HOUSE OF FRASER (PROPERTIES) LIMITED
Company is dissolved
General Information
NAME
HOUSE OF FRASER (PROPERTIES) LIMITED
COMPANY NUMBER
05953609
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/10/2006
(18 years and 3 months old)
WEBSITE
HOUSEOFFRASER.CO.UK
CONFIRMATION STATEMENT MADE UP TO
03/10/2009
ACCOUNTS MADE UP TO
30/01/2010
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PREVIOUS NAMES
03/10/2006
09/11/2006
ALNERY NO. 2629 LIMITED
LONDON
W1U 8AH
27 Baker Street
London
W1U 8AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Board Member John King (911932882) Appointed |
| 22/08/2024 | New Board Member Mark Anthony Gifford (908790257) Appointed |
| 22/08/2024 | New Board Member John King (911932882) Appointed |
Credit Risk Overview
Want to learn more about HOUSE OF FRASER (PROPERTIES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOUSE OF FRASER (PROPERTIES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOUSE OF FRASER (PROPERTIES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 3841 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1788 |
View Report |
|
Born in Jan 1969 |
Resigned | Director |
Current: 6 Past: 47 |
View Report |
|
Born in Jun 1965 |
Resigned | Secretary |
Current: 5 Past: 117 |
View Report |
|
Born in Jun 1955 |
Resigned | Director |
Current: 0 Past: 67 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Board Member John King (911932882) Appointed |
| 22/08/2024 | New Board Member Mark Anthony Gifford (908790257) Appointed |
| 22/08/2024 | New Board Member John King (911932882) Appointed |
| 22/08/2024 | New Board Member Mark Anthony Gifford (908790257) Appointed |
| 18/07/2024 | New Board Member Mark Anthony Gifford (908790257) Appointed |
| 26/06/2024 | New Company Secretary Peter Geoffrey Hearsey (910068571) Appointed |
| 26/06/2024 | New Board Member John King (911932882) Appointed |
| 26/06/2024 | New Board Member Donald McCarthy (911515228) Appointed |
| 26/06/2024 | New Board Member Mark Anthony Gifford (908790257) Appointed |
| 22/05/2024 | New Board Member Mark Anthony Gifford (908790257) Appointed |
| 22/04/2024 | New Board Member Mark Anthony Gifford (908790257) Appointed |
| 16/04/2024 | New Board Member Mark Anthony Gifford (908790257) Appointed |
| 14/03/2024 | New Board Member Mark Anthony Gifford (908790257) Appointed |
| 14/03/2024 | New Board Member Donald McCarthy (911515228) Appointed |
| 14/03/2024 | New Company Secretary Peter Geoffrey Hearsey (910068571) Appointed |
| 14/03/2024 | New Board Member John King (911932882) Appointed |
| 28/02/2024 | New Board Member Mark Anthony Gifford (908790257) Appointed |
| 16/02/2024 | New Board Member Mark Anthony Gifford (908790257) Appointed |
| 14/12/2023 | New Board Member Mark Anthony Gifford (908790257) Appointed |
| 13/12/2023 | New Board Member Mark Anthony Gifford (908790257) Appointed |
| 04/12/2023 | New Board Member Mark Anthony Gifford (908790257) Appointed |
| 10/10/2023 | New Board Member Mark Anthony Gifford (908790257) Appointed |
| 09/09/2023 | New Board Member John King (911932882) Appointed |
| 09/09/2023 | New Board Member Donald McCarthy (911515228) Appointed |
| 09/09/2023 | New Company Secretary Peter Geoffrey Hearsey (910068571) Appointed |
| 09/09/2023 | New Board Member Mark Anthony Gifford (908790257) Appointed |
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