SELFRIDGES & CO. LIMITED
CAPITALBOOST PUBLIC LIMITED COMPANY

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Company number 03505859
Status Active
Incorporation Date 2 February 1998
Company Type Private Limited Company
Address 400 OXFORD STREET, LONDON, W1A 1AB
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration two hundred and thirty-nine events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Full accounts made up to 30 January 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 39,208,241.5 . The most likely internet sites of SELFRIDGES & CO. LIMITED are www.selfridgesco.co.uk, and www.selfridges-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Selfridges Co Limited is a Private Limited Company. The company registration number is 03505859. Selfridges Co Limited has been working since 02 February 1998. The present status of the company is Active. The registered address of Selfridges Co Limited is 400 Oxford Street London W1a 1ab. . HEMSLEY, Sarah is a Secretary of the company. BATTY, Adam David is a Director of the company. GRAHAM, Anthony Richard is a Director of the company. KELLY, Paul Gerard is a Director of the company. NURSE, Katrina Lesley is a Director of the company. SKELTON, James Alan is a Director of the company. WESTON, Alannah Elizabeth is a Director of the company. WESTON, Hilary is a Director of the company. WESTON, Willard Gordon Galen is a Director of the company. WESTON, Willard Galen Garfield is a Director of the company. Secretary BATTY, Adam David has been resigned. Secretary CAMPLIN SMITH, Alan Frederick has been resigned. Secretary LATIMER, Alec Patrick has been resigned. Secretary WILLIAMS, Peter Wodehouse has been resigned. Secretary YOUNG, Mark Lees has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CATHCART, William Alun has been resigned. Director CLARKE, Philip Anthony has been resigned. Director EDGAR, John Peter has been resigned. Director JAMES, Lesley has been resigned. Director LEIGHTON, Allan Leslie has been resigned. Director OVERTOOM, Franciscus Johannes Carolus has been resigned. Director PYM, Richard Alan has been resigned. Director RADICE, Vittorio has been resigned. Director VYNER, Rudolph Thomas has been resigned. Director WILLIAMS, Peter Wodehouse has been resigned. Director WILSON, Clare Alice has been resigned. Director ZERDIN, Mark has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
HEMSLEY, Sarah
Appointed Date: 19 August 2013
Director
BATTY, Adam David
Appointed Date: 07 March 2013
53 years old
Director
GRAHAM, Anthony Richard
Appointed Date: 03 February 2004
69 years old
Director
KELLY, Paul Gerard
Appointed Date: 05 February 2004
74 years old
Director
NURSE, Katrina Lesley
Appointed Date: 20 January 2014
54 years old
Director
SKELTON, James Alan
Appointed Date: 08 February 2013
59 years old
Director
WESTON, Alannah Elizabeth
Appointed Date: 03 February 2004
54 years old
Director
WESTON, Hilary
Appointed Date: 03 February 2004
84 years old
Director
WESTON, Willard Gordon Galen
Appointed Date: 03 February 2004
85 years old
Director
WESTON, Willard Galen Garfield
Appointed Date: 03 February 2004
53 years old

Resigned Directors

Secretary
BATTY, Adam David
Resigned: 19 August 2013
Appointed Date: 12 July 2013
Secretary
CAMPLIN SMITH, Alan Frederick
Resigned: 31 August 2002
Appointed Date: 24 March 1998
Secretary
LATIMER, Alec Patrick
Resigned: 12 July 2013
Appointed Date: 01 January 2004
Secretary
WILLIAMS, Peter Wodehouse
Resigned: 14 October 2002
Appointed Date: 31 August 2002
Secretary
YOUNG, Mark Lees
Resigned: 31 December 2003
Appointed Date: 14 October 2002
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 24 March 1998
Appointed Date: 02 February 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 February 1998
Appointed Date: 02 February 1998
Director
CATHCART, William Alun
Resigned: 07 November 2003
Appointed Date: 24 March 1998
82 years old
Director
CLARKE, Philip Anthony
Resigned: 30 June 2008
Appointed Date: 01 February 2003
61 years old
Director
EDGAR, John Peter
Resigned: 19 July 2012
Appointed Date: 15 December 2008
55 years old
Director
JAMES, Lesley
Resigned: 29 August 2003
Appointed Date: 24 March 1998
76 years old
Director
LEIGHTON, Allan Leslie
Resigned: 01 March 2011
Appointed Date: 03 February 2004
72 years old
Director
OVERTOOM, Franciscus Johannes Carolus
Resigned: 28 February 2013
Appointed Date: 24 September 2012
59 years old
Director
PYM, Richard Alan
Resigned: 29 August 2003
Appointed Date: 01 August 1998
76 years old
Director
RADICE, Vittorio
Resigned: 28 February 2003
Appointed Date: 24 March 1998
68 years old
Director
VYNER, Rudolph Thomas
Resigned: 29 August 2003
Appointed Date: 04 May 1998
89 years old
Director
WILLIAMS, Peter Wodehouse
Resigned: 13 February 2004
Appointed Date: 24 March 1998
72 years old
Director
WILSON, Clare Alice
Resigned: 24 March 1998
Appointed Date: 02 February 1998
60 years old
Director
ZERDIN, Mark
Resigned: 24 March 1998
Appointed Date: 02 February 1998
53 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 February 1998
Appointed Date: 02 February 1998
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 02 February 1998
Appointed Date: 02 February 1998

Persons With Significant Control

Selfridges Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SELFRIDGES & CO. LIMITED Events

03 Feb 2017
Confirmation statement made on 2 February 2017 with updates
09 Nov 2016
Full accounts made up to 30 January 2016
15 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 39,208,241.5
25 Jan 2016
Statement of capital following an allotment of shares on 20 January 2016
  • GBP 39,208,241.5
12 Nov 2015
Full accounts made up to 31 January 2015
...
... and 229 more events
23 Feb 1998
New secretary appointed
23 Feb 1998
Director resigned
23 Feb 1998
Secretary resigned;director resigned
23 Feb 1998
Registered office changed on 23/02/98 from: exchange house primrose street london EC2A 2HS
02 Feb 1998
Incorporation

SELFRIDGES & CO. LIMITED Charges

2 February 2004
Debenture
Delivered: 18 February 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (Security Trustee)
Description: The property being land and buildings situated at oxford…
21 November 2003
Debenture
Delivered: 9 December 2003
Status: Satisfied on 19 February 2004
Persons entitled: Royal Bank of Canada Europe Limited as Collateral Agent
Description: Floating charge all undertaking , property, assets and…

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