RETAIL PROFILE LIMITED - LONDON


Company Profile Company Filings

Overview

RETAIL PROFILE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
RETAIL PROFILE LIMITED was incorporated 16 years ago on 29/05/2007 and has the registered number: 06261450. The accounts status is DORMANT.

RETAIL PROFILE LIMITED - LONDON

This company is listed in the following categories:
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 / 5 31/05/2020

Registered Office

SHERRARDS SOLICITORS
1-3 PEMBERTON ROW
LONDON
EC4A 3BG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

SHERRARDS SOLICITORS
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GREGOR RANKIN DUNLAY British Director 2011-07-29 CURRENT
NANCY JANE CULLEN Aug 1964 British Director 2010-05-21 CURRENT
MR MATTHEW JOHN BENDING Jul 1964 British Director 2010-05-21 CURRENT
MR GREGOR RANKIN DUNLAY Secretary 2010-11-01 CURRENT
WJM SECRETARIES LIMITED Corporate Secretary 2010-05-21 UNTIL 2010-11-01 RESIGNED
MR MAURICE HAROLD HELFGOTT Jun 1967 British Director 2007-05-29 UNTIL 2014-04-24 RESIGNED
MR THOMAS ANDREW THOMSON Mar 1962 British Secretary 2007-05-29 UNTIL 2010-05-21 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

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