POP RETAIL LIMITED

Company summary

1 outstanding charge

Company number: 05130940
Status: DISSOLVED
Incorporated / age: 18 May 200419 years
Registered office: 1-3 Pemberton Row, London, EC4A 3BG, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 7 October 2026 at 19:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1-3 Pemberton Row, London, EC4A 3BG, England
Nature of business
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Previous company names
RETAIL PROFILE EUROPE LIMITED
FAIRFAX SALON LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUNLAY, Gregor Rankin ACTIVE	Secretary	01 Nov 2010				1-3, Pemberton Row, London, EC4A 3BG, England
CULLEN, Nancy Jane ACTIVE	Director	21 May 2010		United Kingdom	August 1964	1-3, Pemberton Row, London, EC4A 3BG, England
DUNLAY, Gregor Rankin ACTIVE	Director	29 Jul 2011		Scotland	July 1970	1-3, Pemberton Row, London, EC4A 3BG, England
LANGKRAEHR, Julia RESIGNED	Secretary	20 Jul 2004	16 Dec 2005			Flat 2, 10-16 Rathbone Street, London, W1T 1NT
THOMSON, Thomas Andrew RESIGNED	Secretary	20 Apr 2007	21 May 2010			14 South Drive, Wokingham, Berkshire, RG40 2DH
RJP SECRETARIES LIMITED RESIGNED	Secretary	18 May 2004	20 Apr 2007			2 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR
WJM SECRETARIES LIMITED RESIGNED	Secretary	21 May 2010	01 Nov 2010			302, St. Vincent Street, Glasgow, G2 5RZ, Scotland
BENDING, Matthew John RESIGNED	Director	21 May 2010	17 Sep 2020	United Kingdom	July 1964	1-3, Pemberton Row, London, EC4A 3BG, England
BENNETT, Maurice RESIGNED	Director	20 Apr 2007	21 May 2010	England	March 1934	9 Ingram Avenue, London, NW11 6TG
BENNETT, Michael RESIGNED	Director	20 Apr 2007	21 May 2010	England	October 1932	Bedegars Lea Kenwood Close, London, NW3 7JL
CONSTABLE, Jamie Christopher RESIGNED	Director	05 Jul 2004	19 Apr 2007	United Kingdom	October 1964	15 Whitcomb Street, London, WC2H 7HA
HELFGOTT, Maurice Harold RESIGNED	Director	20 Apr 2007	24 Apr 2014	England	June 1967	Level 3, Kirkman House, 12-14 Whitfield Street, London, W1T 2RF
KEMP, Martin Dunlop RESIGNED	Director	18 Aug 2008	03 Nov 2014	England	April 1960	Level Three, Kirkman House, 12-14 Whitfield Street, London, W1T 2RF, United Kingdom
LANGKRAEHR, Julia RESIGNED	Director	20 Jul 2004	30 Jun 2014	United Kingdom	May 1966	Level 3, Kirkman House, 12-14 Whitfield Street, London, W1T 2RF, United Kingdom
SARIN, Tony Deepak RESIGNED	Director	20 Jul 2004	19 Apr 2007	England	November 1962	Flat 1 The Galleries, 9 Abbey Road, London, NW8 9AQ
THOMSON, Thomas Andrew RESIGNED	Director	27 Sep 2004	14 Oct 2011	United Kingdom	March 1962	Level 3, Kirkman House, 12-14 Whitfield Street, London, W1T 2RF, United Kingdom
WILSON, Kathleen RESIGNED	Director	20 Jul 2004	01 Jan 2009		December 1966	60f Oxford Gardens, London, W10 5UN
JLS CORPORATE LIMITED RESIGNED	Director	18 May 2004	05 Jul 2004			2 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR

DUNLAY, Gregor Rankin ACTIVE
Role: Secretary
Appointed on: 01 Nov 2010
Address: 1-3, Pemberton Row, London, EC4A 3BG, England

