Selfridges Properties Limited

Company Name	Selfridges Properties Limited
Directors	Sean Christopher Hill and Bernhard Jost
Company Status	Active
Company Number	04969613
Category	Private Limited Company
Incorporation Date	19 November 2003(20 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Sean Christopher Hill
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Irish
Status	Current
Appointed	18 August 2022(18 years, 9 months after company formation)
Appointment Duration	1 year, 8 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Cge Investments Limited 91 Wimpole Street London W1G 0EF

Director Name	Bernhard Jost
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Austrian
Status	Current
Appointed	11 November 2022(18 years, 12 months after company formation)
Appointment Duration	1 year, 5 months
Role	Managing Director
Country of Residence	Austria
Correspondence Address	103 Wigmore Street London W1U 1QS

Director Name	John Christian Faulkner Hoffman
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2004(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 28 April 2006)
Role	Corporate Developments
Correspondence Address	Selfridges 400 Oxford Street London W1A 1AB

Director Name	Allan Leslie Leighton
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2004(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 01 March 2011)
Role	Company Director
Correspondence Address	Berties Barn Penfold Lane Little Missenden Buckinghamshire HP7 0QU

Director Name	Alannah Elizabeth Weston
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Canadian
Status	Resigned
Appointed	13 January 2004(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 7 months (resigned 01 September 2014)
Role	Self Employed Consultant
Correspondence Address	Selfridges 400 Oxford Street London W1A 1AB

Director Name	Anthony Richard Graham
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Canadian
Status	Resigned
Appointed	13 January 2004(1 month, 3 weeks after company formation)
Appointment Duration	13 years, 3 months (resigned 30 April 2017)
Role	Company Director
Country of Residence	Canada
Correspondence Address	400 Oxford Street London W1A 1AB

Secretary Name	Alec Patrick Latimer
Nationality	British
Status	Resigned
Appointed	27 January 2004(2 months, 1 week after company formation)
Appointment Duration	9 years, 5 months (resigned 12 July 2013)
Role	Company Director
Correspondence Address	Selfridges 400 Oxford Street London W1A 1AB

Director Name	Paul Gerard Kelly
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 June 2006(2 years, 6 months after company formation)
Appointment Duration	12 years, 12 months (resigned 31 May 2019)
Role	Chief Executive Officer
Country of Residence	Ireland
Correspondence Address	400 Oxford Street London W1A 1AB

Director Name	Philip Anthony Clarke
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2006(2 years, 7 months after company formation)
Appointment Duration	2 years (resigned 30 June 2008)
Role	Retail Management
Correspondence Address	Selfridges 400 Oxford Street London W1A 1AB

Director Name	Mr John Peter Edgar
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2008(5 years after company formation)
Appointment Duration	3 years, 7 months (resigned 19 July 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Selfridges 400 Oxford Street London W1A 1AB

Director Name	Peter Fenwick Watson
Date of Birth	September 1942 (Born 81 years ago)
Nationality	Canadian British
Status	Resigned
Appointed	08 January 2010(6 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 05 April 2012)
Role	Chartered Accountant
Country of Residence	Bermuda
Correspondence Address	12 Between The Walls Pembroke Hm06

Director Name	Franciscus Johannes Carolus Overtoom
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	24 September 2012(8 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 28 February 2013)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	400 Oxford Street London W1A 1AB

Director Name	James Alan Skelton
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2013(9 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 20 July 2018)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	400 Oxford Street London W1A 1AB

Director Name	Mr Adam David Batty
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2013(9 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 September 2017)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	400 Oxford Street London W1A 1AB

Secretary Name	Adam David Batty
Status	Resigned
Appointed	12 July 2013(9 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 19 August 2013)
Role	Company Director
Correspondence Address	400 Oxford Street London W1A 1AB

Secretary Name	Sarah Hemsley
Status	Resigned
Appointed	19 August 2013(9 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 May 2019)
Role	Company Director
Correspondence Address	400 Oxford Street London W1A 1AB

Director Name	Ms Katrina Lesley Nurse
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2014(10 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 October 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	400 Oxford Street London W1A 1AB

Director Name	Mr Tim Reade
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2017(13 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 19 April 2022)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	103 Wigmore Street London W1U 1QS

Director Name	Keith Down
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2018(14 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 18 August 2022)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	400 Oxford Street London W1A 1AB

Director Name	Mr Matthew George Smith
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2018(14 years, 10 months after company formation)
Appointment Duration	2 years (resigned 05 October 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	103 Wigmore Street London W1U 1QS

