Featurecode 2A Holdings

Company Name	Featurecode 2A Holdings
Company Status	Dissolved
Company Number	04017779
Category	Private Unlimited Company
Incorporation Date	20 June 2000(23 years, 10 months ago)
Dissolution Date	12 June 2018 (5 years, 10 months ago)
Previous Names	Precis (1914) Limited and Harrods Property Holdings

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Michael Ashley Ward
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2006(6 years, 1 month after company formation)
Appointment Duration	11 years, 10 months (closed 12 June 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Secretary Name	Mr Daniel Jonathan Webster
Status	Closed
Appointed	15 January 2015(14 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (closed 12 June 2018)
Role	Company Director
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	Mr Daniel Jonathan Webster
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2017(17 years, 4 months after company formation)
Appointment Duration	7 months (closed 12 June 2018)
Role	Group General Counsel
Country of Residence	England
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	Mr Anil Tanna
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2000(4 months after company formation)
Appointment Duration	9 years, 6 months (resigned 07 May 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	Mr Mohamed Al Fayed
Date of Birth	January 1933 (Born 91 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	19 October 2000(4 months after company formation)
Appointment Duration	9 years, 6 months (resigned 07 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	Jeffrey Byrne
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2000(4 months after company formation)
Appointment Duration	10 years, 1 month (resigned 28 November 2010)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	Ali Fayed
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2000(4 months after company formation)
Appointment Duration	9 years, 6 months (resigned 07 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	William Charles Najdecki
Date of Birth	May 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	19 October 2000(4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2002)
Role	Company Director
Correspondence Address	Westfield The Meads Old Avenue Weybridge Surrey KT13 0LS

Secretary Name	Susan Jerman
Nationality	British
Status	Resigned
Appointed	19 October 2000(4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 743, Nell Gwynn House Sloane Avenue London SW3 3BG

Director Name	Mr Stephen Howard Davie
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(2 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 November 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Bramble Close Beckenham Kent BR3 3XE

Director Name	Richard Guy Marie Simonin
Date of Birth	September 1952 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	14 July 2003(3 years after company formation)
Appointment Duration	1 year, 7 months (resigned 09 February 2005)
Role	Chief Executive Officer
Correspondence Address	62 Palace Court Notting Hill London W2 4JB

Secretary Name	Mr Simon David Hatherly Dean
Nationality	British
Status	Resigned
Appointed	01 June 2004(3 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 10 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	Mr Omar Alexander Fayed
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British,Finnish
Status	Resigned
Appointed	09 April 2010(9 years, 9 months after company formation)
Appointment Duration	4 weeks (resigned 07 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	Mr Omar Alexander Fayed
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2010(9 years, 9 months after company formation)
Appointment Duration	4 weeks (resigned 07 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	Mr Anthony John Armstrong
Date of Birth	February 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	07 May 2010(9 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 28 June 2010)
Role	Company Director
Country of Residence	Qatar
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	Mr Khalifa Jassim Al-Kuwari
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Qatari
Status	Resigned
Appointed	07 May 2010(9 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 02 September 2014)
Role	Company Director
Country of Residence	Qatar
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	His Excellency Dr Hussain Ali A.A. Al-Abdulla
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Qatari
Status	Resigned
Appointed	07 May 2010(9 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 02 February 2015)
Role	State Minister
Country of Residence	Qatar
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	His Excellency Mr Ahmad Mohamed Al-Sayed
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Qatar
Status	Resigned
Appointed	07 May 2010(9 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 02 February 2015)
Role	State Minister
Country of Residence	Qatar
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	Dr Kamel Maamria
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Tunisian
Status	Resigned
Appointed	08 July 2010(10 years after company formation)
Appointment Duration	3 years, 10 months (resigned 29 May 2014)
Role	Head Of General Portfolio
Country of Residence	Qatar
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Secretary Name	Ms Justine Magdalen Goldberg
Status	Resigned
Appointed	19 October 2010(10 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 May 2014)
Role	Company Director
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	Mr John Peter Edgar
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2014(14 years after company formation)
Appointment Duration	3 years, 4 months (resigned 10 November 2017)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	Peregrine Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	20 June 2000(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 June 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	20 June 2000(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Stret London EC2A 2HS

