SELFRIDGES & CO. LIMITED

active Company number 03505859

Private Limited by Shares · Incorporated on 2nd Feb 1998

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SIC code: 47190
Registered office: W1A 1AB
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

SELFRIDGES & CO. LIMITED is a private limited by shares company based in . It was incorporated on 2nd Feb 1998 and is currently showing its status as 'Active'. The company's stated activity is Other retail sale in non-specialised stores.

3 Directors View directors

12 Companies at address View all 15 Companies in postcode View postcode

SICs

View other companies in this area (W) with the same SIC code:

47190 — Other retail sale in non-specialised stores

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Sarah Hemsley	Secretary	19th Aug 2013	This company	Not recorded	—
Andre Maeder	Director	30th Sep 2024		Swiss	View profile
Nilamkumari Powar	Director	1st Apr 2026		British	View profile
Selfridges Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

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AUDIA LTD	15998357	4th Oct 2024	dissolved
BOSUE PHOTO LTD	15904635	19th Aug 2024	dissolved
IMMO LBP LTD	15836068	12th Jul 2024	dissolved
EASYKART LIMITED	15695965	30th Apr 2024	dissolved
SALESPHERE LTD	14916847	6th Jun 2023	dissolved

Showing the latest 5 of 11 companies at this address.

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Company snapshot

Status: active
Incorporated: 2nd Feb 1998
Company type: Private Limited by Shares
SIC code: 47190
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 4th Jan 2025
Accounting reference date: 31st Dec

Timeline

2nd Feb 1998 Company incorporated
2nd Feb 1998 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
2nd Feb 1998 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
2nd Feb 1998 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
2nd Feb 1998 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
2nd Feb 1998 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee director
2nd Feb 1998 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee director
2nd Feb 1998 OFFICE ORGANIZATION & SERVICES LIMITED appointed as Corporate secretary
2nd Feb 1998 Clare Wilson appointed as Director
2nd Feb 1998 Mark Zerdin appointed as Director
24th Mar 1998 OFFICE ORGANIZATION & SERVICES LIMITED resigned as Corporate secretary
24th Mar 1998 Clare Wilson resigned as Director
24th Mar 1998 Mark Zerdin resigned as Director
24th Mar 1998 Alan Camplin Smith appointed as Secretary
24th Mar 1998 Vittorio Radice appointed as Director
24th Mar 1998 Lesley James appointed as Director
24th Mar 1998 William Cathcart appointed as Director
24th Mar 1998 Peter Williams appointed as Director
4th May 1998 Rudolph Vyner appointed as Director
1st Aug 1998 Richard Pym appointed as Director
31st Aug 2002 Alan Camplin Smith resigned as Secretary
31st Aug 2002 Peter Williams appointed as Secretary
14th Oct 2002 Peter Williams resigned as Secretary
14th Oct 2002 Mark Young appointed as Secretary
1st Feb 2003 Philip Clarke appointed as Director
28th Feb 2003 Vittorio Radice resigned as Director
29th Aug 2003 Rudolph Vyner resigned as Director
29th Aug 2003 Lesley James resigned as Director
29th Aug 2003 Richard Pym resigned as Director
7th Nov 2003 William Cathcart resigned as Director
31st Dec 2003 Mark Young resigned as Secretary
1st Jan 2004 Alec Latimer appointed as Secretary
3rd Feb 2004 Allan Leighton appointed as Director
3rd Feb 2004 Anthony Graham appointed as Director
3rd Feb 2004 Willard Weston appointed as Director
3rd Feb 2004 Willard Weston appointed as Director
3rd Feb 2004 Alannah Weston appointed as Director
3rd Feb 2004 Hilary Weston appointed as Director
5th Feb 2004 Paul Kelly appointed as Director
13th Feb 2004 Peter Williams resigned as Director
30th Jun 2008 Philip Clarke resigned as Director
15th Dec 2008 John Edgar appointed as Director
1st Mar 2011 Allan Leighton resigned as Director
19th Jul 2012 John Edgar resigned as Director
24th Sep 2012 Franciscus Overtoom appointed as Director
8th Feb 2013 James Skelton appointed as Director
28th Feb 2013 Franciscus Overtoom resigned as Director
7th Mar 2013 Adam Batty appointed as Director
12th Jul 2013 Alec Latimer resigned as Secretary
12th Jul 2013 Adam Batty appointed as Secretary
19th Aug 2013 Sarah Hemsley appointed as Secretary
19th Aug 2013 Adam Batty resigned as Secretary
20th Jan 2014 Katrina Nurse appointed as Director
6th Apr 2016 Selfridges Holdings Limited appointed as Corporate PSC
30th Apr 2017 Anthony Graham resigned as Director
1st Sep 2017 Adam Batty resigned as Director
20th Apr 2018 Anne Pitcher appointed as Director
20th Jul 2018 James Skelton resigned as Director
20th Jul 2018 Keith Down appointed as Director
17th Sep 2018 Matthew Smith appointed as Director
31st Oct 2018 Katrina Nurse resigned as Director
31st May 2019 Paul Kelly resigned as Director
31st May 2019 Willard Weston resigned as Director
31st May 2019 Willard Weston resigned as Director
18th Aug 2022 Alannah Weston resigned as Director
18th Aug 2022 Hilary Weston resigned as Director
31st Dec 2022 Anne Pitcher resigned as Director
1st May 2023 Keith Down resigned as Director
1st May 2023 Norah Hanratty appointed as Director
1st Nov 2023 Matthew Smith resigned as Director
2nd Nov 2023 Preetha McCann appointed as Director
8th Mar 2024 Preetha McCann resigned as Director
30th Sep 2024 Andre Maeder appointed as Director
2nd Feb 2026 Confirmation statement made up
1st Apr 2026 Nilamkumari Powar appointed as Director
1st Apr 2026 Norah Hanratty resigned as Director
30th Sep 2026 Next accounts due

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