SELFRIDGES TRUSTEE COMPANY LIMITED
Non-Trading
General Information
NAME
SELFRIDGES TRUSTEE COMPANY LIMITED
COMPANY NUMBER
03458427
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
31/10/1997
(27 years and 1 months old)
WEBSITE
www.selfridges.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/10/2024
ACCOUNTS MADE UP TO
03/02/2024
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PREVIOUS NAMES
31/10/1997
02/02/1998
HACKREMCO (NO.1284) LIMITED
LONDON
W1A 1AB
Telephone: 0800123400
TPS: No
400 Oxford Street
London
W1A 1AB
Telephone: 23400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SELFRIDGES RETAIL LIMITED | Active - Accounts Filed | View Report |
| SELFRIDGES TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 03/11/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SELFRIDGES TRUSTEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SELFRIDGES TRUSTEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SELFRIDGES TRUSTEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2011 - Present (13 years and 9 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/08/2013 - Present (11 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/01/2014 - Present (10 years and 11 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/02/2016 - Present (8 years and 10 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/11/2017 - Present (7 years and 1 months) Born in Sep 1946 (age: 78) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WITTINGTON INVESTMENTS LTD | N/A | N/A |
| SELFRIDGES GROUP LTD | N/A | N/A |
| SELFRIDGES MANCHESTER LIMITED | Active - Accounts Filed | View Report |
| SFP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SELFRIDGES FINANCING LIMITED | Active - Accounts Filed | View Report |
| SELFRIDGES PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| SHEL HOLDINGS EUROPE LIMITED | Active - Accounts Filed | View Report |
| ARHL RETAIL HOLDINGS LIMITED | N/A | N/A |
| ARNOTTS LIMITED | N/A | N/A |
| ASGARD FINANCIAL SERVICES LIMITED | N/A | N/A |
| CHORISTAR LIMITED | N/A | N/A |
| SELFRIDGES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SELFRIDGES & CO. LIMITED | Active - Accounts Filed | View Report |
| SELFRIDGES RETAIL LIMITED | Active - Accounts Filed | View Report |
| SELFRIDGES TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
| SELFRIDGES INVESTMENTS SARL | N/A | N/A |
| SREL RETAIL EUROPE LIMITED | Active - Accounts Filed | View Report |
| WITTINGTON UK PROPERTIES LTD | N/A | N/A |
| 101 WHICHMORE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| 103 WHICHMORE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| 105 WHICHMORE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| 31 - 37 DUKESON PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| DUPICT PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| PACKINGTON PLACE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 03/11/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 10/10/2023 | New Board Member ROSS TRUSTEES SERVICES LIMITED (917865719) Appointed |
| 05/10/2023 | THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C (914607348) has left the board |
| 05/10/2023 | New Board Member ROSS TRUSTEES SERVICES LIMITED (931426392) Appointed |
| 02/11/2022 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 15/12/2021 | New Accounts filed |
| 15/12/2021 | New Confirmation Statement filed |
| 06/11/2020 | New Confirmation Statement filed |
| 11/10/2020 | New Accounts filed |
| 01/11/2019 | New Accounts filed |
| 31/10/2019 | New Confirmation Statement filed |
| 03/11/2018 | New Confirmation Statement filed |
| 01/11/2018 | New Accounts filed |
| 28/11/2017 | New Board Member David Anthony Elliott (924048137) Appointed |
| 07/11/2017 | New Confirmation Statement filed |
| 31/07/2017 | John Edward Boyle (914648151) has left the board |
| 14/05/2017 | New Accounts filed |
| 06/11/2016 | New Annual Return filed |
| 20/09/2016 | New Board Member Andrew Wood (921431402) Appointed |
| 20/09/2016 | New Accounts filed |
| 27/01/2016 | David Jarvis (917000174) has left the board |
| 27/01/2016 | David Jarvis (917000174) has left the board |
| 23/11/2015 | New Annual Return filed |
| 05/11/2015 | New Board Member THE LAW DEBENTURE PENSION TRUST CORPORATION PLC (907207373) Appointed |
| 05/11/2015 | THE LAW DEBENTURE PENSION TRUST CORPORATION PLC (918271931) has left the board |
| 05/06/2015 | New Accounts filed |
| 02/06/2015 | New Annual Return filed |
| 26/11/2014 | Ian Terence Rogers (913218915) has left the board |
| 11/11/2014 | New Accounts filed |
| 31/03/2014 | New Board Member John Edward Boyle (914648151) Appointed |
| 27/03/2014 | New Board Member Julie Ann Edwards (918625172) Appointed |
| 15/11/2013 | New Accounts filed |
| 11/11/2013 | New Board Member THE LAW DEBENTURE PENSION TRUST CORPORATION PLC (918271931) Appointed |
| 08/11/2013 | New Annual Return filed |
| 19/09/2013 | Adam David Batty (917984173) has left the board |
| 13/09/2013 | New Company Secretary Sarah Hemsley (918122342) Appointed |
| 18/07/2013 | New Company Secretary Adam David Batty (917984173) Appointed |
| 18/07/2013 | Alec Patrick Latimer (907918856) has left the board |
| 07/11/2012 | New Annual Return filed |
| 07/11/2012 | New Accounts filed |
| 19/01/1970 | New Board Member THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C (914607348) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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