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 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
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 |
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 |