This company is commonly known as Rankin Grenada Limited. The company was founded 4 years ago and was given the registration number 12208416. The firm's registered office is in LONDON. You can find them at Gable House, 18-24 Turnham Green Terrace, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | RANKIN GRENADA LIMITED |
|---|---|---|
| Company Number | : | 12208416 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 September 2019 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Gable House, 18-24 Turnham Green Terrace, London, United Kingdom, W4 1QP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Gable House, 18-24 Turnham Green Terrace, London, United Kingdom, W4 1QP | Director | 18 October 2021 | Active |
| Gable House, 18-24 Turnham Green Terrace, London, United Kingdom, W4 1QP | Director | 01 September 2020 | Active |
| Gable House, 18-24 Turnham Green Terrace, London, United Kingdom, W4 1QP | Director | 01 September 2020 | Active |
| Gable House, 18-24 Turnham Green Terrace, London, United Kingdom, W4 1QP | Corporate Director | 16 September 2019 | Active |
| 97c Elgin Avenue, London, England, W9 2DA | Director | 16 September 2019 | Active |
| Mr Ian Niall Rankin | ||
| Notified on | : | 16 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1932 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 97c Elgin Avenue, London, England, W9 2DA |
| Nature of control | : |
|
| Rankin Management Ltd | ||
| Notified on | : | 16 September 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Gable House, 18-24 Turnham Green Terrace, London, England, W4 1QP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-09 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-10-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-18 | Officers | Change person director company with change date. | Download |
| 2021-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-18 | Officers | Appoint person director company with name date. | Download |
| 2021-06-14 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-05-25 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-05-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-04-23 | Officers | Change corporate director company with change date. | Download |
| 2020-11-25 | Officers | Termination director company with name termination date. | Download |
| 2020-09-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-09 | Officers | Appoint person director company with name date. | Download |
| 2020-09-09 | Officers | Appoint person director company with name date. | Download |
| 2019-09-25 | Accounts | Change account reference date company current extended. | Download |
| 2019-09-25 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-16 | Incorporation | Incorporation company. | Download |
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