Company information:
Retail Profile Limited (No: 06261450)
Address: SHERRARDS SOLICITORS, 1-3 PEMBERTON ROW, LONDON, EC4A 3BG, ENGLAND
Status: Active
Incorporated: 29-May-2007
Accounts Next Due: 28-Feb-2021
Next Confirmation Statement Due: 06-Dec-2020
Industry Class: 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Current Director: MATTHEW JOHN BENDING ( DOB: Jul-1964 From: May-2010 )
Current Director: NANCY JANE CULLEN ( DOB: Aug-1964 From: May-2010 )
Current Director: GREGOR RANKIN DUNLAY ( DOB: Jul-1970 From: Jul-2011 )
Current Secretary: GREGOR RANKIN DUNLAY ( From: Nov-2010 )
Resigned Director: MAURICE HAROLD HELFGOTT ( DOB: Jun-1967 From: May-2007 To: Apr-2014 )
Resigned Secretary: THOMAS ANDREW THOMSON ( DOB: Mar-1962 From: May-2007 To: May-2010 )
Resigned Secretary: WJM SECRETARIES LIMITED ( From: May-2010 To: Nov-2010 )
Persons of Significant Control:
Retail Profile Holdings Limited, C/O Sherrards Solicitors, 1-3 Pemberton Row, London, EC4A 3BG, England: Ownership of shares – 75% or more (Notified: 2016-04-06)