House Of Fraser (Uk & Ireland) Limited

05845860

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

2ND FLOOR, LONDON, EC4N 6EU

Incorporated 14/06/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Fei-Er Cheng

director · Since 13/04/2018

COMPANY DIRECTOR

CHINESE · CHINA · Age 44

Also on 18 other boards

Mr Jun Kong

director · Since 13/04/2018

COMPANY DIRECTOR

CHINESE · CHINA · Age 56

Also on 1 other board

Mr Yuzhou Wang

director · Since 13/04/2018

COMPANY DIRECTOR

CHINESE · CHINA · Age 46

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

charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 31/05/2011Registered 10/06/2011Satisfied 19/08/2015

charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 31/05/2011Registered 10/06/2011Satisfied 19/08/2015

charge

satisfied

GE CAPITAL GLOBAL CONSUMER FINANCE LIMITED

Created 05/01/2009Registered 22/01/2009Satisfied 24/08/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT FOR THE SECURITY BENEFICIARIES THESEC

Created 24/08/2006Registered 04/09/2006Satisfied 08/06/2011