FEATURECODE (MANAGEMENT) LIMITED

Overview

Company Name	FEATURECODE (MANAGEMENT) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00676534
Jurisdiction	England/Wales
Date of Creation	Nov 30, 1960
Date of Cessation	Sep 17, 2024

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 (MANAGEMENT) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is FEATURECODE (MANAGEMENT) LIMITED located?

Registered Office Address	87-135 Brompton Road London SW1X 7XL
Undeliverable Registered Office Address	No

What were the previous names of FEATURECODE (MANAGEMENT) LIMITED?

Previous Company Names
Company Name	From	Until
HARRODS (MANAGEMENT) LIMITED	Feb 27, 1987	Feb 27, 1987
HARRODS (MANAGEMENT) LIMITED	Nov 30, 1960	Nov 30, 1960
HARRODS (PROVINCIAL) LIMITED	Nov 30, 1960	Nov 30, 1960

What are the latest accounts for FEATURECODE (MANAGEMENT) LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 28, 2023

What is the status of the latest confirmation statement for FEATURECODE (MANAGEMENT) LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Nov 08, 2023

What are the latest filings for FEATURECODE (MANAGEMENT) LIMITED?

Filings

Date

Description

Document

Type

Sep 17, 2024

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 16, 2024

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Feb 06, 2024

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 29, 2024

Application to strike the company off the register

3 pages

DS01

Nov 23, 2023

Confirmation statement made on Nov 08, 2023 with updates

4 pages

CS01

Aug 11, 2023

Accounts for a dormant company made up to Jan 28, 2023

7 pages

Apr 25, 2023

Certificate of change of name

Company name changed harrods (management) LIMITED\certificate issued on 25/04/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 25, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 30, 2023	RES15

Apr 21, 2023

Statement of capital on Apr 21, 2023

Capital: GBP 1

5 pages

SH19

Apr 21, 2023

legacy

1 pages

SH20

Apr 21, 2023

legacy

1 pages

CAP-SS

Apr 21, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Mar 17, 2023

Termination of appointment of Sarah Jane Andrews as a director on Mar 06, 2023

1 pages

TM01

Mar 07, 2023

Termination of appointment of Jeffrey Upton as a director on Mar 07, 2023

1 pages

TM01

Mar 06, 2023

Termination of appointment of Rupert John Symes as a director on Mar 06, 2023

1 pages

TM01

Mar 06, 2023

Termination of appointment of James Philip Healy as a director on Mar 06, 2023

1 pages

TM01

Feb 01, 2023

Director's details changed for Mr Timothy Nicholas Blake Parker on Feb 01, 2023

2 pages

CH01

Nov 21, 2022

Confirmation statement made on Nov 08, 2022 with no updates

3 pages

CS01

Oct 28, 2022

Accounts for a dormant company made up to Jan 29, 2022

7 pages

Jul 26, 2022

Appointment of Mr Timothy Nicholas Blake Parker as a director on Jul 15, 2022

2 pages

AP01

Nov 22, 2021

Confirmation statement made on Nov 08, 2021 with no updates

3 pages

CS01

Oct 22, 2021

Accounts for a dormant company made up to Jan 30, 2021

7 pages

Apr 09, 2021

Termination of appointment of Rajiv Lochan Assanand as a director on Apr 06, 2021

1 pages

TM01

Nov 19, 2020

Accounts for a dormant company made up to Feb 01, 2020

7 pages

Nov 10, 2020

Confirmation statement made on Nov 08, 2020 with no updates

3 pages

CS01

Oct 21, 2020

Termination of appointment of Gregory Vincent Faulkner as a director on Oct 21, 2020

