POP RETAIL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
POP RETAIL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
POP RETAIL LIMITED was incorporated 19 years ago on 18/05/2004 and has the registered number: 05130940. The accounts status is FULL and accounts are next due on 30/09/2024.
POP RETAIL LIMITED was incorporated 19 years ago on 18/05/2004 and has the registered number: 05130940. The accounts status is FULL and accounts are next due on 30/09/2024.
POP RETAIL LIMITED - LONDON
This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SHERRARDS SOLICITORS
1-3 PEMBERTON ROW
LONDON
EC4A 3BG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RETAIL PROFILE EUROPE LIMITED (until 23/02/2016)
RETAIL PROFILE EUROPE LIMITED (until 23/02/2016)
FAIRFAX SALON LIMITED (until 20/07/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/05/2023 | 01/06/2024 |
Map
SHERRARDS SOLICITORS
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GREGOR RANKIN DUNLAY | Secretary | 2010-11-01 | CURRENT | ||
| MR GREGOR RANKIN DUNLAY | British | Director | 2011-07-29 | CURRENT | |
| NANCY JANE CULLEN | Aug 1964 | British | Director | 2010-05-21 | CURRENT |
| MR MARTIN DUNLOP KEMP | Apr 1960 | British | Director | 2008-08-18 UNTIL 2014-11-03 | RESIGNED |
| JULIA LANGKRAEHR | May 1966 | British | Secretary | 2004-07-20 UNTIL 2005-12-16 | RESIGNED |
| MR THOMAS ANDREW THOMSON | Mar 1962 | British | Secretary | 2007-04-20 UNTIL 2010-05-21 | RESIGNED |
| MR MAURICE HELFGOTT | Jun 1967 | British | Director | 2007-04-20 UNTIL 2014-04-24 | RESIGNED |
| KATHLEEN WILSON | Dec 1966 | American | Director | 2004-07-20 UNTIL 2009-01-01 | RESIGNED |
| MR THOMAS ANDREW THOMSON | Mar 1962 | British | Director | 2004-09-27 UNTIL 2011-10-14 | RESIGNED |
| TONY DEEPAK SARIN | Nov 1962 | British | Director | 2004-07-20 UNTIL 2007-04-19 | RESIGNED |
| JULIA LANGKRAEHR | May 1966 | British | Director | 2004-07-20 UNTIL 2014-06-30 | RESIGNED |
| JLS CORPORATE LIMITED | Corporate Director | 2004-05-18 UNTIL 2004-07-05 | RESIGNED | ||
| MR MICHAEL BENNETT | Oct 1932 | British | Director | 2007-04-20 UNTIL 2010-05-21 | RESIGNED |
| MR JAMIE CHRISTOPHER CONSTABLE | Oct 1964 | British | Director | 2004-07-05 UNTIL 2007-04-19 | RESIGNED |
| MR. MAURICE BENNETT | Mar 1934 | English | Director | 2007-04-20 UNTIL 2010-05-21 | RESIGNED |
| MR MATTHEW JOHN BENDING | Jul 1964 | British | Director | 2010-05-21 UNTIL 2020-09-17 | RESIGNED |
| WJM SECRETARIES LIMITED | Corporate Secretary | 2010-05-21 UNTIL 2010-11-01 | RESIGNED | ||
| RJP SECRETARIES LIMITED | Corporate Secretary | 2004-05-18 UNTIL 2007-04-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Retail Profile Holdings Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |