SELFRIDGES PROPERTIES LIMITED
MAWLAW 610 LIMITED

Hellopages » Greater London » Westminster » W1A 1AB
Company number 04969613
Status Active
Incorporation Date 19 November 2003
Company Type Private Limited Company
Address 400 OXFORD STREET, LONDON, W1A 1AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Confirmation statement made on 1 December 2016 with updates; Full accounts made up to 30 January 2016. The most likely internet sites of SELFRIDGES PROPERTIES LIMITED are www.selfridgesproperties.co.uk, and www.selfridges-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Selfridges Properties Limited is a Private Limited Company. The company registration number is 04969613. Selfridges Properties Limited has been working since 19 November 2003. The present status of the company is Active. The registered address of Selfridges Properties 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. Secretary BATTY, Adam David has been resigned. Secretary LATIMER, Alec Patrick has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director CLARKE, Philip Anthony has been resigned. Director EDGAR, John Peter 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 WATSON, Peter Fenwick has been resigned. Director WESTON, Alannah Elizabeth has been resigned. Director MAWLAW CORPORATE SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


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: 13 January 2004
69 years old
Director
KELLY, Paul Gerard
Appointed Date: 06 June 2006
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

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: 19 November 2003
Director
CLARKE, Philip Anthony
Resigned: 30 June 2008
Appointed Date: 28 June 2006
61 years old
Director
EDGAR, John Peter
Resigned: 19 July 2012
Appointed Date: 15 December 2008
55 years old
Director
HOFFMAN, John Christian Faulkner
Resigned: 28 April 2006
Appointed Date: 13 January 2004
54 years old
Director
LEIGHTON, Allan Leslie
Resigned: 01 March 2011
Appointed Date: 13 January 2004
72 years old
Director
OVERTOOM, Franciscus Johannes Carolus
Resigned: 28 February 2013
Appointed Date: 24 September 2012
59 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: 13 January 2004
54 years old
Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 13 January 2004
Appointed Date: 19 November 2003

Persons With Significant Control

Galen Willard Gordon Weston
Notified on: 19 December 2016
85 years old
Nature of control: Has significant influence or control

SELFRIDGES PROPERTIES LIMITED Events

19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
09 Nov 2016
Full accounts made up to 30 January 2016
20 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1,000,000
12 Nov 2015
Full accounts made up to 31 January 2015
...
... and 74 more events
24 Jan 2004
New director appointed
24 Jan 2004
New director appointed
24 Jan 2004
Accounting reference date extended from 30/11/04 to 31/01/05
12 Jan 2004
Company name changed mawlaw 610 LIMITED\certificate issued on 12/01/04
19 Nov 2003
Incorporation

SELFRIDGES PROPERTIES LIMITED Charges

30 July 2004
Supplemental debenture
Delivered: 2 August 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: By way of legal mortgage the property being land and…
30 July 2004
Supplemental debenture
Delivered: 2 August 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (Security Trustee)
Description: By way of legal mortgage the property being the borrowers…
2 February 2004
Debenture
Delivered: 18 February 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: The freehold land and buildings situated at oxford street…
2 February 2004
Debenture
Delivered: 18 February 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland (Security Trustee)
Description: The freehold land and buildings situated at oxford street…

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