Director Name	Mrs Nilamkumari Powar
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2019(15 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 August 2022)
Role	Head Of Tax And Financial Reporting
Country of Residence	England
Correspondence Address	103 Wigmore Street London W1U 1QS

Secretary Name	Emma Howes
Status	Resigned
Appointed	01 May 2019(15 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 August 2022)
Role	Company Director
Correspondence Address	103 Wigmore Street London W1U 1QS

Director Name	Anne Pitcher
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2019(15 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Selfridges 400 Oxford Street London W1A 1AB

Director Name	Manuel Pirolt
Date of Birth	October 1983 (Born 40 years ago)
Nationality	Austrian
Status	Resigned
Appointed	18 August 2022(18 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 11 November 2022)
Role	Chief Financial Officer
Country of Residence	Austria
Correspondence Address	Maria-Theresien-Strasse 31 6020 Innsbruck Austria

Director Name	Mawlaw Corporate Services Limited (Corporation)
Status	Resigned
Appointed	19 November 2003(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 November 2003(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Contact

Website	www.selfridges.com/
Telephone	0113 3698040
Telephone region	Leeds

Location

Registered Address	103 Wigmore Street London W1U 1QS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£42,800,000
Gross Profit	£42,100,000
Net Worth	£454,300,000
Current Liabilities	£84,100,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	19 November 2023 (5 months, 1 week ago)
Next Return Due	3 December 2024 (7 months, 1 week from now)

Charges

18 August 2022	Delivered on: 23 August 2022 Persons entitled: Bangkok Bank Public Company Limited, London Branch as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Freehold property known as 400 oxford street, london registered at hm land registry under title numbers LN42994, LN59723 and LN107974 and all the other plots of land listed in part 1 of schedule 2 of the instrument. For more details please refer to the instrument. Outstanding
31 January 2018	Delivered on: 2 February 2018 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferees) Classification: A registered charge Particulars: The real property specified in the instrument including a selfridges store with ancillary offices at 400 oxford street london, title numbers LN42994, LN59723 and LN107974. For more details please refer to the instrument. Outstanding
30 July 2004	Delivered on: 2 August 2004 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Supplemental debenture Secured details: All monies due or to become due from the borrowers and/or the obligors to the beneficiaries on any account whatsoever. Particulars: By way of legal mortgage the property being land and buildings on the west side of corporation street manchester t/no GM879633 by way of fixed charge the borrowers interest in any f/h or l/h property fixtures and fittings uncalled capital by way of floating charge all the assets property and undertaking of the borrower both present and future including all its goodwill and uncalled capital for the time being. See the mortgage charge document for full details. Outstanding
30 July 2004	Delivered on: 2 August 2004 Persons entitled: The Royal Bank of Scotland PLC (Security Trustee) Classification: Supplemental debenture Secured details: All monies due or to become due from the obligors to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of legal mortgage the property being the borrowers interest in land and buildings on the west side of corporation street manchester t/no GM879633 by way of fixed charge the borrowers interest in any f/h or l/h property fixtures and fittings uncalled capital by way of floating charge all the assets property and undertaking of the borrower both present and future including all its goodwill and uncalled capital for the time being. See the mortgage charge document for full details. Outstanding
2 February 2004	Delivered on: 18 February 2004 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the borrowers and/or the obligors to the beneficiaries on any account whatsoever. Particulars: The freehold land and buildings situated at oxford street london and land and buildings to the rear being the selfridges hotel car park arages and offices t/n LN107974, t/n LN42994, t/n LN59723 & t/n NGL654778. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
2 February 2004	Delivered on: 18 February 2004 Persons entitled: The Royal Bank of Scotland (Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the obligors to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The freehold land and buildings situated at oxford street london and land and buildings to the rear being the selfridges hotel car park garages and offices t/n LN107974, t/n LN42994, t/n LN59723 & t/n NGL654778. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

