London
W1U 8AH
Director Name | Mr Yong Shen |
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Date of Birth | January 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 July 2018(105 years, 1 month after company formation) |
Appointment Duration | 11 months (closed 25 June 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 Baker Street London W1U 8AH |
Director Name | Mr Fei-Er Cheng |
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Date of Birth | February 1982 (Born 41 years ago) |
Nationality | Chinese |
Status | Closed |
Appointed | 30 July 2018(105 years, 1 month after company formation) |
Appointment Duration | 11 months (closed 25 June 2019) |
Role | Company Director |
Country of Residence | China |
Correspondence Address | 27 Baker Street London W1U 8AH |
Director Name | James Ralph Parnell Davies |
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Date of Birth | October 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1991(78 years, 4 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 05 July 1993) |
Role | Lawyer |
Correspondence Address | 24 Batchelors Way Amersham Buckinghamshire HP7 9AJ |
Director Name | Mr Richard John Scott |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1991(78 years, 4 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 12 December 1996) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Fulshaw Court Mill Road Marlow Buckinghamshire SL7 1QB |
Secretary Name | James Ralph Parnell Davies |
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Nationality | British |
Status | Resigned |
Appointed | 08 November 1991(78 years, 4 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 05 July 1993) |
Role | Company Director |
Correspondence Address | 24 Batchelors Way Amersham Buckinghamshire HP7 9AJ |
Director Name | Andrew Richard Jennings |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 1993(80 years after company formation) |
Appointment Duration | 2 years, 8 months (resigned 21 March 1996) |
Role | Retail Executive |
Correspondence Address | 45 Kensington Square London W8 5HP |
Secretary Name | Mr Richard John Scott |
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Nationality | British |
Status | Resigned |
Appointed | 05 July 1993(80 years after company formation) |
Appointment Duration | 5 months (resigned 06 December 1993) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Fulshaw Court Mill Road Marlow Buckinghamshire SL7 1QB |
Secretary Name | Ms Anne Claire Siddell |
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Nationality | British |
Status | Resigned |
Appointed | 06 December 1993(80 years, 5 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 31 October 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Hearn Close Manor Road Penn Buckinghamshire HP10 8JT |
Director Name | Ms Anne Claire Siddell |
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Date of Birth | May 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 1996(82 years, 9 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 October 1997) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 10 Hearn Close Manor Road Penn Buckinghamshire HP10 8JT |
Director Name | John Coleman |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 1997(83 years, 7 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 08 November 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lodge House Lodge House Way Harlestone Road Northampton NN5 7UG |
Director Name | Mr David Alexander Robertson Adams |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1997(84 years, 4 months after company formation) |
Appointment Duration | 9 years (resigned 08 November 2006) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Applegarth Three Elm Lane Hadlow Tonbridge Kent TN11 0AB |
Secretary Name | Mr David Alexander Robertson Adams |
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Nationality | British |
Status | Resigned |
Appointed | 31 October 1997(84 years, 4 months after company formation) |
Appointment Duration | 8 months (resigned 30 June 1998) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Applegarth Three Elm Lane Hadlow Tonbridge Kent TN11 0AB |
Director Name | Mr Donald McCarthy |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2006(93 years, 4 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 02 September 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 27 Baker Street London W1U 8AH |
Director Name | Mr Stefan John Cassar |
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Date of Birth | January 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2006(93 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 27 November 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22 Hazelwell Road London SW15 6HL |
Director Name | Mr John King |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2006(93 years, 6 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 01 March 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 Baker Street London W1U 8AH |
Director Name | Mr Mark Anthony Gifford |
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Date of Birth | February 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 2007(94 years, 5 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 30 June 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 27 Baker Street London W1U 8AH |
