This company is commonly known as Pop Retail Limited. The company was founded 20 years ago and was given the registration number 05130940. The firm's registered office is in LONDON. You can find them at 1-3 Pemberton Row, , London, . This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..
| Name | : | POP RETAIL LIMITED |
|---|---|---|
| Company Number | : | 05130940 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 May 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1-3 Pemberton Row, London, England, EC4A 3BG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1-3, Pemberton Row, London, England, EC4A 3BG | Secretary | 01 November 2010 | Active |
| 1-3, Pemberton Row, London, England, EC4A 3BG | Director | 21 May 2010 | Active |
| 1-3, Pemberton Row, London, England, EC4A 3BG | Director | 29 July 2011 | Active |
| Flat 2, 10-16 Rathbone Street, London, W1T 1NT | Secretary | 20 July 2004 | Active |
| 14 South Drive, Wokingham, RG40 2DH | Secretary | 20 April 2007 | Active |
| 2 A C Court, High Street, Thames Ditton, KT7 0SR | Corporate Secretary | 18 May 2004 | Active |
| 302, St. Vincent Street, Glasgow, Scotland, G2 5RZ | Corporate Secretary | 21 May 2010 | Active |
| 1-3, Pemberton Row, London, England, EC4A 3BG | Director | 21 May 2010 | Active |
| 9 Ingram Avenue, London, NW11 6TG | Director | 20 April 2007 | Active |
| Bedegars Lea Kenwood Close, London, NW3 7JL | Director | 20 April 2007 | Active |
| 15 Whitcomb Street, London, WC2H 7HA | Director | 05 July 2004 | Active |
| Level 3, Kirkman House, 12-14 Whitfield Street, London, W1T 2RF | Director | 20 April 2007 | Active |
| Level Three, Kirkman House, 12-14 Whitfield Street, London, United Kingdom, W1T 2RF | Director | 18 August 2008 | Active |
| Level 3, Kirkman House, 12-14 Whitfield Street, London, United Kingdom, W1T 2RF | Director | 20 July 2004 | Active |
| Flat 1 The Galleries, 9 Abbey Road, London, NW8 9AQ | Director | 20 July 2004 | Active |
| Level 3, Kirkman House, 12-14 Whitfield Street, London, United Kingdom, W1T 2RF | Director | 27 September 2004 | Active |
| 60f Oxford Gardens, London, W10 5UN | Director | 20 July 2004 | Active |
| 2 A C Court, High Street, Thames Ditton, KT7 0SR | Corporate Director | 18 May 2004 | Active |
| Retail Profile Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1-3, Sherrards Solicitors, London, England, EC4A 3BG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-12-26 | Gazette | Gazette notice voluntary. | Download |
| 2023-12-15 | Dissolution | Dissolution application strike off company. | Download |
| 2023-09-05 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-11 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-20 | Officers | Termination director company with name termination date. | Download |
| 2020-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-12-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-12-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-09-18 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-25 | Accounts | Accounts with accounts type full. | Download |
| 2017-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-22 | Officers | Change person director company with change date. | Download |
| 2017-05-22 | Officers | Change person director company with change date. | Download |
| 2017-05-22 | Officers | Change person director company with change date. | Download |
| 2016-10-07 | Accounts | Accounts with accounts type full. | Download |
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