Selfridges Trustee Company Limited

General information

Name:

Selfridges Trustee Company Ltd

Office Address:

400 Oxford Street W1A 1AB London

Number: 03458427

Incorporation date: 1997-10-31

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 400 Oxford Street, London W1A 1AB Selfridges Trustee Company Limited is classified as a Private Limited Company registered under the 03458427 Companies House Reg No. This company was established twenty seven years ago. The firm is known as Selfridges Trustee Company Limited. Moreover this company also operated as Hackremco (no.1284) until the company name got changed 26 years from now. This enterprise's SIC code is 65300 which stands for Pension funding. 28th January 2023 is the last time when the accounts were filed.

Taking into consideration this specific firm's constant expansion, it was unavoidable to choose further company leaders, to name just a few: David E., Andrew W., Julie E. who have been supporting each other since Tue, 21st Nov 2017 to exercise independent judgement of the company. In order to support the directors in their duties, the abovementioned company has been utilizing the skills of Sarah H. as a secretary since August 2013. At least one limited company has been appointed as a director, specifically Ross Trustees Services Limited.

  • Previous company's names
  • Selfridges Trustee Company Limited 1998-02-02
  • Hackremco (no.1284) Limited 1997-10-31

Company staff

Role: Corporate Director

Appointed: 01 October 2023

Address: Holborn, London, EC1N 2LL, United Kingdom

Latest update: 24 February 2024

David E.

Role: Director

Appointed: 21 November 2017

Latest update: 24 February 2024

Andrew W.

Role: Director

Appointed: 25 February 2016

Latest update: 24 February 2024

Julie E.

Role: Director

Appointed: 06 January 2014

Latest update: 24 February 2024

Sarah H.

Role: Secretary

Appointed: 19 August 2013

Latest update: 24 February 2024

Sheila S.

Role: Director

Appointed: 01 March 2011

Latest update: 24 February 2024

People with significant control

The companies with significant control over this firm include: Selfridges Retail Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Oxford Street, W1A 1AB and was registered as a PSC under the reg no 97117.

Selfridges Retail Limited
Address: 400 Oxford Street, London, W1A 1AB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 97117
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 28 January 2023
Confirmation statement next due date 11 November 2023
Confirmation statement last made up date 28 October 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 28th January 2023 (AA)
filed on: 9th, October 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 65300 : Pension funding
26
Company Age

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