Contact

Website	harrods.com
Email address	[email protected]
Telephone	020 77301234
Telephone region	London

Location

Registered Address	87-135 Brompton Road Knightsbridge London SW1X 7XL
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100k at £1	Harrods LTD 100.00% Ordinary

Accounts

Latest Accounts	28 January 2017 (7 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Charges

13 July 2004	Delivered on: 30 July 2004 Satisfied on: 13 March 2010 Persons entitled: National Westminster Bank PLC as Security Trustee (The Security Trustee) Classification: Parent debenture Secured details: All monies due or to become due from the company and/or the borrower to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, bookdebts, uncalled capital, fixtures, fixed plant & machinery. See the mortgage charge document for full details. Fully Satisfied
15 November 2000	Delivered on: 5 December 2000 Satisfied on: 13 March 2010 Persons entitled: National Westminster Bank PLC Classification: Charge over securities Secured details: All monies due. Particulars: By way of first fixed charge 100,000 ordinary shares of Â£1 each in harrods property limited. Fully Satisfied
15 November 2000	Delivered on: 28 November 2000 Satisfied on: 13 March 2010 Persons entitled: National Westminster Bank PLC (As Security Trustee for the Beneficiaries Pursuant to the Facility Agreement) Classification: Parent debenture Secured details: All monies and liabilities due or to become due from the borrower and/or the company to the beneficiaries on any account whatsoever. Particulars: Together with an interest in the sale agreements, the occupational leases, the licences, the property monitoring agreement, the headlease and any hedging arrangement (all as defined therein). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
15 November 2000	Delivered on: 28 November 2000 Satisfied on: 13 March 2010 Persons entitled: National Westminster Bank PLC (As Security Trustee for the Beneficiaries Pursuant to the Facility Agreement) Classification: Parent debenture Secured details: All monies and liabilities due or to become due from the borrower and/or he company to the beneficiaries on any account whatsoever. Particulars: Together with an interest in the sale agreements, the occupational leases, the licences, the property monitoring agreement, the headlease and any hedging arrangement (all as defined therein). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