19 November 2020	Confirmation statement made on 19 November 2020 with no updates (3 pages)
6 October 2020	Termination of appointment of Matthew George Smith as a director on 5 October 2020 (1 page)
20 November 2019	Confirmation statement made on 19 November 2019 with no updates (3 pages)
29 October 2019	Full accounts made up to 2 February 2019 (24 pages)
7 June 2019	Appointment of Anne Pitcher as a director on 1 June 2019 (2 pages)
6 June 2019	Termination of appointment of Sarah Hemsley as a secretary on 1 May 2019 (1 page)
6 June 2019	Termination of appointment of Paul Gerard Kelly as a director on 31 May 2019 (1 page)
23 May 2019	Registered office address changed from 400 Oxford Street London W1A 1AB to 103 Wigmore Street London W1U 1QS on 23 May 2019 (1 page)
21 May 2019	Appointment of Emma Howes as a secretary on 1 May 2019 (2 pages)
21 May 2019	Appointment of Nilamkumari Powar as a director on 1 May 2019 (2 pages)
19 November 2018	Confirmation statement made on 19 November 2018 with updates (5 pages)
19 November 2018	Statement of capital following an allotment of shares on 15 November 2018 GBP 163,000,000 (3 pages)
31 October 2018	Termination of appointment of Katrina Lesley Nurse as a director on 31 October 2018 (1 page)
30 October 2018	Full accounts made up to 3 February 2018 (26 pages)
21 September 2018	Appointment of Matthew George Smith as a director on 17 September 2018 (2 pages)
1 August 2018	Appointment of Keith Down as a director on 20 July 2018 (2 pages)
25 July 2018	Termination of appointment of James Alan Skelton as a director on 20 July 2018 (1 page)
13 February 2018	Satisfaction of charge 1 in full (2 pages)
13 February 2018	Satisfaction of charge 3 in full (2 pages)
13 February 2018	Satisfaction of charge 4 in full (2 pages)
13 February 2018	Satisfaction of charge 2 in full (2 pages)
2 February 2018	Registration of charge 049696130005, created on 31 January 2018 (41 pages)
31 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (46 pages)
19 December 2017	Confirmation statement made on 19 December 2017 with updates (4 pages)
19 December 2017	Confirmation statement made on 19 December 2017 with updates (4 pages)
2 November 2017	Full accounts made up to 28 January 2017 (24 pages)
2 November 2017	Full accounts made up to 28 January 2017 (24 pages)
14 September 2017	Termination of appointment of Adam David Batty as a director on 1 September 2017 (1 page)
14 September 2017	Appointment of Tim Reade as a director on 1 September 2017 (2 pages)
14 September 2017	Termination of appointment of Adam David Batty as a director on 1 September 2017 (1 page)
14 September 2017	Appointment of Tim Reade as a director on 1 September 2017 (2 pages)
9 June 2017	Termination of appointment of Anthony Richard Graham as a director on 30 April 2017 (1 page)
9 June 2017	Termination of appointment of Anthony Richard Graham as a director on 30 April 2017 (1 page)
19 December 2016	Confirmation statement made on 19 December 2016 with updates (6 pages)
19 December 2016	Confirmation statement made on 19 December 2016 with updates (6 pages)
1 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
9 November 2016	Full accounts made up to 30 January 2016 (28 pages)
9 November 2016	Full accounts made up to 30 January 2016 (28 pages)
20 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 1,000,000 (9 pages)
20 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 1,000,000 (9 pages)
12 November 2015	Full accounts made up to 31 January 2015 (16 pages)
12 November 2015	Full accounts made up to 31 January 2015 (16 pages)
3 February 2015	Register inspection address has been changed from 5Th Floor 6 St Andrew Street London EC4A 3AE United Kingdom to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR (1 page)
3 February 2015	Register inspection address has been changed from 5Th Floor 6 St Andrew Street London EC4A 3AE United Kingdom to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR (1 page)
4 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 1,000,000 (9 pages)
4 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 1,000,000 (9 pages)
6 November 2014	Full accounts made up to 1 February 2014 (17 pages)
6 November 2014	Full accounts made up to 1 February 2014 (17 pages)
6 November 2014	Full accounts made up to 1 February 2014 (17 pages)
29 September 2014	Termination of appointment of Alannah Elizabeth Weston as a director on 1 September 2014 (1 page)
29 September 2014	Termination of appointment of Alannah Elizabeth Weston as a director on 1 September 2014 (1 page)
29 September 2014	Termination of appointment of Alannah Elizabeth Weston as a director on 1 September 2014 (1 page)
16 April 2014	Termination of appointment of Franciscus Overtoom as a director (1 page)
16 April 2014	Termination of appointment of Franciscus Overtoom as a director (1 page)
3 April 2014	Appointment of Katrina Lesley Nurse as a director (2 pages)
3 April 2014	Appointment of Katrina Lesley Nurse as a director (2 pages)
