RANKVALE HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 7AG
Company number 02904612
Status Active
Incorporation Date 4 March 1994
Company Type Private Limited Company
Address AVENFIELD HOUSE, 118-127 PARK LANE, LONDON, W1K 7AG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 50,000 . The most likely internet sites of RANKVALE HOLDINGS LIMITED are www.rankvaleholdings.co.uk, and www.rankvale-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Rankvale Holdings Limited is a Private Limited Company. The company registration number is 02904612. Rankvale Holdings Limited has been working since 04 March 1994. The present status of the company is Active. The registered address of Rankvale Holdings Limited is Avenfield House 118 127 Park Lane London W1k 7ag. . COOPER, Brenda Barbara is a Secretary of the company. COOPER, Brenda Barbara is a Director of the company. COOPER, Brian Stanley is a Director of the company. GREENE, Stephen Paul is a Director of the company. PERCY, Ian Hails is a Director of the company. Nominee Secretary GRANT SECRETARIES LIMITED has been resigned. Director EMMETT, Graham Anthony Johnathan has been resigned. Director GRANT, Antony Cecil has been resigned. Nominee Director GRANT DIRECTORS LIMITED has been resigned. Director RIVKIN, Gerald Michael has been resigned. Director ROUTLEDGE, Mark John has been resigned. Director TUCKER, Roger John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COOPER, Brenda Barbara
Appointed Date: 08 March 1994
Director
COOPER, Brenda Barbara
Appointed Date: 08 March 1994
80 years old
Director
COOPER, Brian Stanley
Appointed Date: 08 March 1994
82 years old
Director
GREENE, Stephen Paul
Appointed Date: 01 February 1998
78 years old
Director
PERCY, Ian Hails
Appointed Date: 26 October 1999
84 years old

Resigned Directors

Nominee Secretary
GRANT SECRETARIES LIMITED
Resigned: 08 March 1994
Appointed Date: 04 March 1994
Director
EMMETT, Graham Anthony Johnathan
Resigned: 06 June 2013
Appointed Date: 01 May 2006
63 years old
Director
GRANT, Antony Cecil
Resigned: 01 March 2012
Appointed Date: 01 May 1998
81 years old
Nominee Director
GRANT DIRECTORS LIMITED
Resigned: 08 March 1994
Appointed Date: 04 March 1994
Director
RIVKIN, Gerald Michael
Resigned: 29 September 2001
Appointed Date: 26 October 1999
85 years old
Director
ROUTLEDGE, Mark John
Resigned: 29 February 2004
Appointed Date: 09 July 2001
57 years old
Director
TUCKER, Roger John
Resigned: 01 October 2001
Appointed Date: 01 June 1998
83 years old

Persons With Significant Control

Mrs Brenda Barbara Cooper
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

RANKVALE HOLDINGS LIMITED Events

09 Mar 2017
Confirmation statement made on 4 March 2017 with updates
05 Jan 2017
Total exemption full accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 50,000
11 Jan 2016
Group of companies' accounts made up to 31 March 2015
16 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 50,000
...
... and 92 more events
14 Apr 1994
New director appointed
14 Apr 1994
New secretary appointed;new director appointed
16 Mar 1994
Director resigned
16 Mar 1994
Secretary resigned
04 Mar 1994
Incorporation

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