15 November 2017	Appointment of Mr Daniel Jonathan Webster as a director on 10 November 2017 (2 pages)
15 November 2017	Termination of appointment of John Peter Edgar as a director on 10 November 2017 (1 page)
30 October 2017	Accounts for a dormant company made up to 28 January 2017 (7 pages)
4 July 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
4 July 2017	Notification of Harrods Limited as a person with significant control on 6 April 2016 (2 pages)
9 November 2016	Total exemption full accounts made up to 30 January 2016 (11 pages)
19 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 100,000 (7 pages)
12 November 2015	Accounts for a dormant company made up to 31 January 2015 (9 pages)
5 August 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100,000 (5 pages)
5 February 2015	Appointment of Mr Daniel Jonathan Webster as a secretary on 15 January 2015 (2 pages)
4 February 2015	Termination of appointment of Ahmad Mohamed Al-Sayed as a director on 2 February 2015 (1 page)
4 February 2015	Termination of appointment of Hussain Ali A.A. Al-Abdulla as a director on 2 February 2015 (1 page)
4 February 2015	Termination of appointment of Ahmad Mohamed Al-Sayed as a director on 2 February 2015 (1 page)
4 February 2015	Termination of appointment of Hussain Ali A.A. Al-Abdulla as a director on 2 February 2015 (1 page)
29 October 2014	Accounts for a dormant company made up to 1 February 2014 (8 pages)
29 October 2014	Accounts for a dormant company made up to 1 February 2014 (8 pages)
4 September 2014	Termination of appointment of Khalifa Jassim Al-Kuwari as a director on 2 September 2014 (1 page)
4 September 2014	Termination of appointment of Khalifa Jassim Al-Kuwari as a director on 2 September 2014 (1 page)
11 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 100,000 (6 pages)
24 June 2014	Appointment of Mr John Peter Edgar as a director (2 pages)
10 June 2014	Termination of appointment of Kamel Maamria as a director (1 page)
13 May 2014	Termination of appointment of Justine Goldberg as a secretary (1 page)
25 November 2013	Director's details changed for His Excellency Dr Hussain Ali A.A. Al-Abdulla on 25 July 2013 (2 pages)
11 November 2013	Director's details changed for His Excellency Mr Ahmad Mohamed Al-Sayed on 25 July 2013 (2 pages)
11 November 2013	Director's details changed for His Excellency Mr Ahmad Mohamed Al-Sayed on 25 July 2013 (2 pages)
30 October 2013	Accounts for a dormant company made up to 2 February 2013 (8 pages)
30 October 2013	Accounts for a dormant company made up to 2 February 2013 (8 pages)
20 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (7 pages)
30 October 2012	Accounts for a dormant company made up to 28 January 2012 (8 pages)
7 August 2012	Register(s) moved to registered inspection location (1 page)
6 August 2012	Register inspection address has been changed (1 page)
20 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
24 October 2011	Accounts for a dormant company made up to 29 January 2011 (7 pages)
20 June 2011	Director's details changed for Mr Ahmad Mohamed Al-Sayed on 7 May 2010 (2 pages)
20 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
20 June 2011	Director's details changed for Mr Ahmad Mohamed Al-Sayed on 7 May 2010 (2 pages)
6 December 2010	Termination of appointment of Jeffrey Byrne as a director (1 page)
28 October 2010	Full accounts made up to 31 January 2010 (10 pages)
21 October 2010	Appointment of Mr Ahmad Mohamed Al-Sayed as a director (2 pages)
20 October 2010	Appointment of Ms Justine Magdalen Goldberg as a secretary (1 page)
14 September 2010	Termination of appointment of Simon Dean as a secretary (1 page)
9 July 2010	Appointment of Kamel Maamria as a director (2 pages)
6 July 2010	Termination of appointment of Anthony Armstrong as a director (1 page)
24 June 2010	Director's details changed for Dr Hussain Ali A. A. Al-Abdulla on 7 May 2010 (2 pages)
24 June 2010	Director's details changed for Mr Khalifa Al Kuwari on 7 May 2010 (2 pages)
24 June 2010	Director's details changed for Dr Hussain Ali A. A. Al-Abdulla on 7 May 2010 (2 pages)
24 June 2010	Director's details changed for Mr Khalifa Al Kuwari on 7 May 2010 (2 pages)
23 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (6 pages)
23 June 2010	Director's details changed for Mr Anthony Armstrong on 7 May 2010 (2 pages)
23 June 2010	Director's details changed for Mr Anthony Armstrong on 7 May 2010 (2 pages)
24 May 2010	Appointment of Mr Anthony Armstrong as a director (2 pages)
24 May 2010	Appointment of Dr Hussain Ali A. A. Al-Abdulla as a director (2 pages)
21 May 2010	Appointment of Mr Khalifa Al Kuwari as a director (2 pages)
21 May 2010	Termination of appointment of Anil Tanna as a director (1 page)
21 May 2010	Termination of appointment of Ali Fayed as a director (1 page)
21 May 2010	Termination of appointment of Mohamed Al Fayed as a director (1 page)
21 May 2010	Termination of appointment of Omar Fayed as a director (1 page)
9 April 2010	Appointment of Omar Alexander Fayed as a director (2 pages)
17 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
17 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (10 pages)
17 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (10 pages)
17 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (10 pages)
