HOUSE OF FRASER GLOBAL RETAIL LIMITED - LONDON


Company Profile Company Filings

Overview

HOUSE OF FRASER GLOBAL RETAIL LIMITED is a Private Limited Company from LONDON and has the status: Active - Proposal to Strike off.
HOUSE OF FRASER GLOBAL RETAIL LIMITED was incorporated 9 years ago on 05/06/2014 and has the registered number: 09073326. The accounts status is FULL and accounts are next due on 30/09/2018.

HOUSE OF FRASER GLOBAL RETAIL 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 / 12 31/12/2016 30/09/2018

Registered Office

27 BAKER STREET
LONDON
W1U 8AH

This Company Originates in : United Kingdom
Previous trading names include:
HOUSE OF FRASER GROUP LIMITED (until 26/01/2015)
2NEUHORIZON COMPANY LIMITED (until 31/07/2014)

Confirmation Statements

Last Statement Next Statement Due
05/06/2018 19/06/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GANG WU Oct 1977 Chinese Director 2018-04-13 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 FRANCIS JOSEPH SLEVIN Sep 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
MR NIGEL ODDY Feb 1960 British Director 2014-09-19 UNTIL 2017-04-23 RESIGNED
HUAIZHEN YANG Oct 1963 Chinese Director 2014-09-19 UNTIL 2018-04-13 RESIGNED
MR ALEXANDER WILLIAMSON Mar 1974 British Director 2017-10-17 UNTIL 2018-08-10 RESIGNED
MR LEI XIA Oct 1981 Chinese Director 2014-06-05 UNTIL 2014-09-19 RESIGNED
LIJIAN PAN Feb 1970 Chinese Director 2015-04-11 UNTIL 2018-04-13 RESIGNED
MR MARK ANTHONY GIFFORD Feb 1965 British Director 2014-09-19 UNTIL 2015-09-30 RESIGNED
MR YONG SHEN Jan 1972 British Director 2018-07-30 UNTIL 2018-08-14 RESIGNED
INTERTRUST (UK) LIMITED Corporate Secretary 2014-06-05 UNTIL 2014-09-19 RESIGNED
MR YUZHOU WANG Jan 1980 Chinese Director 2018-04-13 UNTIL 2019-03-26 RESIGNED
MR JOHN KING Jun 1962 British Director 2014-09-19 UNTIL 2015-03-01 RESIGNED
MR COLIN DAVID ELLIOT Jul 1964 British Director 2015-05-01 UNTIL 2018-08-13 RESIGNED
YONGGANG CHEN Oct 1970 Chinese Director 2014-09-19 UNTIL 2015-03-01 RESIGNED
XINING CHEN May 1961 British Director 2014-09-19 UNTIL 2015-03-01 RESIGNED
JING BA Nov 1975 Chinese Director 2014-09-19 UNTIL 2015-04-24 RESIGNED
YONG ZHANG Mar 1976 Chinese Director 2015-05-07 UNTIL 2015-12-21 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 Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CORNISH BREWERY COMPANY LIMITED LONDON Dissolved... DORMANT 56302 - Public houses and bars
DAVENPORTS BREWERY LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CAMBRIAN SOFT DRINKS LIMITED LONDON Dissolved... DORMANT 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
DE VERE (BLACKPOOL) LIMITED LONDON Dissolved... FULL 56101 - Licensed restaurants
DE VERE (SOUTHAMPTON) LIMITED LONDON Dissolved... FULL 56101 - Licensed restaurants
CHINA LANE LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
BEATTIES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CRIMINAL CLOTHING LTD. MANSFIELD ENGLAND Active DORMANT 99999 - Dormant Company
HOUSE OF FRASER (UK & IRELAND) LIMITED LONDON ... GROUP 70100 - Activities of head offices
AHG TOPTABLE LIMITED LONDON ENGLAND Dissolved... FULL 56210 - Event catering activities
BODYHEALING SPECIALIST LIMITED CAMBRIDGE Dissolved... DORMANT 86900 - Other human health activities
AHG VENICE SPV NO. 4 LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
AHG VENICE NEWCO 4 LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
AHG VENICE NEWCO 6 LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
EREVED CENTRAL SERVICES LIMITED BIRMINGHAM Dissolved... FULL 55100 - Hotels and similar accommodation
BIBA RETAIL LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
HOUSE OF FRASER GROUP LIMITED LONDON Dissolved... GROUP 70100 - Activities of head offices
FOURC CAPITAL LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
CAMERON HOUSE LOCH LOMOND LIMITED ALEXANDRIA Dissolved... DORMANT 55100 - Hotels and similar accommodation