This company is commonly known as Selfridges Trustee Company Limited. The company was founded 26 years ago and was given the registration number 03458427. The firm's registered office is in LONDON. You can find them at 400 Oxford Street, , London, . This company's SIC code is 65300 - Pension funding.
| Name | : | SELFRIDGES TRUSTEE COMPANY LIMITED |
|---|---|---|
| Company Number | : | 03458427 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 October 1997 |
| End of financial year | : | 28 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 400 Oxford Street, London, W1A 1AB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 400, Oxford Street, London, United Kingdom, W1A 1AB | Secretary | 19 August 2013 | Active |
| 400, Oxford Street, London, United Kingdom, W1A 1AB | Director | 06 January 2014 | Active |
| 400, Oxford Street, London, W1A 1AB | Director | 21 November 2017 | Active |
| 400, Oxford Street, London, United Kingdom, W1A 1AB | Director | 01 March 2011 | Active |
| 400, Oxford Street, London, United Kingdom, W1A 1AB | Director | 25 February 2016 | Active |
| Westgate House, 9 Holborn, London, United Kingdom, EC1N 2LL | Corporate Director | 01 October 2023 | Active |
| 400, Oxford Street, London, United Kingdom, W1A 1AB | Secretary | 12 July 2013 | Active |
| Little Wykham Albion Road, Pitstone, Leighton Buzzard, LU7 9AY | Secretary | 04 March 1998 | Active |
| Selfridges, 400 Oxford Street, London, W1A 1AB | Secretary | 30 September 2004 | Active |
| Selfridges, 400 Oxford Street, London, W1A 1AB | Secretary | 11 February 2003 | Active |
| 20 Beech Avenue, Rayleigh, SS6 8AE | Secretary | 28 July 1998 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Secretary | 31 October 1997 | Active |
| Selfridges, 400 Oxford Street, London, W1A 1AB | Director | 27 May 2008 | Active |
| 400, Oxford Street, London, United Kingdom, W1A 1AB | Director | 06 January 2014 | Active |
| Selfridges, 400 Oxford Street, London, W1A 1AB | Director | 07 May 2002 | Active |
| Little Wykham Albion Road, Pitstone, Leighton Buzzard, LU7 9AY | Director | 04 March 1998 | Active |
| Robin Rag, The Common, Cranleigh, GU6 8SH | Director | 18 May 1998 | Active |
| 54 Frankfurt Road, London, SE24 9NY | Director | 16 December 1998 | Active |
| Cardles Cottage, 18 Peveril Road, Ashby Magna, Lutterworth, United Kingdom, LE17 5NQ | Director | 01 December 2009 | Active |
| 400, Oxford Street, London, United Kingdom, W1A 1AB | Director | 24 May 2012 | Active |
| Selfridges, 400 Oxford Street, London, W1A 1AB | Director | 04 March 1998 | Active |
| 400, Oxford Street, London, W1A 1AB | Director | 25 September 2009 | Active |
| Selfridges, 400 Oxford Street, London, W1A 1AB | Director | 16 July 1998 | Active |
| Selfridges, 400 Oxford Street, London, W1A 1AB | Director | 06 May 2005 | Active |
| Selfridges, 400 Oxford Street, London, W1A 1AB | Director | 27 May 2008 | Active |
| Selfridges, 400 Oxford Street, London, W1A 1AB | Director | 14 December 2007 | Active |
| Selfridges, 400 Oxford Strret, London, W1A 1AB | Director | 04 November 2003 | Active |
| The Hay Loft 3 Chapel View, Little Brington, Northampton, NN7 4HX | Director | 04 March 1998 | Active |
| 3, Rayners Road, London, SW15 2AY | Director | 04 March 1998 | Active |
| Selfridges, 400 Oxford Street, London, W1A 1AB | Director | 10 August 2004 | Active |
| 30 Southway, Totteridge, London, N20 8DB | Director | 11 February 2003 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Director | 31 October 1997 | Active |
| Fifth Floor, 100 Wood Street, London, EC2V 7EX | Corporate Director | 28 August 2013 | Active |
| Selfridges Retail Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 400, Oxford Street, London, United Kingdom, W1A 1AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-03 | Officers | Termination director company with name termination date. | Download |
| 2023-10-03 | Officers | Appoint corporate director company with name date. | Download |
| 2022-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-23 | Officers | Appoint person director company with name date. | Download |
| 2017-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-27 | Officers | Termination director company with name termination date. | Download |
| 2017-05-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-16 | Officers | Appoint person director company with name date. | Download |
| 2016-05-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-01-25 | Officers | Termination director company with name termination date. | Download |
| 2015-11-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-02-03 | Address | Change sail address company with old address new address. | Download |
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