SELFRIDGES RETAIL LIMITED
SELFRIDGES LIMITED

Hellopages » Greater London » Westminster » W1A 1AB

Company number 00097117
Status Active
Incorporation Date 5 March 1908
Company Type Private Limited Company
Address 400 OXFORD ST, 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 forty-one events have happened. The last three records are Memorandum and Articles of Association; Full accounts made up to 30 January 2016; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 113,098,098 . The most likely internet sites of SELFRIDGES RETAIL LIMITED are www.selfridgesretail.co.uk, and www.selfridges-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and seventeen years and eleven months. Selfridges Retail Limited is a Private Limited Company. The company registration number is 00097117. Selfridges Retail Limited has been working since 05 March 1908. The present status of the company is Active. The registered address of Selfridges Retail Limited is 400 Oxford St 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. PITCHER, Anne is a Director of the company. WEST, Susan Ann 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. Director AGER, Robert has been resigned. Director BIDWELL, James Richard Philip has been resigned. Director CATHCART, William Alun has been resigned. Director CHURCHILL, Beverley has been resigned. Director CLARKE, Philip Anthony has been resigned. Director CROSS, Nicholas John has been resigned. Director DANIELS, Timothy Philip has been resigned. Director EDGAR, John Peter has been resigned. Director ELLIOTT, David Anthony has been resigned. Director EXLEY, Lesley Margaret has been resigned. Director GREEN, Robert has been resigned. Director HIGSON, Paul Raymond has been resigned. Director LAMBERT, Paul Martin has been resigned. Director MAITLAND SMITH, Geoffrey has been resigned. Director MARCHBANK, Brian Mclean has been resigned. Director MARR, Brian Mcleod has been resigned. Director MCPHAIL, Carl David has been resigned. Director MEEHAN, Andrew David has been resigned. Director PICKARD, John Michael, Sir has been resigned. Director PONSONBY, Charles Arthur Longfield has been resigned. Director RABAN, Mark Douglas has been resigned. Director RADICE, Vittorio has been resigned. Director RIDDIFORD, David John has been resigned. Director SCOTT, Sally Persis Maclaren has been resigned. Director SINGH, Mahipat has been resigned. Director STRONG, Liam Gerald has been resigned. Director WADDELL, Judith Lillian has been resigned. Director WILLIAMS, Peter Wodehouse 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
KELLY, Paul Gerard
Appointed Date: 05 February 2004
74 years old
Director
NURSE, Katrina Lesley
Appointed Date: 20 January 2014
54 years old
Director
PITCHER, Anne
Appointed Date: 06 September 2004
69 years old
Director
WEST, Susan Ann
Appointed Date: 07 May 2001
61 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
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
Director
AGER, Robert
Resigned: 31 December 1993
75 years old
Director
BIDWELL, James Richard Philip
Resigned: 01 September 2004
Appointed Date: 16 July 2001
61 years old
Director
CATHCART, William Alun
Resigned: 07 November 2003
Appointed Date: 01 February 1998
82 years old
Director
CHURCHILL, Beverley
Resigned: 26 May 2005
Appointed Date: 01 September 2004
56 years old
Director
CLARKE, Philip Anthony
Resigned: 30 June 2008
Appointed Date: 01 February 2003
61 years old
Director
CROSS, Nicholas John
Resigned: 04 May 2001
Appointed Date: 05 September 1996
63 years old
Director
DANIELS, Timothy Philip
Resigned: 03 May 1996
87 years old
Director
EDGAR, John Peter
Resigned: 19 July 2012
Appointed Date: 15 December 2008
55 years old
Director
ELLIOTT, David Anthony
Resigned: 30 January 1999
79 years old
Director
EXLEY, Lesley Margaret
Resigned: 01 February 1996
Appointed Date: 01 January 1994
71 years old
Director
GREEN, Robert
Resigned: 12 July 1996
75 years old
Director
HIGSON, Paul Raymond
Resigned: 28 February 1998
Appointed Date: 20 May 1996
76 years old
Director
LAMBERT, Paul Martin
Resigned: 31 March 1995
81 years old
Director
MAITLAND SMITH, Geoffrey
Resigned: 27 June 1995
92 years old
Director
MARCHBANK, Brian Mclean
Resigned: 30 January 1999
84 years old
Director
MARR, Brian Mcleod
Resigned: 25 June 1999
Appointed Date: 12 May 1997
73 years old
Director
MCPHAIL, Carl David
Resigned: 01 June 2001
Appointed Date: 17 May 1999
61 years old
Director
MEEHAN, Andrew David
Resigned: 01 July 1991
70 years old
Director
PICKARD, John Michael, Sir
Resigned: 14 February 1992
93 years old
Director
PONSONBY, Charles Arthur Longfield
Resigned: 30 January 1999
Appointed Date: 01 October 1996
58 years old
Director
RABAN, Mark Douglas
Resigned: 06 June 2013
Appointed Date: 24 September 2012
59 years old
Director
RADICE, Vittorio
Resigned: 28 February 2003
Appointed Date: 04 March 1996
68 years old
Director
RIDDIFORD, David John
Resigned: 28 May 2004
Appointed Date: 08 October 1998
71 years old
Director
SCOTT, Sally Persis Maclaren
Resigned: 30 June 2011
Appointed Date: 05 September 2005
61 years old
Director
SINGH, Mahipat
Resigned: 04 May 2001
Appointed Date: 02 December 1996
63 years old
Director
STRONG, Liam Gerald
Resigned: 30 April 1997
Appointed Date: 08 January 1992
81 years old
Director
WADDELL, Judith Lillian
Resigned: 05 May 2004
Appointed Date: 07 August 1995
70 years old
Director
WILLIAMS, Peter Wodehouse
Resigned: 13 February 2004
72 years old

SELFRIDGES RETAIL LIMITED Events

28 Dec 2016
Memorandum and Articles of Association
09 Nov 2016
Full accounts made up to 30 January 2016
21 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 113,098,098
03 Feb 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ The restriction on the authorised capital of the company is hereby revoked and deleted. 20/01/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Jan 2016
Statement of capital following an allotment of shares on 20 January 2016
  • GBP 113,098,098
...
... and 231 more events
12 Aug 1971
Articles of association
31 Jul 1958
Company name changed\certificate issued on 31/07/58
04 Mar 1941
Company name changed\certificate issued on 04/03/41
05 Mar 1908
Certificate of incorporation
05 Mar 1908
Incorporation

SELFRIDGES RETAIL LIMITED Charges

30 July 2004
Supplemental debenture
Delivered: 2 August 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland (Security Trustee)
Description: By way of legal mortgage the property being land and…
21 May 2004
Standard security which was presented for registration in scotland on 9 december 2004 and
Delivered: 17 December 2004
Status: Satisfied on 5 December 2014
Persons entitled: The Royal Bank of Scotland PLC, as Security Trustee for the Beneficiaries Under the Facilityagreement and Its Successors, Assignees and Transferees from Time to Time
Description: The site bounded in part by trongate, candleriggs, wilson…
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…
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: Fixed and floating charges over the undertaking and all…

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