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Nom

Featurecode (Continental) Limited

Adresse
87-135 Brompton Road
London
SW1X 7XL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00156158 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 29 janvier 2022
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétédissolved
Noms Précédents
  • Harrods(Continental) | Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Harrods Limited Status: Active Notified: 06/04/2016 Company Registration: 00030209 (Uk) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (21)

    Source: Companies House
    Ward, Michael Ashley London Status: Active Notified: 20/06/2014 Date of Birth: 07/1956 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Webster, Daniel Jonathan London Status: Active Notified: 15/01/2015 Role: Secretary
    Webster, Daniel Jonathan London Status: Active Notified: 10/11/2017 Date of Birth: 08/1970 Occupation: Group General Counsel Role: Director Country of Residence: England Nationality: British
    Al-Abdulla, Hussain Ali A.a., His Excellency Dr London Status: Ceased Notified: 07/05/2010 Ceased: 02/02/2015 Role: Director Country of Residence: Qatar Nationality: Qatari
    Al-Kuwari, Khalifa Jassim London Status: Ceased Notified: 07/05/2010 Ceased: 02/09/2014 Role: Director Country of Residence: Qatar Nationality: Qatari
    Al-Sayed, Ahmad Mohamed, His Excellency Mr London Status: Ceased Notified: 07/05/2010 Ceased: 02/02/2015 Role: Director Country of Residence: Qatar Nationality: Qatar
    Armstrong, Anthony John London Status: Ceased Notified: 07/05/2010 Ceased: 28/06/2010 Role: Director Country of Residence: Qatar Nationality: American
    Bollicier, Peter London Status: Ceased Ceased: 18/04/1994 Role: Director Nationality: Swiss
    Byrne, Jeffrey London Status: Ceased Notified: 01/08/2002 Ceased: 28/11/2010 Role: Director Country of Residence: United Kingdom Nationality: British
    De Boer, Clive Pieter Magdalen Laver Nr Chipping, Ongar Status: Ceased Ceased: 30/06/1999 Role: Director Country of Residence: United Kingdom Nationality: British
    Dean, Simon David Hatherly London Status: Ceased Notified: 01/06/2004 Ceased: 10/09/2010 Role: Director Country of Residence: England Nationality: British
    Dean, Simon David Hatherly London Status: Ceased Notified: 01/08/2002 Ceased: 10/09/2010 Role: Secretary Nationality: British
    Edgar, John Peter London Status: Ceased Notified: 20/06/2014 Ceased: 10/11/2017 Role: Director Country of Residence: England Nationality: British
    Goldberg, Justine Magdalen London Status: Ceased Notified: 18/10/2010 Ceased: 02/05/2014 Role: Secretary
    Hawkins, John Graham Tadworth Status: Ceased Ceased: 16/11/1999 Role: Director Country of Residence: England Nationality: British
    Jerman, Susan London Status: Ceased Ceased: 01/08/2002 Role: Secretary Nationality: British
    Jerman, Susan Sloane Avenue, London Status: Ceased Ceased: 31/05/2004 Role: Director Country of Residence: England Nationality: British
    Maamria, Kamel, Dr London Status: Ceased Notified: 08/07/2010 Ceased: 29/05/2014 Role: Director Country of Residence: Qatar Nationality: Tunisian
    Najdecki, William Charles The Meads Old Avenue, Weybridge Status: Ceased Notified: 01/07/1999 Ceased: 30/06/2002 Role: Director Nationality: American
    Parker, Timothy Nicholas Blake London Status: Ceased Notified: 15/07/2022 Ceased: 23/05/2025 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Tanna, Anil London Status: Ceased Notified: 16/11/1999 Ceased: 07/05/2010 Role: Director Country of Residence: England Nationality: British