SELFRIDGES PROPERTIES LIMITED
103 WIGMORE STREET, LONDON W1U 1QS- Active
- Private Limited Company
- Company No. 04969613
- Last Updated: 01 Mar 2024
Company Profile
SELFRIDGES PROPERTIES LIMITED was incorporated on Wednesday, November 19, 2003 as a Private Limited Company with registered address in LONDON. SELFRIDGES PROPERTIES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 21 years 3 months and 4 days.
| Name | SELFRIDGES PROPERTIES LIMITED |
|---|---|
| Company number | 04969613 |
| Company type | Private Limited Company |
| Incorporation date | 19 Nov 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
103 WIGMORE STREET LONDON W1U 1QS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Selfridges Financing Limited Wigmore Street, W1U 1QS |
Dates: Tuesday, March 27, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Galen Willard Gordon Weston Nationality: Canadian |
Dates: Monday, December 19, 2016 - Wednesday, December 23, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 December 2016 |
| Last confirmation statement dated | 19 November 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| SELFRIDGES PROPERTIES LIMITED | 19 Nov 2003 |