HOUSE OF FRASER GLOBAL RETAIL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as House Of Fraser Global Retail Limited. The company was founded 11 years ago and was given the registration number 09073326. The firm's registered office is in LONDON. You can find them at 27 Baker Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	HOUSE OF FRASER GLOBAL RETAIL LIMITED
Company Number	:	09073326
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	05 June 2014
End of financial year	:	31 December 2016
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	27 Baker Street, London, W1U 8AH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
27 Baker Street, London, W1U 8AH	Director	13 April 2018	Active
27 Baker Street, London, W1U 8AH	Director	13 April 2018	Active
27 Baker Street, London, W1U 8AH	Director	13 April 2018	Active
27 Baker Street, London, W1U 8AH	Secretary	10 August 2018	Active
27 Baker Street, London, United Kingdom, W1U 8AH	Secretary	19 September 2014	Active
7th Floor, 11 Old Jewry, London, United Kingdom, EC2R 8DU	Corporate Secretary	05 June 2014	Active
27 Baker Street, London, United Kingdom, W1U 8AH	Director	19 September 2014	Active
27 Baker Street, London, United Kingdom, W1U 8AH	Director	19 September 2014	Active
27 Baker Street, London, United Kingdom, W1U 8AH	Director	19 September 2014	Active
27 Baker Street, London, United Kingdom, W1U 8AH	Director	01 May 2015	Active
27 Baker Street, London, United Kingdom, W1U 8AH	Director	19 September 2014	Active
27 Baker Street, London, United Kingdom, W1U 8AH	Director	19 September 2014	Active
Flat 22, Merchant Court, Wapping Wall, London, E1W 3SJ	Director	19 September 2014	Active
27 Baker Street, London, W1U 8AH	Director	11 April 2015	Active
27 Baker Street, London, W1U 8AH	Director	30 July 2018	Active
27 Baker Street, London, United Kingdom, W1U 8AH	Director	01 March 2015	Active
27 Baker Street, London, W1U 8AH	Director	13 April 2018	Active
27 Baker Street, London, W1U 8AH	Director	17 October 2017	Active
27 Baker Street, London, United Kingdom, W1U 8AH	Director	05 June 2014	Active
27 Baker Street, London, United Kingdom, W1U 8AH	Director	19 September 2014	Active
27 Baker Street, London, W1U 8AH	Director	07 May 2015	Active

People with Significant Control

Mr Yafei Yuan
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1964
Nationality	:	Chinese
Country of residence	:	China
Address	:	68, Software Avenue, Nanjing, China,
Nature of control	:	Significant influence or control

House Of Fraser Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	27, Baker Street, London, England, W1U 8AH
Nature of control	:	Ownership of shares 75 to 100 percent Right to appoint and remove directors

HOUSE OF FRASER GLOBAL RETAIL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement