIMITED located?
| Registered Office Address | 87-135 Brompton Road London SW1X 7XL |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FEATURECODE (CONTINENTAL) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HARRODS(CONTINENTAL),LIMITED | Jun 18, 1919 | Jun 18, 1919 |
What are the latest accounts for FEATURECODE (CONTINENTAL) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 03, 2024 |
What is the status of the latest confirmation statement for FEATURECODE (CONTINENTAL) LIMITED?
| Last Confirmation Statement Made Up To | Nov 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 08, 2024 |
| Overdue | No |
What are the latest filings for FEATURECODE (CONTINENTAL) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Dec 03, 2024
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed harrods(continental),LIMITED\certificate issued on 27/11/24 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Nov 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Feb 03, 2024 | 7 pages | AA | ||||||||||
legacy | 54 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Appointment of Mr Timothy Nicholas Blake Parker as a director on Jul 15, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Jan 28, 2023 | 10 pages | AA | ||||||||||
legacy | 55 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Nov 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Jan 29, 2022 | 10 pages | AA | ||||||||||
legacy | 58 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Nov 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Jan 30, 2021 | 12 pages | AA | ||||||||||
legacy | 58 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Who are the officers of FEATURECODE (CONTINENTAL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WEBSTER, Daniel Jonathan | Secretary | 87-135 Brompton Road London SW1X 7XL | 194755940001 | |||||||
| PARKER, Timothy Nicholas Blake | Director | 87-135 Brompton Road London SW1X 7XL | England | British | Accountant | 298201430002 | ||||
| WARD, Michael Ashley | Director | 87-135 Brompton Road London SW1X 7XL | England | British | Managing Director | 114711020001 | ||||
| WEBSTER, Daniel Jonathan | Director | 87-135 Brompton Road London SW1X 7XL | England | British | Group General Counsel | 240183560001 | ||||
| DEAN, Simon David Hatherly | Secretary | 87-135 Brompton Road London SW1X 7XL | British | 80738310002 | ||||||
| GOLDBERG, Justine Magdalen | Secretary | 87-135 Brompton Road London SW1X 7XL | 155062070001 | |||||||
| JERMAN, Susan | Secretary | 29 Bathurst Mews W2 2SB London | British | 253160001 | ||||||
| AL-ABDULLA, Hussain Ali A.A., His Excellency Dr | Director | 87-135 Brompton Road London SW1X 7XL | Qatar | Qatari | State Minister | 151461500001 | ||||
| AL-KUWARI, Khalifa Jassim | Director | 87-135 Brompton Road London SW1X 7XL | Qatar | Qatari | Director | 151447210001 | ||||
| AL-SAYED, Ahmad Mohamed, His Excellency Mr | Director | 87-135 Brompton Road London SW1X 7XL | Qatar | Qatar | State Minister | 151447960001 | ||||
| ARMSTRONG, Anthony John | Director | 87-135 Brompton Road London SW1X 7XL | Qatar | American | Director | 151470380001 | ||||
| BOLLICIER, Peter | Director | 1 Walton Place SW3 1RH London | Swiss | Retail Executive | 38221750001 | |||||
| BYRNE, Jeffrey | Director | 87-135 Brompton Road London SW1X 7XL | United Kingdom | British | Lawyer | 128115280001 | ||||
| DE BOER, Clive Pieter | Director | Humphreys Magdalen Laver Nr Chipping CM5 0ER Ongar Essex | United Kingdom | British | Retail Executive | 113495620001 | ||||
| DEAN, Simon David Hatherly | Director | 87-135 Brompton Road London SW1X 7XL | England | British | Chartered Secretary | 80738310002 | ||||
| EDGAR, John Peter | Director | 87-135 Brompton Road London SW1X 7XL | England | British | Chief Financial Officer | 175338460001 | ||||
| HAWKINS, John Graham | Director | 45 The Avenue KT20 5DB Tadworth Surrey | England | British | Financial Director | 18745830001 | ||||
| JERMAN, Susan | Director | Apartment 743, Nell Gwynn House Sloane Avenue SW3 3BG London | England | British | Chartered Secretary | 253160002 | ||||
| MAAMRIA, Kamel, Dr | Director | 87-135 Brompton Road London SW1X 7XL | Qatar | Tunisian | Head Of General Portfolio | 152546720001 | ||||
| NAJDECKI, William Charles | Director | Westfield The Meads Old Avenue KT13 0LS Weybridge Surrey | American | Company Director | 61539560003 | |||||
| TANNA, Anil | Director | 87-135 Brompton Road London SW1X 7XL | England | British | Chartered Accountant | 13428130001 |
Who are the persons with significant control of FEATURECODE (CONTINENTAL) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Harrods Limited | Apr 06, 2016 | Brompton Road SW1X 7XL London 87-135 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0