RANKIN HOUSE (MANAGEMENT COMPANY) LIMITED
139-143 BERMONSEY STREET CRANECREST MANAGEMENT LIMITED

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Company number 04915307
Status Active
Incorporation Date 30 September 2003
Company Type Private Limited Company
Address C/O NEVILLE MCARTHY ASSOCIATES, UNITS 1-3 RANKIN BUILDING, 139-143 BERMONSEY STREET, LONDON, SE1 3UW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Accounts for a dormant company made up to 24 March 2016; Confirmation statement made on 30 September 2016 with updates; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 10 . The most likely internet sites of RANKIN HOUSE (MANAGEMENT COMPANY) LIMITED are www.rankinhousemanagementcompany.co.uk, and www.rankin-house-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Rankin House Management Company Limited is a Private Limited Company. The company registration number is 04915307. Rankin House Management Company Limited has been working since 30 September 2003. The present status of the company is Active. The registered address of Rankin House Management Company Limited is C O Neville Mcarthy Associates Units 1 3 Rankin Building 139 143 Bermonsey Street London Se1 3uw. . WESTNEY, Tanya is a Secretary of the company. MCCARTHY, Dominic is a Director of the company. PEMBERTON, Daniel is a Director of the company. WESTNEY, James William is a Director of the company. Secretary ABEL, Heidi has been resigned. Secretary GRANT, Alison Margaret has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director GRANT, Alison Margaret has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WESTNEY, Tanya
Appointed Date: 01 January 2008
Director
MCCARTHY, Dominic
Appointed Date: 19 April 2004
58 years old
Director
PEMBERTON, Daniel
Appointed Date: 09 January 2004
48 years old
Director
WESTNEY, James William
Appointed Date: 24 September 2012
49 years old

Resigned Directors

Secretary
ABEL, Heidi
Resigned: 31 December 2007
Appointed Date: 19 April 2004
Secretary
GRANT, Alison Margaret
Resigned: 19 April 2004
Appointed Date: 09 January 2004
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 19 April 2004
Appointed Date: 30 September 2003
Director
GRANT, Alison Margaret
Resigned: 01 December 2008
Appointed Date: 09 January 2004
68 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 09 January 2004
Appointed Date: 30 September 2003

RANKIN HOUSE (MANAGEMENT COMPANY) LIMITED Events

15 Dec 2016
Accounts for a dormant company made up to 24 March 2016
31 Oct 2016
Confirmation statement made on 30 September 2016 with updates
30 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 10
27 Aug 2015
Accounts for a dormant company made up to 24 March 2015
11 Dec 2014
Accounts for a dormant company made up to 24 March 2014
...
... and 37 more events
30 Jan 2004
New secretary appointed;new director appointed
30 Jan 2004
New director appointed
30 Jan 2004
Registered office changed on 30/01/04 from: temple house 20 holywell row london EC2A 4XH
09 Jan 2004
Company name changed cranecrest management LIMITED\certificate issued on 09/01/04
30 Sep 2003
Incorporation

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