RANKVALE PROJECTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
RANKVALE PROJECTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RANKVALE PROJECTS LIMITED was incorporated 24 years ago on 26/08/1999 and has the registered number: 03831797. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
RANKVALE PROJECTS LIMITED was incorporated 24 years ago on 26/08/1999 and has the registered number: 03831797. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
RANKVALE PROJECTS LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
6TH FLOOR, MANFIELD HOUSE,
LONDON
WC2R 0LR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/07/2023 | 19/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
IAN HAILS PERCY | Sep 1941 | British | Director | 1999-10-08 | CURRENT |
STEPHEN PAUL GREENE | Jan 1948 | British | Director | 2003-02-19 | CURRENT |
MR BRIAN STANLEY COOPER | Oct 1943 | British | Director | 1999-10-08 | CURRENT |
MR BRIAN STANLEY COOPER | Oct 1943 | British | Secretary | 2001-07-31 | CURRENT |
GERALD MICHAEL RIVKIN | Jan 1941 | British | Director | 1999-10-08 UNTIL 2001-09-29 | RESIGNED |
GRAHAM ANTHONY JOHNATHAN EMMETT | Jan 1963 | British | Director | 2006-05-01 UNTIL 2013-06-06 | RESIGNED |
GRANT DIRECTORS LIMITED | Nominee Director | 1999-08-26 UNTIL 1999-10-08 | RESIGNED | ||
JOANNA MERSON | Apr 1964 | Secretary | 1999-10-08 UNTIL 2001-07-31 | RESIGNED | |
GRANT SECRETARIES LIMITED | Nominee Secretary | 1999-08-26 UNTIL 1999-10-08 | 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_PROJECTS_LIMITED - Accounts | 2023-12-26 | 31-03-2023 | £600,991 Cash £583,290 equity |
RANKVALE_PROJECTS_LIMITED - Accounts | 2022-12-23 | 31-03-2022 | £661,490 Cash £618,845 equity |
RANKVALE_PROJECTS_LIMITED - Accounts | 2021-12-24 | 31-03-2021 | £731,559 Cash £783,135 equity |
RANKVALE_PROJECTS_LIMITED - Accounts | 2021-01-20 | 31-03-2020 | £892,161 Cash £865,759 equity |
RANKVALE_PROJECTS_LIMITED - Accounts | 2019-12-24 | 31-03-2019 | £1,559,146 Cash £946,430 equity |
RANKVALE_PROJECTS_LIMITED - Accounts | 2018-12-25 | 31-03-2018 | £1,208,385 Cash £920,169 equity |