THE PROFILE GROUP(UK) LIMITED
LONDON FRESHCORP MANAGEMENT LIMITED

Hellopages » Greater London » Westminster » W1T 3QN

Company number 05243851
Status Active
Incorporation Date 28 September 2004
Company Type Private Limited Company
Address WELLS POINT, 79 WELLS STREET, LONDON, W1T 3QN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Appointment of Mr Swagatam Mukerji as a director on 1 October 2016; Director's details changed for Mrs Andria Louise Gibb on 1 December 2016; Confirmation statement made on 28 September 2016 with updates. The most likely internet sites of THE PROFILE GROUP(UK) LIMITED are www.theprofilegroupuk.co.uk, and www.the-profile-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The Profile Group Uk Limited is a Private Limited Company. The company registration number is 05243851. The Profile Group Uk Limited has been working since 28 September 2004. The present status of the company is Active. The registered address of The Profile Group Uk Limited is Wells Point 79 Wells Street London W1t 3qn. . BRANKIN, Grainne is a Secretary of the company. BRANKIN, Grainne is a Director of the company. MUKERJI, Swagatam is a Director of the company. SMITH, Linda Patricia Henworth is a Director of the company. VIDLER, Andria Louise is a Director of the company. Secretary BARCLAY, Robert Paul has been resigned. Secretary BATY, Claire Vanessa has been resigned. Secretary BURTON, Gerard Peter has been resigned. Secretary JACKSON, Andrew Readstone has been resigned. Secretary JONES, Matthew David Alexander has been resigned. Secretary KEITH, Philippa Anne has been resigned. Director BARCLAY, Robert Paul has been resigned. Director HARRIS, Peter Jonathan has been resigned. Director KERSWELL, Mark Henry has been resigned. Director MIDDELBOE, Simon Richard has been resigned. Director MILLER, Paul Howard has been resigned. Director ROSENFELD, Michael Gary has been resigned. Director WILMOT, Geoffrey Tristan Descarriers has been resigned. Director WINN, Shwe War has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRANKIN, Grainne
Appointed Date: 30 July 2014
Director
BRANKIN, Grainne
Appointed Date: 13 October 2014
55 years old
Director
MUKERJI, Swagatam
Appointed Date: 01 October 2016
64 years old
Director
SMITH, Linda Patricia Henworth
Appointed Date: 01 September 2016
63 years old
Director
VIDLER, Andria Louise
Appointed Date: 13 November 2013
59 years old

Resigned Directors

Secretary
BARCLAY, Robert Paul
Resigned: 30 September 2006
Appointed Date: 17 November 2004
Secretary
BATY, Claire Vanessa
Resigned: 29 January 2014
Appointed Date: 01 October 2012
Secretary
BURTON, Gerard Peter
Resigned: 24 September 2008
Appointed Date: 28 September 2004
Secretary
JACKSON, Andrew Readstone
Resigned: 20 February 2012
Appointed Date: 24 September 2008
Secretary
JONES, Matthew David Alexander
Resigned: 30 July 2014
Appointed Date: 29 January 2014
Secretary
KEITH, Philippa Anne
Resigned: 01 October 2012
Appointed Date: 20 February 2012
Director
BARCLAY, Robert Paul
Resigned: 20 February 2012
Appointed Date: 17 November 2004
67 years old
Director
HARRIS, Peter Jonathan
Resigned: 15 November 2013
Appointed Date: 18 July 2013
63 years old
Director
KERSWELL, Mark Henry
Resigned: 29 July 2016
Appointed Date: 20 February 2012
58 years old
Director
MIDDELBOE, Simon Richard
Resigned: 13 October 2014
Appointed Date: 20 February 2012
66 years old
Director
MILLER, Paul Howard
Resigned: 20 February 2012
Appointed Date: 24 September 2008
66 years old
Director
ROSENFELD, Michael Gary
Resigned: 20 February 2012
Appointed Date: 28 September 2004
68 years old
Director
WILMOT, Geoffrey Tristan Descarriers
Resigned: 24 May 2013
Appointed Date: 20 February 2012
72 years old
Director
WINN, Shwe War
Resigned: 28 September 2004
Appointed Date: 28 September 2004
56 years old

Persons With Significant Control

Centaur Communications Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE PROFILE GROUP(UK) LIMITED Events

10 Jan 2017
Appointment of Mr Swagatam Mukerji as a director on 1 October 2016
10 Jan 2017
Director's details changed for Mrs Andria Louise Gibb on 1 December 2016
13 Oct 2016
Confirmation statement made on 28 September 2016 with updates
01 Sep 2016
Appointment of Ms Linda Patricia Henworth Smith as a director on 1 September 2016
02 Aug 2016
Termination of appointment of Mark Henry Kerswell as a director on 29 July 2016
...
... and 86 more events
01 Dec 2004
Company name changed freshcorp management LIMITED\certificate issued on 01/12/04
18 Oct 2004
Accounting reference date shortened from 30/09/05 to 31/12/04
18 Oct 2004
Director resigned
18 Oct 2004
New director appointed
28 Sep 2004
Incorporation

THE PROFILE GROUP(UK) LIMITED Charges

12 June 2015
Charge code 0524 3851 0004
Delivered: 16 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Agent)
Description: Contains fixed charge…
22 January 2009
Rent deposit deed
Delivered: 5 February 2009
Status: Satisfied on 2 March 2013
Persons entitled: Grey Communications Group Limited
Description: £48,482.85 see image for full details.
22 January 2009
Rent deposit deed
Delivered: 27 January 2009
Status: Satisfied on 2 March 2013
Persons entitled: Grey Communications Group Limited
Description: The sum from time to time standing to the credit of a…
7 September 2005
Debenture
Delivered: 20 September 2005
Status: Satisfied on 23 January 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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