SELFRIDGES RETAIL LIMITED -
Company Profile | Company Filings |
Overview
SELFRIDGES RETAIL LIMITED is a Private Limited Company from and has the status: Active.
SELFRIDGES RETAIL LIMITED was incorporated 116 years ago on 05/03/1908 and has the registered number: 00097117. The accounts status is FULL and accounts are next due on 31/10/2024.
SELFRIDGES RETAIL LIMITED was incorporated 116 years ago on 05/03/1908 and has the registered number: 00097117. The accounts status is FULL and accounts are next due on 31/10/2024.
SELFRIDGES RETAIL 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 ST
W1A 1AB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/06/2023 | 29/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SARAH HEMSLEY | Apr 1976 | British | Director | 2018-04-10 | CURRENT |
SARAH HEMSLEY | Secretary | 2013-08-19 | CURRENT | ||
ANDREW KEITH | Jan 1970 | British | Director | 2021-02-03 | CURRENT |
PREETHA MCCANN | Oct 1971 | British | Director | 2023-11-09 | CURRENT |
MEAVE WALL | Jan 1973 | Irish | Director | 2018-04-10 | CURRENT |
KATRINA LESLEY NURSE | May 1971 | British | Director | 2014-01-20 UNTIL 2018-10-31 | RESIGNED |
GEOFFREY MAITLAND SMITH | Feb 1933 | British | Director | RESIGNED | |
SALLY PERSIS MACLAREN SCOTT | Nov 1964 | Canadian | Director | 2005-09-05 UNTIL 2011-06-30 | RESIGNED |
DAVID JOHN RIDDIFORD | Mar 1954 | British | Director | 1998-10-08 UNTIL 2004-05-28 | RESIGNED |
MR VITTORIO RADICE | Apr 1957 | Italian | Director | 1996-03-04 UNTIL 2003-02-28 | RESIGNED |
MAHIPAT SINGH | Nov 1962 | Indian | Director | 1996-12-02 UNTIL 2001-05-04 | RESIGNED |
CHARLES ARTHUR LONGFIELD PONSONBY | Jul 1967 | British | Director | 1996-10-01 UNTIL 1999-01-30 | RESIGNED |
SIR JOHN MICHAEL PICKARD | Jul 1932 | British | Director | RESIGNED | |
ANNE PITCHER | Sep 1956 | British | Director | 2004-09-06 UNTIL 2022-12-31 | RESIGNED |
JUDITH LILLIAN WADDELL | Jul 1955 | British | Director | 1995-08-07 UNTIL 2004-05-05 | RESIGNED |
MR ANDREW DAVID MEEHAN | May 1955 | British | Director | RESIGNED | |
CARL DAVID MCPHAIL | Mar 1964 | British | Director | 1999-05-17 UNTIL 2001-06-01 | RESIGNED |
BRIAN MARR | May 1952 | British | Director | 1997-05-12 UNTIL 1999-06-25 | RESIGNED |
MR MARK DOUGLAS RABAN | Nov 1966 | British | Director | 2012-09-24 UNTIL 2013-06-06 | RESIGNED |
MR MARK LEES YOUNG | Oct 1959 | British | Secretary | 2002-10-14 UNTIL 2003-12-31 | RESIGNED |
MR PETER WODEHOUSE WILLIAMS | Dec 1953 | British | Secretary | 2002-08-31 UNTIL 2002-10-14 | RESIGNED |
ALEC PATRICK LATIMER | Jan 1971 | Secretary | 2004-01-01 UNTIL 2013-07-12 | RESIGNED | |
ALAN FREDERICK CAMPLIN SMITH | Aug 1942 | Secretary | RESIGNED | ||
ADAM DAVID BATTY | Secretary | 2013-07-12 UNTIL 2013-08-19 | RESIGNED | ||
CORNELL CHARLES VINCENT WRIGHT | Nov 1973 | Canadian | Director | 2022-06-24 UNTIL 2022-08-18 | RESIGNED |
PAUL RAYMOND HIGSON | May 1949 | British | Director | 1996-05-20 UNTIL 1998-02-28 | RESIGNED |
JAMES RICHARD PHILIP BIDWELL | Jan 1965 | British | Director | 2001-07-16 UNTIL 2004-09-01 | RESIGNED |
SIMON FORSTER | Dec 1964 | British | Director | 2017-09-01 UNTIL 2020-02-07 | RESIGNED |
LESLEY MARGARET EXLEY | Feb 1954 | British | Director | 1994-01-01 UNTIL 1996-02-01 | RESIGNED |
DAVID ANTHONY ELLIOTT | Sep 1946 | British | Director | RESIGNED | |
MR JOHN PETER EDGAR | Jul 1970 | British | Director | 2008-12-15 UNTIL 2012-07-19 | RESIGNED |
MR TIMOTHY PHILIP DANIELS | Jun 1938 | British | Director | RESIGNED | |
MR NICHOLAS JOHN CROSS | Aug 1962 | British | Director | 1996-09-05 UNTIL 2001-05-04 | RESIGNED |
MR PAUL GERARD KELLY | Jan 1952 | Irish | Director | 2004-02-05 UNTIL 2019-05-31 | RESIGNED |
PHILIP ANTHONY CLARKE | Jan 1965 | British | Director | 2003-02-01 UNTIL 2008-06-30 | RESIGNED |
WILLIAM ALUN CATHCART | Sep 1943 | British | Director | 1998-02-01 UNTIL 2003-11-07 | RESIGNED |
MR PAVITER SINGH BINNING | May 1960 | Canadian | Director | 2022-06-24 UNTIL 2022-08-18 | RESIGNED |
MR MATTHEW GEORGE SMITH | May 1971 | British | Director | 2018-09-17 UNTIL 2023-11-01 | RESIGNED |
MR ADAM DAVID BATTY | Mar 1972 | British | Director | 2013-03-07 UNTIL 2017-09-01 | RESIGNED |
MR ROBERT AGER | May 1950 | English | Director | RESIGNED | |
BEVERLEY CHURCHILL | Mar 1969 | British | Director | 2004-09-01 UNTIL 2005-05-26 | RESIGNED |
PAUL MARTIN LAMBERT | Feb 1944 | British | Director | RESIGNED | |
ROBERT GREEN | Sep 1950 | British | Director | RESIGNED | |
BRIAN MCLEAN MARCHBANK | Mar 1941 | British | Director | RESIGNED | |
MR PETER WODEHOUSE WILLIAMS | Dec 1953 | British | Director | RESIGNED | |
SUSAN ANN WEST | Nov 1964 | British | Director | 2001-05-07 UNTIL 2019-02-01 | RESIGNED |
MR LIAM GERALD STRONG | Jan 1945 | British | Director | 1992-01-08 UNTIL 1997-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Selfridges & Co. Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |