SELFRIDGES PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
SELFRIDGES PROPERTIES LIMITED
COMPANY NUMBER
04969613
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
19/11/2003
(21 years and 1 months old)
WEBSITE
http://www.mediaplex.com
CONFIRMATION STATEMENT MADE UP TO
19/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/11/2003
12/01/2004
MAWLAW 610 LIMITED
LONDON
W1U 1QS
Telephone: 0800123400
TPS: No
103 Wigmore Street
London
W1U 1QS
C/O Skadden
Arps
Meagher & Flom (Uk) Llp
London
E14 5DS
Telephone: 123400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SELFRIDGES FINANCING LIMITED | Active - Accounts Filed | View Report |
| SELFRIDGES PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/12/2024 | New Confirmation Statement filed |
| 17/12/2024 | Bernhard Jost (930237223) has left the board |
| 17/12/2024 | New Board Member Chart Chirathivat (930986239) Appointed |
Credit Risk Overview
Want to learn more about SELFRIDGES PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SELFRIDGES PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SELFRIDGES PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/08/2022 - Present (2 years and 4 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/08/2022 - Present (2 years and 4 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
11/11/2022 - Present (2 years and 1 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/12/2024 - Present (0 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
19/11/2003 - Present (21 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 783 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WITTINGTON INVESTMENTS LTD | N/A | N/A |
| SELFRIDGES GROUP LTD | N/A | N/A |
| SELFRIDGES MANCHESTER LIMITED | Active - Accounts Filed | View Report |
| SFP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SELFRIDGES FINANCING LIMITED | Active - Accounts Filed | View Report |
| SELFRIDGES PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| SHEL HOLDINGS EUROPE LIMITED | Active - Accounts Filed | View Report |
| ARHL RETAIL HOLDINGS LIMITED | N/A | N/A |
| ARNOTTS LIMITED | N/A | N/A |
| ASGARD FINANCIAL SERVICES LIMITED | N/A | N/A |
| CHORISTAR LIMITED | N/A | N/A |
| SELFRIDGES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SELFRIDGES & CO. LIMITED | Active - Accounts Filed | View Report |
| SELFRIDGES RETAIL LIMITED | Active - Accounts Filed | View Report |
| SELFRIDGES TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
| SELFRIDGES INVESTMENTS SARL | N/A | N/A |
| SREL RETAIL EUROPE LIMITED | Active - Accounts Filed | View Report |
| WITTINGTON UK PROPERTIES LTD | N/A | N/A |
| 101 WHICHMORE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| 103 WHICHMORE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| 105 WHICHMORE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| 31 - 37 DUKESON PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| DUPICT PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| PACKINGTON PLACE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/12/2024 | New Confirmation Statement filed |
| 17/12/2024 | Bernhard Jost (930237223) has left the board |
| 17/12/2024 | New Board Member Chart Chirathivat (930986239) Appointed |
| 17/10/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 11/12/2022 | New Confirmation Statement filed |
| 30/11/2022 | New Board Member Bernhard Jost (930237223) Appointed |
| 21/11/2022 | Manuel Pirolt (929943617) has left the board |
| 21/11/2022 | New Board Member Bernhard Jost (930237389) Appointed |
| 21/10/2022 | New Accounts filed |
| 05/09/2022 | New Board Member Manuel Pirolt (929943617) Appointed |
| 29/08/2022 | New Board Member Manuel Pirolt (929944058) Appointed |
| 29/08/2022 | Anne Pitcher (910090621) has left the board |
| 29/08/2022 | Nilamkumari Powar (925088788) has left the board |
| 29/08/2022 | New Board Member Sean Christopher Hill (926804594) Appointed |
| 29/08/2022 | Emma Howes (925870502) has left the board |
| 29/08/2022 | Keith Down (924898073) has left the board |
| 22/04/2022 | Tim Reade (915571721) has left the board |
| 11/01/2022 | New Accounts filed |
| 11/01/2022 | New Confirmation Statement filed |
| 03/03/2021 | New Accounts filed |
| 24/11/2020 | New Confirmation Statement filed |
| 08/10/2020 | Matthew George Smith (925063775) has left the board |
| 24/11/2019 | New Confirmation Statement filed |
| 01/11/2019 | New Accounts filed |
| 19/06/2019 | Anne Pitcher (925925165) has left the board |
| 19/06/2019 | New Board Member Anne Pitcher (910090621) Appointed |
| 11/06/2019 | New Board Member Anne Pitcher (925925165) Appointed |
| 08/06/2019 | Sarah Hemsley (918122344) has left the board |
| 08/06/2019 | Paul Gerard Kelly (905882510) has left the board |
| 30/05/2019 | Nilamkumari Powar (925870512) has left the board |
| 30/05/2019 | New Board Member Nilamkumari Powar (925088788) Appointed |
| 27/05/2019 | Change in Reg. Office |
| 23/05/2019 | New Company Secretary Emma Howes (925870502) Appointed |
| 23/05/2019 | New Board Member Nilamkumari Powar (925870512) Appointed |
| 23/11/2018 | New Confirmation Statement filed |
| 03/11/2018 | New Accounts filed |
| 02/11/2018 | Katrina Lesley Nurse (918657149) has left the board |
| 25/09/2018 | New Board Member Matthew George Smith (925063775) Appointed |
| 10/08/2018 | Keith Down (924898139) has left the board |
| 10/08/2018 | New Board Member Keith Down (924898073) Appointed |
| 03/08/2018 | New Board Member Keith Down (924898139) Appointed |
| 27/07/2018 | James Alan Skelton (917570573) has left the board |
| 22/12/2017 | New Confirmation Statement filed |
| 08/11/2017 | New Accounts filed |
| 19/09/2017 | New Board Member Tim Reade (915571721) Appointed |
| 19/09/2017 | Adam David Batty (917708173) has left the board |
| 13/06/2017 | Anthony Richard Graham (909001086) has left the board |
| 23/12/2016 | New Annual Return filed |
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