26 March 2014	Director's details changed for Anthony Richard Graham on 1 January 2014 (2 pages)
26 March 2014	Director's details changed for Paul Gerard Kelly on 1 January 2014 (2 pages)
26 March 2014	Director's details changed for Anthony Richard Graham on 1 January 2014 (2 pages)
26 March 2014	Director's details changed for Paul Gerard Kelly on 1 January 2014 (2 pages)
26 March 2014	Director's details changed for Paul Gerard Kelly on 1 January 2014 (2 pages)
26 March 2014	Director's details changed for Anthony Richard Graham on 1 January 2014 (2 pages)
22 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 1,000,000 (10 pages)
22 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 1,000,000 (10 pages)
7 November 2013	Full accounts made up to 2 February 2013 (16 pages)
7 November 2013	Full accounts made up to 2 February 2013 (16 pages)
7 November 2013	Full accounts made up to 2 February 2013 (16 pages)
17 September 2013	Termination of appointment of Adam Batty as a secretary (1 page)
17 September 2013	Termination of appointment of Adam Batty as a secretary (1 page)
11 September 2013	Appointment of Sarah Hemsley as a secretary (2 pages)
11 September 2013	Appointment of Sarah Hemsley as a secretary (2 pages)
16 July 2013	Termination of appointment of Alec Latimer as a secretary (1 page)
16 July 2013	Appointment of Adam David Batty as a secretary (2 pages)
16 July 2013	Appointment of Adam David Batty as a secretary (2 pages)
16 July 2013	Termination of appointment of Alec Latimer as a secretary (1 page)
2 April 2013	Appointment of Adam Batty as a director (2 pages)
2 April 2013	Appointment of Adam Batty as a director (2 pages)
10 February 2013	Appointment of James Alan Skelton as a director (2 pages)
10 February 2013	Appointment of James Alan Skelton as a director (2 pages)
3 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (8 pages)
3 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (8 pages)
1 November 2012	Full accounts made up to 28 January 2012 (16 pages)
1 November 2012	Full accounts made up to 28 January 2012 (16 pages)
4 October 2012	Appointment of Franciscus Johannes Carolus Overtoom as a director (2 pages)
4 October 2012	Appointment of Franciscus Johannes Carolus Overtoom as a director (2 pages)
1 August 2012	Termination of appointment of John Edgar as a director (1 page)
1 August 2012	Termination of appointment of John Edgar as a director (1 page)
17 April 2012	Termination of appointment of Peter Watson as a director (1 page)
17 April 2012	Termination of appointment of Peter Watson as a director (1 page)
1 December 2011	Register(s) moved to registered inspection location (1 page)
1 December 2011	Register(s) moved to registered inspection location (1 page)
1 December 2011	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
1 December 2011	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
21 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (8 pages)
21 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (8 pages)
7 November 2011	Full accounts made up to 29 January 2011 (16 pages)
7 November 2011	Full accounts made up to 29 January 2011 (16 pages)
19 August 2011	Termination of appointment of Allan Leighton as a director (1 page)
19 August 2011	Termination of appointment of Allan Leighton as a director (1 page)
9 February 2011	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom (1 page)
9 February 2011	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom (1 page)
8 December 2010	Annual return made up to 19 November 2010 with a full list of shareholders (9 pages)
8 December 2010	Annual return made up to 19 November 2010 with a full list of shareholders (9 pages)
29 October 2010	Full accounts made up to 30 January 2010 (16 pages)
29 October 2010	Full accounts made up to 30 January 2010 (16 pages)
11 October 2010	Director's details changed for John Peter Edgar on 30 September 2010 (2 pages)
11 October 2010	Director's details changed for John Peter Edgar on 30 September 2010 (2 pages)
25 February 2010	Appointment of Peter Fenwick Watson as a director (2 pages)
25 February 2010	Appointment of Peter Fenwick Watson as a director (2 pages)
19 January 2010	Annual return made up to 19 November 2009 with a full list of shareholders (7 pages)
19 January 2010	Annual return made up to 19 November 2009 with a full list of shareholders (7 pages)
3 December 2009	Full accounts made up to 31 January 2009 (14 pages)
3 December 2009	Full accounts made up to 31 January 2009 (14 pages)
15 October 2009	Register inspection address has been changed (1 page)
15 October 2009	Register inspection address has been changed (1 page)
23 March 2009	Resolutions RES13 ‐ Section 175(5)a 06/03/2009 (1 page)
23 March 2009	Resolutions RES13 ‐ Section 175(5)a 06/03/2009 (1 page)
11 February 2009	Director appointed john peter edgar (2 pages)
11 February 2009	Director appointed john peter edgar (2 pages)
1 December 2008	Return made up to 19/11/08; full list of members (4 pages)
