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 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.
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 |