HOUSE OF FRASER (UK DEVELOPMENT OFFICE) LIMITED
Company is dissolved
General Information
NAME
HOUSE OF FRASER (UK DEVELOPMENT OFFICE) LIMITED
COMPANY NUMBER
09359070
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/12/2014
(9 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/12/2017
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 8AH
Telephone: 02070034000
TPS: No
27 Baker Street
London
W1U 8AH
Telephone: 70034000
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 26/06/2024 | New Board Member Fei-Er Cheng (924530161) Appointed |
| 14/03/2024 | New Board Member Fei-Er Cheng (924530161) Appointed |
| 09/09/2023 | New Board Member Fei-Er Cheng (924530161) Appointed |
Credit Risk Overview
Want to learn more about HOUSE OF FRASER (UK DEVELOPMENT OFFICE) 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 (UK DEVELOPMENT OFFICE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOUSE OF FRASER (UK DEVELOPMENT OFFICE) 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 Jun 1962 |
Resigned | Director |
Current: 0 Past: 62 |
View Report |
|
17/12/2014 - 10/08/2018 (3 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
Born in Feb 1965 |
Resigned | Director |
Current: 13 Past: 91 |
View Report |
|
Born in Jul 1964 |
Resigned | Director |
Current: 1 Past: 125 |
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 |
|---|---|
| 26/06/2024 | New Board Member Fei-Er Cheng (924530161) Appointed |
| 14/03/2024 | New Board Member Fei-Er Cheng (924530161) Appointed |
| 09/09/2023 | New Board Member Fei-Er Cheng (924530161) Appointed |
| 06/09/2018 | Peter Geoffrey Hearsey (924945725) has left the board |
| 21/08/2018 | Fei-Er Cheng (924938053) has left the board |
| 21/08/2018 | New Board Member Fei-Er Cheng (924530161) Appointed |
| 20/08/2018 | Yong Shen (924888814) has left the board |
| 17/08/2018 | New Company Secretary Peter Geoffrey Hearsey (924945725) Appointed |
| 16/08/2018 | New Board Member Yong Shen (924888814) Appointed |
| 15/08/2018 | Peter Geoffrey Hearsey (923048347) has left the board |
| 15/08/2018 | New Board Member Fei-Er Cheng (924938053) Appointed |
| 15/08/2018 | Colin David Elliot (917875648) has left the board |
| 15/08/2018 | Peter Geoffrey Hearsey (919354316) has left the board |
| 23/12/2017 | New Confirmation Statement filed |
| 13/11/2017 | New Accounts filed |
| 04/05/2017 | Nigel Oddy (913240784) has left the board |
| 04/05/2017 | New Board Member Peter Geoffrey Hearsey (923048347) Appointed |
| 23/12/2016 | New Annual Return filed |
| 29/09/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 05/10/2015 | Mark Anthony Gifford (908790257) has left the board |
| 27/05/2015 | New Board Member Colin David Elliot (917875648) Appointed |
| 17/03/2015 | John King (911932882) has left the board |
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