SELFRIDGES & CO. LIMITED -
Company Profile | Company Filings |
Overview
SELFRIDGES & CO. LIMITED is a Private Limited Company from and has the status: Active.
SELFRIDGES & CO. LIMITED was incorporated 26 years ago on 02/02/1998 and has the registered number: 03505859. The accounts status is FULL and accounts are next due on 31/10/2024.
SELFRIDGES & CO. LIMITED was incorporated 26 years ago on 02/02/1998 and has the registered number: 03505859. The accounts status is FULL and accounts are next due on 31/10/2024.
SELFRIDGES & CO. LIMITED -
This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 28/01/2023 | 31/10/2024 |
Registered Office
400 OXFORD STREET
W1A 1AB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/02/2024 | 16/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NORAH HANRATTY | Jul 1973 | Irish | Director | 2023-05-01 | CURRENT |
PREETHA MCCANN | Oct 1971 | British | Director | 2023-11-02 | CURRENT |
SARAH HEMSLEY | Secretary | 2013-08-19 | CURRENT | ||
MR PETER WODEHOUSE WILLIAMS | Dec 1953 | British | Secretary | 2002-08-31 UNTIL 2002-10-14 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-02-02 UNTIL 1998-02-02 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-02-02 UNTIL 1998-02-02 | RESIGNED | ||
MR PETER WODEHOUSE WILLIAMS | Dec 1953 | British | Director | 1998-03-24 UNTIL 2004-02-13 | RESIGNED |
WILLARD GORDON GALEN WESTON | Oct 1940 | Canadian | Director | 2004-02-03 UNTIL 2019-05-31 | RESIGNED |
HILARY WESTON | Jan 1942 | Canadian,Irish | Director | 2004-02-03 UNTIL 2022-08-18 | RESIGNED |
RUDOLPH THOMAS VYNER | Jan 1937 | British | Director | 1998-05-04 UNTIL 2003-08-29 | RESIGNED |
MR MATTHEW GEORGE SMITH | May 1971 | British | Director | 2018-09-17 UNTIL 2023-11-01 | RESIGNED |
JAMES ALAN SKELTON | Nov 1966 | British | Director | 2013-02-08 UNTIL 2018-07-20 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 1998-02-02 UNTIL 1998-02-02 | RESIGNED | ||
MR VITTORIO RADICE | Apr 1957 | Italian | Director | 1998-03-24 UNTIL 2003-02-28 | RESIGNED |
ALANNAH ELIZABETH WESTON | Jan 1972 | Canadian | Director | 2004-02-03 UNTIL 2022-08-18 | RESIGNED |
MR MARK LEES YOUNG | Oct 1959 | British | Secretary | 2002-10-14 UNTIL 2003-12-31 | RESIGNED |
ALEC PATRICK LATIMER | Jan 1971 | Secretary | 2004-01-01 UNTIL 2013-07-12 | RESIGNED | |
ALAN FREDERICK CAMPLIN SMITH | Aug 1942 | Secretary | 1998-03-24 UNTIL 2002-08-31 | RESIGNED | |
ADAM DAVID BATTY | Secretary | 2013-07-12 UNTIL 2013-08-19 | RESIGNED | ||
MR PAUL GERARD KELLY | Jan 1952 | Irish | Director | 2004-02-05 UNTIL 2019-05-31 | RESIGNED |
WILLARD GALEN GARFIELD WESTON | Dec 1972 | Canadian | Director | 2004-02-03 UNTIL 2019-05-31 | RESIGNED |
ANNE PITCHER | Sep 1956 | British | Director | 2018-04-20 UNTIL 2022-12-31 | RESIGNED |
CLARE ALICE WILSON | May 1965 | British | Director | 1998-02-02 UNTIL 1998-03-24 | RESIGNED |
MARK ZERDIN | Jul 1972 | British | Director | 1998-02-02 UNTIL 1998-03-24 | RESIGNED |
MR RICHARD ALAN PYM | Sep 1949 | British | Director | 1998-08-01 UNTIL 2003-08-29 | RESIGNED |
ALLAN LESLIE LEIGHTON | Apr 1953 | British | Director | 2004-02-03 UNTIL 2011-03-01 | RESIGNED |
FRANCISCUS JOHANNES CAROLUS OVERTOOM | May 1966 | Dutch | Director | 2012-09-24 UNTIL 2013-02-28 | RESIGNED |
KATRINA LESLEY NURSE | May 1971 | British | Director | 2014-01-20 UNTIL 2018-10-31 | RESIGNED |
OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 1998-02-02 UNTIL 1998-03-24 | RESIGNED | ||
LESLEY JAMES | Apr 1949 | British | Director | 1998-03-24 UNTIL 2003-08-29 | RESIGNED |
ANTHONY RICHARD GRAHAM | Jan 1957 | Canadian | Director | 2004-02-03 UNTIL 2017-04-30 | RESIGNED |
MR JOHN PETER EDGAR | Jul 1970 | British | Director | 2008-12-15 UNTIL 2012-07-19 | RESIGNED |
KEITH DOWN | Jan 1965 | British | Director | 2018-07-20 UNTIL 2023-05-01 | RESIGNED |
PHILIP ANTHONY CLARKE | Jan 1965 | British | Director | 2003-02-01 UNTIL 2008-06-30 | RESIGNED |
WILLIAM ALUN CATHCART | Sep 1943 | British | Director | 1998-03-24 UNTIL 2003-11-07 | RESIGNED |
MR ADAM DAVID BATTY | Mar 1972 | British | Director | 2013-03-07 UNTIL 2017-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Selfridges Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |