# Rankvale Projects Limited

## Details

- **Company number:** [03831797](https://find-and-update.company-information.service.gov.uk/company/03831797)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Aug 1999
- **Registered office:** 6TH FLOOR, MANFIELD HOUSE,, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [Rankvale Holdings Limited](/group/7223) (4 companies)


## Previous names

- Bantex Trading Limited (until 18 Oct 1999)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRANT DIRECTORS LIMITED | corporate-nominee-director | 26 Aug 1999 | 8 Oct 1999 |
| GRANT SECRETARIES LIMITED | corporate-nominee-secretary | 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 |  |



## Control

| 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 |  |



## Accounts

| 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 | - |



## Owned by

Rankvale Projects Limited → [Rankvale Holdings Limited](/company/02904612)




## Directors' other companies

- [COOPER, Brian Stanley](/person/6989425) - director at [Prime Retail (Europe) Limited](/company/04312581)
- [GREENE, Stephen Paul](/person/6989426) - director at [Prime Retail (Europe) Limited](/company/04312581)



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