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SELFRIDGES RETAIL LIMITED

Learn more about SELFRIDGES RETAIL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

400 OXFORD ST, LONDON, W1A 1AB

SELFRIDGES RETAIL LIMITED on the map

Company type: Private Limited Company
Company number: 00097117
Company status: Active
country of origin: United Kingdom
incorporation date: 1908.03.05
last member list: 2015.06.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores

Previous names:

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.13
overdue: NO
last made update: 2015.06.15
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
DEBENTURE - Outstanding on 2004.02.18
THE ROYAL BANK OF SCOTLAND (SECURITY TRUSTEE)
SUPPLEMENTAL DEBENTURE - Outstanding on 2004.08.02

List of company documents:

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ALTER ARTICLES 20/01/2016
Form type: RES01
Date: 2016.02.03
Child documents:
Document type: ANNOTATION
Date: 2016.02.03
Form type: RES13
Document description: THE RESTRICTION ON THE AUTHORISED CAPITAL OF THE COMPANY IS HEREBY REVOKED AND DELETED. 20/01/2016
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20/01/16 STATEMENT OF CAPITAL GBP 113098098
Form type: SH01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 113098098
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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.11.12
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15/06/15 FULL LIST
Form type: AR01
Date: 2015.06.19
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SAIL ADDRESS CHANGED FROM:, 5TH FLOOR 6 ST ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM
Form type: AD02
Date: 2015.02.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.12.05
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SECOND FILING WITH MUD 15/06/14 FOR FORM AR01
Form type: RP04
Date: 2014.11.13
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FULL ACCOUNTS MADE UP TO 01/02/14
Form type: AA
Date: 2014.11.06
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15/06/14 FULL LIST
Form type: AR01
Date: 2014.06.18
Child documents:
Document type: ANNOTATION
Date: 2014.11.13
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AR01 WAS REGISTERED ON 13/11/2014
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DIRECTOR APPOINTED KATRINA LESLEY NURSE
Form type: AP01
Date: 2014.04.03
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APPOINTMENT TERMINATED, SECRETARY ALEC LATIMER
Form type: TM02
Date: 2014.03.28
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL GERARD KELLY / 01/01/2014
Form type: CH01
Date: 2014.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 02/02/13
Form type: AA
Date: 2013.11.07
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APPOINTMENT TERMINATED, SECRETARY ADAM BATTY
Form type: TM02
Date: 2013.09.17
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SECRETARY APPOINTED SARAH HEMSLEY
Form type: AP03
Date: 2013.09.11
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SECRETARY APPOINTED ADAM DAVID BATTY
Form type: AP03
Date: 2013.07.16
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15/06/13 FULL LIST
Form type: AR01
Date: 2013.07.15
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APPOINTMENT TERMINATED, DIRECTOR MARK RABAN
Form type: TM01
Date: 2013.06.11
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DIRECTOR APPOINTED ADAM BATTY
Form type: AP01
Date: 2013.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 28/01/12
Form type: AA
Date: 2012.11.01
£2.95
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DIRECTOR APPOINTED MARK RABAN
Form type: AP01
Date: 2012.10.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN EDGAR
Form type: TM01
Date: 2012.08.01
£2.95
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15/06/12 FULL LIST
Form type: AR01
Date: 2012.06.20
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN WEST / 03/04/2012
Form type: CH01
Date: 2012.05.02
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE PITCHER / 03/04/2012
Form type: CH01
Date: 2012.05.02
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2011.12.01
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SAIL ADDRESS CHANGED FROM:, PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, EC4R 2RU, UNITED KINGDOM
Form type: AD02
Date: 2011.12.01
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FULL ACCOUNTS MADE UP TO 29/01/11
Form type: AA
Date: 2011.11.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SALLY SCOTT
Form type: TM01
Date: 2011.07.06
£2.95
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15/06/11 FULL LIST
Form type: AR01
Date: 2011.06.28
£2.95
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SAIL ADDRESS CHANGED FROM:, 201 BISHOPSGATE, LONDON, EC2M 3AF, UNITED KINGDOM
Form type: AD02
Date: 2011.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/01/10
Form type: AA
Date: 2010.10.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER EDGAR / 30/09/2010
Form type: CH01
Date: 2010.10.11
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15/06/10 FULL LIST
Form type: AR01
Date: 2010.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.12.03
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.15
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RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.18
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SECTION 175(5)A 06/03/2009
Form type: RES13
Date: 2009.03.23
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DIRECTOR APPOINTED JOHN PETER EDGAR
Form type: 288a
Date: 2009.02.11
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FULL ACCOUNTS MADE UP TO 02/02/08
Form type: AA
Date: 2008.12.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR PHILIP CLARKE
Form type: 288b
Date: 2008.07.03
£2.95
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RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 03/02/07
Form type: AA
Date: 2007.09.11
£2.95
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RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.10
£2.95
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S366A DISP HOLDING AGM 07/07/05
Form type: ELRES
Date: 2007.01.19
Child documents:
Document type: ANNOTATION
Date: 2007.01.19
Form type: ELRES
Document description: S386 DISP APP AUDS 07/07/05
Document type: ANNOTATION
Date: 2007.01.19
Form type: ELRES
Document description: S252 DISP LAYING ACC 07/07/05
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FULL ACCOUNTS MADE UP TO 28/01/06
Form type: AA
Date: 2006.12.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.07.11
£2.95
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RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 29/01/05
Form type: AA
Date: 2005.12.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.07
£2.95
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RETURN MADE UP TO 15/06/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.05

