HOUSE OF FRASER GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
HOUSE OF FRASER GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HOUSE OF FRASER GROUP LIMITED was incorporated 9 years ago on 04/06/2014 and has the registered number: 09071599. The accounts status is GROUP.
HOUSE OF FRASER GROUP LIMITED was incorporated 9 years ago on 04/06/2014 and has the registered number: 09071599. The accounts status is GROUP.
HOUSE OF FRASER GROUP 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 / 12 | 31/12/2016 |
Registered Office
27 BAKER STREET
LONDON
W1U 8AH
This Company Originates in : United Kingdom
Previous trading names include:
HOUSE OF FRASER GLOBAL RETAIL LIMITED (until 26/01/2015)
HOUSE OF FRASER GLOBAL RETAIL LIMITED (until 26/01/2015)
NEUHORIZON GROUP HOLDINGS LIMITED (until 31/07/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/06/2018 | 18/06/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GANG WU | Oct 1977 | Chinese | Director | 2018-01-25 | CURRENT |
MS CHRISTINE BEI WONG | Jun 1978 | American | Director | 2018-07-30 | CURRENT |
MR CHANGYUN SHI | Mar 1975 | Chinese | Director | 2018-04-13 | CURRENT |
MR FEI-ER CHENG | Feb 1982 | Chinese | Director | 2018-04-13 | CURRENT |
MR GANG GAO | Jan 1984 | Chinese | Director | 2018-04-13 | CURRENT |
PATRICK BLACKWELL PAUL | Feb 1948 | British | Director | 2015-12-01 UNTIL 2018-04-13 | RESIGNED |
MR LEI XIA | Oct 1981 | Chinese | Director | 2014-06-04 UNTIL 2014-09-19 | RESIGNED |
MR KA KEUNG (JOE) WONG | Sep 1964 | Canadian | Director | 2015-12-29 UNTIL 2017-10-17 | RESIGNED |
MR LEI NIE | Jul 1973 | Chinese | Director | 2015-12-29 UNTIL 2018-01-25 | RESIGNED |
MR YUZHOU WANG | Jan 1980 | Chinese | Director | 2018-04-13 UNTIL 2019-03-26 | RESIGNED |
MR ALEXANDER WILLIAMSON | Mar 1974 | British | Director | 2017-10-17 UNTIL 2018-04-13 | RESIGNED |
MR FRANCIS JOSEPH SLEVIN | Sep 1963 | British | Director | 2015-03-01 UNTIL 2015-06-15 | RESIGNED |
MR YONG SHEN | Jan 1972 | British | Director | 2018-07-30 UNTIL 2018-08-14 | RESIGNED |
MR GUY RIDLEY SALTER | Oct 1959 | British | Director | 2018-07-30 UNTIL 2018-08-08 | RESIGNED |
MR NIGEL ODDY | Feb 1960 | British | Director | 2014-09-19 UNTIL 2017-04-23 | RESIGNED |
LIJIAN PAN | Feb 1970 | Chinese | Director | 2015-04-10 UNTIL 2018-04-13 | RESIGNED |
FRANK JOSEPH SLEVIN | Jun 1963 | British | Director | 2015-03-01 UNTIL 2018-08-10 | RESIGNED |
MR PETER GEOFFREY HEARSEY | Secretary | 2018-08-10 UNTIL 2018-08-31 | RESIGNED | ||
PETER GEOFFREY HEARSEY | British | Secretary | 2014-09-19 UNTIL 2018-08-10 | RESIGNED | |
HUAIZHEN YANG | Oct 1963 | Chinese | Director | 2014-09-18 UNTIL 2018-04-13 | RESIGNED |
YONG ZHANG | Mar 1976 | Chinese | Director | 2015-05-07 UNTIL 2015-12-21 | RESIGNED |
INTERTRUST (UK) LIMITED | Corporate Secretary | 2014-06-04 UNTIL 2014-09-19 | RESIGNED | ||
QUAN (CHARLES) LI | Aug 1964 | Chinese | Director | 2015-12-01 UNTIL 2018-04-13 | RESIGNED |
MR RONGJU MA | Nov 1970 | Chinese | Director | 2018-01-25 UNTIL 2018-04-13 | RESIGNED |
MR JUN KONG | Oct 1970 | Chinese | Director | 2018-01-25 UNTIL 2018-04-13 | RESIGNED |
MR JOHN KING | Jun 1962 | British | Director | 2014-09-19 UNTIL 2015-09-30 | RESIGNED |
MARK ANTHONY GIFFORD | Feb 1965 | British | Director | 2014-09-19 UNTIL 2015-09-30 | RESIGNED |
MR COLIN DAVID ELLIOT | Jul 1964 | British | Director | 2015-05-01 UNTIL 2018-04-13 | RESIGNED |
SIR MARTIN STUART DAVIDSON | Oct 1955 | British | Director | 2015-12-01 UNTIL 2018-04-13 | RESIGNED |
YONGGANG CHEN | Oct 1970 | Chinese | Director | 2014-09-19 UNTIL 2015-03-01 | RESIGNED |
JING BA | Nov 1975 | Chinese | Director | 2014-09-19 UNTIL 2015-04-24 | RESIGNED |
XINING CHEN | May 1961 | British | Director | 2014-09-19 UNTIL 2015-03-01 | RESIGNED |
ANDREW ZHU | May 1963 | Chinese | Director | 2015-03-01 UNTIL 2015-04-24 | 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 |