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 - LONDON

This company is listed in the following categories:
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)
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

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HOUSE OF FRASER (INVESTMENTS) LIMITED GLASGOW Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
JENNERS, PRINCES STREET, EDINBURGH LIMITED EDINBURGH Dissolved... FULL 47190 - Other retail sale in non-specialised stores
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