SREL Retail Europe Limited

Company Name	SREL Retail Europe Limited
Company Status	Active
Company Number	07826757
Category	Private Limited Company
Incorporation Date	28 October 2011(12 years, 6 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Ms Norah Hanratty
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Irish
Status	Current
Appointed	01 September 2017(5 years, 10 months after company formation)
Appointment Duration	6 years, 8 months
Role	Business Executive
Country of Residence	England
Correspondence Address	103 Wigmore Street London W1U 1QS

Secretary Name	Emma Howes
Status	Current
Appointed	01 September 2017(5 years, 10 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Correspondence Address	103 Wigmore Street London W1U 1QS

Director Name	Keith Down
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 July 2018(6 years, 8 months after company formation)
Appointment Duration	5 years, 9 months
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	400 Oxford Street London W1A 1AB

Director Name	Ms Emma Howes
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(7 years, 6 months after company formation)
Appointment Duration	4 years, 12 months
Role	Company 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	Current
Appointed	01 May 2019(7 years, 6 months after company formation)
Appointment Duration	4 years, 12 months
Role	Head Of Tax And Financial Reporting
Country of Residence	England
Correspondence Address	103 Wigmore Street London W1U 1QS

Director Name	Mr John Peter Edgar
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2011(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	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	28 October 2011(same day as company formation)
Role	Chief Executive Officer
Country of Residence	Ireland
Correspondence Address	400 Oxford Street London W1A 1AB

Secretary Name	Mr Alec Patrick Latimer
Status	Resigned
Appointed	28 October 2011(same day as company formation)
Role	Company Director
Correspondence Address	400 Oxford Street London W1A 1AB

Director Name	Mr James Edward Dennison Buchanan
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 November 2011(1 week, 6 days after company formation)
Appointment Duration	2 years, 9 months (resigned 11 August 2014)
Role	Technology
Country of Residence	United Kingdom
Correspondence Address	400 Oxford Street London W1A 1AB

Director Name	Franciscus Johannes Carolus Overtoom
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	24 September 2012(11 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(1 year, 3 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	Mrs Maria Janette Stanford
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2013(1 year, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 November 2015)
Role	HR 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(1 year, 4 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(1 year, 8 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(1 year, 9 months after company formation)
Appointment Duration	4 years (resigned 01 September 2017)
Role	Company Director
Correspondence Address	400 Oxford Street London W1A 1AB

Director Name	Anne Pitcher
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2019(7 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Selfridges 400 Oxford Street London W1A 1AB

Contact

Website	selfridges.co.uk
Telephone	0800 123400
Telephone region	Freephone

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

Shareholders

27m at £1	Shel Holdings Europe LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£27,000,000

Accounts

Latest Accounts	28 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	28 October 2023 (6 months ago)
Next Return Due	11 November 2024 (6 months, 2 weeks from now)