9 October 2009	Director's details changed for Ali Fayed on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mohamed Al Fayed on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Michael Ashley Ward on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Anil Tanna on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Ali Fayed on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Mr Simon David Hatherly Dean on 1 October 2009 (1 page)
9 October 2009	Director's details changed for Mr Michael Ashley Ward on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Jeffrey Byrne on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mohamed Al Fayed on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Mr Simon David Hatherly Dean on 1 October 2009 (1 page)
9 October 2009	Director's details changed for Jeffrey Byrne on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Anil Tanna on 1 October 2009 (2 pages)
10 August 2009	Full accounts made up to 31 January 2009 (10 pages)
22 June 2009	Return made up to 20/06/09; full list of members (4 pages)
2 June 2009	Appointment terminated director omar fayed (1 page)
13 October 2008	Director's change of particulars / omar fayed / 08/10/2008 (1 page)
29 September 2008	Full accounts made up to 2 February 2008 (13 pages)
29 September 2008	Full accounts made up to 2 February 2008 (13 pages)
23 June 2008	Return made up to 20/06/08; full list of members (5 pages)
8 August 2007	Full accounts made up to 3 February 2007 (13 pages)
8 August 2007	Full accounts made up to 3 February 2007 (13 pages)
18 July 2007	Director's particulars changed (1 page)
13 July 2007	Return made up to 20/06/07; full list of members (3 pages)
30 January 2007	Company name changed harrods property holdings\certificate issued on 30/01/07 (2 pages)
18 December 2006	Declaration of assent for reregistration to UNLTD (18 pages)
18 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 December 2006	Application for reregistration from LTD to UNLTD (2 pages)
18 December 2006	Re-registration of Memorandum and Articles (9 pages)
18 December 2006	Certificate of re-registration from Limited to Unlimited (1 page)
18 December 2006	Members' assent for rereg from LTD to UNLTD (1 page)
5 December 2006	Full accounts made up to 28 January 2006 (8 pages)
30 November 2006	Secretary's particulars changed (1 page)
13 November 2006	New director appointed (3 pages)
9 August 2006	New director appointed (3 pages)
12 July 2006	Return made up to 20/06/06; full list of members (2 pages)
7 December 2005	Full accounts made up to 29 January 2005 (10 pages)
12 July 2005	Return made up to 20/06/05; full list of members (8 pages)
17 February 2005	Director resigned (1 page)
30 July 2004	Particulars of mortgage/charge (17 pages)
25 June 2004	Return made up to 20/06/04; full list of members (8 pages)
24 June 2004	Full accounts made up to 31 January 2004 (10 pages)
8 June 2004	New secretary appointed (2 pages)
8 June 2004	Secretary resigned (1 page)
4 December 2003	Director resigned (1 page)
3 December 2003	Full accounts made up to 1 February 2003 (8 pages)
3 December 2003	Full accounts made up to 1 February 2003 (8 pages)
25 October 2003	Director's particulars changed (1 page)
5 August 2003	Secretary's particulars changed (1 page)
29 July 2003	New director appointed (3 pages)
30 June 2003	Return made up to 20/06/03; full list of members (8 pages)
25 February 2003	Memorandum and Articles of Association (8 pages)
25 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 November 2002	Full accounts made up to 2 February 2002 (7 pages)
29 November 2002	Full accounts made up to 2 February 2002 (7 pages)
9 October 2002	New director appointed (2 pages)
6 July 2002	Director resigned (1 page)
26 June 2002	Return made up to 20/06/02; full list of members (8 pages)
30 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
29 January 2002	Auditor's resignation (1 page)
30 November 2001	Full accounts made up to 27 January 2001 (8 pages)
25 June 2001	Return made up to 20/06/01; full list of members (7 pages)
27 February 2001	Ad 15/11/00--------- Â£ si 99900@1=99900 Â£ ic 100/100000 (2 pages)
27 February 2001	Particulars of contract relating to shares (4 pages)
26 January 2001	Nc inc already adjusted 10/11/00 (1 page)
26 January 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 December 2000	Particulars of property mortgage/charge (3 pages)
28 November 2000	Particulars of mortgage/charge (27 pages)
28 November 2000	Particulars of mortgage/charge (27 pages)
9 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (6 pages)
8 November 2000	Registered office changed on 08/11/00 from: LEVEL1 exchange house primrose street london EC2A 2HS (1 page)
8 November 2000	Director resigned (1 page)
8 November 2000	New director appointed (3 pages)
8 November 2000	Secretary resigned (1 page)
8 November 2000	New director appointed (3 pages)
8 November 2000	New director appointed (3 pages)
8 November 2000	New director appointed (3 pages)
8 November 2000	Accounting reference date shortened from 30/06/01 to 31/01/01 (1 page)
8 November 2000	New director appointed (3 pages)
8 November 2000	New secretary appointed (2 pages)
7 November 2000	Ad 19/10/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 November 2000	Memorandum and Articles of Association (13 pages)
6 November 2000	Company name changed precis (1914) LIMITED\certificate issued on 06/11/00 (7 pages)
7 August 2000	Secretary resigned (1 page)
20 June 2000	Incorporation (17 pages)

Featurecode 2A Holdings

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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