RANKVALE (HIGH WYCOMBE) LIMITED - LONDON


Company Profile Company Filings

Overview

RANKVALE (HIGH WYCOMBE) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
RANKVALE (HIGH WYCOMBE) LIMITED was incorporated 25 years ago on 17/07/1998 and has the registered number: 03600231. The accounts status is TOTAL EXEMPTION FULL.

RANKVALE (HIGH WYCOMBE) LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

4TH FLOOR IMPERIAL HOUSE
LONDON
WC2B 4AS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/06/2021 12/07/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN PAUL GREENE Jan 1948 British Director 2003-02-19 CURRENT
MR BRIAN STANLEY COOPER Oct 1943 British Director 1998-08-06 CURRENT
MRS BRENDA BARBARA COOPER May 1945 British, Director 1998-08-06 CURRENT
MRS BRENDA BARBARA COOPER May 1945 British, Secretary 2000-10-16 CURRENT
GRANT DIRECTORS LIMITED Nominee Director 1998-07-17 UNTIL 1998-08-06 RESIGNED
MARY FITZGERALD Jul 1958 Secretary 1998-08-06 UNTIL 2000-10-16 RESIGNED
GRANT SECRETARIES LIMITED Nominee Secretary 1998-07-17 UNTIL 1998-08-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rankvale Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

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BARONPARK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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SC RESTAURANTS (UK) LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
BESSO INSURANCE SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66290 - Other activities auxiliary to insurance and pension funding
APPLE PAN (1995) LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
CASPIAN MEDIA LIMITED LONDON Dissolved... SMALL 58142 - Publishing of consumer and business journals and periodicals
RANKSLADE LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EEDG REALISATIONS LIMITED LONDON Dissolved... FULL 56101 - Licensed restaurants
A.S.G. RACING (ASCOT) LIMITED SURREY Dissolved... DORMANT 99999 - Dormant Company
GREENESITE HOMES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
GREENESITE HOMES (TONBRIDGE) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
RANKVALE EUROPEAN PROPERTY PARTNERS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MOUNTVIEW HOUSE GROUP LIMITED LONDON ENGLAND Active -... FULL 49390 - Other passenger land transport
EEDH REALISATIONS LIMITED LONDON Dissolved... GROUP 70100 - Activities of head offices
MEMPHIS CITY BBQ & GRILL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants

Free Reports Available

Report Date Filed Date of Report Assets
RANKVALE_(HIGH_WYCOMBE)_L - Accounts 2021-01-12 31-03-2020 £-188,982 equity
RANKVALE_(HIGH_WYCOMBE)_L - Accounts 2019-12-24 31-03-2019 £100 Cash £-52,605 equity
RANKVALE_(HIGH_WYCOMBE)_L - Accounts 2018-12-22 31-03-2018 £55,862 Cash £-50,736 equity

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