SELFRIDGES PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Confirmation statement made on 2024-11-19 with no updates |
| 13/12/2413 December 2024 | Termination of appointment of Bernhard Jost as a director on 2024-12-12 |
| 13/12/2413 December 2024 | Appointment of Chart Chirathivat as a director on 2024-12-12 |
| 10/10/2410 October 2024 | Full accounts made up to 2023-12-31 |
| 21/08/2421 August 2024 | Registration of charge 049696130007, created on 2024-08-14 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-11-19 with no updates |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 07/12/227 December 2022 | Statement of capital following an allotment of shares on 2022-11-15 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-11-19 with updates |
| 29/11/2229 November 2022 | Change of details for Selfridges Financing Limited as a person with significant control on 2022-11-29 |
| 29/11/2229 November 2022 | Registered office address changed from C/O Skadden, Arps, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom to 103 Wigmore Street London W1U 1QS on 2022-11-29 |
| 17/10/2217 October 2022 | Full accounts made up to 2022-01-29 |
| 06/01/226 January 2022 | Full accounts made up to 2021-01-30 |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-11-19 with no updates |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
| 29/10/1929 October 2019 | FULL ACCOUNTS MADE UP TO 02/02/19 |
| 07/06/197 June 2019 | DIRECTOR APPOINTED ANNE PITCHER |
| 06/06/196 June 2019 | APPOINTMENT TERMINATED, SECRETARY SARAH HEMSLEY |
| 06/06/196 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL KELLY |
| 23/05/1923 May 2019 | REGISTERED OFFICE CHANGED ON 23/05/2019 FROM 400 OXFORD STREET LONDON W1A 1AB |
| 21/05/1921 May 2019 | DIRECTOR APPOINTED NILAMKUMARI POWAR |
| 21/05/1921 May 2019 | SECRETARY APPOINTED EMMA HOWES |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES |
| 19/11/1819 November 2018 | 15/11/18 STATEMENT OF CAPITAL GBP 163000000 |
| 31/10/1831 October 2018 | APPOINTMENT TERMINATED, DIRECTOR KATRINA NURSE |
| 30/10/1830 October 2018 | FULL ACCOUNTS MADE UP TO 03/02/18 |
| 21/09/1821 September 2018 | DIRECTOR APPOINTED MATTHEW GEORGE SMITH |
| 01/08/181 August 2018 | DIRECTOR APPOINTED KEITH DOWN |
| 25/07/1825 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES SKELTON |
| 13/02/1813 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/02/1813 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 13/02/1813 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/02/1813 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 02/02/182 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 049696130005 |
| 31/01/1831 January 2018 | ADOPT ARTICLES 29/01/2018 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES |
| 02/11/172 November 2017 | FULL ACCOUNTS MADE UP TO 28/01/17 |
| 14/09/1714 September 2017 | DIRECTOR APPOINTED TIM READE |
| 14/09/1714 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ADAM BATTY |
| 09/06/179 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GRAHAM |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 09/11/169 November 2016 | FULL ACCOUNTS MADE UP TO 30/01/16 |
| 20/11/1520 November 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 12/11/1512 November 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 03/02/153 February 2015 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 04/12/144 December 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 06/11/146 November 2014 | FULL ACCOUNTS MADE UP TO 01/02/14 |
| 29/09/1429 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ALANNAH WESTON |
| 16/04/1416 April 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCUS OVERTOOM |
| 03/04/143 April 2014 | DIRECTOR APPOINTED KATRINA LESLEY NURSE |
| 26/03/1426 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GERARD KELLY / 01/01/2014 |
| 26/03/1426 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RICHARD GRAHAM / 01/01/2014 |
| 22/11/1322 November 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 07/11/137 November 2013 | FULL ACCOUNTS MADE UP TO 02/02/13 |
| 17/09/1317 September 2013 | APPOINTMENT TERMINATED, SECRETARY ADAM BATTY |
