Selfridges Properties Limited

Active04969613 Private limited company
Incorporated
19 November 2003 (22 years)
Industry
Development of building projects (41100)
Directors
Pierre Bruno Charles Bouchut
Owned by
Accounts type
Full
Region
Greater London
Address
103 Wigmore Street
London
W1U 1QS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2025
Also at London Oxford Street Invest Limited, Manchester Exchange Square Invest Limited, Selfridges Manchester Limited · more companies
Saudi Arabian
Born November 1993
Bouchut, Pierre Bruno Charles
Director · Appointed 1 December 2025
French
Born August 1955 (71)
Director · Appointed 1 December 2025
Also at London Oxford Street Invest Limited, Manchester Exchange Square Invest Limited, Selfridges Manchester Limited · more companies
Thai
Born December 1969 (56)
Director · Appointed 12 December 2024
Also at Cambridge Properties Holding Limited, Cambridge Retail Group Holding Limited, Cge Investments Limited · more companies
British
Born January 1975 (51)
Officer history (27 former)
20 September 2026
Resigned Alrubaian, Yazeed as Director
1 December 2025
Resigned Hill, Sean Christopher as Director
1 December 2025
Appointed Bouchut, Pierre Bruno Charles as Director
1 December 2025
Appointed Chirathivat, Suparat as Director
1 December 2025
Appointed Alrubaian, Yazeed as Director
1 December 2025
Appointed Alattas, Majed as Director
12 December 2024
Appointed Chirathivat, Chart as Director
12 December 2024
Resigned Jost, Bernhard as Director
11 November 2022
Appointed Jost, Bernhard as Director
11 November 2022
Resigned Pirolt, Manuel as Director
18 August 2022
Appointed Hill, Sean Christopher as Director
18 August 2022
Resigned Down, Keith as Director
18 August 2022
Resigned Pitcher, Anne as Director
18 August 2022
Resigned Howes, Emma as Secretary
18 August 2022
Appointed Pirolt, Manuel as Director
18 August 2022
Resigned Powar, Nilamkumari as Director
19 April 2022
Resigned Reade, Tim as Director
5 October 2020
Resigned Smith, Matthew George as Director
1 June 2019
Appointed Pitcher, Anne as Director
31 May 2019
Resigned Kelly, Paul Gerard as Director
1 May 2019
Appointed Powar, Nilamkumari as Director
1 May 2019
Resigned Hemsley, Sarah as Secretary
1 May 2019
Appointed Howes, Emma as Secretary
31 October 2018
Resigned Nurse, Katrina Lesley as Director
17 September 2018
Appointed Smith, Matthew George as Director
20 July 2018
Appointed Down, Keith as Director
20 July 2018
Resigned Skelton, James Alan as Director
1 September 2017
Appointed Reade, Tim as Director
1 September 2017
Resigned Batty, Adam David as Director
30 April 2017
Resigned Graham, Anthony Richard as Director
1 September 2014
Resigned Weston, Alannah Elizabeth as Director
20 January 2014
Appointed Nurse, Katrina Lesley as Director
19 August 2013
Resigned Batty, Adam David as Secretary
19 August 2013
Appointed Hemsley, Sarah as Secretary
12 July 2013
Appointed Batty, Adam David as Secretary
12 July 2013
Resigned Latimer, Alec Patrick as Secretary
7 March 2013
Appointed Batty, Adam David as Director
28 February 2013
8 February 2013
Appointed Skelton, James Alan as Director
24 September 2012
19 July 2012
Resigned Edgar, John Peter as Director
5 April 2012
Resigned Watson, Peter Fenwick as Director
1 March 2011
Resigned Leighton, Allan Leslie as Director
8 January 2010
Appointed Watson, Peter Fenwick as Director
15 December 2008
Appointed Edgar, John Peter as Director
30 June 2008
Resigned Clarke, Philip Anthony as Director
28 June 2006
Appointed Clarke, Philip Anthony as Director
6 June 2006
Appointed Kelly, Paul Gerard as Director
28 April 2006
27 January 2004
Appointed Latimer, Alec Patrick as Secretary
27 January 2004
Resigned Mawlaw Secretaries Limited as Corporate Secretary
13 January 2004
Appointed Leighton, Allan Leslie as Director
13 January 2004
Appointed Weston, Alannah Elizabeth as Director
13 January 2004
Appointed Hoffman, John Christian Faulkner as Director
13 January 2004
Appointed Graham, Anthony Richard as Director
13 January 2004
Resigned Mawlaw Corporate Services Limited as Corporate Director
19 November 2003
Appointed Mawlaw Corporate Services Limited as Corporate Director
19 November 2003
Appointed Mawlaw Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 27 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11101758
Former controllers (1)
23 December 2020
Ceased Galen Willard Gordon Weston — Has significant influence or control

Filings 156

DateDescriptionMade Up ToPagesPDF
5 October 2026Termination of appointment of a director
29 September 2026Full accounts31 December 2025
13 January 2026Confirmation statement with updates19 November 2025
2 December 2025Appointment of a director
2 December 2025Appointment of a director
Show all 156 filings

Some other companies at this address

Cambridge Properties Holding Limited
Cambridge Retail Group Holding Limited
Cambridge Retail Group Invest Limited
London Oxford Street Holding Limited
London Oxford Street Invest Limited
Manchester Exchange Square Holding Limited

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