Selfridges Trustee Company Ltd

About

Registered Number: 03458427

Date of Incorporation: 31/10/1997 (26 years and 5 months ago)

Company Status: Active

Registered Address: 400 Oxford Street, London, W1A 1AB

Selfridges Trustee Company Ltd was registered on 31 October 1997, it's status is listed as "Active". There are 25 directors listed as Hemsley, Sarah, Edwards, Julie Ann, Elliott, David Anthony, Sanders, Sheila Ann, Wood, Andrew, Batty, Adam David, Lewis, Sarah, Parrott, Christopher John, Ayling, Lesley, Boyle, John Edward, Boyle, John Edward, Camplin Smith, Alan Frederick, Doyle, Seamus Leigh, Hunt, Clare Victoria, Jarvis, David, Johnston, Catharine Mary Margaret, Latimer, Alec Patrick, Le Grande, Christine Lesley, Mackenzie, Iain Alexander Grant, Rogers, Ian Terence, Stanford, Maria Janette, Sutton, Elaine, Waddell, Judith Lillian, Wilson, Belinda Anne, Young, Mark Lees for the business in the Companies House registry. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
EDWARDS, Julie Ann	06 January 2014	-	1
ELLIOTT, David Anthony	21 November 2017	-	1
SANDERS, Sheila Ann	01 March 2011	-	1
WOOD, Andrew	25 February 2016	-	1
AYLING, Lesley	27 May 2008	24 February 2011	1
BOYLE, John Edward	06 January 2014	06 July 2017	1
BOYLE, John Edward	07 May 2002	25 September 2009	1
CAMPLIN SMITH, Alan Frederick	04 March 1998	07 May 2002	1
DOYLE, Seamus Leigh	16 December 1998	04 November 2003	1
HUNT, Clare Victoria	01 December 2009	17 April 2012	1
JARVIS, David	24 May 2012	18 November 2015	1
JOHNSTON, Catharine Mary Margaret	04 March 1998	07 September 2005	1
LATIMER, Alec Patrick	25 September 2009	12 August 2010	1
LE GRANDE, Christine Lesley	16 July 1998	08 November 2004	1
MACKENZIE, Iain Alexander Grant	06 May 2005	03 February 2006	1
ROGERS, Ian Terence	27 May 2008	06 August 2014	1
STANFORD, Maria Janette	14 December 2007	16 November 2009	1
SUTTON, Elaine	04 November 2003	14 December 2007	1
WADDELL, Judith Lillian	04 March 1998	05 May 2004	1
WILSON, Belinda Anne	10 August 2004	13 August 2007	1
YOUNG, Mark Lees	11 February 2003	31 December 2003	1

Secretary Name	Appointed	Resigned	Total Appointments
HEMSLEY, Sarah	19 August 2013	-	1
BATTY, Adam David	12 July 2013	19 August 2013	1
LEWIS, Sarah	11 February 2003	30 September 2004	1
PARROTT, Christopher John	28 July 1998	11 February 2003	1

