Active
Company Information for SELFRIDGES & CO. LIMITED
400 OXFORD STREET, LONDON, W1A 1AB,
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Company Registration Number
03505859
Private Limited Company
Active |
Company Name | |
---|---|
SELFRIDGES & CO. LIMITED | |
Legal Registered Office | |
400 OXFORD STREET LONDON W1A 1AB Other companies in W1A | |
Company Number | 03505859 | |
---|---|---|
Company ID Number | 03505859 | |
Date formed | 1998-02-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 02/02/2016 | |
Return next due | 02/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-02-05 11:43:32 |
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Officer | Role | Date Appointed |
---|---|---|
SARAH HEMSLEY |
||
PAUL GERARD KELLY |
||
KATRINA LESLEY NURSE |
||
ANNE PITCHER |
||
JAMES ALAN SKELTON |
||
ALANNAH ELIZABETH WESTON |
||
HILARY WESTON |
||
WILLARD GALEN GARFIELD WESTON |
||
WILLARD GORDON GALEN WESTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADAM DAVID BATTY |
Director | ||
ANTHONY RICHARD GRAHAM |
Director | ||
ADAM DAVID BATTY |
Company Secretary | ||
ALEC PATRICK LATIMER |
Company Secretary | ||
FRANCISCUS JOHANNES CAROLUS OVERTOOM |
Director | ||
JOHN PETER EDGAR |
Director | ||
ALLAN LESLIE LEIGHTON |
Director | ||
PHILIP ANTHONY CLARKE |
Director | ||
PETER WODEHOUSE WILLIAMS |
Director | ||
MARK LEES YOUNG |
Company Secretary | ||
WILLIAM ALUN CATHCART |
Director | ||
LESLEY JAMES |
Director | ||
RICHARD ALAN PYM |
Director | ||
RUDOLPH THOMAS VYNER |
Director | ||
VITTORIO RADICE |
Director | ||
PETER WODEHOUSE WILLIAMS |
Company Secretary | ||
ALAN FREDERICK CAMPLIN SMITH |
Company Secretary | ||
OFFICE ORGANIZATION & SERVICES LIMITED |
Company Secretary | ||
CLARE ALICE WILSON |
Director | ||
MARK ZERDIN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DUPICT PROPERTIES LIMITED | Director | 2014-05-22 | CURRENT | 2014-05-22 | Active | |
EATALY RETAIL UK LIMITED | Director | 2013-10-07 | CURRENT | 2013-10-07 | Active | |
SREL RETAIL EUROPE LIMITED | Director | 2011-10-28 | CURRENT | 2011-10-28 | Active | |
SHEL HOLDINGS EUROPE LIMITED | Director | 2011-10-27 | CURRENT | 2011-10-27 | Active | |
SELFRIDGES PROPERTIES LIMITED | Director | 2006-06-06 | CURRENT | 2003-11-19 | Active | |
SELFRIDGES EU DELIVERIES LIMITED | Director | 2006-05-30 | CURRENT | 2001-11-07 | Active - Proposal to Strike off | |
SELFRIDGES RETAIL LIMITED | Director | 2004-02-05 | CURRENT | 1908-03-05 | Active | |
SELFRIDGES HOLDINGS LIMITED | Director | 2004-02-03 | CURRENT | 2003-04-04 | Active | |
GAYWEAR LIMITED | Director | 1997-01-27 | CURRENT | 1990-01-26 | Dissolved 2016-05-25 | |
SELFRIDGES EU DELIVERIES LIMITED | Director | 2014-09-01 | CURRENT | 2001-11-07 | Active - Proposal to Strike off | |
SELFRIDGES WORLDWIDE DELIVERIES LIMITED | Director | 2014-09-01 | CURRENT | 2013-04-23 | Active - Proposal to Strike off | |
DUPICT PROPERTIES LIMITED | Director | 2014-05-22 | CURRENT | 2014-05-22 | Active | |
SELFRIDGES HOLDINGS LIMITED | Director | 2014-01-20 | CURRENT | 2003-04-04 | Active | |
39 SCOTLAND LIMITED | Director | 2014-01-20 | CURRENT | 2012-09-18 | Active | |
SELFRIDGES RETAIL LIMITED | Director | 2014-01-20 | CURRENT | 1908-03-05 | Active | |
SELFRIDGES PROPERTIES LIMITED | Director | 2014-01-20 | CURRENT | 2003-11-19 | Active | |
SELFRIDGES RETAIL LIMITED | Director | 2004-09-06 | CURRENT | 1908-03-05 | Active | |
THE RETA LILA HOWARD FOUNDATION | Director | 2004-10-22 | CURRENT | 1994-10-24 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR PREETHA MCCANN | ||
CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 28/01/23 | ||
CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ANNE PITCHER | ||
FULL ACCOUNTS MADE UP TO 29/01/22 | ||
AA | FULL ACCOUNTS MADE UP TO 29/01/22 | |
APPOINTMENT TERMINATED, DIRECTOR ALANNAH ELIZABETH WESTON | ||
