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Featurecode 2a Holdings

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Full Company Report  FEATURECODE 2A HOLDINGS Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 30, 2012)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

HARRODS PROPERTY HOLDINGS

Details

Company type Private Unlimited Company, Dissolved
Company Number 04017779
Record last updated Monday, September 27, 2021 12:09:28 PM UTC
Official Address 87 Brompton Road Knightsbridge
There are 455 companies registered at this street
Locality Bromptonlondon
Region Kensington And ChelseaLondon, England
Postal Code SW1X7XL
Sector Non-trading companynon trading

Charts

Visits

FEATURECODE 2A HOLDINGS (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-122024-62024-72024-82024-122025-12025-22025-32025-42025-501234
Document TypeDoc. Type Publication datePub. date Download link
Registry Nov 10, 2017 Appointment of a man as Director and Group General Counsel Appointment of a man as Director and Group General Counsel
Registry Nov 10, 2017 Appointment of a man as Director and Group General Counsel 4017... Appointment of a man as Director and Group General Counsel 4017...
Registry Nov 10, 2017 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 2, 2015 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Jan 15, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 15, 2015 Appointment of a man as Secretary 4017... Appointment of a man as Secretary 4017...
Registry Sep 2, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 20, 2014 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry May 29, 2014 Resignation of one Head Of General Portfolio and one Director (a man) Resignation of one Head Of General Portfolio and one Director (a man)
Registry May 2, 2014 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 20, 2013 Annual return Annual return
Financials Oct 30, 2012 Annual accounts Annual accounts
Registry Aug 7, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Aug 6, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jun 20, 2012 Annual return Annual return
Financials Oct 24, 2011 Annual accounts Annual accounts
Registry Jun 20, 2011 Annual return Annual return
Registry Jun 20, 2011 Change of particulars for director Change of particulars for director
Registry Dec 6, 2010 Resignation of one Director Resignation of one Director
Registry Nov 28, 2010 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Financials Oct 28, 2010 Annual accounts Annual accounts
Registry Oct 21, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 20, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 19, 2010 Appointment of a woman as Secretary 4017... Appointment of a woman as Secretary 4017...
Registry Sep 14, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Sep 10, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 9, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jul 8, 2010 Appointment of a man as Head Of General Portfolio and Director Appointment of a man as Head Of General Portfolio and Director
Registry Jul 6, 2010 Resignation of one Director Resignation of one Director
Registry Jun 28, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 24, 2010 Change of particulars for director Change of particulars for director
Registry Jun 24, 2010 Change of particulars for director 4017... Change of particulars for director 4017...
Registry Jun 23, 2010 Annual return Annual return
Registry Jun 23, 2010 Change of particulars for director Change of particulars for director
Registry May 24, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 24, 2010 Appointment of a person as Director Appointment of a person as Director
Registry May 21, 2010 Resignation of one Director Resignation of one Director
Registry May 21, 2010 Resignation of one Director 4017... Resignation of one Director 4017...
Registry May 21, 2010 Resignation of one Director Resignation of one Director
Registry May 21, 2010 Resignation of one Director 4017... Resignation of one Director 4017...
Registry May 21, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 7, 2010 Four appointments: 4 men Four appointments: 4 men
Registry Apr 9, 2010 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 9, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 17, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 17, 2010 Statement of satisfaction in full or in part of mortgage or charge 4017... Statement of satisfaction in full or in part of mortgage or charge 4017...
Registry Mar 17, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 17, 2010 Statement of satisfaction in full or in part of mortgage or charge 4017... Statement of satisfaction in full or in part of mortgage or charge 4017...
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Registry Oct 9, 2009 Change of particulars for director 4017... Change of particulars for director 4017...
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Registry Oct 9, 2009 Change of particulars for director 4017... Change of particulars for director 4017...
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Registry Oct 9, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Aug 10, 2009 Annual accounts Annual accounts
Registry Jun 22, 2009 Annual return Annual return
Registry Jun 2, 2009 Resignation of a director Resignation of a director
Registry Mar 3, 2009 Resignation of one Company Director Businessman and one Director (a man) Resignation of one Company Director Businessman and one Director (a man)
Registry Oct 13, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 29, 2008 Annual accounts Annual accounts
Registry Jun 23, 2008 Annual return Annual return
Financials Aug 8, 2007 Annual accounts Annual accounts
Registry Jul 18, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 13, 2007 Annual return Annual return
Registry Jan 30, 2007 Company name change Company name change
Registry Jan 30, 2007 Change of name certificate Change of name certificate
Registry Dec 18, 2006 Re-registration of a company from limited to unlimited Re-registration of a company from limited to unlimited
Registry Dec 18, 2006 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Dec 18, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 18, 2006 Declaration of assent for reregistration to unltd Declaration of assent for reregistration to unltd
Registry Dec 18, 2006 Members' assent for rereg from ltd to unltd Members' assent for rereg from ltd to unltd
Registry Dec 18, 2006 Application by a limited company to be re-registered as unlimited Application by a limited company to be re-registered as unlimited
Registry Dec 18, 2006 Rereg pri-plc Rereg pri-plc
Financials Dec 5, 2006 Annual accounts Annual accounts
Registry Nov 30, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 13, 2006 Appointment of a director Appointment of a director
Registry Nov 1, 2006 Appointment of a man as Company Director Businessman and Director Appointment of a man as Company Director Businessman and Director
Registry Aug 9, 2006 Appointment of a director Appointment of a director
Registry Aug 1, 2006 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jul 12, 2006 Annual return Annual return
Financials Dec 7, 2005 Annual accounts Annual accounts
Registry Jul 12, 2005 Annual return Annual return
Registry Feb 17, 2005 Resignation of a director Resignation of a director
Registry Feb 9, 2005 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry Jul 30, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 25, 2004 Annual return Annual return
Financials Jun 24, 2004 Annual accounts Annual accounts
Registry Jun 8, 2004 Resignation of a secretary Resignation of a secretary
Registry Jun 8, 2004 Appointment of a secretary Appointment of a secretary
Registry Jun 1, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 31, 2004 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 4, 2003 Resignation of a director Resignation of a director
Financials Dec 3, 2003 Annual accounts Annual accounts
Registry Nov 12, 2003 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Oct 25, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 5, 2003 Notice of change of directors or secretaries or in their particulars 4017... Notice of change of directors or secretaries or in their particulars 4017...
Registry Jul 29, 2003 Appointment of a director Appointment of a director
Registry Jul 14, 2003 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Jun 30, 2003 Annual return Annual return
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