Filing History

Document Type	Date
AA - Annual Accounts	07 October 2020
AA - Annual Accounts	29 October 2019
CS01 - N/A	28 October 2019
CS01 - N/A	30 October 2018
AA - Annual Accounts	29 October 2018
AP01 - Appointment of director	23 November 2017
CS01 - N/A	02 November 2017
TM01 - Termination of appointment of director	27 July 2017
AA - Annual Accounts	10 May 2017
CS01 - N/A	01 November 2016
AP01 - Appointment of director	16 September 2016
AA - Annual Accounts	09 May 2016
TM01 - Termination of appointment of director	25 January 2016
AR01 - Annual Return	17 November 2015
AA - Annual Accounts	29 May 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL)	03 February 2015
AR01 - Annual Return	26 November 2014
TM01 - Termination of appointment of director	23 November 2014
AA - Annual Accounts	06 November 2014
AP01 - Appointment of director	27 March 2014
CH01 - Change of particulars for director	25 March 2014
AP01 - Appointment of director	25 March 2014
AA - Annual Accounts	11 November 2013
AP02 - Appointment of corporate director	07 November 2013
AR01 - Annual Return	04 November 2013
TM02 - Termination of appointment of secretary	17 September 2013
AP03 - Appointment of secretary	11 September 2013
RESOLUTIONS - N/A	02 September 2013
TM02 - Termination of appointment of secretary	16 July 2013
AP03 - Appointment of secretary	16 July 2013
AR01 - Annual Return	02 November 2012
AA - Annual Accounts	01 November 2012
TM01 - Termination of appointment of director	08 August 2012
AP01 - Appointment of director	19 June 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)	01 December 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL)	01 December 2011
AR01 - Annual Return	09 November 2011
AP01 - Appointment of director	26 October 2011
TM01 - Termination of appointment of director	09 June 2011
AA - Annual Accounts	09 May 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL)	09 February 2011
AR01 - Annual Return	12 November 2010
AA - Annual Accounts	29 October 2010
TM01 - Termination of appointment of director	25 August 2010
AP01 - Appointment of director	22 December 2009
AA - Annual Accounts	03 December 2009
TM01 - Termination of appointment of director	25 November 2009
AR01 - Annual Return	13 November 2009
AP01 - Appointment of director	26 October 2009
TM01 - Termination of appointment of director	22 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL)	15 October 2009
353 - Register of members	18 May 2009
AA - Annual Accounts	01 December 2008
363a - Annual Return	11 November 2008
288c - Notice of change of directors or secretaries or in their particulars	07 November 2008
288a - Notice of appointment of directors or secretaries	29 July 2008
288a - Notice of appointment of directors or secretaries	29 July 2008
288a - Notice of appointment of directors or secretaries	10 January 2008
288b - Notice of resignation of directors or secretaries	23 December 2007
363a - Annual Return	28 November 2007
288b - Notice of resignation of directors or secretaries	08 September 2007
AA - Annual Accounts	21 August 2007
353 - Register of members	09 December 2006
AA - Annual Accounts	05 December 2006
363s - Annual Return	17 November 2006
288b - Notice of resignation of directors or secretaries	23 March 2006
AA - Annual Accounts	06 December 2005
363a - Annual Return	15 November 2005
288b - Notice of resignation of directors or secretaries	16 September 2005
288a - Notice of appointment of directors or secretaries	08 September 2005
363a - Annual Return	16 December 2004
288a - Notice of appointment of directors or secretaries	07 December 2004
AA - Annual Accounts	03 December 2004
288b - Notice of resignation of directors or secretaries	02 December 2004
288b - Notice of resignation of directors or secretaries	02 December 2004
288a - Notice of appointment of directors or secretaries	07 October 2004
288b - Notice of resignation of directors or secretaries	06 October 2004
288c - Notice of change of directors or secretaries or in their particulars	24 September 2004
288c - Notice of change of directors or secretaries or in their particulars	23 September 2004
288c - Notice of change of directors or secretaries or in their particulars	23 September 2004
288c - Notice of change of directors or secretaries or in their particulars	23 September 2004
288c - Notice of change of directors or secretaries or in their particulars	23 September 2004
288b - Notice of resignation of directors or secretaries	20 May 2004
288b - Notice of resignation of directors or secretaries	12 January 2004
AA - Annual Accounts	26 November 2003
363a - Annual Return	19 November 2003
288a - Notice of appointment of directors or secretaries	19 November 2003
288c - Notice of change of directors or secretaries or in their particulars	07 November 2003
288b - Notice of resignation of directors or secretaries	07 November 2003
288a - Notice of appointment of directors or secretaries	14 May 2003
288b - Notice of resignation of directors or secretaries	14 May 2003
AUD - Auditor's letter of resignation	07 April 2003
288a - Notice of appointment of directors or secretaries	05 April 2003
288b - Notice of resignation of directors or secretaries	05 April 2003
AA - Annual Accounts	15 November 2002
363a - Annual Return	13 November 2002
288b - Notice of resignation of directors or secretaries	22 May 2002
288a - Notice of appointment of directors or secretaries	22 May 2002
363a - Annual Return	23 November 2001
AA - Annual Accounts	03 September 2001
363s - Annual Return	14 November 2000
288b - Notice of resignation of directors or secretaries	08 November 2000
AA - Annual Accounts	25 July 2000
363s - Annual Return	24 November 1999
AA - Annual Accounts	27 August 1999
288a - Notice of appointment of directors or secretaries	30 December 1998
363a - Annual Return	30 November 1998
288a - Notice of appointment of directors or secretaries	02 November 1998
288b - Notice of resignation of directors or secretaries	14 August 1998
288a - Notice of appointment of directors or secretaries	14 August 1998
288a - Notice of appointment of directors or secretaries	01 June 1998
RESOLUTIONS - N/A	09 March 1998
288b - Notice of resignation of directors or secretaries	09 March 1998
288b - Notice of resignation of directors or secretaries	09 March 1998
288a - Notice of appointment of directors or secretaries	09 March 1998
288a - Notice of appointment of directors or secretaries	09 March 1998
288a - Notice of appointment of directors or secretaries	09 March 1998
288a - Notice of appointment of directors or secretaries	09 March 1998
225 - Change of Accounting Reference Date	09 March 1998
287 - Change in situation or address of Registered Office	09 March 1998
CERTNM - Change of name certificate	30 January 1998
NEWINC - New incorporation documents	31 October 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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