1 pages

TM01

View All Filings

Who are the officers of FEATURECODE (MANAGEMENT) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WEBSTER, Daniel Jonathan 87-135 Brompton Road London SW1X 7XL	Jan 15, 2015		Secretary	87-135 Brompton Road London SW1X 7XL					194756150001
PARKER, Timothy Nicholas Blake 87-135 Brompton Road London SW1X 7XL	Jul 15, 2022		Director	87-135 Brompton Road London SW1X 7XL	England	British	1980-11	Accountant	298201430002
WARD, Michael Ashley 87-135 Brompton Road London SW1X 7XL	Jun 20, 2014		Director	87-135 Brompton Road London SW1X 7XL	England	British	1956-7	Managing Director	114711020001
DEAN, Simon David Hatherly 87-135 Brompton Road London SW1X 7XL	Jun 01, 2004	Sep 10, 2010	Secretary	87-135 Brompton Road London SW1X 7XL		British			80738310002
GOLDBERG, Justine Magdalen 87-135 Brompton Road London SW1X 7XL	Oct 19, 2010	May 02, 2014	Secretary	87-135 Brompton Road London SW1X 7XL					155064670001
JERMAN, Susan Apartment 743, Nell Gwynn House Sloane Avenue SW3 3BG London		May 31, 2004	Secretary	Apartment 743, Nell Gwynn House Sloane Avenue SW3 3BG London		British			253160002
AKEROYD, Jonathan Mark 2 Old Thackeray School Tennyson Street SW8 3TH London	Jul 09, 2001	Jul 26, 2004	Director	2 Old Thackeray School Tennyson Street SW8 3TH London		British	1967-1	Retail Executive	77037780002
AL-ABDULLA, Hussain Ali A.A., His Excellency Dr 87-135 Brompton Road London SW1X 7XL	May 07, 2010	Feb 02, 2015	Director	87-135 Brompton Road London SW1X 7XL	Qatar	Qatari	1957-1	State Minister	151461500001
AL-KUWARI, Khalifa Jassim 87-135 Brompton Road London SW1X 7XL	May 07, 2010	Sep 02, 2014	Director	87-135 Brompton Road London SW1X 7XL	Qatar	Qatari	1977-1	Director	151447210001
AL-SAYED, Ahmad Mohamed, His Excellency Mr 87-135 Brompton Road London SW1X 7XL	May 07, 2010	Feb 02, 2015	Director	87-135 Brompton Road London SW1X 7XL	Qatar	Qatar	1976-7	State Minister	151447960001
ALLEN, Nicholas Robert 1 Verona Court Chiswick W4 2JD London	Jun 05, 2002	Jun 24, 2003	Director	1 Verona Court Chiswick W4 2JD London		British	1960-4	Retail Executive	82650920002
AMES, Brian Franklin Flat 4 14 Hyde Park Square W2 2JP London	Oct 15, 1992	Jul 31, 2003	Director	Flat 4 14 Hyde Park Square W2 2JP London	United Kingdom	British	1938-5	Director Of Private & Executiv	31120070002
ANDREWS, Sarah Jane 87-135 Brompton Road London SW1X 7XL	Jun 23, 2003	Mar 06, 2023	Director	87-135 Brompton Road London SW1X 7XL	England	British	1969-12	Retail Executive	90464220002
ARMSTRONG, Anthony John 87-135 Brompton Road London SW1X 7XL	May 07, 2010	Jun 28, 2010	Director	87-135 Brompton Road London SW1X 7XL	Qatar	American	1968-2	Director	151470380001
ASSANAND, Rajiv Lochan 87-135 Brompton Road London SW1X 7XL	Feb 23, 1994	Apr 06, 2021	Director	87-135 Brompton Road London SW1X 7XL	England	British	1957-4	Retail Executive	38638850002
BANDMANN, Ralph Jurgen Windyridge 34 Loudhams Road HP7 9NX Little Chalfont Buckinghamshire	Mar 04, 1996	Jan 31, 1997	Director	Windyridge 34 Loudhams Road HP7 9NX Little Chalfont Buckinghamshire		British	1963-3	Retail Executive	75206880001
BEAUMONT HOWELL, Deborah Jane 1 Chestnut Road KT2 5AP Kingston Upon Thames Surrey	Apr 28, 1999	Feb 29, 2000	Director	1 Chestnut Road KT2 5AP Kingston Upon Thames Surrey		British	1957-1	Retail Executive	64021240001
BLOW, Nigel Charles Craig 65 Wycombe End HP9 1LX Beaconsfield Buckinghamshire	Feb 11, 2002	Jan 31, 2007	Director	65 Wycombe End HP9 1LX Beaconsfield Buckinghamshire		British	1966-12	Company Director	70522640002
