HOUSE OF FRASER (STORES MANAGEMENT) LIMITED
LONDON

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Company number 02043318
Status Active
Incorporation Date 4 August 1986
Company Type Private Limited Company
Address 27 BAKER STREET, LONDON, W1U 8AH
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration one hundred and sixty-two events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Full accounts made up to 30 January 2016; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 100 . The most likely internet sites of HOUSE OF FRASER (STORES MANAGEMENT) LIMITED are www.houseoffraserstoresmanagement.co.uk, and www.house-of-fraser-stores-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. House of Fraser Stores Management Limited is a Private Limited Company. The company registration number is 02043318. House of Fraser Stores Management Limited has been working since 04 August 1986. The present status of the company is Active. The registered address of House of Fraser Stores Management 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. Secretary ADAMS, David Alexander Robertson has been resigned. Secretary DAVIES, James Ralph Parnell has been resigned. Secretary JERMAN, Susan has been resigned. Secretary SIDDELL, Anne Claire has been resigned. Director ADAMS, David Alexander Robertson has been resigned. Director BAGGOTT, Sally has been resigned. Director CARTER, Raymond Brian has been resigned. Director CASSAR, Stefan John has been resigned. Director COLEMAN, John has been resigned. Director DALE, Gillian Margaret has been resigned. Director DALGLEISH, Alexander has been resigned. Director GARABEDIAN, Claire Wilma has been resigned. Director GIFFORD, Mark Anthony has been resigned. Director JOHANNESSON, Jon Asgeir has been resigned. Director KING, John has been resigned. Director MACNAMARA, John Leslie has been resigned. Director MCCARTHY, Donald has been resigned. Director SCOTT, Richard John has been resigned. Director SHAW, Adam Dominic Bradley has been resigned. Director SIDDELL, Anne Claire has been resigned. Director SIGURDSSON, Gunnar has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
HEARSEY, Peter Geoffrey
Appointed Date: 30 June 1998
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

Secretary
ADAMS, David Alexander Robertson
Resigned: 30 June 1998
Appointed Date: 31 October 1997
Secretary
DAVIES, James Ralph Parnell
Resigned: 05 July 1993
Secretary
JERMAN, Susan
Resigned: 28 January 1994
Appointed Date: 05 July 1993
Secretary
SIDDELL, Anne Claire
Resigned: 31 October 1997
Appointed Date: 28 January 1994
Director
ADAMS, David Alexander Robertson
Resigned: 08 November 2006
Appointed Date: 31 October 1997
70 years old
Director
BAGGOTT, Sally
Resigned: 15 September 1995
67 years old
Director
CARTER, Raymond Brian
Resigned: 31 October 1997
83 years old
Director
CASSAR, Stefan John
Resigned: 27 November 2007
Appointed Date: 08 November 2006
61 years old
Director
COLEMAN, John
Resigned: 08 November 2006
Appointed Date: 31 October 1997
73 years old
Director
DALE, Gillian Margaret
Resigned: 15 September 1995
75 years old
Director
DALGLEISH, Alexander
Resigned: 30 April 1997
88 years old
Director
GARABEDIAN, Claire Wilma
Resigned: 20 June 1994
76 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: 08 November 2006
57 years old
Director
KING, John
Resigned: 01 March 2015
Appointed Date: 20 December 2006
63 years old
Director
MACNAMARA, John Leslie
Resigned: 29 June 1994
89 years old
Director
MCCARTHY, Donald
Resigned: 02 September 2014
Appointed Date: 08 November 2006
70 years old
Director
SCOTT, Richard John
Resigned: 12 December 1996
78 years old
Director
SHAW, Adam Dominic Bradley
Resigned: 27 November 2007
Appointed Date: 08 November 2006
56 years old
Director
SIDDELL, Anne Claire
Resigned: 31 October 1997
Appointed Date: 25 April 1997
71 years old
Director
SIGURDSSON, Gunnar
Resigned: 27 November 2007
Appointed Date: 08 November 2006
55 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 as a trustee of a trust

HOUSE OF FRASER (STORES MANAGEMENT) LIMITED Events

08 Nov 2016
Confirmation statement made on 8 November 2016 with updates
18 Sep 2016
Full accounts made up to 30 January 2016
10 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
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 152 more events
05 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Nov 1986
Registered office changed on 05/11/86 from: inveresk house 1 aldwych london WC2R 0HF
25 Oct 1986
Gazettable document
23 Oct 1986
Company name changed intercede 385 LIMITED\certificate issued on 23/10/86
04 Aug 1986
Certificate of Incorporation

HOUSE OF FRASER (STORES MANAGEMENT) LIMITED Charges

5 January 2009
Debenture
Delivered: 22 January 2009
Status: Satisfied on 17 June 2011
Persons entitled: Ge Capital Global Consumer Finance Limited
Description: Fixed and floating charge over the undertaking and all…
20 November 2006
Deed of accession to the debenture
Delivered: 5 December 2006
Status: Satisfied on 8 June 2011
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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