CULLEN, Nancy Jane ACTIVE
Role: Director
Appointed on: 21 May 2010
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 1-3, Pemberton Row, London, EC4A 3BG, England

DUNLAY, Gregor Rankin ACTIVE
Role: Director
Appointed on: 29 Jul 2011
Country of Residence: Scotland
Date of birth: July 1970
Address: 1-3, Pemberton Row, London, EC4A 3BG, England

LANGKRAEHR, Julia RESIGNED
Role: Secretary
Appointed on: 20 Jul 2004
Resigned on: 16 Dec 2005
Address: Flat 2, 10-16 Rathbone Street, London, W1T 1NT

THOMSON, Thomas Andrew RESIGNED
Role: Secretary
Appointed on: 20 Apr 2007
Resigned on: 21 May 2010
Address: 14 South Drive, Wokingham, Berkshire, RG40 2DH

RJP SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 18 May 2004
Resigned on: 20 Apr 2007
Address: 2 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR

WJM SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 21 May 2010
Resigned on: 01 Nov 2010
Address: 302, St. Vincent Street, Glasgow, G2 5RZ, Scotland

BENDING, Matthew John RESIGNED
Role: Director
Appointed on: 21 May 2010
Resigned on: 17 Sep 2020
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 1-3, Pemberton Row, London, EC4A 3BG, England

BENNETT, Maurice RESIGNED
Role: Director
Appointed on: 20 Apr 2007
Resigned on: 21 May 2010
Country of Residence: England
Date of birth: March 1934
Address: 9 Ingram Avenue, London, NW11 6TG

BENNETT, Michael RESIGNED
Role: Director
Appointed on: 20 Apr 2007
Resigned on: 21 May 2010
Country of Residence: England
Date of birth: October 1932
Address: Bedegars Lea Kenwood Close, London, NW3 7JL

CONSTABLE, Jamie Christopher RESIGNED
Role: Director
Appointed on: 05 Jul 2004
Resigned on: 19 Apr 2007
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 15 Whitcomb Street, London, WC2H 7HA

HELFGOTT, Maurice Harold RESIGNED
Role: Director
Appointed on: 20 Apr 2007
Resigned on: 24 Apr 2014
Country of Residence: England
Date of birth: June 1967
Address: Level 3, Kirkman House, 12-14 Whitfield Street, London, W1T 2RF

KEMP, Martin Dunlop RESIGNED
Role: Director
Appointed on: 18 Aug 2008
Resigned on: 03 Nov 2014
Country of Residence: England
Date of birth: April 1960
Address: Level Three, Kirkman House, 12-14 Whitfield Street, London, W1T 2RF, United Kingdom

LANGKRAEHR, Julia RESIGNED
Role: Director
Appointed on: 20 Jul 2004
Resigned on: 30 Jun 2014
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Level 3, Kirkman House, 12-14 Whitfield Street, London, W1T 2RF, United Kingdom

SARIN, Tony Deepak RESIGNED
Role: Director
Appointed on: 20 Jul 2004
Resigned on: 19 Apr 2007
Country of Residence: England
Date of birth: November 1962
Address: Flat 1 The Galleries, 9 Abbey Road, London, NW8 9AQ

THOMSON, Thomas Andrew RESIGNED
Role: Director
Appointed on: 27 Sep 2004
Resigned on: 14 Oct 2011
Country of Residence: United Kingdom
Date of birth: March 1962
Address: Level 3, Kirkman House, 12-14 Whitfield Street, London, W1T 2RF, United Kingdom

WILSON, Kathleen RESIGNED
Role: Director
Appointed on: 20 Jul 2004
Resigned on: 01 Jan 2009
Date of birth: December 1966
Address: 60f Oxford Gardens, London, W10 5UN

JLS CORPORATE LIMITED RESIGNED
Role: Director
Appointed on: 18 May 2004
Resigned on: 05 Jul 2004
Address: 2 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Nov 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Oct 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jul 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jul 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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