Rankvale Projects Limited (03831797)

Company number: 03831797
Status: Active
Type: Private Limited Company
Incorporated: 26 Aug 1999
Nature of business: Management consultancy activities other than financial management
Corporate group: Rankvale Holdings Limited (4 companies)

Registered office

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

Name	Role	Appointed	Resigned
GRANT SECRETARIES LIMITED	Corporate-Nominee-Secretary	26 Aug 1999	8 Oct 1999
GRANT DIRECTORS LIMITED	Corporate-Nominee-Director	26 Aug 1999	8 Oct 1999
MERSON, Joanna	Secretary	8 Oct 1999	31 Jul 2001
RIVKIN, Gerald Michael	Director	8 Oct 1999	29 Sep 2001
EMMETT, Graham Anthony Johnathan	Director	1 May 2006	6 Jun 2013
PERCY, Ian Hails	Director	8 Oct 1999	4 Jul 2026
COOPER, Caroline Helen	Director	25 Aug 2025
GREENE, Stephen Paul	Director	19 Feb 2003
COOPER, Brian Stanley	Secretary	31 Jul 2001
COOPER, Brian Stanley	Director	8 Oct 1999

Name	Nature of control	Notified	Ceased
Rankvale Holdings Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016

Year ended	Net assets	Cash	Employees
31 Mar 2025	£518,645	£907,865	4
31 Mar 2024	£546,607	£957,156	4
31 Mar 2023	£583,290	£600,991	4
31 Mar 2022	£618,845	£661,490	5
31 Mar 2021	£783,135	£731,559	5
31 Mar 2020	£865,759	£892,161	5
31 Mar 2019	£946,430	£1,559,146	-
31 Mar 2018	£920,169	£1,208,385	-
31 Mar 2017	-	-	-
31 Mar 2016	-	-	-
31 Mar 2015	-	-	-
31 Mar 2014	-	-	-
31 Mar 2013	-	-	-
31 Mar 2012	-	-	-
31 Mar 2011	-	-	-
31 Mar 2010	-	-	-
31 Mar 2009	-	-	-
31 Mar 2008	-	-	-
31 Mar 2007	-	-	-
31 Mar 2006	-	-	-
31 Mar 2005	-	-	-
31 Mar 2004	-	-	-
31 Mar 2003	-	-	-
31 Mar 2002	-	-	-
31 Mar 2001	-	-	-
31 Mar 2000	-	-	-

Rankvale Projects Limited → Rankvale Holdings Limited