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Selfridges Properties Limited

Selfridges Properties Limited is an active company incorporated on 19 November 2003 with the registered office located in London, Greater London. Selfridges Properties Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04969613
Private limited company
Age
22 years
Incorporated 19 November 2003
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Overdue
Confirmation statement overdue by 5 days
Dated 19 November 2024 (1 year ago)
Next confirmation dated 19 November 2025
Was due on 3 December 2025 (5 days ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
103 Wigmore Street
London
W1U 1QS
United Kingdom
Address changed on 29 Nov 2022 (3 years ago)
Previous address was C/O Skadden, Arps, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom
Telephone
0800123400
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Businessman • British,thai • Lives in UK • Born in Jan 1975
Director • French • Lives in France • Born in Aug 1955
Director • Thai • Lives in Thailand • Born in Dec 1969
Selfridges Financing Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Selfridges Financing Limited
Chart Chirathivat and Suparat Chirathivat are mutual people.
Active
Selfridges Manchester Limited
Chart Chirathivat and Suparat Chirathivat are mutual people.
Active
SFP Holdings Limited
Chart Chirathivat and Suparat Chirathivat are mutual people.
Active
London Oxford Street Holding Limited
Chart Chirathivat and Suparat Chirathivat are mutual people.
Active
London Oxford Street Invest Limited
Chart Chirathivat and Suparat Chirathivat are mutual people.
Active
Manchester Exchange Square Holding Limited
Chart Chirathivat and Suparat Chirathivat are mutual people.
Active
Manchester Exchange Square Invest Limited
Chart Chirathivat and Suparat Chirathivat are mutual people.
Active
Cge Investments Limited
Chart Chirathivat is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£23.5M
Increased by £4.9M (+26%)
Turnover
£131.6M
Increased by £7M (+6%)
Employees
Unreported
Same as previous period
Total Assets
£2.41B
Increased by £83.4M (+4%)
Total Liabilities
-£944.4M
Increased by £6M (+1%)
Net Assets
£1.46B
Increased by £77.4M (+6%)
Debt Ratio (%)
39%
Decreased by 1.15% (-3%)
Latest Activity
Majed Alattas Appointed
7 Days Ago on 1 Dec 2025
Yazeed Alrubaian Appointed
7 Days Ago on 1 Dec 2025
Suparat Chirathivat Appointed
7 Days Ago on 1 Dec 2025
Pierre Bruno Charles Bouchut Appointed
7 Days Ago on 1 Dec 2025
Sean Christopher Hill Resigned
7 Days Ago on 1 Dec 2025
Full Accounts Submitted
2 Months Ago on 30 Sep 2025
New Charge Registered
3 Months Ago on 14 Aug 2025
Confirmation Submitted
11 Months Ago on 20 Dec 2024
Chart Chirathivat Appointed
12 Months Ago on 12 Dec 2024
Bernhard Jost Resigned
12 Months Ago on 12 Dec 2024
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Documents
Appointment of Yazeed Alrubaian as a director on 1 December 2025
Submitted on 2 Dec 2025
Appointment of Majed Alattas as a director on 1 December 2025
Submitted on 2 Dec 2025
Appointment of Suparat Chirathivat as a director on 1 December 2025
Submitted on 1 Dec 2025
Appointment of Pierre Bruno Charles Bouchut as a director on 1 December 2025
Submitted on 1 Dec 2025
Termination of appointment of Sean Christopher Hill as a director on 1 December 2025
Submitted on 1 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Registration of charge 049696130008, created on 14 August 2025
Submitted on 15 Aug 2025
Confirmation statement made on 19 November 2024 with no updates
Submitted on 20 Dec 2024
Termination of appointment of Bernhard Jost as a director on 12 December 2024
Submitted on 13 Dec 2024
Appointment of Chart Chirathivat as a director on 12 December 2024
Submitted on 13 Dec 2024
Repayment History
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