HOUSE OF FRASER (UK & IRELAND) LIMITED - LONDON
Company Profile | Company Filings |
Overview
HOUSE OF FRASER (UK & IRELAND) LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
HOUSE OF FRASER (UK & IRELAND) LIMITED was incorporated 17 years ago on 14/06/2006 and has the registered number: 05845860. The accounts status is GROUP and accounts are next due on 31/10/2018.
HOUSE OF FRASER (UK & IRELAND) LIMITED was incorporated 17 years ago on 14/06/2006 and has the registered number: 05845860. The accounts status is GROUP and accounts are next due on 31/10/2018.
HOUSE OF FRASER (UK & IRELAND) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 28/01/2017 | 31/10/2018 |
Registered Office
2ND FLOOR
LONDON
EC4N 6EU
This Company Originates in : United Kingdom
Previous trading names include:
HIGHLAND GROUP HOLDINGS LIMITED (until 23/05/2016)
HIGHLAND GROUP HOLDINGS LIMITED (until 23/05/2016)
ALNERY NO. 2609 LIMITED (until 17/08/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/06/2018 | 12/07/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR YUZHOU WANG | Jan 1980 | Chinese | Director | 2018-04-13 | CURRENT |
MR PETER GEOFFREY HEARSEY | Secretary | 2018-08-10 | CURRENT | ||
MR FEI-ER CHENG | Feb 1982 | Chinese | Director | 2018-04-13 | CURRENT |
MR JUN KONG | Oct 1969 | Chinese | Director | 2018-04-13 | CURRENT |
MR GANG WU | Oct 1977 | Chinese | Director | 2018-04-13 | CURRENT |
MR COLIN NIGEL PORTER | Aug 1961 | British | Director | 2007-11-27 UNTIL 2009-07-31 | RESIGNED |
ANDREW MARK LOBB | May 1975 | Secretary | 2006-08-15 UNTIL 2007-02-27 | RESIGNED | |
PETER GEOFFREY HEARSEY | Jun 1965 | British | Secretary | 2007-02-27 UNTIL 2018-08-10 | RESIGNED |
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 2006-06-14 UNTIL 2006-08-15 | RESIGNED | ||
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 2006-06-14 UNTIL 2006-08-15 | RESIGNED | ||
KEVIN GERALD STANFORD | Jul 1960 | British | Director | 2012-04-19 UNTIL 2014-09-02 | RESIGNED |
KEVIN GERALD STANFORD | Jul 1960 | British | Director | 2006-11-08 UNTIL 2011-05-03 | RESIGNED |
MR FRANCIS JOSEPH SLEVIN | Sep 1963 | British | Director | 2015-03-01 UNTIL 2018-08-13 | RESIGNED |
ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 2006-06-14 UNTIL 2006-08-15 | RESIGNED | ||
MR DONALD MCCARTHY | Jun 1955 | British | Director | 2006-08-15 UNTIL 2014-09-02 | RESIGNED |
GUNNAR SIGURDSSON | Nov 1969 | Icelandic | Director | 2006-08-15 UNTIL 2011-07-25 | RESIGNED |
MR YONG SHEN | Jan 1972 | British | Director | 2018-07-30 UNTIL 2018-08-14 | RESIGNED |
MR ADAM DOMINIC BRADLEY SHAW | Jan 1969 | British | Director | 2006-08-15 UNTIL 2010-01-26 | RESIGNED |
MR STUART MALCOLM ROSE | Apr 1971 | British | Director | 2009-07-31 UNTIL 2014-09-02 | RESIGNED |
MR JONATHAN PAUL BYRNE | Nov 1968 | Irish | Director | 2010-02-23 UNTIL 2013-03-26 | RESIGNED |
MR MICHAEL RONALD JOHN PACITTI | May 1959 | British | Director | 2007-04-01 UNTIL 2014-09-02 | RESIGNED |
MR NIGEL ODDY | Feb 1960 | British | Director | 2014-10-06 UNTIL 2017-04-23 | RESIGNED |
MR ALEXANDER WILLIAMSON | Mar 1974 | British | Director | 2017-09-20 UNTIL 2018-08-10 | RESIGNED |
MR JAMES CAIRNS MCMAHON | Apr 1949 | Scottish | Director | 2006-11-08 UNTIL 2014-04-14 | RESIGNED |
MS SALLY JANET INGLESON | Dec 1963 | British | Director | 2012-05-23 UNTIL 2014-09-02 | RESIGNED |
MR JOHN KING | Jun 1962 | British | Director | 2006-12-20 UNTIL 2015-03-01 | RESIGNED |
EINAR JONSSON | Apr 1973 | Icelandic | Director | 2011-07-25 UNTIL 2012-05-23 | RESIGNED |
JON ASGEIR JOHANNESSON | Jan 1968 | Icelandic | Director | 2006-08-22 UNTIL 2010-05-13 | RESIGNED |
MR PETER GEOFFREY HEARSEY | Jun 1965 | British | Director | 2017-04-23 UNTIL 2018-04-13 | RESIGNED |
MR VINAY GUPTA | Feb 1968 | British | Director | 2013-03-26 UNTIL 2014-09-02 | RESIGNED |
MR MARK ANTHONY GIFFORD | Feb 1965 | British | Director | 2007-11-27 UNTIL 2015-09-30 | RESIGNED |
MR COLIN DAVID ELLIOT | Jul 1964 | British | Director | 2015-05-01 UNTIL 2018-08-13 | RESIGNED |
MR STEFAN JOHN CASSAR | Jan 1964 | British | Director | 2006-11-08 UNTIL 2014-09-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Yafei Yuan | 2016-04-06 | 12/1964 | Nanjing Jiangsu Province | Significant influence or control |
House Of Fraser Global Retail Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |