RANK SECURITIES LIMITED
GREENFORD

Hellopages » Greater London » Ealing » UB6 0HH
Company number 05625805
Status Active
Incorporation Date 16 November 2005
Company Type Private Limited Company
Address 1276/1278 GREENFORD ROAD, GREENFORD, MIDDLESEX, UB6 0HH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of RANK SECURITIES LIMITED are www.ranksecurities.co.uk, and www.rank-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Rank Securities Limited is a Private Limited Company. The company registration number is 05625805. Rank Securities Limited has been working since 16 November 2005. The present status of the company is Active. The registered address of Rank Securities Limited is 1276 1278 Greenford Road Greenford Middlesex Ub6 0hh. . KAPOOR, Nidhi is a Secretary of the company. KAPOOR, Nidhi is a Director of the company. KAPOOR, Ravindra Kishore is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
KAPOOR, Nidhi
Appointed Date: 16 November 2005
Director
KAPOOR, Nidhi
Appointed Date: 16 November 2005
64 years old
Director
KAPOOR, Ravindra Kishore
Appointed Date: 16 November 2005
68 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 November 2005
Appointed Date: 16 November 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 November 2005
Appointed Date: 16 November 2005

Persons With Significant Control

Mr Ravindra Kishore Kapoor
Notified on: 16 November 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RANK SECURITIES LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2016
Confirmation statement made on 16 November 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 23 more events
07 Apr 2006
New director appointed
07 Apr 2006
New secretary appointed;new director appointed
29 Nov 2005
Director resigned
29 Nov 2005
Secretary resigned
16 Nov 2005
Incorporation

RANK SECURITIES LIMITED Charges

30 April 2008
Deed of charge
Delivered: 1 May 2008
Status: Outstanding
Persons entitled: Capital Home Loans
Description: 48 burford road brentford middlesex fixed charge over all…

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