Select Service Partner Retail Catering Limited

Active00623378 Private limited company
Incorporated
17 March 1959 (67 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
Jamestown Wharf
32 Jamestown Road
London
NW1 7HW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 August 2025
British
Born April 1980 (46)
Scattergood, Fiona
Secretary · Appointed 16 February 2023
Director · Appointed 23 January 2023
British
Born November 1964
Officer history (43 former)
7 November 2025
Resigned Geling, Rolf as Director
7 November 2025
Resigned Davies, Jonathan Owen as Director
29 August 2025
Appointed Etherington, Michael Scott as Director
30 May 2025
Resigned Collins, Miles Eric as Director
16 February 2023
Appointed Scattergood, Fiona as Secretary
16 February 2023
Resigned Byrne, Helen as Secretary
23 January 2023
Appointed Daniels, Kari as Director
14 January 2023
Resigned Lewis, Richard as Director
7 October 2022
Resigned Campbell, Neil Stephen as Director
25 October 2021
Appointed Lewis, Richard as Director
25 October 2021
Appointed Geling, Rolf as Director
30 September 2021
Resigned Worrell, Roger Arthur as Director
1 November 2019
Appointed Worrell, Roger Arthur as Director
15 August 2017
Appointed Campbell, Neil Stephen as Director
13 July 2017
Resigned Tait, Luke Logan as Director
17 July 2015
Resigned Brook, Joel David as Director
27 February 2015
Resigned Rainbow, Mark as Director
5 November 2012
Appointed Tait, Luke Logan as Director
24 May 2012
Resigned Keating, Anthony John as Director
12 March 2010
Appointed Byrne, Helen as Secretary
12 March 2010
Resigned Davies, Jonathan Owen as Secretary
25 November 2008
Resigned Worrell, Roger Arthur as Director
17 October 2006
Appointed Davies, Jonathan Owen as Director
17 October 2006
Appointed Collins, Miles Eric as Director
17 October 2006
Appointed Rainbow, Mark as Director
17 October 2006
Appointed Brook, Joel David as Director
15 June 2006
Resigned Crean, Andrew as Director
15 June 2006
Appointed Keating, Anthony John as Director
15 June 2006
Appointed Worrell, Roger Arthur as Director
15 June 2006
Resigned Oldfield, Michael John as Director
15 June 2006
Resigned Mason, Timothy Charles as Secretary
15 June 2006
Appointed Davies, Jonathan Owen as Secretary
4 November 2005
Resigned Lane, Mark Christopher as Director
1 October 2002
Resigned Monnickendam, Anthony Louis as Director
1 October 2002
Appointed Lane, Mark Christopher as Director
1 October 2002
Appointed Crean, Andrew as Director
1 October 2002
Appointed Oldfield, Michael John as Director
1 October 2002
Resigned Keegans, Peter as Director
1 August 2002
Appointed Monnickendam, Anthony Louis as Director
1 August 2002
Appointed Keegans, Peter as Director
1 August 2002
Resigned Mortimer, David Grant as Director
10 July 2002
Resigned Davenport, Donald Andrew as Director
29 September 2000
Appointed Mason, Timothy Charles as Secretary
29 September 2000
Resigned Tautz, Helen Jane as Secretary
20 September 2000
Resigned Stewart, Peter Keith as Director
20 September 2000
Resigned Walton, Guy Roger as Director
17 April 2000
Resigned Wilson, Keith James as Director
15 March 2000
Resigned Boersma, Tjalke Jan Siebe as Director
9 March 2000
Resigned Hill, Andrew David as Director
11 February 2000
Resigned Storey, Alastair Dunbar as Director
11 February 2000
Appointed Mortimer, David Grant as Director
11 February 2000
Appointed Davenport, Donald Andrew as Director
6 January 1999
Resigned Sedgwick, Sarah Melanie as Secretary
6 January 1999
Appointed Tautz, Helen Jane as Secretary
1 July 1998
Appointed Sedgwick, Sarah Melanie as Secretary
1 July 1998
Resigned Hollinshead, Russell as Secretary
11 June 1998
Appointed Boersma, Tjalke Jan Siebe as Director
11 June 1998
Appointed Walton, Guy Roger as Director
11 June 1998
Appointed Stewart, Peter Keith as Director
11 June 1998
Appointed Hill, Andrew David as Director
10 September 1996
Resigned Davenport, Donald Andrew as Director
10 September 1996
9 September 1996
Appointed Hollinshead, Russell as Secretary
9 September 1996
Resigned Tiwana, Sukjander Singh as Secretary
27 August 1996
Appointed Storey, Alastair Dunbar as Director
27 August 1996
Appointed Wilson, Keith James as Director
1 October 1995
Appointed Tiwana, Sukjander Singh as Secretary
1 October 1995
Resigned Hall, Ian as Secretary
16 August 1993
Resigned Bate, David Martin as Director
16 August 1993
Resigned Aldrich, Peter Wilfrid as Director
16 August 1993
Resigned Harris, George Thomas as Director
16 August 1993
Resigned Walliker, Richard William as Director
16 August 1993
Resigned Waller, Martin William as Director
28 June 1993
Resigned Malloy, Simon Cary as Director
1 January 1993
Appointed Hall, Ian as Secretary
31 December 1992
Resigned Martin, Ronald Bede as Secretary
31 December 1992
Resigned Harrison, David Peter as Director
27 November 1992
Resigned Devlin, Malcolm Leslie as Director
19 October 1992
Appointed Waller, Martin William as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5735959
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5735959

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Accounts for a dormant company30 September 2025
13 February 2026Confirmation statement with no updates5 February 2026
10 November 2025Termination of appointment of a director
10 November 2025Termination of appointment of a director
7 November 2025Director's details changed
Show all recent filings

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