Filing History

31 October 2023	Confirmation statement made on 28 October 2023 with updates (5 pages)
10 October 2023	Full accounts made up to 28 January 2023 (18 pages)
4 August 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
19 July 2023	Statement of capital following an allotment of shares on 14 July 2023 GBP 87,603,932 (3 pages)
11 May 2023	Director's details changed for Ms Norah Hanratty on 1 May 2023 (2 pages)
11 May 2023	Termination of appointment of Keith Down as a director on 1 May 2023 (1 page)
3 January 2023	Termination of appointment of Anne Pitcher as a director on 31 December 2022 (1 page)
1 November 2022	Confirmation statement made on 28 October 2022 with no updates (3 pages)
17 October 2022	Full accounts made up to 29 January 2022 (19 pages)
6 January 2022	Full accounts made up to 30 January 2021 (20 pages)
5 January 2022	Compulsory strike-off action has been discontinued (1 page)
4 January 2022	First Gazette notice for compulsory strike-off (1 page)
4 November 2021	Confirmation statement made on 28 October 2021 with updates (5 pages)
8 February 2021	Full accounts made up to 1 February 2020 (22 pages)
22 January 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
7 January 2021	Statement of capital following an allotment of shares on 28 December 2020 GBP 66,261,432 (3 pages)
28 October 2020	Confirmation statement made on 28 October 2020 with no updates (3 pages)
29 October 2019	Full accounts made up to 2 February 2019 (19 pages)
28 October 2019	Confirmation statement made on 28 October 2019 with updates (4 pages)
7 June 2019	Appointment of Anne Pitcher as a director on 1 June 2019 (2 pages)
6 June 2019	Termination of appointment of Paul Gerard Kelly as a director on 31 May 2019 (1 page)
21 May 2019	Appointment of Ms Emma Howes as a director on 1 May 2019 (2 pages)
21 May 2019	Appointment of Nilamkumari Powar as a director on 1 May 2019 (2 pages)
1 November 2018	Full accounts made up to 3 February 2018 (15 pages)
30 October 2018	Confirmation statement made on 28 October 2018 with updates (5 pages)
26 October 2018	Registered office address changed from 400 Oxford Street London W1A 1AB to 103 Wigmore Street London W1U 1QS on 26 October 2018 (1 page)
18 October 2018	Statement of capital following an allotment of shares on 4 October 2018 GBP 28,957,391 (4 pages)
18 October 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
11 October 2018	Particulars of variation of rights attached to shares (2 pages)
11 October 2018	Statement of capital following an allotment of shares on 28 September 2018 GBP 27,005,101.00 (4 pages)
10 October 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (49 pages)
10 October 2018	Resolutions RES13 ‐ Authorised and approved notwithstaqnding that any such conflict of interest 28/09/2018 (4 pages)
16 August 2018	Change of details for Shel Holdings Europe Limited as a person with significant control on 13 August 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)
2 November 2017	Confirmation statement made on 28 October 2017 with updates (4 pages)
2 November 2017	Full accounts made up to 28 January 2017 (14 pages)
2 November 2017	Full accounts made up to 28 January 2017 (14 pages)
2 November 2017	Confirmation statement made on 28 October 2017 with updates (4 pages)
14 September 2017	Appointment of Norah Hanratty 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 Norah Hanratty as a director on 1 September 2017 (2 pages)
14 September 2017	Appointment of Emma Howes as a secretary on 1 September 2017 (2 pages)
14 September 2017	Termination of appointment of Sarah Hemsley as a secretary on 1 September 2017 (1 page)
14 September 2017	Termination of appointment of Adam David Batty as a director on 1 September 2017 (1 page)
14 September 2017	Appointment of Emma Howes as a secretary on 1 September 2017 (2 pages)
14 September 2017	Termination of appointment of Sarah Hemsley as a secretary on 1 September 2017 (1 page)
9 November 2016	Full accounts made up to 30 January 2016 (14 pages)
9 November 2016	Full accounts made up to 30 January 2016 (14 pages)
1 November 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
24 November 2015	Termination of appointment of Maria Janette Stanford as a director on 20 November 2015 (1 page)
24 November 2015	Termination of appointment of Maria Janette Stanford as a director on 20 November 2015 (1 page)
17 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 27,005,001 (9 pages)
17 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 27,005,001 (9 pages)
12 November 2015	Full accounts made up to 31 January 2015 (12 pages)
12 November 2015	Full accounts made up to 31 January 2015 (12 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)
25 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 27,005,001 (17 pages)
25 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 27,005,001 (17 pages)
10 November 2014	Full accounts made up to 1 February 2014 (12 pages)
10 November 2014	Full accounts made up to 1 February 2014 (12 pages)
10 November 2014	Full accounts made up to 1 February 2014 (12 pages)
10 October 2014	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the TM01 registered on 15/09/2014 for James Edward Dennison Buchanan (4 pages)
10 October 2014	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the TM01 registered on 15/09/2014 for James Edward Dennison Buchanan (4 pages)
