Selfridges Properties Limited in LONDON

Selfridges Properties Limited LONDON

Founded in 2003, Selfridges Properties, classified under reg no. 04969613 is an active company. Currently registered at 103 Wigmore Street W1U 1QS, London the company has been in the business for twenty one years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Mon, 12th Jan 2004 Selfridges Properties Limited is no longer carrying the name Mawlaw 610.

The firm has 2 directors, namely Bernhard J., Sean H.. Of them, Sean H. has been with the company the longest, being appointed on 18 August 2022 and Bernhard J. has been with the company for the least time - from 11 November 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Selfridges Properties Limited Address / Contact

Office Address	103 Wigmore Street
Town	London
Post code	W1U 1QS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04969613
Date of Incorporation	Wed, 19th Nov 2003
Industry	Development of building projects
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 3rd Dec 2023 (2023-12-03)
Last confirmation statement dated	Sat, 19th Nov 2022

Company staff

Bernhard J.

Position: Director

Appointed: 11 November 2022

Sean H.

Position: Director

Appointed: 18 August 2022

Manuel P.

Position: Director

Appointed: 18 August 2022

Resigned: 11 November 2022

Anne P.

Position: Director

Appointed: 01 June 2019

Resigned: 18 August 2022

Emma H.

Position: Secretary

Appointed: 01 May 2019

Resigned: 18 August 2022

Nilamkumari P.

Position: Director

Appointed: 01 May 2019

Resigned: 18 August 2022

Matthew S.

Position: Director

Appointed: 17 September 2018

Resigned: 05 October 2020

Keith D.

Position: Director

Appointed: 20 July 2018

Resigned: 18 August 2022

Tim R.

Position: Director

Appointed: 01 September 2017

Resigned: 19 April 2022

Katrina N.

Position: Director

Appointed: 20 January 2014

Resigned: 31 October 2018

Sarah H.

Position: Secretary

Appointed: 19 August 2013

Resigned: 01 May 2019

Adam B.

Position: Secretary

Appointed: 12 July 2013

Resigned: 19 August 2013

Adam B.

Position: Director

Appointed: 07 March 2013

Resigned: 01 September 2017

James S.

Position: Director

Appointed: 08 February 2013

Resigned: 20 July 2018

Franciscus O.

Position: Director

Appointed: 24 September 2012

Resigned: 28 February 2013

Peter W.

Position: Director

Appointed: 08 January 2010

Resigned: 05 April 2012

John E.

Position: Director

Appointed: 15 December 2008

Resigned: 19 July 2012

Philip C.

Position: Director

Appointed: 28 June 2006

Resigned: 30 June 2008

Paul K.

Position: Director

Appointed: 06 June 2006

Resigned: 31 May 2019

Alec L.

Position: Secretary

Appointed: 27 January 2004

Resigned: 12 July 2013

Alannah W.

Position: Director

Appointed: 13 January 2004

Resigned: 01 September 2014

Allan L.

Position: Director

Appointed: 13 January 2004

Resigned: 01 March 2011

John H.

Position: Director

Appointed: 13 January 2004

Resigned: 28 April 2006

Anthony G.

Position: Director

Appointed: 13 January 2004

Resigned: 30 April 2017

Mawlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 19 November 2003

Resigned: 27 January 2004

Mawlaw Corporate Services Limited

Position: Corporate Director

Appointed: 19 November 2003

Resigned: 13 January 2004

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats found, there is Selfridges Financing Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Galen W. This PSC has significiant influence or control over the company,.

Selfridges Financing Limited

103 Wigmore Street, Canary Wharf, London, W1U 1QS, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11101758
Notified on	27 March 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Galen W.

Notified on	19 December 2016
Ceased on	23 December 2020
Nature of control:	significiant influence or control

