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House Of Fraser (Uk & Ireland) Limited
05845860
liquidation
Private Limited Company
england wales
Insolvency history
Health Score
N/A
Details
2ND FLOOR, LONDON, EC4N 6EU
Incorporated 14/06/2006
Compliance
Last accounts
28/01/2017
group
Accounts
Up to date
Confirmation statement
Last: 28/06/2018
Due
On track
Industry
70100
Activities of head officesOfficers
Mr Fei-Er Cheng
director · Since 13/04/2018
COMPANY DIRECTOR
CHINESE · CHINA · Age 44
Also on 18 other boards
Mr Gang Wu
director · Since 13/04/2018
CENBEST COMPANY DIRECTOR
CHINESE · CHINA · Age 48
Also on 1 other board
Mr Peter Geoffrey Hearsey
secretary · Since 10/08/2018
Persons with Significant Control
House Of Fraser Global Retail Limited
75–100% shares
27, Baker Street, London, W1U 8AH
Reg: 9073326 · England · Plc
Notified 06/04/2016
Mr Yafei Yuan
Significant control
Chinese · China · Age 61
68, Software Avenue, Nanjing
Notified 06/04/2016
Charges2 outstanding
Charge
outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
Created 27/07/2018Registered 27/07/2018
Charge
outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURE
Created 11/08/2015Registered 17/08/2015
Insolvency History1 case
creditors voluntary liquidation31/08/2018
Anthony John Wright (practitioner) · Geoffrey Paul Rowley (practitioner)