House Of Fraser Global Retail Limited in LONDON - W1U 8AH

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House Of Fraser Global Retail Limited LONDON

Founded in 2014, House Of Fraser Global Retail, classified under reg no. 09073326 is a active - proposal to strike off company. Currently registered at 27 Baker Street W1U 8AH, London the company has been in the business for ten years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2016-12-31. Since 2015-01-26 House Of Fraser Global Retail Limited is no longer carrying the name House Of Fraser Group.

House Of Fraser Global Retail Limited Address / Contact

Office Address	27 Baker Street
Town	London
Post code	W1U 8AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09073326
Date of Incorporation	Thu, 5th Jun 2014
Industry	Activities of head offices
End of financial Year	31st December
Company age	10 years old
Account next due date	Sun, 30th Sep 2018 (2040 days after)
Account last made up date	Sat, 31st Dec 2016
Next confirmation statement due date	Wed, 19th Jun 2019 (2019-06-19)
Last confirmation statement dated	Tue, 5th Jun 2018

Company staff

Jun K.

Position: Director

Appointed: 13 April 2018

Fei-Er C.

Position: Director

Appointed: 13 April 2018

Gang W.

Position: Director

Appointed: 13 April 2018

Peter H.

Position: Secretary

Appointed: 10 August 2018

Resigned: 31 August 2018

Yong S.

Position: Director

Appointed: 30 July 2018

Resigned: 14 August 2018

Yuzhou W.

Position: Director

Appointed: 13 April 2018

Resigned: 26 March 2019

Alexander W.

Position: Director

Appointed: 17 October 2017

Resigned: 10 August 2018

Yong Z.

Position: Director

Appointed: 07 May 2015

Resigned: 21 December 2015

Colin E.

Position: Director

Appointed: 01 May 2015

Resigned: 13 August 2018

Lijian P.

Position: Director

Appointed: 11 April 2015

Resigned: 13 April 2018

Francis S.

Position: Director

Appointed: 01 March 2015

Resigned: 10 August 2018

Mark G.

Position: Director

Appointed: 19 September 2014

Resigned: 30 September 2015

Nigel O.

Position: Director

Appointed: 19 September 2014

Resigned: 23 April 2017

John K.

Position: Director

Appointed: 19 September 2014

Resigned: 01 March 2015

Jing B.

Position: Director

Appointed: 19 September 2014

Resigned: 24 April 2015

Huaizhen Y.

Position: Director

Appointed: 19 September 2014

Resigned: 13 April 2018

Xining C.

Position: Director

Appointed: 19 September 2014

Resigned: 01 March 2015

Yonggang C.

Position: Director

Appointed: 19 September 2014

Resigned: 01 March 2015

Peter H.

Position: Secretary

Appointed: 19 September 2014

Resigned: 10 August 2018

Lei X.

Position: Director

Appointed: 05 June 2014

Resigned: 19 September 2014

Intertrust (uk) Limited

Position: Corporate Secretary

Appointed: 05 June 2014

Resigned: 19 September 2014

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is Yafei Y. This PSC has significiant influence or control over the company,. The second entity in the PSC register is House Of Fraser Group Limited that entered London, England as the address. This PSC has a legal form of "a plc", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Yafei Y.

Notified on	6 April 2016
Nature of control:	significiant influence or control

House Of Fraser Group Limited

27 Baker Street, London, W1U 8AH, England

Legal authority	Companies Act 2006
Legal form	Plc
Country registered	England
Place registered	England
Registration number	9071599
Notified on	6 April 2016
Nature of control:	75,01-100% shares right to appoint and remove directors

