RETAIL PROFILE LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3BG

Company number 06261450
Status Active
Incorporation Date 29 May 2007
Company Type Private Limited Company
Address SHERRARDS SOLICITORS, 1-3 PEMBERTON ROW, LONDON, ENGLAND, EC4A 3BG
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100 ; 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 29 June 2016. The most likely internet sites of RETAIL PROFILE LIMITED are www.retailprofile.co.uk, and www.retail-profile.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six 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 Limited is a Private Limited Company. The company registration number is 06261450. Retail Profile Limited has been working since 29 May 2007. The present status of the company is Active. The registered address of Retail Profile Limited is Sherrards Solicitors 1 3 Pemberton Row London England 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 THOMSON, Thomas Andrew has been resigned. Secretary WJM SECRETARIES LIMITED has been resigned. Director HELFGOTT, Maurice Harold has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
DUNLAY, Gregor Rankin
Appointed Date: 01 November 2010

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
THOMSON, Thomas Andrew
Resigned: 21 May 2010
Appointed Date: 29 May 2007

Secretary
WJM SECRETARIES LIMITED
Resigned: 01 November 2010
Appointed Date: 21 May 2010

Director
HELFGOTT, Maurice Harold
Resigned: 24 April 2014
Appointed Date: 29 May 2007
58 years old

RETAIL PROFILE LIMITED Events

07 Oct 2016
Accounts for a dormant company made up to 31 May 2016
29 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100

29 Jun 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 29 June 2016
04 Oct 2015
Accounts for a dormant company made up to 31 May 2015
15 Sep 2015
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100

...
... and 28 more events
17 Feb 2010
Accounts for a dormant company made up to 31 May 2009
30 Jun 2009
Return made up to 29/05/09; full list of members
06 Mar 2009
Accounts for a dormant company made up to 31 May 2008
13 Jun 2008
Return made up to 29/05/08; full list of members
29 May 2007
Incorporation

RETAIL PROFILE LIMITED Charges

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…
24 May 2010
Debenture
Delivered: 28 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…