15 September 2014	Termination of appointment of James Edward Dennison Buchanan as a director on 11 August 2014 (2 pages)
15 September 2014	Termination of appointment of James Edward Dennison Buchanan as a director on 11 August 2014 (2 pages)
17 July 2014	Statement of capital following an allotment of shares on 5 September 2013 GBP 27,005,001 (4 pages)
17 July 2014	Statement of capital following an allotment of shares on 5 September 2013 GBP 27,005,001 (4 pages)
17 July 2014	Statement of capital following an allotment of shares on 5 September 2013 GBP 27,005,001 (4 pages)
25 March 2014	Director's details changed for Paul Gerard Kelly on 1 January 2014 (2 pages)
25 March 2014	Director's details changed for Mr James Edward Dennison Buchanan on 1 January 2014 (2 pages)
25 March 2014	Director's details changed for Mr James Edward Dennison Buchanan on 1 January 2014 (2 pages)
25 March 2014	Director's details changed for Paul Gerard Kelly on 1 January 2014 (2 pages)
25 March 2014	Director's details changed for Mr James Edward Dennison Buchanan on 1 January 2014 (2 pages)
25 March 2014	Director's details changed for Paul Gerard Kelly on 1 January 2014 (2 pages)
20 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 5,001 (10 pages)
20 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 5,001 (10 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)
29 July 2013	Full accounts made up to 2 February 2013 (11 pages)
29 July 2013	Full accounts made up to 2 February 2013 (11 pages)
29 July 2013	Full accounts made up to 2 February 2013 (11 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)
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)
2 April 2013	Appointment of Adam Batty as a director (2 pages)
2 April 2013	Appointment of Adam Batty as a director (2 pages)
19 March 2013	Appointment of Mrs Maria Janette Stanford as a director (2 pages)
19 March 2013	Appointment of Mrs Maria Janette Stanford as a director (2 pages)
5 March 2013	Termination of appointment of Franciscus Overtoom as a director (1 page)
5 March 2013	Termination of appointment of Franciscus Overtoom as a director (1 page)
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)
21 December 2012	Resolutions RES13 ‐ Company change of name 12/12/2012 (1 page)
21 December 2012	Resolutions RES13 ‐ Company change of name 12/12/2012 (1 page)
20 December 2012	Company name changed selfridges retail europe LIMITED\certificate issued on 20/12/12 RES15 ‐ Change company name resolution on 2012-12-12 NM01 ‐ Change of name by resolution (3 pages)
20 December 2012	Company name changed selfridges retail europe LIMITED\certificate issued on 20/12/12 RES15 ‐ Change company name resolution on 2012-12-12 NM01 ‐ Change of name by resolution (3 pages)
19 December 2012	Change of name notice (2 pages)
19 December 2012	Change of name notice (2 pages)
19 December 2012	Resolutions RES15 ‐ Change company name resolution on 2012-12-12 (1 page)
19 December 2012	Resolutions RES15 ‐ Change company name resolution on 2012-12-12 (1 page)
5 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (8 pages)
5 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (8 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)
9 January 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 05/12/2011. (6 pages)
9 January 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 05/12/2011. (6 pages)
28 December 2011	Statement of capital following an allotment of shares on 5 December 2011 GBP 5,001 ANNOTATION A second filed SH01 was registered on 09/01/2012. (4 pages)
28 December 2011	Statement of capital following an allotment of shares on 5 December 2011 GBP 5,001 ANNOTATION A second filed SH01 was registered on 09/01/2012. (4 pages)
28 December 2011	Statement of capital following an allotment of shares on 5 December 2011 GBP 5,001 ANNOTATION A second filed SH01 was registered on 09/01/2012. (4 pages)
2 December 2011	Register(s) moved to registered inspection location (1 page)
2 December 2011	Register(s) moved to registered inspection location (1 page)
1 December 2011	Register inspection address has been changed (1 page)
1 December 2011	Register inspection address has been changed (1 page)
15 November 2011	Statement of capital following an allotment of shares on 10 November 2011 GBP 5,000 (3 pages)
15 November 2011	Appointment of James Buchanan as a director (2 pages)
15 November 2011	Statement of capital following an allotment of shares on 10 November 2011 GBP 5,000 (3 pages)
15 November 2011	Current accounting period extended from 31 October 2012 to 31 January 2013 (1 page)
15 November 2011	Current accounting period extended from 31 October 2012 to 31 January 2013 (1 page)
15 November 2011	Appointment of James Buchanan as a director (2 pages)
11 November 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 (3 pages)
11 November 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 (3 pages)
11 November 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 (3 pages)
11 November 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 (3 pages)
28 October 2011	Incorporation (47 pages)
28 October 2011	Incorporation (47 pages)

SREL Retail Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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