This company is commonly known as Retail Profile Holdings Limited. The company was founded 18 years ago and was given the registration number 06139685. The firm's registered office is in LONDON. You can find them at 1-3 Pemberton Row, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | RETAIL PROFILE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 06139685 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 March 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1-3 Pemberton Row, London, United Kingdom, EC4A 3BG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1-3, Pemberton Row, London, United Kingdom, EC4A 3BG | Secretary | 29 July 2011 | Active |
| 1-3, Pemberton Row, London, United Kingdom, EC4A 3BG | Director | 21 May 2010 | Active |
| 1-3, Pemberton Row, London, United Kingdom, EC4A 3BG | Director | 29 July 2011 | Active |
| Level 3, Kirkman House, 12-14 Whitfield Street, London, United Kingdom, W1T 2RF | Secretary | 21 May 2010 | Active |
| Level 3, 12-14, Whitfield Street, London, England, W1T 2RF | Secretary | 21 May 2010 | Active |
| Berwin Leighton Paisner Llp, Adelaide House London Bridge, London, EC4R 9HA | Secretary | 13 March 2007 | Active |
| 14 South Drive, Wokingham, RG40 2DH | Secretary | 20 April 2007 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 06 March 2007 | Active |
| 1-3, Pemberton Row, London, United Kingdom, 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 |
| Level 3 Kirkman House, 12-14 Whitfield Street, London, W1T 2RF | Director | 13 March 2007 | Active |
| Level 3, Kirkman House, 10-12 Whitfield Street, London, United Kingdom, W1T 2RF | Director | 18 August 2008 | Active |
| Level 3, Kirkman House, 12-14 Whitfield Street, London, England, W1T 2RF | Director | 20 April 2007 | Active |
| Level 3, Kirkman House, 12-14 Whitfield Street, London, England, W1T 2RF | Director | 20 April 2007 | Active |
| 60f Oxford Gardens, London, W10 5UN | Director | 20 April 2007 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 06 March 2007 | Active |
| Spaceandpeople Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 100, West Regent Street, Glasgow, Scotland, G2 2QD |
| Nature of control | : |
|
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