BOGDANERIS, Ion 75 Portland Road W11 4LJ London	Oct 14, 1998	Apr 09, 1999	Director	75 Portland Road W11 4LJ London		Canadian	1959-6	Company Director	60823730001
BOLLICIER, Peter 1 Walton Place SW3 1RH London		Apr 18, 1994	Director	1 Walton Place SW3 1RH London		Swiss	1945-1	Retail Executive	38221750001
BOYLE, Scott David Morshead Mansions 58 Morshead Road W9 1LF London	Apr 18, 2001	Jul 02, 2001	Director	Morshead Mansions 58 Morshead Road W9 1LF London		American	1962-12	Retail Executive	75787150002
BRIGGS, Mark Stanley 87-135 Brompton Road London SW1X 7XL	Sep 01, 1998	Jan 08, 2014	Director	87-135 Brompton Road London SW1X 7XL	England	British	1970-12	Retail Executive	60227250002
BRILLIANT, Jon Aaron 30 Belsize Road NW6 4RD London	May 01, 2001	Mar 14, 2002	Director	30 Belsize Road NW6 4RD London		American	1964-5	Business Development Director	77270110001
BYRNE, Jeffrey 87-135 Brompton Road London SW1X 7XL	Aug 01, 2002	Nov 28, 2010	Director	87-135 Brompton Road London SW1X 7XL	United Kingdom	British	1958-12	Lawyer	128115280001
CARR GRIFFITHS, Xenia Mary 4 Ashchurch Terrace W12 9SL London	Jun 01, 1996	Apr 23, 2004	Director	4 Ashchurch Terrace W12 9SL London	United Kingdom	British	1957-5	Retail Executive	48179020002
CEVASCO, Claude Flat 8 106 Lisson Grove NW1 6UL London	Sep 11, 2000	Apr 05, 2001	Director	Flat 8 106 Lisson Grove NW1 6UL London		French	1953-10	Company Director	72008670001
CHARLTON, Keith 11 Church Street TW16 6RQ Lower Sunbury Middlesex	Mar 01, 1995	Oct 03, 1995	Director	11 Church Street TW16 6RQ Lower Sunbury Middlesex		British	1950-6	Distribution Director	51102460002
CHRISTOPHERS, Gillian Elizabeth 36 Saint Johns Square Clerkenwell EC1V 4JJ London	Feb 20, 1998	Dec 22, 2000	Director	36 Saint Johns Square Clerkenwell EC1V 4JJ London	United Kingdom	British	1962-11	Press And Public Relations Exe	57227950003
COX, Anthony Roy 7 Osprey Heights SW11 5NP London		May 25, 1995	Director	7 Osprey Heights SW11 5NP London		British	1938-4	Retail Executive	18746520001
CRAWLEY, Jonathan Matthew 11 High Street KT10 0JN Claygate Surrey	Aug 01, 2004	Apr 07, 2005	Director	11 High Street KT10 0JN Claygate Surrey		British	1970-4	Retail Executive	99527940001
CROFTON, Paul Selkley House Lockeridge SN8 4EL Marlborough Wiltshire	May 01, 1996	Sep 01, 2002	Director	Selkley House Lockeridge SN8 4EL Marlborough Wiltshire		British	1947-4	Retail Executive	18292540002
DALE, Timothy James 24 Braybrooke Gardens Fox Hill SE19 2UN London		Oct 29, 1992	Director	24 Braybrooke Gardens Fox Hill SE19 2UN London		British	1941-12	Personnel Executive	57828180001
DAVIE, Stephen Howard 3 Bramble Close BR3 3XE Beckenham Kent	Sep 30, 2002	Nov 12, 2003	Director	3 Bramble Close BR3 3XE Beckenham Kent	England	British	1954-8	Chartered Accountant	84855330001
DE BOER, Clive Pieter Humphreys Magdalen Laver Nr Chipping CM5 0ER Ongar Essex		Jun 30, 1999	Director	Humphreys Magdalen Laver Nr Chipping CM5 0ER Ongar Essex	United Kingdom	British	1940-4	Retail Executive	113495620001
DEMURO, Jayne 5 Canonbie Road SE23 3AW London	Sep 14, 2000	Dec 11, 2001	Director	5 Canonbie Road SE23 3AW London		British	1961-12	Retail Executive	79478030001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FEATURECODE (MANAGEMENT) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Harrods Limited

Apr 06, 2016

Brompton Road

SW1X 7XL London

87-135

England

Legal Form	Private Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	England And Wales Companies Registry
Registration Number	00030209

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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