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Company directors and board members:

SARAH HEMSLEY (current)
Secretary, 2013.08.19
400 OXFORD STREET , LONDON
W1A 1AB
ADAM DAVID BATTY (current)
Director, LAWYER, 2013.03.07
400 OXFORD STREET , LONDON
W1A 1AB
PAUL GERARD KELLY (current)
Director, CHIEF EXECUTIVE DIRECTOR, 2004.02.05
400 OXFORD STREET , LONDON
W1A 1AB
KATRINA LESLEY NURSE (current)
Director, FINANCE DIRECTOR, 2014.01.20
400 OXFORD STREET , LONDON
W1A 1AB
ANNE PITCHER (current)
Director, 2004.09.06
SELFRIDGES 400 OXFORD STREET , LONDON
W1A 1AB
SUSAN ANN WEST (current)
Director, RETAIL DIRECTOR, 2001.05.07
400 OXFORD STREET , LONDON
W1A 1AB
ADAM DAVID BATTY (resigned)
Secretary, 2013.07.12 - 2013.08.19
400 OXFORD STREET , LONDON
W1A 1AB
ALAN FREDERICK CAMPLIN SMITH (resigned)
Secretary, 1991.07.02 - 2002.08.31
LITTLE WYKHAM ALBION ROAD PITSTONE , LEIGHTON BUZZARD
LU7 9AY, BEDFORDSHIRE
ALEC PATRICK LATIMER (resigned)
Secretary, 2004.01.01 - 2013.07.12
SELFRIDGES 400 OXFORD STREET , LONDON
W1A 1AB
PETER WODEHOUSE WILLIAMS (resigned)
Secretary, 2002.08.31 - 2002.10.14
3 RAYNERS ROAD , LONDON
SW15 2AY
MARK LEES YOUNG (resigned)
Secretary, 2002.10.14 - 2003.12.31
30 SOUTHWAY TOTTERIDGE , LONDON
N20 8DB
ROBERT AGER (resigned)
Director, MARKETING DIRECTOR, 1991.07.02 - 1993.12.31
14 PROSPECT CLOSE DRAYTON PARSLOW , MILTON KEYNES
MK17 0JB, BUCKINGHAMSHIRE
JAMES RICHARD PHILIP BIDWELL (resigned)
Director, MARKETING DIRECTOR, 2001.07.16 - 2004.09.01
SELFRIDGES 400 OXFORD STREET , LONDON
W1A 1AB
WILLIAM ALUN CATHCART (resigned)
Director, COMPANY DIRECTOR, 1998.02.01 - 2003.11.07
89 BLANDFORD STREET , LONDON
W1U 8AF
BEVERLEY CHURCHILL (resigned)
Director, 2004.09.01 - 2005.05.26
SELFRIDGES 400 OXFORD STREET , LONDON
W1A 1AB
PHILIP ANTHONY CLARKE (resigned)
Director, 2003.02.01 - 2008.06.30
SELFRIDGES 400 OXFORD STREET , LONDON
W1A 1AB
NICHOLAS JOHN CROSS (resigned)
Director, COMPANY DIRECTOR, 1996.09.05 - 2001.05.04
206 CAMBERWELL GROVE , LONDON
SE5 8RJ
TIMOTHY PHILIP DANIELS (resigned)
Director, COMPANY DIRECTOR, 1991.07.02 - 1996.05.03
HARBET HOUSE 23 HARBET ROAD , LONDON
W2 1JZ
JOHN PETER EDGAR (resigned)
Director, FINANCE DIRECTOR, 2008.12.15 - 2012.07.19
SELFRIDGES 400 OXFORD STREET , LONDON
W1A 1AB
