| Company Name | Rankin Grenada Limited |
|---|---|
| Company Status | Active |
| Company Number | 12208416 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2019(4 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Gavin Niall Rankin |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2020(11 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Gable House 18-24 Turnham Green Terrace London W4 1QP |
| Director Name | Mr Lachlan John Rankin |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2020(11 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Gable House 18-24 Turnham Green Terrace London W4 1QP |
| Director Name | Mrs Zara Drummond |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 2021(2 years, 1 month after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Gable House 18-24 Turnham Green Terrace London W4 1QP |
| Director Name | Rankin Management Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 16 September 2019(same day as company formation) |
| Correspondence Address | Gable House 18-24 Turnham Green Terrace London W4 1QP |
| Director Name | Mr Ian Niall Rankin |
|---|---|
| Date of Birth | December 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 97c Elgin Avenue London W9 2DA |
Location
| Registered Address | Gable House 18-24 Turnham Green Terrace London W4 1QP |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Chiswick Homefields |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 September 2024 (5 months from now) |
Filing History
| 25 November 2020 | Termination of appointment of Ian Niall Rankin as a director on 10 November 2020 (1 page) |
|---|---|
| 10 September 2020 | Cessation of Ian Niall Rankin as a person with significant control on 1 September 2020 (1 page) |
| 10 September 2020 | Confirmation statement made on 10 September 2020 with updates (5 pages) |
| 9 September 2020 | Appointment of Mr Gavin Niall Rankin as a director on 1 September 2020 (2 pages) |
| 9 September 2020 | Appointment of Mr Lachlan John Rankin as a director on 1 September 2020 (2 pages) |
| 25 September 2019 | Registered office address changed from 97C Elgin Avenue London W9 2DA England to Gable House 18-24 Turnham Green Terrace London W4 1QP on 25 September 2019 (1 page) |
| 25 September 2019 | Current accounting period extended from 30 September 2020 to 16 March 2021 (1 page) |
| 16 September 2019 | Incorporation Statement of capital on 2019-09-16
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