Selfridges Properties Limited
04969613
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 19/11/2025
Due 03/12/2026
Industry
Officers
director · Since 12/12/2024
BUSINESSMAN
BRITISH · ENGLAND · Age 51
Also on 12 other boards
director · Since 01/12/2025
SAUDI ARABIAN · SAUDI ARABIA · Age 45
Also on 7 other boards
Former
corporate director · Resigned 13/01/2004
corporate secretary · Resigned 27/01/2004
director · Resigned 28/04/2006
director · Resigned 30/06/2008
director · Resigned 01/03/2011
director · Resigned 05/04/2012
director · Resigned 19/07/2012
director · Resigned 28/02/2013
secretary · Resigned 12/07/2013
secretary · Resigned 19/08/2013
director · Resigned 01/09/2014
director · Resigned 30/04/2017
director · Resigned 01/09/2017
director · Resigned 20/07/2018
director · Resigned 31/10/2018
secretary · Resigned 01/05/2019
director · Resigned 31/05/2019
director · Resigned 05/10/2020
director · Resigned 19/04/2022
director · Resigned 18/08/2022
secretary · Resigned 18/08/2022
director · Resigned 18/08/2022
director · Resigned 18/08/2022
director · Resigned 11/11/2022
director · Resigned 12/12/2024
director · Resigned 01/12/2025
Persons with Significant Control
Selfridges Financing Limited
103, Wigmore Street, London, W1U 1QS
Reg: 11101758 · Companies House · Limited By Shares
Notified 27/03/2018
Former PSCs
Galen Willard Gordon Weston
Ceased 23/12/2020
Charges3 outstanding
BANGKOK BANK PUBLIC COMPANY LIMITED, LONDON BRANCH
BANGKOK BANK PUBLIC COMPANY LIMITED, LONDON BRANCH
BANGKOK BANK PUBLIC COMPANY LIMITED, LONDON BRANCH AS SECURITY TRUSTEE FOR THE SECURED PARTIES
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFER
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE)
THE ROYAL BANK OF SCOTLAND (SECURITY TRUSTEE)
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
Change History
Active
Private Limited Company
103 WIGMORE STREET
LONDON