SELFRIDGES EU DELIVERIES LIMITED -
| Company Profile | Company Filings |
Overview
SELFRIDGES EU DELIVERIES LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
SELFRIDGES EU DELIVERIES LIMITED was incorporated 22 years ago on 07/11/2001 and has the registered number: 04318373. The accounts status is FULL.
SELFRIDGES EU DELIVERIES LIMITED was incorporated 22 years ago on 07/11/2001 and has the registered number: 04318373. The accounts status is FULL.
SELFRIDGES EU DELIVERIES LIMITED -
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 02/02/2019 |
Registered Office
400 OXFORD STREET
W1A 1AB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SARAH HEMSLEY | Apr 1976 | British | Director | 2020-02-14 | CURRENT |
| MR MATTHEW GEORGE SMITH | May 1971 | British | Director | 2018-09-17 | CURRENT |
| SARAH HEMSLEY | Secretary | 2013-08-19 | CURRENT | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-11-07 UNTIL 2001-11-07 | RESIGNED | ||
| ADAM DAVID BATTY | Secretary | 2013-07-12 UNTIL 2013-08-19 | RESIGNED | ||
| ALEC PATRICK LATIMER | Jan 1971 | Secretary | 2001-11-07 UNTIL 2013-07-12 | RESIGNED | |
| ALAN FREDERICK CAMPLIN SMITH | Aug 1942 | Director | 2001-11-07 UNTIL 2002-08-31 | RESIGNED | |
| PHILIP ANTHONY CLARKE | Jan 1965 | British | Director | 2003-12-31 UNTIL 2008-06-30 | RESIGNED |
| MR JOHN PETER EDGAR | Jul 1970 | British | Director | 2008-12-15 UNTIL 2012-07-19 | RESIGNED |
| SIMON FORSTER | Dec 1964 | British | Director | 2013-07-12 UNTIL 2020-02-07 | RESIGNED |
| MR MARK LEES YOUNG | Oct 1959 | British | Director | 2002-10-14 UNTIL 2003-12-31 | RESIGNED |
| MR PETER WODEHOUSE WILLIAMS | Dec 1953 | British | Director | 2001-11-07 UNTIL 2004-02-13 | RESIGNED |
| KATRINA LESLEY NURSE | May 1971 | British | Director | 2014-09-01 UNTIL 2018-10-31 | RESIGNED |
| PAUL GERARD KELLY | Jan 1952 | Irish | Director | 2006-05-30 UNTIL 2019-05-31 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-11-07 UNTIL 2001-11-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Selfridges Retail Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |