Menna Overview

Here’s a quick overview of RANKVALE LIMITED 👀 — a London based business that started in 1973.

RANKVALE LIMITED

  • Company statusactive
  • Company No01143797
  • Age52 years 8 months Incorporated 6 November 1973
  • Officers5

Address

6th Floor, Manfield House, 1 Southampton Street, London, WC2R 0LR, England

RANKVALE LIMITED is an active company incorporated on 6 November 1973 and based in London, England. The company was registered 53 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    41100 Development of building projects

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

event
Confirmation Statement With Updates

9 Months Ago on 06 Oct 2025

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Change Registered Office Address Company With Date Old Address New Address

9 Months Ago on 06 Oct 2025

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Change Person Director Company With Change Date

10 Months Ago on 18 Sep 2025

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Appoint Person Director Company With Name Date

11 Months Ago on 27 Aug 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 20 Dec 2024

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Confirmation Statement With Updates

1 Year Ago on 09 Oct 2024

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Change To A Person With Significant Control

2 Years Ago on 26 Apr 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 22 Dec 2023

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Change Sail Address Company With Old Address New Address

2 Years Ago on 11 Oct 2023

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Confirmation Statement With Updates

2 Years Ago on 09 Oct 2023

face
Change Person Director Company With Change Date

2 Years Ago on 05 Oct 2023

face
Change Person Director Company With Change Date

2 Years Ago on 05 Oct 2023

event
Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 09 Mar 2023

event
Confirmation Statement With Updates

3 Years Ago on 14 Jan 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 22 Dec 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 23 Dec 2021

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Confirmation Statement With Updates

4 Years Ago on 01 Dec 2021

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Change Person Director Company With Change Date

5 Years Ago on 28 Jul 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 11 Jan 2021

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Confirmation Statement With No Updates

5 Years Ago on 07 Dec 2020

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Confirmation Statement With No Updates

6 Years Ago on 23 Dec 2019

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 23 Dec 2019

event
Change Registered Office Address Company With Date Old Address New Address

6 Years Ago on 06 Aug 2019

finance
Accounts With Accounts Type Total Exemption Full

7 Years Ago on 23 Dec 2018

event
Confirmation Statement With Updates

7 Years Ago on 18 Dec 2018

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
COOPER, Brenda Barbarasecretary 01 Jan 1970
COOPER, Brenda Barbaradirector May 194501 Jan 1970
COOPER, Brian Stanleydirector Oct 194301 Jan 1970
COOPER, Caroline Helendirector Jul 197125 Aug 2025
GREENE, Stephen Pauldirector Jan 194819 Feb 2003

PSC (Persons with Significant control)

NameDate of BirthAppointed
Rankvale Holdings Limited 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.