HOUSE OF FRASER (PIH) LIMITED
LONDON ALNERY NO. 2628 LIMITED

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Company number 05953622
Status Active
Incorporation Date 3 October 2006
Company Type Private Limited Company
Address 27 BAKER STREET, LONDON, W1U 8AH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Full accounts made up to 30 January 2016; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 1 . The most likely internet sites of HOUSE OF FRASER (PIH) LIMITED are www.houseoffraserpih.co.uk, and www.house-of-fraser-pih.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. House of Fraser Pih Limited is a Private Limited Company. The company registration number is 05953622. House of Fraser Pih Limited has been working since 03 October 2006. The present status of the company is Active. The registered address of House of Fraser Pih Limited is 27 Baker Street London W1u 8ah. . HEARSEY, Peter Geoffrey is a Secretary of the company. ELLIOT, Colin David is a Director of the company. ODDY, Nigel is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director CASSAR, Stefan John has been resigned. Director GIFFORD, Mark Anthony has been resigned. Director JOHANNESSON, Jon Asgeir has been resigned. Director KING, John has been resigned. Director MCCARTHY, Donald has been resigned. Director SHAW, Adam Dominic Bradley has been resigned. Director SIGURDSSON, Gunnar has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HEARSEY, Peter Geoffrey
Appointed Date: 09 November 2006
Director
ELLIOT, Colin David
Appointed Date: 01 May 2015
61 years old
Director
ODDY, Nigel
Appointed Date: 01 March 2015
65 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 09 November 2006
Appointed Date: 03 October 2006
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 09 November 2006
Appointed Date: 03 October 2006
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 09 November 2006
Appointed Date: 03 October 2006
Director
CASSAR, Stefan John
Resigned: 27 November 2007
Appointed Date: 09 November 2006
61 years old
Director
GIFFORD, Mark Anthony
Resigned: 30 September 2015
Appointed Date: 27 November 2007
60 years old
Director
JOHANNESSON, Jon Asgeir
Resigned: 27 November 2007
Appointed Date: 09 November 2006
57 years old
Director
KING, John
Resigned: 01 March 2015
Appointed Date: 20 December 2006
63 years old
Director
MCCARTHY, Donald
Resigned: 02 September 2014
Appointed Date: 09 November 2006
70 years old
Director
SHAW, Adam Dominic Bradley
Resigned: 27 November 2007
Appointed Date: 09 November 2006
56 years old
Director
SIGURDSSON, Gunnar
Resigned: 27 November 2007
Appointed Date: 09 November 2006
56 years old

Persons With Significant Control

Mr Yafei Yuan
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
House Of Fraser Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOUSE OF FRASER (PIH) LIMITED Events

27 Oct 2016
Confirmation statement made on 3 October 2016 with updates
15 Sep 2016
Full accounts made up to 30 January 2016
09 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1
02 Oct 2015
Termination of appointment of Mark Anthony Gifford as a director on 30 September 2015
24 Jun 2015
Full accounts made up to 31 January 2015
...
... and 55 more events
30 Nov 2006
Registered office changed on 30/11/06 from: 9 cheapside london EC2V 6AD
30 Nov 2006
Declaration of assistance for shares acquisition
30 Nov 2006
Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Nov 2006
Company name changed alnery no. 2628 LIMITED\certificate issued on 09/11/06
03 Oct 2006
Incorporation

HOUSE OF FRASER (PIH) LIMITED Charges

20 November 2006
Debenture
Delivered: 1 December 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland ("Security Agent")
Description: Fixed and floating charges over the undertaking and all…

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