SELFRIDGES HOLDINGS LIMITED
OXFORD ACQUISITIONS LIMITED MAWLAW 599 LIMITED

Hellopages » Greater London » Westminster » W1A 1AB

Company number 04723822
Status Active
Incorporation Date 4 April 2003
Company Type Private Limited Company
Address 400 OXFORD STREET, LONDON, W1A 1AB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Group of companies' accounts made up to 30 January 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 225,000,001 . The most likely internet sites of SELFRIDGES HOLDINGS LIMITED are www.selfridgesholdings.co.uk, and www.selfridges-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Selfridges Holdings Limited is a Private Limited Company. The company registration number is 04723822. Selfridges Holdings Limited has been working since 04 April 2003. The present status of the company is Active. The registered address of Selfridges Holdings 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. 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. Secretary BATTY, Adam David has been resigned. Secretary LATIMER, Alec Patrick has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director EDGAR, John Peter has been resigned. Director GRAHAM, Anthony Richard has been resigned. Director HOFFMAN, John Christian Faulkner has been resigned. Director LEIGHTON, Allan Leslie has been resigned. Director OVERTOOM, Franciscus Johannes Carolus has been resigned. Director STEPHENSON, John Daniel has been resigned. Director WATSON, Peter Fenwick has been resigned. Director WESTON, Alannah Elizabeth has been resigned. Director WESTON, Willard Gordon Galen has been resigned. Director WESTON, Willard Gordon Galen has been resigned. Director WESTON, Willard Galen Garfield has been resigned. Director MAWLAW CORPORATE SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HEMSLEY, Sarah
Appointed Date: 19 August 2013
Director
BATTY, Adam David
Appointed Date: 07 March 2013
53 years old
Director
KELLY, Paul Gerard
Appointed Date: 03 February 2004
73 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

Resigned Directors

Secretary
BATTY, Adam David
Resigned: 19 August 2013
Appointed Date: 12 July 2013
Secretary
LATIMER, Alec Patrick
Resigned: 12 July 2013
Appointed Date: 27 January 2004
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 27 January 2004
Appointed Date: 04 April 2003
Director
EDGAR, John Peter
Resigned: 19 July 2012
Appointed Date: 15 November 2011
55 years old
Director
GRAHAM, Anthony Richard
Resigned: 01 September 2014
Appointed Date: 09 May 2003
68 years old
Director
HOFFMAN, John Christian Faulkner
Resigned: 28 April 2006
Appointed Date: 30 October 2003
53 years old
Director
LEIGHTON, Allan Leslie
Resigned: 01 March 2011
Appointed Date: 30 October 2003
72 years old
Director
OVERTOOM, Franciscus Johannes Carolus
Resigned: 28 February 2013
Appointed Date: 24 September 2012
59 years old
Director
STEPHENSON, John Daniel
Resigned: 30 October 2003
Appointed Date: 09 May 2003
96 years old
Director
WATSON, Peter Fenwick
Resigned: 05 April 2012
Appointed Date: 08 January 2010
83 years old
Director
WESTON, Alannah Elizabeth
Resigned: 01 September 2014
Appointed Date: 09 May 2003
53 years old
Director
WESTON, Willard Gordon Galen
Resigned: 01 September 2014
Appointed Date: 03 February 2004
85 years old
Director
WESTON, Willard Gordon Galen
Resigned: 30 October 2003
Appointed Date: 09 May 2003
85 years old
Director
WESTON, Willard Galen Garfield
Resigned: 30 October 2003
Appointed Date: 09 May 2003
52 years old
Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 09 May 2003
Appointed Date: 04 April 2003

Persons With Significant Control

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

SELFRIDGES HOLDINGS LIMITED Events

05 Apr 2017
Confirmation statement made on 4 April 2017 with updates
09 Nov 2016
Group of companies' accounts made up to 30 January 2016
26 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 225,000,001
12 Nov 2015
Group of companies' accounts made up to 31 January 2015
15 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 225,000,001
...
... and 98 more events
14 May 2003
Nc inc already adjusted 08/05/03
14 May 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 May 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2003
Company name changed mawlaw 599 LIMITED\certificate issued on 09/05/03
04 Apr 2003
Incorporation

SELFRIDGES HOLDINGS LIMITED Charges

2 February 2004
Debenture
Delivered: 18 February 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: The property being land and buildings situated at oxford…
12 May 2003
Debenture
Delivered: 27 May 2003
Status: Satisfied on 19 February 2004
Persons entitled: Royal Bank of Canada Europe Limited
Description: By way of floating charge the whole of the chargors…
12 May 2003
Charge over shares
Delivered: 27 May 2003
Status: Satisfied on 19 February 2004
Persons entitled: Royal Bank of Canada Europe Limited
Description: By way of first fixed charge all securitites and all the…

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