Menna Overview

Here’s a quick overview of RANKIN GRENADA LIMITED 👀 — a London based business that started in 2019.

RANKIN GRENADA LIMITED

  • Company statusactive
  • Company No12208416
  • Age6 years 10 months Incorporated 16 September 2019
  • Officers3

Address

206 Hammersmith Grove, London, W6 7HG, United Kingdom

RANKIN GRENADA LIMITED is an active company incorporated on 16 September 2019 and based in London, United Kingdom. The company was registered 7 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68100 Buying and selling of own real estate, 68320 Management of real estate on a fee or contract basis

  • Accounts

    Available to 31 March 2027. Next accounts due by 31 December 2027

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Total Exemption Full

1 Month Ago on 08 Jun 2026

event
Notification Of A Person With Significant Control

5 Months Ago on 02 Feb 2026

event
Notification Of A Person With Significant Control

5 Months Ago on 02 Feb 2026

event
Notification Of A Person With Significant Control

5 Months Ago on 02 Feb 2026

event
Cessation Of A Person With Significant Control

6 Months Ago on 22 Jan 2026

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Termination Director Company With Name Termination Date

6 Months Ago on 22 Jan 2026

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

8 Months Ago on 20 Nov 2025

event
Confirmation Statement With Updates

10 Months Ago on 10 Sep 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 08 Jul 2025

event
Change To A Person With Significant Control

1 Year Ago on 30 Oct 2024

event
Confirmation Statement With No Updates

1 Year Ago on 20 Sep 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 22 Jul 2024

event
Confirmation Statement With No Updates

2 Years Ago on 21 Sep 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 29 Jun 2023

event
Confirmation Statement With No Updates

3 Years Ago on 14 Sep 2022

finance
Accounts With Accounts Type Unaudited Abridged

4 Years Ago on 09 Jun 2022

event
Change To A Person With Significant Control

4 Years Ago on 18 Oct 2021

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Change Person Director Company With Change Date

4 Years Ago on 18 Oct 2021

event
Confirmation Statement With Updates

4 Years Ago on 18 Oct 2021

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Appoint Person Director Company With Name Date

4 Years Ago on 18 Oct 2021

finance
Accounts With Accounts Type Unaudited Abridged

5 Years Ago on 14 Jun 2021

finance
Change Account Reference Date Company Previous Shortened

5 Years Ago on 25 May 2021

finance
Accounts With Accounts Type Unaudited Abridged

5 Years Ago on 24 May 2021

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Change Corporate Director Company With Change Date

5 Years Ago on 23 Apr 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 25 Nov 2020

People

Officers3

Significant control (PSC)3

Officers

NameRoleDate of BirthAppointed
DRUMMOND, Zaradirector Jul 196018 Oct 2021
RANKIN, Gavin Niall, Sirdirector May 196201 Sept 2020
RANKIN, Lachlan Johndirector Apr 198001 Sept 2020

PSC (Persons with Significant control)

NameDate of BirthAppointed
Sir Gavin Niall Rankin May 196219 Jan 2026
Mrs Zara Drummond Jul 196019 Jan 2026
Lachlan Rankin Apr 198019 Jan 2026
Rankin Management Ltd 16 Sept 2019
Mr Ian Niall Rankin Dec 193216 Sept 2019

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.