Selfridges Properties Limited

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Large Enterprise

Selfridges Properties Limited

04969613•Private Limited With Share Capital

103 Wigmore Street, London, W1U1QS
0800123400

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Incorporated

19/11/2003

Company Age

22 years

Directors

7

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Selfridges Properties Limited (04969613) is a private limited with share capital incorporated on 19/11/2003 (22 years old) and registered in london, W1U1QS. The company operates under SIC code 41100 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 41100
Large Enterprise
Incorporated 19/11/2003
W1U1QS

Financial Overview

Total Assets

£2.41B

Liabilities

£944.40M

Net Assets

£1.46B

Turnover

£131.60M

Cash

£23.50M

Key Metrics

7

Directors

1

Shareholders

Board of Directors

5
M
manuel pirolt
director
B
bernhard jost
director
C
chart chirathivat
director
P
pierre bruno charles bouchut
director
S
suparat chirathivat
director

Charges

8

Registered

3

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2022
Capital Allotment Shares
Category:Capital
Date:07-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-08-2022
Memorandum Articles
Category:Incorporation
Date:26-08-2022
Resolution
Category:Resolution
Date:26-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-05-2019
Capital Allotment Shares
Category:Capital
Date:19-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2018
Resolution
Category:Resolution
Date:31-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2014
Termination Director Company With Name
Category:Officers
Date:16-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2013
Termination Secretary Company With Name
Category:Officers
Date:17-09-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:11-09-2013
Termination Secretary Company With Name
Category:Officers
Date:16-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:16-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-10-2012
Termination Director Company With Name
Category:Officers
Date:01-08-2012
Termination Director Company With Name
Category:Officers
Date:17-04-2012
Move Registers To Sail Company
Category:Address
Date:01-12-2011
Change Sail Address Company With Old Address
Category:Address
Date:01-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2011

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

103 Wigmore Street, London, W1U1QSRegistered
C/O Skadden, Arps, Meagher & Flom (Uk) Llp, London, E145DS

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Contact

0800123400
103 Wigmore Street, London, W1U1QS