Company previous names

Mawlaw 610	January 12, 2004

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 29th, September 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 29th, September 2023	accounts	Free Download (21 pages)
SH01	Capital declared on Tue, 15th Nov 2022: 164600000.00 GBP filed on: 7th, December 2022	capital	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 29th Jan 2022 filed on: 17th, October 2022	accounts	Free Download (24 pages)
AA01	Current accounting reference period shortened from Tue, 31st Jan 2023 to Sat, 31st Dec 2022 filed on: 26th, August 2022	accounts	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 26th, August 2022	incorporation	Free Download (44 pages)
AA	Full accounts for the period ending Sat, 30th Jan 2021 filed on: 6th, January 2022	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sat, 1st Feb 2020 filed on: 26th, February 2021	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sat, 2nd Feb 2019 filed on: 29th, October 2019	accounts	Free Download (24 pages)
SH01	Capital declared on Thu, 15th Nov 2018: 163000000.00 GBP filed on: 19th, November 2018	capital	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 3rd Feb 2018 filed on: 30th, October 2018	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sat, 28th Jan 2017 filed on: 2nd, November 2017	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sat, 30th Jan 2016 filed on: 9th, November 2016	accounts	Free Download (28 pages)
AR01	Annual return drawn up to Thu, 19th Nov 2015 with full list of members filed on: 20th, November 2015	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Jan 2015 filed on: 12th, November 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Wed, 19th Nov 2014 with full list of members filed on: 4th, December 2014	annual return	Free Download (9 pages)
SH01	Capital declared on Thu, 4th Dec 2014: 1000000.00 GBP	capital
AA	Full accounts for the period ending Sat, 1st Feb 2014 filed on: 6th, November 2014	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Tue, 19th Nov 2013 with full list of members filed on: 22nd, November 2013	annual return	Free Download (10 pages)
SH01	Capital declared on Fri, 22nd Nov 2013: 1000000.00 GBP	capital
AA	Full accounts for the period ending Sat, 2nd Feb 2013 filed on: 7th, November 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Mon, 19th Nov 2012 with full list of members filed on: 3rd, December 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 28th Jan 2012 filed on: 1st, November 2012	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Sat, 19th Nov 2011 with full list of members filed on: 21st, November 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 29th Jan 2011 filed on: 7th, November 2011	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Fri, 19th Nov 2010 with full list of members filed on: 8th, December 2010	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 30th Jan 2010 filed on: 29th, October 2010	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Thu, 19th Nov 2009 with full list of members filed on: 19th, January 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Jan 2009 filed on: 3rd, December 2009	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 2nd Feb 2008 filed on: 1st, December 2008	accounts	Free Download (13 pages)
363a	Annual return up to Mon, 1st Dec 2008 with shareholders record filed on: 1st, December 2008	annual return	Free Download (4 pages)
363a	Annual return up to Tue, 11th Dec 2007 with shareholders record filed on: 11th, December 2007	annual return	Free Download (7 pages)
363a	Annual return up to Tue, 11th Dec 2007 with shareholders record filed on: 11th, December 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 3rd Feb 2007 filed on: 11th, September 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 3rd Feb 2007 filed on: 11th, September 2007	accounts	Free Download (13 pages)
363s	Annual return up to Wed, 6th Dec 2006 with shareholders record filed on: 6th, December 2006	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 6th Dec 2006 with shareholders record filed on: 6th, December 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 28th Jan 2006 filed on: 5th, December 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 28th Jan 2006 filed on: 5th, December 2006	accounts	Free Download (12 pages)
363a	Annual return up to Tue, 6th Dec 2005 with shareholders record filed on: 6th, December 2005	annual return	Free Download (6 pages)
363a	Annual return up to Tue, 6th Dec 2005 with shareholders record filed on: 6th, December 2005	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 29th Jan 2005 filed on: 22nd, September 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 29th Jan 2005 filed on: 22nd, September 2005	accounts	Free Download (12 pages)
363a	Annual return up to Thu, 16th Dec 2004 with shareholders record filed on: 16th, December 2004	annual return	Free Download (6 pages)
363a	Annual return up to Thu, 16th Dec 2004 with shareholders record filed on: 16th, December 2004	annual return	Free Download (6 pages)
123	Nc inc already adjusted 12/01/04 filed on: 18th, February 2004	capital	Free Download (1 page)
123	Nc inc already adjusted 12/01/04 filed on: 18th, February 2004	capital	Free Download (1 page)
88(2)R	Alloted 999999 shares on Tue, 27th Jan 2004. Value of each share 1 £, total number of shares: 1000000. filed on: 18th, February 2004	capital	Free Download (2 pages)
88(2)R	Alloted 999999 shares on Tue, 27th Jan 2004. Value of each share 1 £, total number of shares: 1000000. filed on: 18th, February 2004	capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 5th, February 2004	incorporation	Free Download (14 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 5th, February 2004	incorporation	Free Download (14 pages)
225	Accounting reference date extended from 30/11/04 to 31/01/05 filed on: 24th, January 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/04 to 31/01/05 filed on: 24th, January 2004	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, November 2003	incorporation	Free Download (28 pages)
NEWINC	Certificate of incorporation filed on: 19th, November 2003	incorporation	Free Download (28 pages)

Selfridges Properties Limited LONDON

Selfridges Properties Limited Address / Contact

Company Information / Profile

Company staff

Bernhard J.

Sean H.

Manuel P.

Anne P.

Emma H.

Nilamkumari P.

Matthew S.

Keith D.

Tim R.

Katrina N.

Sarah H.

Adam B.

Adam B.

James S.

Franciscus O.

Peter W.

John E.

Philip C.

Paul K.

Alec L.

Alannah W.

Allan L.

John H.

Anthony G.

Mawlaw Secretaries Limited

Mawlaw Corporate Services Limited

People with significant control

Company previous names

Company filings

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