SELFRIDGES & CO. LIMITED
Active - Accounts Filed
General Information
NAME
SELFRIDGES & CO. LIMITED
COMPANY NUMBER
03505859
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47190 -
Other retail sale in non-specialised stores
INCORPORATION DATE
02/02/1998
(26 years and 10 months old)
WEBSITE
www.selfridges.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
03/02/2024
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PREVIOUS NAMES
03/05/1998
04/11/2003
SELFRIDGES PLC
View all previous names
LONDON
W1A 1AB
Telephone: 0800123400
TPS: No
1 Exchange Square
Manchester
M3 1BD
Telephone: 8377377
40 Duke Street
London
W1U 1AT
Telephone: 123400
400 Oxford Street
London
W1A 1AB
Telephone: 71606222
Po Box 5157
Leicester
Leicestershire
LE3 1ZW
Telephone: 2732046
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 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SELFRIDGES & CO. LIMITED | Active - Accounts Filed | View Report |
| SELFRIDGES RETAIL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 07/10/2024 | New Board Member Andre Maeder (932784836) Appointed |
| 26/03/2024 | Preetha McCann (916415403) has left the board |
Credit Risk Overview
Want to learn more about SELFRIDGES & CO. 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 & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SELFRIDGES & CO. 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 |
|---|---|---|---|---|
|
19/08/2013 - Present (11 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/05/2023 - Present (1 years and 7 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 5 Past: 7 |
View Report |
|
30/09/2024 - Present (2 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
02/02/1998 - 24/03/1998 (1 months) Born in May 1965 |
Resigned | Director |
Current: 1 Past: 309 |
View Report |
|
Director: 02/02/1998 - Present (26 years and 10 months) 02/02/1998 - Present (26 years and 10 months) 02/02/1998 - Present (26 years and 10 months) 02/02/1998 - Present (26 years and 10 months) 02/02/1998 - Present (26 years and 10 months) Secretary: 02/02/1998 - Present (26 years and 10 months) 02/02/1998 - Present (26 years and 10 months) 02/02/1998 - Present (26 years and 10 months) 02/02/1998 - Present (26 years and 10 months) 02/02/1998 - Present (26 years and 10 months) Born in N/A |
Resigned | Director&Secretary |
Current: 9821 Past: 714440 |
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 |
|---|---|
| 03/11/2024 | New Accounts filed |
| 07/10/2024 | New Board Member Andre Maeder (932784836) Appointed |
| 26/03/2024 | Preetha McCann (916415403) has left the board |
| 07/02/2024 | New Confirmation Statement filed |
| 20/11/2023 | New Board Member Preetha McCann (916415403) Appointed |
| 16/11/2023 | Matthew George Smith (925063775) has left the board |
| 13/10/2023 | New Accounts filed |
| 15/05/2023 | Keith Down (924898073) has left the board |
| 15/05/2023 | New Board Member Norah Hanratty (923791683) Appointed |
| 17/02/2023 | New Confirmation Statement filed |
| 05/01/2023 | Anne Pitcher (910090621) has left the board |
| 19/10/2022 | New Accounts filed |
| 29/08/2022 | Hilary Weston (909603584) has left the board |
| 29/08/2022 | Alannah Elizabeth Weston (908993497) has left the board |
| 08/02/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 12/02/2021 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 17/02/2020 | New Confirmation Statement filed |
| 04/02/2020 | Willard Galen Garfield Weston (907857902) has left the board |
| 19/11/2019 | Willard Gordon Galen Weston (901684839) has left the board |
| 01/11/2019 | New Accounts filed |
| 01/07/2019 | Paul Gerard Kelly (905882510) has left the board |
| 07/02/2019 | New Confirmation Statement filed |
| 03/11/2018 | New Accounts filed |
| 02/11/2018 | Katrina Lesley Nurse (918657149) has left the board |
| 25/09/2018 | New Board Member Matthew George Smith (925063775) Appointed |
| 10/08/2018 | Keith Down (924898107) has left the board |
| 10/08/2018 | New Board Member Keith Down (924898073) Appointed |
| 03/08/2018 | New Board Member Keith Down (924898107) Appointed |
| 27/07/2018 | James Alan Skelton (917570571) has left the board |
| 04/05/2018 | Anne Pitcher (924570890) has left the board |
| 04/05/2018 | New Board Member Anne Pitcher (910090621) Appointed |
| 27/04/2018 | New Board Member Anne Pitcher (924570890) Appointed |
| 10/02/2018 | New Confirmation Statement filed |
| 07/11/2017 | New Accounts filed |
| 19/09/2017 | Adam David Batty (917708173) has left the board |
| 13/06/2017 | Anthony Richard Graham (909001086) has left the board |
| 08/02/2017 | New Annual Return filed |
| 13/11/2016 | New Accounts filed |
| 19/02/2016 | New Annual Return filed |
| 19/02/2016 | New Annual Return filed |
| 19/11/2015 | New Accounts filed |
| 13/02/2015 | New Annual Return filed |
| 11/11/2014 | New Accounts filed |
| 07/04/2014 | New Board Member Katrina Lesley Nurse (918657149) Appointed |
| 08/03/2014 | New Annual Return filed |
| 13/11/2013 | New Accounts filed |
| 19/09/2013 | Adam David Batty (917984166) has left the board |
| 13/09/2013 | New Company Secretary Sarah Hemsley (918122339) Appointed |
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