APPOINTMENT TERMINATED, DIRECTOR HILARY WESTON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALANNAH ELIZABETH WESTON | |
CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/01/21 | |
DISS40 | Compulsory strike-off action has been discontinued | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
SH01 | 26/10/21 STATEMENT OF CAPITAL GBP 89994241.5 | |
AA | FULL ACCOUNTS MADE UP TO 01/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/21, WITH UPDATES | |
SH01 | 07/10/20 STATEMENT OF CAPITAL GBP 39994241.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLARD GALEN GARFIELD WESTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLARD GORDON GALEN WESTON | |
AA | FULL ACCOUNTS MADE UP TO 02/02/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GERARD KELLY | |
CC04 | Statement of company's objects | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATRINA LESLEY NURSE | |
AA | FULL ACCOUNTS MADE UP TO 03/02/18 | |
AP01 | DIRECTOR APPOINTED MATTHEW GEORGE SMITH | |
AP01 | DIRECTOR APPOINTED KEITH DOWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALAN SKELTON | |
AP01 | DIRECTOR APPOINTED ANNE PITCHER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 06/02/18 STATEMENT OF CAPITAL;GBP 39208241.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/01/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM DAVID BATTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RICHARD GRAHAM | |
LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 39208241.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/01/16 | |
AR01 | 02/02/16 ANNUAL RETURN FULL LIST | |
SH01 | 20/01/16 STATEMENT OF CAPITAL GBP 39208241.5 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 39063354.5 | |
AR01 | 02/02/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR | |
AA | FULL ACCOUNTS MADE UP TO 01/02/14 | |
AP01 | DIRECTOR APPOINTED KATRINA LESLEY NURSE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GERARD KELLY / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RICHARD GRAHAM / 01/01/2014 | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 39063354.5 | |
AR01 | 02/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 02/02/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADAM BATTY | |
AP03 | SECRETARY APPOINTED SARAH HEMSLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALEC LATIMER | |
AP03 | SECRETARY APPOINTED ADAM DAVID BATTY | |
AP01 | DIRECTOR APPOINTED ADAM BATTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCUS OVERTOOM | |
AR01 | 02/02/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED JAMES ALAN SKELTON | |
AA | FULL ACCOUNTS MADE UP TO 28/01/12 | |
AP01 | DIRECTOR APPOINTED FRANCISCUS JOHANNES CAROLUS OVERTOOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN EDGAR | |
AR01 | 02/02/12 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 29/01/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN LEIGHTON | |
AR01 | 02/02/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 30/01/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER EDGAR / 30/09/2010 | |
AR01 | 02/02/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
AD02 | SAIL ADDRESS CREATED | |
RES13 | SECTION 175(5)A 06/03/2009 | |
363a | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JOHN PETER EDGAR | |
AA | FULL ACCOUNTS MADE UP TO 02/02/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP CLARKE | |
363a | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 07/07/05 | |
ELRES | S366A DISP HOLDING AGM 07/07/05 | |
AA | FULL ACCOUNTS MADE UP TO 28/01/06 | |
363a | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/01/05 | |
363a | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 02/02/04; BULK LIST AVAILABLE SEPARATELY |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | ROYAL BANK OF CANADA EUROPE LIMITED AS COLLATERAL AGENT |
The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as SELFRIDGES & CO. LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |