HOUSE OF FRASER GROUP LIMITED

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

This company is commonly known as House Of Fraser Group Limited. The company was founded 10 years ago and was given the registration number 09071599. 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 GROUP LIMITED
Company Number	:	09071599
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	04 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	Director	30 July 2018	Active
27 Baker Street, London, W1U 8AH	Director	25 January 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	04 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, W1U 8AH	Director	01 December 2015	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
27 Baker Street, London, W1U 8AH	Director	25 January 2018	Active
27 Baker Street, London, W1U 8AH	Director	01 December 2015	Active
27 Baker Street, London, W1U 8AH	Director	25 January 2018	Active
27 Baker Street, London, W1U 8AH	Director	29 December 2015	Active
27 Baker Street, London, United Kingdom, W1U 8AH	Director	19 September 2014	Active
27 Baker Street, London, W1U 8AH	Director	10 April 2015	Active
27 Baker Street, London, W1U 8AH	Director	01 December 2015	Active
27 Baker Street, London, W1U 8AH	Director	30 July 2018	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, 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, W1U 8AH	Director	29 December 2015	Active
27 Baker Street, London, United Kingdom, W1U 8AH	Director	04 June 2014	Active
27 Baker Street, London, United Kingdom, W1U 8AH	Director	18 September 2014	Active
27 Baker Street, London, W1U 8AH	Director	07 May 2015	Active
27 Baker Street, London, United Kingdom, W1U 8AH	Director	01 March 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

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2022-05-17	Gazette	Gazette dissolved compulsory.	Download
2019-12-05	Dissolution	Dissolved compulsory strike off suspended.	Download
2019-10-15	Gazette	Gazette notice compulsory.	Download
2019-04-15	Officers	Termination director company with name termination date.	Download
2019-02-26	Gazette	Gazette filings brought up to date.	Download
2018-12-11	Gazette	Gazette notice compulsory.	Download
2018-09-04	Officers	Termination secretary company with name termination date.	Download
2018-08-16	Officers	Termination director company with name termination date.	Download
2018-08-15	Officers	Appoint person secretary company with name date.	Download
2018-08-13	Officers	Termination director company with name termination date.	Download
2018-08-13	Officers	Termination secretary company with name termination date.	Download
2018-08-08	Officers	Termination director company with name termination date.	Download
2018-07-30	Officers	Appoint person director company with name date.	Download
2018-07-30	Officers	Appoint person director company with name date.	Download
2018-07-30	Officers	Appoint person director company with name date.	Download
2018-06-15	Confirmation statement	Confirmation statement with updates.	Download
2018-05-03	Miscellaneous	Legacy.	Download
2018-04-13	Officers	Change person director company with change date.	Download
2018-04-13	Officers	Appoint person director company with name date.	Download
2018-04-13	Officers	Appoint person director company with name date.	Download
2018-04-13	Officers	Appoint person director company with name date.	Download
2018-04-13	Officers	Appoint person director company with name date.	Download
2018-04-13	Officers	Termination director company with name termination date.	Download
2018-04-13	Officers	Termination director company with name termination date.	Download
2018-04-13	Officers	Termination director company with name termination date.	Download