Company information:
Selfridges Eu Deliveries Limited (No: 04318373)
Address: 400 OXFORD STREET, LONDON, W1A 1AB
Status: Dissolved
Incorporated: 11-Jul-2001
Accounts Next Due: 31-Jan-2021
Next Confirmation Statement Due: 14-Dec-2020
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: SARAH LOUISE HEMSLEY ( DOB: Apr-1976 From: Feb-2020 )
Current Director: SARAH HEMSLEY ( DOB: Apr-1976 From: Feb-2020 )
Current Director: MATTHEW GEORGE SMITH ( DOB: May-1971 From: Sep-2018 )
Current Director: MATTHEW GEORGE SMITH ( DOB: May-1971 From: Sep-2018 )
Current Secretary: SARAH HEMSLEY ( From: Aug-2013 )
Resigned Director: ALAN FREDERICK CAMPLIN SMITH ( DOB: Aug-1942 From: Nov-2001 To: Aug-2002 )
Resigned Director: PHILIP ANTHONY CLARKE ( DOB: Jan-1965 From: Dec-2003 To: Jun-2008 )
Resigned Director: JOHN PETER EDGAR ( DOB: Jul-1970 From: Dec-2008 To: Jul-2012 )
Resigned Director: SIMON FORSTER ( DOB: Dec-1964 From: Jul-2013 To: Feb-2020 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Nov-2001 To: Nov-2001 )
Resigned Director: PAUL GERARD KELLY ( DOB: Jan-1952 From: May-2006 To: May-2019 )
Resigned Director: PAUL GERARD KELLY ( DOB: Jan-1952 From: May-2006 To: May-2019 )
Resigned Director: KATRINA LESLEY NURSE ( DOB: May-1971 From: Sep-2014 To: Oct-2018 )
Resigned Director: PETER WODEHOUSE WILLIAMS ( DOB: Dec-1953 From: Nov-2001 To: Feb-2004 )
Resigned Director: MARK LEES YOUNG ( DOB: Oct-1959 From: Oct-2002 To: Dec-2003 )
Resigned Secretary: ADAM DAVID BATTY ( From: Jul-2013 To: Aug-2013 )
Resigned Secretary: ALEC PATRICK LATIMER ( DOB: Jan-1971 From: Nov-2001 To: Jul-2013 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Nov-2001 To: Nov-2001 )
Persons of Significant Control:
Selfridges Retail Limited, 400 Oxford Street, London, W1A 1AB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)