| 11/09/1311 September 2013 | SECRETARY APPOINTED SARAH HEMSLEY |
| 16/07/1316 July 2013 | APPOINTMENT TERMINATED, SECRETARY ALEC LATIMER |
| 16/07/1316 July 2013 | SECRETARY APPOINTED ADAM DAVID BATTY |
| 02/04/132 April 2013 | DIRECTOR APPOINTED ADAM BATTY |
| 10/02/1310 February 2013 | DIRECTOR APPOINTED JAMES ALAN SKELTON |
| 03/12/123 December 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 01/11/121 November 2012 | FULL ACCOUNTS MADE UP TO 28/01/12 |
| 04/10/124 October 2012 | DIRECTOR APPOINTED FRANCISCUS JOHANNES CAROLUS OVERTOOM |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN EDGAR |
| 17/04/1217 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER WATSON |
| 01/12/111 December 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 01/12/111 December 2011 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 21/11/1121 November 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 07/11/117 November 2011 | FULL ACCOUNTS MADE UP TO 29/01/11 |
| 19/08/1119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ALLAN LEIGHTON |
| 09/02/119 February 2011 | SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF UNITED KINGDOM |
| 08/12/108 December 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 29/10/1029 October 2010 | FULL ACCOUNTS MADE UP TO 30/01/10 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER EDGAR / 30/09/2010 |
| 25/02/1025 February 2010 | DIRECTOR APPOINTED PETER FENWICK WATSON |
| 19/01/1019 January 2010 | Annual return made up to 19 November 2009 with full list of shareholders |
| 03/12/093 December 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 15/10/0915 October 2009 | SAIL ADDRESS CREATED |
| 23/03/0923 March 2009 | SECTION 175(5)A 06/03/2009 |
| 11/02/0911 February 2009 | DIRECTOR APPOINTED JOHN PETER EDGAR |
| 01/12/081 December 2008 | FULL ACCOUNTS MADE UP TO 02/02/08 |
| 01/12/081 December 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP CLARKE |
| 11/12/0711 December 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | FULL ACCOUNTS MADE UP TO 03/02/07 |
| 19/01/0719 January 2007 | S366A DISP HOLDING AGM 07/07/05 |
| 06/12/066 December 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | FULL ACCOUNTS MADE UP TO 28/01/06 |
| 27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
| 25/05/0625 May 2006 | DIRECTOR RESIGNED |
| 06/12/056 December 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | FULL ACCOUNTS MADE UP TO 29/01/05 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/0423 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 23/09/0423 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/0423 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/042 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/042 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/0427 May 2004 | SECRETARY'S PARTICULARS CHANGED |
| 18/02/0418 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/02/0418 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/0418 February 2004 | £ NC 100000/1000000 12/0 |
| 18/02/0418 February 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/02/0418 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/0418 February 2004 | NC INC ALREADY ADJUSTED 12/01/04 |
| 05/02/045 February 2004 | SECRETARY RESIGNED |
| 05/02/045 February 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/02/045 February 2004 | REGISTERED OFFICE CHANGED ON 05/02/04 FROM: 20 BLACK FRIARS LANE LONDON EC4V 6HD |
| 05/02/045 February 2004 | NEW SECRETARY APPOINTED |
| 05/02/045 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/01/0424 January 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/01/05 |
| 24/01/0424 January 2004 | NEW DIRECTOR APPOINTED |
| 24/01/0424 January 2004 | NEW DIRECTOR APPOINTED |
| 24/01/0424 January 2004 | NEW DIRECTOR APPOINTED |
| 24/01/0424 January 2004 | NEW DIRECTOR APPOINTED |
| 24/01/0424 January 2004 | DIRECTOR RESIGNED |
| 12/01/0412 January 2004 | COMPANY NAME CHANGED MAWLAW 610 LIMITED CERTIFICATE ISSUED ON 12/01/04 |
| 19/11/0319 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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