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 24 years ago on 16/06/2000 and has the registered number: 04016505. The accounts status is DORMANT.
FEATURECODE 2A was incorporated 24 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
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 | 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 |