HOUSE OF FRASER (UK DEVELOPMENT OFFICE) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 8AH
Company number 09359070
Status Active
Incorporation Date 17 December 2014
Company Type Private Limited Company
Address 27 BAKER STREET, LONDON, W1U 8AH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 2 . The most likely internet sites of HOUSE OF FRASER (UK DEVELOPMENT OFFICE) LIMITED are www.houseoffraserukdevelopmentoffice.co.uk, and www.house-of-fraser-uk-development-office.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. House of Fraser Uk Development Office Limited is a Private Limited Company. The company registration number is 09359070. House of Fraser Uk Development Office Limited has been working since 17 December 2014. The present status of the company is Active. The registered address of House of Fraser Uk Development Office 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. Director GIFFORD, Mark Anthony has been resigned. Director KING, John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HEARSEY, Peter Geoffrey
Appointed Date: 17 December 2014
Director
ELLIOT, Colin David
Appointed Date: 01 May 2015
61 years old
Director
ODDY, Nigel
Appointed Date: 17 December 2014
66 years old

Resigned Directors

Director
GIFFORD, Mark Anthony
Resigned: 30 September 2015
Appointed Date: 17 December 2014
60 years old
Director
KING, John
Resigned: 01 March 2015
Appointed Date: 17 December 2014
63 years old

Persons With Significant Control

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

HOUSE OF FRASER (UK DEVELOPMENT OFFICE) LIMITED Events

19 Dec 2016
Confirmation statement made on 17 December 2016 with updates
26 Sep 2016
Full accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2
02 Oct 2015
Termination of appointment of Mark Anthony Gifford as a director on 30 September 2015
22 May 2015
Appointment of Mr Colin David Elliot as a director on 1 May 2015
13 Mar 2015
Termination of appointment of John King as a director on 1 March 2015
17 Dec 2014
Incorporation
Statement of capital on 2014-12-17
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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