HOUSE OF FRASER (PROPERTIES) LIMITED
Overview
| Company Name | HOUSE OF FRASER (PROPERTIES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05953609 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOUSE OF FRASER (PROPERTIES) LIMITED?
- (7487) /
Where is HOUSE OF FRASER (PROPERTIES) LIMITED located?
| Registered Office Address | 27 Baker Street W1U 8AH London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOUSE OF FRASER (PROPERTIES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALNERY NO. 2629 LIMITED | Oct 03, 2006 | Oct 03, 2006 |
What are the latest accounts for HOUSE OF FRASER (PROPERTIES) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 30, 2010 |
What are the latest filings for HOUSE OF FRASER (PROPERTIES) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Director's details changed for Mr John King on Oct 18, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 03, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Donald Mccarthy on Apr 30, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jan 30, 2010 | 7 pages | AA | ||||||||||
Director's details changed for Mr Donald Mccarthy on Nov 17, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Peter Geoffrey Hearsey on Nov 17, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr John King on Nov 16, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mark Anthony Gifford on Nov 12, 2009 | 2 pages | CH01 | ||||||||||
Accounts made up to Jan 24, 2009 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Jan 26, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Jan 27, 2007 | 7 pages | AA | ||||||||||
Who are the officers of HOUSE OF FRASER (PROPERTIES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEARSEY, Peter Geoffrey | Secretary | Baker Street W1U 8AH London 27 | British | 100685710010 | ||||||
| GIFFORD, Mark Anthony | Director | Baker Street W1U 8AH London 27 | England | British | 87902570004 | |||||
| KING, John | Director | Baker Street W1U 8AH London 27 | England | British | 119328820004 | |||||
| MCCARTHY, Donald | Director | Baker Street W1U 8AH London 27 | United Kingdom | British | 115152280006 | |||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||
| CASSAR, Stefan John | Director | 22 Hazelwell Road SW15 6HL London | England | British | 117062050001 | |||||
| JOHANNESSON, Jon Asgeir | Director | Soleyjargata 101 Reykjavik 11 Iceland | Icelandic | 84795860006 | ||||||
| SHAW, Adam Dominic Bradley | Director | 90 Felsham Road SW15 1DQ London | United Kingdom | British | 117062250001 | |||||
| SIGURDSSON, Gunnar | Director | 4 Greenlink Walk Kew Riverside TW9 4AF Richmond Upon Thames London | England | Icelandic | 114179720001 | |||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||
| ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002910001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0