Company previous names

House Of Fraser Group	January 26, 2015
2neuhorizon Company	July 31, 2014

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: 2019-03-26 filed on: 15th, April 2019	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: 2019-03-26 filed on: 15th, April 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-08-14 filed on: 4th, September 2018	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2018-08-31 filed on: 4th, September 2018	officers	Free Download (1 page)
AP03	On 2018-08-10 - new secretary appointed filed on: 15th, August 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-07-30 filed on: 13th, August 2018	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2018-08-10 filed on: 13th, August 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-08-10 filed on: 13th, August 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-08-13 filed on: 13th, August 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-08-10 filed on: 13th, August 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2017-10-17 filed on: 13th, July 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-04-13 filed on: 16th, April 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-04-13 filed on: 13th, April 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-04-13 filed on: 13th, April 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-04-13 filed on: 13th, April 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-04-13 filed on: 13th, April 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-04-13 filed on: 13th, April 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 9th, November 2017	accounts	Free Download (19 pages)
TM01	Director appointment termination date: 2017-04-23 filed on: 2nd, May 2017	officers	Free Download (1 page)
SH01	Statement of Capital on 2016-11-16: 18261812.00 GBP filed on: 19th, January 2017	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, January 2017	resolution	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 26th, September 2016	accounts	Free Download (17 pages)
AR01	Annual return made up to 2016-06-05 with full list of members filed on: 8th, June 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-06-08: 10000.00 GBP	capital
TM01	Director appointment termination date: 2015-12-21 filed on: 7th, January 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2015-04-11 filed on: 28th, November 2015	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2015-09-30 filed on: 1st, October 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-04-24 filed on: 25th, September 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-05-07 filed on: 14th, September 2015	officers	Free Download (3 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 25th, June 2015	accounts	Free Download (14 pages)
AR01	Annual return made up to 2015-06-05 with full list of members filed on: 8th, June 2015	annual return	Free Download (7 pages)
AD02	Location of register of charges has been changed from 11 Old Jewry 7th Floor London EC2R 8DU England to 27 Baker Street London W1U 8AH at an unknown date filed on: 8th, June 2015	address	Free Download (1 page)
AP01	New director was appointed on 2015-05-01 filed on: 22nd, May 2015	officers	Free Download (3 pages)
AP01	New director was appointed on 2015-03-01 filed on: 18th, March 2015	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2015-03-01 filed on: 11th, March 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-03-01 filed on: 2nd, March 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-03-01 filed on: 2nd, March 2015	officers	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 25th, February 2015	incorporation	Free Download (32 pages)
CERTNM	Company name changed house of fraser group LIMITEDcertificate issued on 26/01/15 filed on: 26th, January 2015	change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 26th, January 2015	change of name	Free Download (2 pages)
TM01	Director appointment termination date: 2014-09-19 filed on: 30th, October 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-09-19 filed on: 8th, October 2014	officers	Free Download (3 pages)
AP01	New director was appointed on 2014-09-19 filed on: 8th, October 2014	officers	Free Download (3 pages)
AP01	New director was appointed on 2014-09-19 filed on: 8th, October 2014	officers	Free Download (3 pages)
AP03	On 2014-09-19 - new secretary appointed filed on: 1st, October 2014	officers	Free Download (3 pages)
AP01	New director was appointed on 2014-09-19 filed on: 1st, October 2014	officers	Free Download (3 pages)
AP01	New director was appointed on 2014-09-19 filed on: 1st, October 2014	officers	Free Download (3 pages)
AP01	New director was appointed on 2014-09-19 filed on: 30th, September 2014	officers	Free Download (3 pages)
TM02	Secretary appointment termination on 2014-09-19 filed on: 30th, September 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-09-19 filed on: 30th, September 2014	officers	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 11th, September 2014	incorporation	Free Download (34 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 11th, September 2014	resolution	Free Download (5 pages)
CONNOT	Change of name notice filed on: 31st, July 2014	change of name	Free Download (2 pages)
CERTNM	Company name changed 2NEUHORIZON company LIMITEDcertificate issued on 31/07/14 filed on: 31st, July 2014	change of name	Free Download (2 pages)
AD02	Register inspection address has been changed filed on: 6th, June 2014	address	Free Download (1 page)
AA01	Current accounting period shortened from 2015-06-30 to 2014-12-31 filed on: 5th, June 2014	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, June 2014	incorporation	Free Download (41 pages)

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