FEATURECODE (MANAGEMENT) LIMITED

dissolved Company number 00676534

Private Limited by Shares · Incorporated on 30th Nov 1960 · Closed on 17th Sep 2024

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SIC code: 74990
Registered office: SW1X 7XL
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

FEATURECODE (MANAGEMENT) LIMITED is a private limited by shares company based in . It was incorporated on 30th Nov 1960 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

3 Directors View directors

30 Companies at address View all 30 Companies in postcode View postcode

SICs

View other companies in this area (SW) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Timothy Parker	Director	15th Jul 2022		British	View profile
Michael Ward	Director	20th Jun 2014	This company	British	—
Daniel Webster	Secretary	15th Jan 2015	This company	Not recorded	—

Other companies at this address

View all 29

Company	Number	Incorporated	Status
GOLD ROSE LONDON LIMITED	16604876	24th Jul 2025	active
HELICOPTER SOLUTIONS LIMITED	08267636	25th Oct 2012	active
HARRODS CORPORATE MANAGEMENT LIMITED	08022049	5th Apr 2012	active
HARRODS COMMERCIAL PROPERTY LIMITED	07853062	18th Nov 2011	active
HARRODS AVIATION (STANSTED) LIMITED	07566864	16th Mar 2011	dissolved

Showing the latest 5 of 29 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 30th Nov 1960
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 28th Jan 2023
Accounting reference date: 31st Jan

Timeline

30th Nov 1960 Company incorporated
15th Oct 1992 Brian Ames appointed as Director
29th Oct 1992 Timothy Dale resigned as Director
23rd Feb 1994 Rajiv Assanand appointed as Director
18th Apr 1994 Peter Bollicier resigned as Director
1st Mar 1995 Keith Charlton appointed as Director
25th May 1995 Anthony Cox resigned as Director
3rd Oct 1995 Keith Charlton resigned as Director
4th Mar 1996 Ralph Bandmann appointed as Director
1st May 1996 Paul Crofton appointed as Director
1st Jun 1996 Xenia Carr Griffiths appointed as Director
24th Jun 1996 John Macnamara appointed as Director
31st Jan 1997 Ralph Bandmann resigned as Director
20th Feb 1998 Gillian Christophers appointed as Director
1st Sep 1998 Mark Briggs appointed as Director
14th Oct 1998 Ion Bogdaneris appointed as Director
9th Apr 1999 Ion Bogdaneris resigned as Director
28th Apr 1999 Deborah Beaumont Howell appointed as Director
27th Jul 1999 Jeffrey Upton appointed as Director
29th Feb 2000 Deborah Beaumont Howell resigned as Director
11th Sep 2000 Claude Cevasco appointed as Director
22nd Dec 2000 Gillian Christophers resigned as Director
5th Apr 2001 Claude Cevasco resigned as Director
18th Apr 2001 Scott Boyle appointed as Director
1st May 2001 Jon Brilliant appointed as Director
2nd Jul 2001 Scott Boyle resigned as Director
9th Jul 2001 Jonathan Akeroyd appointed as Director
11th Feb 2002 Nigel Blow appointed as Director
14th Mar 2002 Jon Brilliant resigned as Director
5th Jun 2002 Nicholas Allen appointed as Director
8th Jul 2002 John Macnamara resigned as Director
1st Aug 2002 Jeffrey Byrne appointed as Director
1st Sep 2002 Paul Crofton resigned as Director
30th Sep 2002 Stephen Davie appointed as Director
23rd Jun 2003 Sarah Andrews appointed as Director
24th Jun 2003 Nicholas Allen resigned as Director
31st Jul 2003 Brian Ames resigned as Director
12th Nov 2003 Stephen Davie resigned as Director
23rd Apr 2004 Xenia Carr Griffiths resigned as Director
31st May 2004 Susan Jerman resigned as Secretary
1st Jun 2004 Simon Dean appointed as Secretary
26th Jul 2004 Jonathan Akeroyd resigned as Director
1st Aug 2004 Jonathan Crawley appointed as Director
7th Apr 2005 Jonathan Crawley resigned as Director
21st Feb 2006 Rupert Symes appointed as Director
31st Jan 2007 Nigel Blow resigned as Director
7th May 2010 Anthony Armstrong appointed as Director
7th May 2010 Khalifa Al-Kuwari appointed as Director
7th May 2010 Hussain Al-Abdulla appointed as Director
7th May 2010 Ahmad Al-Sayed appointed as Director
28th Jun 2010 Anthony Armstrong resigned as Director
10th Sep 2010 Simon Dean resigned as Secretary
19th Oct 2010 Justine Goldberg appointed as Secretary
28th Nov 2010 Jeffrey Byrne resigned as Director
8th Jan 2014 Mark Briggs resigned as Director
2nd May 2014 Justine Goldberg resigned as Secretary
20th Jun 2014 Michael Ward appointed as Director
2nd Sep 2014 Khalifa Al-Kuwari resigned as Director
15th Jan 2015 Daniel Webster appointed as Secretary
2nd Feb 2015 Hussain Al-Abdulla resigned as Director
2nd Feb 2015 Ahmad Al-Sayed resigned as Director
6th Apr 2021 Rajiv Assanand resigned as Director
15th Jul 2022 Timothy Parker appointed as Director
6th Mar 2023 Sarah Andrews resigned as Director
6th Mar 2023 Rupert Symes resigned as Director
7th Mar 2023 Jeffrey Upton resigned as Director
8th Nov 2023 Confirmation statement made up

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