SREL RETAIL EUROPE LIMITED
LONDON SELFRIDGES RETAIL EUROPE LIMITED SELFRDIGES RETAIL EUROPE LIMITED SGL RETAIL EUROPE LIMITED

Hellopages » Greater London » Westminster » W1A 1AB

Company number 07826757
Status Active
Incorporation Date 28 October 2011
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 forty events have happened. The last three records are Full accounts made up to 30 January 2016; Confirmation statement made on 28 October 2016 with updates; Termination of appointment of Maria Janette Stanford as a director on 20 November 2015. The most likely internet sites of SREL RETAIL EUROPE LIMITED are www.srelretaileurope.co.uk, and www.srel-retail-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Srel Retail Europe Limited is a Private Limited Company. The company registration number is 07826757. Srel Retail Europe Limited has been working since 28 October 2011. The present status of the company is Active. The registered address of Srel Retail Europe 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. SKELTON, James Alan is a Director of the company. Secretary BATTY, Adam David has been resigned. Secretary LATIMER, Alec Patrick has been resigned. Director BUCHANAN, James Edward Dennison has been resigned. Director EDGAR, John Peter has been resigned. Director OVERTOOM, Franciscus Johannes Carolus has been resigned. Director STANFORD, Maria Janette 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: 28 October 2011
73 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: 28 October 2011
Director
BUCHANAN, James Edward Dennison
Resigned: 11 August 2014
Appointed Date: 10 November 2011
68 years old
Director
EDGAR, John Peter
Resigned: 19 July 2012
Appointed Date: 28 October 2011
55 years old
Director
OVERTOOM, Franciscus Johannes Carolus
Resigned: 28 February 2013
Appointed Date: 24 September 2012
59 years old
Director
STANFORD, Maria Janette
Resigned: 20 November 2015
Appointed Date: 07 March 2013
63 years old

Persons With Significant Control

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

SREL RETAIL EUROPE LIMITED Events

09 Nov 2016
Full accounts made up to 30 January 2016
01 Nov 2016
Confirmation statement made on 28 October 2016 with updates
24 Nov 2015
Termination of appointment of Maria Janette Stanford as a director on 20 November 2015
17 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 27,005,001
12 Nov 2015
Full accounts made up to 31 January 2015
...
... and 30 more events
15 Nov 2011
Statement of capital following an allotment of shares on 10 November 2011
  • GBP 5,000
15 Nov 2011
Appointment of James Buchanan as a director
11 Nov 2011
Company name changed selfrdiges retail europe LIMITED\certificate issued on 11/11/11
  • RES15 ‐ Change company name resolution on 2011-11-11
  • NM01 ‐ Change of name by resolution
11 Nov 2011
Company name changed sgl retail europe LIMITED\certificate issued on 11/11/11
  • RES15 ‐ Change company name resolution on 2011-11-11
  • NM01 ‐ Change of name by resolution
28 Oct 2011
Incorporation

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