RETAIL PROFILE HOLDINGS LIMITED
LONDON AMERY CAPITAL III (RPEL) LIMITED FLOORBULB LIMITED

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Company number 06139685
Status Active
Incorporation Date 6 March 2007
Company Type Private Limited Company
Address SHERRARDS SOLICITORS, 1-3 PEMBERTON ROW, LONDON, UNITED KINGDOM, EC4A 3BG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Full accounts made up to 31 December 2015; Registered office address changed from Fifth Floor 7 Swallow Place London W1B 2AG to C/O Sherrards Solicitors 1-3 Pemberton Row London EC4A 3BG on 5 July 2016. The most likely internet sites of RETAIL PROFILE HOLDINGS LIMITED are www.retailprofileholdings.co.uk, and www.retail-profile-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Retail Profile Holdings Limited is a Private Limited Company. The company registration number is 06139685. Retail Profile Holdings Limited has been working since 06 March 2007. The present status of the company is Active. The registered address of Retail Profile Holdings Limited is Sherrards Solicitors 1 3 Pemberton Row London United Kingdom Ec4a 3bg. . DUNLAY, Gregor Rankin is a Secretary of the company. BENDING, Matthew John is a Director of the company. CULLEN, Nancy Jane is a Director of the company. DUNLAY, Gregor Rankin is a Director of the company. Secretary BENNETT, Maurice has been resigned. Secretary BENNETT, Michael has been resigned. Secretary LEE, Benjamin Graham has been resigned. Secretary THOMSON, Thomas Andrew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BENNETT, Maurice has been resigned. Director BENNETT, Michael has been resigned. Director HELFGOTT, Maurice Harold has been resigned. Director KEMP, Martin Dunlop has been resigned. Director LANGKRAEHR, Julia has been resigned. Director THOMSON, Thomas Andrew has been resigned. Director WILSON, Kathleen has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DUNLAY, Gregor Rankin
Appointed Date: 29 July 2011

Director
BENDING, Matthew John
Appointed Date: 21 May 2010
61 years old

Director
CULLEN, Nancy Jane
Appointed Date: 21 May 2010
61 years old

Director
DUNLAY, Gregor Rankin
Appointed Date: 29 July 2011
55 years old

Resigned Directors

Secretary
BENNETT, Maurice
Resigned: 03 July 2013
Appointed Date: 21 May 2010

Secretary
BENNETT, Michael
Resigned: 03 July 2013
Appointed Date: 21 May 2010

Secretary
LEE, Benjamin Graham
Resigned: 23 April 2007
Appointed Date: 13 March 2007

Secretary
THOMSON, Thomas Andrew
Resigned: 21 May 2010
Appointed Date: 20 April 2007

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 March 2007
Appointed Date: 06 March 2007

Director
BENNETT, Maurice
Resigned: 21 May 2010
Appointed Date: 20 April 2007
91 years old

Director
BENNETT, Michael
Resigned: 21 May 2010
Appointed Date: 20 April 2007
93 years old

Director
HELFGOTT, Maurice Harold
Resigned: 24 April 2014
Appointed Date: 13 March 2007
58 years old

Director
KEMP, Martin Dunlop
Resigned: 03 November 2014
Appointed Date: 18 August 2008
65 years old

Director
LANGKRAEHR, Julia
Resigned: 30 June 2014
Appointed Date: 20 April 2007
59 years old

Director
THOMSON, Thomas Andrew
Resigned: 14 October 2011
Appointed Date: 20 April 2007
63 years old

Director
WILSON, Kathleen
Resigned: 01 January 2009
Appointed Date: 20 April 2007
58 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 March 2007
Appointed Date: 06 March 2007

Persons With Significant Control

Spaceandpeople Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RETAIL PROFILE HOLDINGS LIMITED Events

08 Mar 2017
Confirmation statement made on 6 March 2017 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
05 Jul 2016
Registered office address changed from Fifth Floor 7 Swallow Place London W1B 2AG to C/O Sherrards Solicitors 1-3 Pemberton Row London EC4A 3BG on 5 July 2016
16 May 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 93.38

04 Oct 2015
Full accounts made up to 31 December 2014
...
... and 92 more events
12 Apr 2007
Resolutions
  • ELRES ‐ Elective resolution

30 Mar 2007
Secretary resigned
30 Mar 2007
Director resigned
13 Mar 2007
Company name changed floorbulb LIMITED\certificate issued on 13/03/07
06 Mar 2007
Incorporation

RETAIL PROFILE HOLDINGS LIMITED Charges

7 July 2011
An omnibus guarantee and set-off agreement
Delivered: 9 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
24 May 2010
Trust debenture
Delivered: 28 May 2010
Status: Satisfied on 13 March 2013
Persons entitled: Maurice Helfgott (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
20 April 2007
Deed of assignment and charge relating to contracts
Delivered: 28 April 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All rights title and interest in the charged contracts and…
20 April 2007
Debenture
Delivered: 28 April 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…