RANKSLADE LIMITED
LONDON JUSTMODE LIMITED

Hellopages » Greater London » Westminster » W1K 7AG

Company number 03461789
Status Active
Incorporation Date 6 November 1997
Company Type Private Limited Company
Address AVENFIELD HOUSE, 118-127 PARK LANE, LONDON, W1K 7AG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 November 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of RANKSLADE LIMITED are www.rankslade.co.uk, and www.rankslade.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Rankslade Limited is a Private Limited Company. The company registration number is 03461789. Rankslade Limited has been working since 06 November 1997. The present status of the company is Active. The registered address of Rankslade Limited is Avenfield House 118 127 Park Lane London W1k 7ag. . COOPER, Brenda Barbara is a Secretary of the company. COOPER, Brian Stanley is a Director of the company. GREENE, Stephen Paul is a Director of the company. Secretary FITZGERALD, Mary has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director RIVKIN, Gerald Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COOPER, Brenda Barbara
Appointed Date: 16 October 2000
Director
COOPER, Brian Stanley
Appointed Date: 11 November 1998
82 years old
Director
GREENE, Stephen Paul
Appointed Date: 31 March 2002
77 years old

Resigned Directors

Secretary
FITZGERALD, Mary
Resigned: 16 October 2000
Appointed Date: 21 November 1997
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 21 November 1997
Appointed Date: 06 November 1997
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 21 November 1997
Appointed Date: 06 November 1997
Director
RIVKIN, Gerald Michael
Resigned: 29 September 2001
Appointed Date: 21 November 1997
84 years old

Persons With Significant Control

Rankvale Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RANKSLADE LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
17 Nov 2016
Confirmation statement made on 6 November 2016 with updates
11 Jan 2016
Total exemption full accounts made up to 31 March 2015
11 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2
29 Dec 2014
Total exemption full accounts made up to 31 March 2014
...
... and 60 more events
22 Dec 1997
Director resigned
27 Nov 1997
Company name changed justmode LIMITED\certificate issued on 28/11/97
27 Nov 1997
Registered office changed on 27/11/97 from: 120 east road london N1 6AA
27 Nov 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Nov 1997
Incorporation

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