HOUSE OF FRASER (UK DEVELOPMENT OFFICE) LIMITED

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

27 Baker Street London W1U 8AH

Credit Report

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Mutual Companies

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Financials

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Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

1 active 8 resigned

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						Status
Fei-er Cheng	Director	Chinese	China	44	30 Jul 2018	Active

Shareholders

Shareholders (1)


House Of Fraser Global Retail Limited	100.0%	2	Ordinary	14 Jan 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

House Of Fraser Global Retail Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Yafei Yuan

Chinese

Active

Notified 6 Apr 2016

Residence China

DOB December 1964

Nature of Control

Significant Influence Or Control

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Group Structure

HOUSE OF FRASER GLOBAL RETAIL LIMITED united kingdom shares 75 to 100 percent, appoint/remove directors

HOUSE OF FRASER GROUP LIMITED united kingdom

HOUSE OF FRASER (UK DEVELOPMENT OFFICE) LIMITED Current Company

FRASER FINANCIAL SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
26 Feb 2019	Gazette	Gazette Dissolved Compulsory	View(1 page)
11 Dec 2018	Gazette	Gazette Notice Compulsory	View(1 page)
4 Sept 2018	Officers	Termination of Peter Geoffrey Hearsey as director on 2018-08-31	View(1 page)
16 Aug 2018	Officers	Termination of Yong Shen as director on 2018-08-14	View(1 page)
15 Aug 2018	Officers	Appointment of Mr Peter Geoffrey Hearsey as director on 2018-08-10	View(2 pages)