1 December 2008	Full accounts made up to 2 February 2008 (13 pages)
1 December 2008	Return made up to 19/11/08; full list of members (4 pages)
1 December 2008	Full accounts made up to 2 February 2008 (13 pages)
1 December 2008	Full accounts made up to 2 February 2008 (13 pages)
3 July 2008	Appointment terminated director philip clarke (1 page)
3 July 2008	Appointment terminated director philip clarke (1 page)
11 December 2007	Return made up to 19/11/07; full list of members (7 pages)
11 December 2007	Return made up to 19/11/07; full list of members (7 pages)
11 September 2007	Full accounts made up to 3 February 2007 (13 pages)
11 September 2007	Full accounts made up to 3 February 2007 (13 pages)
11 September 2007	Full accounts made up to 3 February 2007 (13 pages)
19 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
19 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
6 December 2006	Return made up to 19/11/06; full list of members (8 pages)
6 December 2006	Return made up to 19/11/06; full list of members (8 pages)
5 December 2006	Full accounts made up to 28 January 2006 (12 pages)
5 December 2006	Full accounts made up to 28 January 2006 (12 pages)
27 July 2006	New director appointed (3 pages)
27 July 2006	New director appointed (3 pages)
16 June 2006	New director appointed (3 pages)
16 June 2006	New director appointed (3 pages)
25 May 2006	Director resigned (1 page)
25 May 2006	Director resigned (1 page)
6 December 2005	Return made up to 19/11/05; full list of members (6 pages)
6 December 2005	Return made up to 19/11/05; full list of members (6 pages)
22 September 2005	Full accounts made up to 29 January 2005 (12 pages)
22 September 2005	Full accounts made up to 29 January 2005 (12 pages)
16 December 2004	Return made up to 19/11/04; full list of members (6 pages)
16 December 2004	Return made up to 19/11/04; full list of members (6 pages)
28 September 2004	Director's particulars changed (1 page)
28 September 2004	Director's particulars changed (1 page)
23 September 2004	Director's particulars changed (1 page)
23 September 2004	Secretary's particulars changed (1 page)
23 September 2004	Director's particulars changed (1 page)
23 September 2004	Director's particulars changed (1 page)
23 September 2004	Director's particulars changed (1 page)
23 September 2004	Secretary's particulars changed (1 page)
2 August 2004	Particulars of mortgage/charge (21 pages)
2 August 2004	Particulars of mortgage/charge (21 pages)
2 August 2004	Particulars of mortgage/charge (23 pages)
2 August 2004	Particulars of mortgage/charge (23 pages)
27 May 2004	Secretary's particulars changed (1 page)
27 May 2004	Secretary's particulars changed (1 page)
18 February 2004	Nc inc already adjusted 12/01/04 (1 page)
18 February 2004	Particulars of mortgage/charge (21 pages)
18 February 2004	Ad 27/01/04--------- Â£ si 999999@1=999999 Â£ ic 1/1000000 (2 pages)
18 February 2004	Particulars of mortgage/charge (21 pages)
18 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
18 February 2004	Nc inc already adjusted 12/01/04 (1 page)
18 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
18 February 2004	Particulars of mortgage/charge (23 pages)
18 February 2004	Ad 27/01/04--------- Â£ si 999999@1=999999 Â£ ic 1/1000000 (2 pages)
18 February 2004	Particulars of mortgage/charge (23 pages)
5 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 February 2004	Memorandum and Articles of Association (14 pages)
5 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 February 2004	Secretary resigned (1 page)
5 February 2004	Secretary resigned (1 page)
5 February 2004	New secretary appointed (2 pages)
5 February 2004	New secretary appointed (2 pages)
5 February 2004	Registered office changed on 05/02/04 from: 20 black friars lane london EC4V 6HD (1 page)
5 February 2004	Registered office changed on 05/02/04 from: 20 black friars lane london EC4V 6HD (1 page)
5 February 2004	Memorandum and Articles of Association (14 pages)
24 January 2004	New director appointed (3 pages)
24 January 2004	Director resigned (1 page)
24 January 2004	Accounting reference date extended from 30/11/04 to 31/01/05 (1 page)
24 January 2004	New director appointed (3 pages)
24 January 2004	New director appointed (3 pages)
24 January 2004	New director appointed (3 pages)
24 January 2004	New director appointed (3 pages)
24 January 2004	New director appointed (3 pages)
24 January 2004	New director appointed (3 pages)
24 January 2004	Director resigned (1 page)
24 January 2004	New director appointed (3 pages)
24 January 2004	Accounting reference date extended from 30/11/04 to 31/01/05 (1 page)
12 January 2004	Company name changed mawlaw 610 LIMITED\certificate issued on 12/01/04 (2 pages)
12 January 2004	Company name changed mawlaw 610 LIMITED\certificate issued on 12/01/04 (2 pages)
19 November 2003	Incorporation (28 pages)
19 November 2003	Incorporation (28 pages)

Selfridges Properties Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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