DAVID ANTHONY ELLIOTT (resigned)
Director, COMPANY DIRECTOR, 1991.07.02 - 1999.01.30
HARBET HOUSE 23 HARBET ROAD , LONDON
W2 1JZ
LESLEY MARGARET EXLEY (resigned)
Director, MARKETING DIRECTOR, 1994.01.01 - 1996.02.01
5 BURLINGTON GARDENS , LONDON
W4 4LT
ROBERT GREEN (resigned)
Director, COMPANY DIRECTOR, 1991.07.02 - 1996.07.12
HARBET HOUSE 23 HARBET ROAD , LONDON
W2 1JZ
PAUL RAYMOND HIGSON (resigned)
Director, COMPANY DIRECTOR, 1996.05.20 - 1998.02.28
33 BERRYLANDS , SURBITON
KT5 8JT, SURREY
PAUL MARTIN LAMBERT (resigned)
Director, PERSONNEL DIRECTOR, 1991.07.02 - 1995.03.31
32 ESMOND GARDENS , LONDON
W4 1JT
GEOFFREY MAITLAND SMITH (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.02 - 1995.06.27
HARBET HOUSE 23 HARBET ROAD , LONDON
W2 1JZ
BRIAN MCLEAN MARCHBANK (resigned)
Director, COMPANY DIRECTOR, 1991.07.02 - 1999.01.30
HARBET HOUSE 23 HARBET ROAD , LONDON
W2 1JZ
BRIAN MCLEOD MARR (resigned)
Director, COMPANY DIRECTOR, 1997.05.12 - 1999.06.25
40 CASTLE ROAD , CAMBERLEY
GU15 2DS, SURREY
CARL DAVID MCPHAIL (resigned)
Director, RETAIL DIRECTOR, 1999.05.17 - 2001.06.01
LINDEN HOUSE BURR STREET , HARWELL
OX11 0DT, OXFORDSHIRE
ANDREW DAVID MEEHAN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.02 - 1991.07.01
SOUTHVIEW CHURCH LANE LIGHTHORNE , WARWICK
CV35 0AT
JOHN MICHAEL PICKARD (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.02 - 1992.02.14
MEADOW HOUSE MEADOW WALK WALTON-ON-THE-HILL , TADWORTH
KT20 7UF, SURREY
CHARLES ARTHUR LONGFIELD PONSONBY (resigned)
Director, COMPANY DIRECTOR, 1996.10.01 - 1999.01.30
HARBET HOUSE 23 HARBET ROAD , LONDON
W2 1JZ
MARK DOUGLAS RABAN (resigned)
Director, DIRECTOR OF FINANCE, 2012.09.24 - 2013.06.06
400 OXFORD STREET , LONDON
W1A 1AB
VITTORIO RADICE (resigned)
Director, MANAGING DIRECTOR, 1996.03.04 - 2003.02.28
17A BELSIZE LANE , LONDON
NW3 5AD
DAVID JOHN RIDDIFORD (resigned)
Director, RETAIL DIRECTOR, 1998.10.08 - 2004.05.28
22 ELIZABETH MEWS , LONDON
NW3 4UH
SALLY PERSIS MACLAREN SCOTT (resigned)
Director, MARKETING DIRECTOR, 2005.09.05 - 2011.06.30
SELFRIDGES 400 OXFORD STREET , LONDON
W1A 1AB

Companies near to SELFRIDGES RETAIL ltd.

Information about the Private Limited Company SELFRIDGES RETAIL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data