Company information:
Srel Retail Europe Limited (No: 07826757)
Address: 103 WIGMORE STREET, LONDON, W1U 1QS, UNITED KINGDOM
Status: Operating Company
Incorporated: 28-Oct-2011
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 11-Nov-2024
Industry Class: 47190 - Other retail sale in non-specialised stores
Current Director: PAUL MICHAEL AUSTIN ( DOB: Feb-1974 From: May-2024 )
Current Director: NORAH HANRATTY ( DOB: Jul-1973 From: Sep-2017 )
Current Director: NORAH HANRATTY ( DOB: Jul-1973 From: Sep-2017 )
Current Director: EMMA HOWES ( DOB: May-1984 From: May-2019 )
Current Director: ANNE PITCHER ( DOB: Sep-1956 From: Jun-2019 )
Current Secretary: EMMA HOWES ( From: Sep-2017 )
Resigned Director: ADAM DAVID BATTY ( DOB: Mar-1972 From: Mar-2013 To: Sep-2017 )
Resigned Director: JAMES EDWARD DENNISON BUCHANAN ( DOB: Dec-1956 From: Nov-2011 To: Aug-2014 )
Resigned Director: KEITH DOWN ( DOB: Jan-1965 From: Jul-2018 To: May-2023 )
Resigned Director: JOHN PETER EDGAR ( DOB: Jul-1970 From: Oct-2011 To: Jul-2012 )
Resigned Director: PAUL GERARD KELLY ( DOB: Jan-1952 From: Oct-2011 To: May-2019 )
Resigned Director: PAUL GERARD KELLY ( DOB: Jan-1952 From: Oct-2011 To: May-2019 )
Resigned Director: FRANCISCUS JOHANNES CAROLUS OVERTOOM ( From: Sep-2012 To: Feb-2013 )
Resigned Director: ANNE PITCHER ( DOB: Sep-1956 From: Jun-2019 To: Dec-2022 )
Resigned Director: NILAMKUMARI POWAR ( DOB: Apr-1983 From: May-2019 To: May-2024 )
Resigned Director: JAMES ALAN SKELTON ( From: Feb-2013 To: Jul-2018 )
Resigned Director: MARIA JANETTE STANFORD ( From: Mar-2013 To: Nov-2015 )
Resigned Secretary: ADAM DAVID BATTY ( From: Jul-2013 To: Aug-2013 )
Resigned Secretary: SARAH HEMSLEY ( From: Aug-2013 To: Sep-2017 )
Resigned Secretary: ALEC PATRICK LATIMER ( From: Oct-2011 To: Jul-2013 )
Persons of Significant Control:
Shel Holdings Europe Limited, 103 Wigmore Street, London, W1U 1QS, 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)