HOUSE OF FRASER PENSION TRUSTEES LIMITED
CANNON PLACE, 78 CANNON STREET, LONDON EC4N 6AF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08676340
- Last Updated: 01 Jan 2024
Company Profile
HOUSE OF FRASER PENSION TRUSTEES LIMITED was incorporated on Wednesday, September 4, 2013 as a Private Limited Company with registered address in LONDON. HOUSE OF FRASER PENSION TRUSTEES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 11 years 2 months and 4 days.
| Name | HOUSE OF FRASER PENSION TRUSTEES LIMITED |
|---|---|
| Company number | 08676340 |
| Company type | Private Limited Company |
| Incorporation date | 04 Sep 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
CANNON PLACE 78 CANNON STREET LONDON EC4N 6AF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| House Of Fraser (Uk & Ireland) Acquisitions Limited Baker Street, W1U 8AH |
Dates: Monday, June 18, 2018 - Wednesday, August 29, 2018
ownership of shares 75 to 100 percent
|
| House Of Fraser (Uk & Ireland) Acquisitions Limited Baker Street, W1U 8AH |
Dates: Monday, June 4, 2018 - Friday, June 29, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Yafei Yuan Nationality: Chinese |
Dates: Wednesday, April 6, 2016 - Wednesday, August 29, 2018
significant influence or control
|
| House Of Fraser Limited Stockwell Street, G1 4RZ |
Dates: Wednesday, April 6, 2016 - Monday, June 18, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-131 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 02 October 2016 |
| Last confirmation statement dated | 04 September 2015 |
Mortgages
No mortgages have been registered against HOUSE OF FRASER PENSION TRUSTEES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HOUSE OF FRASER PENSION TRUSTEES LIMITED | 04 Sep 2013 |