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 -

This company is listed in the following categories:
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

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