Director Name | Mr Nigel Oddy |
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Date of Birth | February 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2015(101 years, 8 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 23 April 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 Baker Street London W1U 8AH |
Director Name | Mr Colin David Elliot |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2015(101 years, 10 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 13 August 2018) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 27 Baker Street London W1U 8AH |
Director Name | Mr Peter Geoffrey Hearsey |
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Date of Birth | April 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 2017(103 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 07 December 2018) |
Role | Executive Director |
Country of Residence | England |
Correspondence Address | 27 Baker Street London W1U 8AH |
Website | houseoffraser.co.uk |
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Telephone | 07 210592152 |
Telephone region | Mobile |
Registered Address | 27 Baker Street London W1U 8AH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
17.9m at £0.1 | House Of Fraser (Stores) LTD 100.00% Ordinary |
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Latest Accounts | 28 January 2017 (6 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
22 November 2017 | Accounts for a dormant company made up to 28 January 2017 (7 pages) |
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21 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
25 April 2017 | Termination of appointment of Nigel Oddy as a director on 23 April 2017 (1 page) |
25 April 2017 | Appointment of Mr Peter Geoffrey Hearsey as a director on 23 April 2017 (2 pages) |
8 November 2016 | Confirmation statement made on 8 November 2016 with updates (6 pages) |
24 October 2016 | Accounts for a dormant company made up to 30 January 2016 (7 pages) |
10 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
10 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
1 October 2015 | Termination of appointment of Mark Anthony Gifford as a director on 30 June 2015 (1 page) |
7 June 2015 | Accounts for a dormant company made up to 31 January 2015 (7 pages) |
21 May 2015 | Appointment of Colin David Elliott as a director on 1 May 2015 (3 pages) |
21 May 2015 | Appointment of Colin David Elliott as a director on 1 May 2015 (3 pages) |
19 March 2015 | Appointment of Mr Nigel Oddy as a director on 1 March 2015 (3 pages) |
19 March 2015 | Appointment of Mr Nigel Oddy as a director on 1 March 2015 (3 pages) |
5 March 2015 | Termination of appointment of John King as a director on 1 March 2015 (1 page) |
5 March 2015 | Termination of appointment of John King as a director on 1 March 2015 (1 page) |
10 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
10 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
2 September 2014 | Termination of appointment of Donald Mccarthy as a director on 2 September 2014 (1 page) |
2 September 2014 | Termination of appointment of Donald Mccarthy as a director on 2 September 2014 (1 page) |
15 May 2014 | Accounts for a dormant company made up to 25 January 2014 (7 pages) |
15 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
15 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
3 June 2013 | Accounts for a dormant company made up to 26 January 2013 (7 pages) |
23 January 2013 | Director's details changed for Mr Mark Anthony Gifford on 9 January 2013 (2 pages) |
23 January 2013 | Director's details changed for Mr Mark Anthony Gifford on 9 January 2013 (2 pages) |
21 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
21 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
24 May 2012 | Accounts for a dormant company made up to 28 January 2012 (7 pages) |
11 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
11 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
20 October 2011 | Director's details changed for Mr John King on 20 October 2011 (2 pages) |
15 April 2011 | Accounts for a dormant company made up to 29 January 2011 (7 pages) |
10 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
10 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
18 October 2010 | Director's details changed for Mr John King on 18 October 2010 (2 pages) |
23 July 2010 | Director's details changed for Mr Donald Mccarthy on 30 April 2010 (2 pages) |
6 May 2010 | Accounts for a dormant company made up to 30 January 2010 (7 pages) |
16 November 2009 | Director's details changed for Mr John King on 16 November 2009 (2 pages) |
12 November 2009 | Director's details changed for Mr Mark Anthony Gifford on 12 November 2009 (2 pages) |
11 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
11 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
10 November 2009 | Director's details changed for Mr Donald Mccarthy on 10 November 2009 (2 pages) |
10 November 2009 | Secretary's details changed for Mr Peter Geoffrey Hearsey on 10 November 2009 (1 page) |
10 November 2009 | Director's details changed for Mr John King on 10 November 2009 (2 pages) |
10 November 2009 | Director's details changed for Mr Mark Anthony Gifford on 10 November 2009 (2 pages) |
22 June 2009 | Accounts for a dormant company made up to 24 January 2009 (7 pages) |
7 April 2009 | Director's change of particulars / donald mccarthy / 01/01/2009 (1 page) |
11 November 2008 | Return made up to 08/11/08; full list of members (4 pages) |
26 August 2008 | Accounts for a dormant company made up to 26 January 2008 (5 pages) |
28 July 2008 | Secretary's change of particulars / peter hearsey / 30/05/2008 (1 page) |
17 July 2008 | Director's change of particulars / mark gifford / 14/03/2008 (1 page) |
31 March 2008 | Registered office changed on 31/03/2008 from 1,howick place london SW1P 1BH (1 page) |
12 February 2008 | New director appointed (3 pages) |
11 February 2008 | Director's particulars changed (1 page) |
8 February 2008 | Director resigned (1 page) |
5 December 2007 | Return made up to 08/11/07; full list of members (3 pages) |
23 October 2007 | Accounts for a dormant company made up to 27 January 2007 (6 pages) |
13 April 2007 | Secretary's particulars changed (1 page) |
10 April 2007 | Director's particulars changed (1 page) |
12 March 2007 | New director appointed (3 pages) |
6 December 2006 | Return made up to 08/11/06; full list of members (3 pages) |
4 December 2006 | New director appointed (4 pages) |
29 November 2006 | New director appointed (3 pages) |
23 November 2006 | Director resigned (1 page) |
23 November 2006 | Director resigned (1 page) |
6 September 2006 | Accounts for a dormant company made up to 28 January 2006 (5 pages) |
22 November 2005 | Return made up to 08/11/05; full list of members
|
14 November 2005 | Secretary's particulars changed (1 page) |
13 September 2005 | Accounts for a dormant company made up to 29 January 2005 (5 pages) |
17 November 2004 | Return made up to 08/11/04; full list of members (7 pages) |
15 November 2004 | Accounts for a dormant company made up to 31 January 2004 (5 pages) |
27 October 2004 | Secretary's particulars changed (1 page) |
22 November 2003 | Accounts for a dormant company made up to 25 January 2003 (5 pages) |
18 November 2003 | Return made up to 08/11/03; full list of members (7 pages) |
20 November 2002 | Return made up to 08/11/02; full list of members (7 pages) |
7 October 2002 | Accounts for a dormant company made up to 26 January 2002 (5 pages) |
15 November 2001 | Accounts for a dormant company made up to 27 January 2001 (5 pages) |
14 November 2001 | Return made up to 08/11/01; full list of members (6 pages) |
1 June 2001 | Director's particulars changed (1 page) |
14 November 2000 | Return made up to 08/11/00; full list of members (6 pages) |
23 October 2000 | Accounts for a dormant company made up to 29 January 2000 (9 pages) |
2 February 2000 | Secretary's particulars changed (1 page) |
25 November 1999 | Return made up to 08/11/99; full list of members (6 pages) |
3 September 1999 | Accounts for a dormant company made up to 30 January 1999 (5 pages) |
15 December 1998 | Return made up to 08/11/98; full list of members (6 pages) |
23 October 1998 | Accounts for a dormant company made up to 31 January 1998 (5 pages) |
26 July 1998 | New secretary appointed (2 pages) |
26 July 1998 | Secretary resigned (1 page) |
16 January 1998 | Return made up to 08/11/97; full list of members (6 pages) |
3 December 1997 | New secretary appointed;new director appointed (2 pages) |
3 December 1997 | Secretary resigned;director resigned (1 page) |
1 October 1997 | Accounts for a dormant company made up to 25 January 1997 (5 pages) |
6 February 1997 | New director appointed (2 pages) |
3 January 1997 | Director resigned (1 page) |
4 December 1996 | Return made up to 08/11/96; no change of members (4 pages) |
27 August 1996 | Accounts for a dormant company made up to 27 January 1996 (5 pages) |
31 March 1996 | Director resigned (2 pages) |
31 March 1996 | New director appointed (2 pages) |
16 November 1995 | Return made up to 08/11/95; no change of members
|
27 October 1995 | Director's particulars changed (2 pages) |
2 October 1995 | Accounts for a dormant company made up to 28 January 1995 (5 pages) |
12 December 1991 | Resolutions
|
11 December 1991 | Alter mem and arts (1 page) |
2 December 1991 | Full accounts made up to 26 January 1991 (7 pages) |
2 December 1991 | Return made up to 08/11/91; full list of members (5 pages) |
7 December 1990 | Return made up to 08/11/90; full list of members (5 pages) |
26 November 1990 | Full accounts made up to 27 January 1990 (14 pages) |
6 November 1990 | Director resigned (3 pages) |
12 July 1990 | Director resigned;new director appointed (4 pages) |
19 April 1990 | Director resigned (3 pages) |
27 February 1990 | Full accounts made up to 29 April 1989 (18 pages) |
20 February 1990 | Director resigned;new director appointed (4 pages) |
20 December 1989 | Return made up to 24/11/89; full list of members (5 pages) |
10 July 1989 | Director resigned;new director appointed (3 pages) |
24 May 1989 | Director resigned (3 pages) |
12 May 1989 | Director resigned (2 pages) |
10 April 1989 | Director resigned (2 pages) |
6 March 1989 | Return made up to 03/01/89; full list of members (6 pages) |
6 March 1989 | Full accounts made up to 30 April 1988 (18 pages) |
27 February 1989 | Annual return made up to 03/01/89 (6 pages) |
12 January 1989 | New director appointed (2 pages) |
14 December 1988 | New director appointed (2 pages) |
15 November 1988 | Memorandum and Articles of Association (26 pages) |
4 October 1988 | Alter mem and arts (14 pages) |