I N RANKIN LTD - LONDON


Company Profile Company Filings

Overview

I N RANKIN LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
I N RANKIN LTD was incorporated 48 years ago on 19/05/1976 and has the registered number: 01259292. The accounts status is TOTAL EXEMPTION FULL.

I N RANKIN LTD - LONDON

This company is listed in the following categories:
82110 - Combined office administrative service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2019

Registered Office

97C ELGIN AVENUE
LONDON
W9 2DA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LACHLAN JOHN RANKIN Apr 1980 British Director 2019-10-01 CURRENT
SIR IAN NIALL RANKIN Dec 1932 British Director CURRENT
GAVIN NIALL RANKIN May 1962 British Director 2019-10-01 CURRENT
DR CHARLES KOHLHAAS Jan 1935 American Director RESIGNED
PAUL CHRISTOPHER PEAKMAN Jul 1954 British Secretary RESIGNED
SUSAN MORRICE May 1952 British Director RESIGNED
PAUL CHRISTOPHER PEAKMAN Jul 1954 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Niall Rankin 2016-04-06 - 2020-11-10 12/1932 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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SERLIAN LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
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RANKIN MANAGEMENT LTD LONDON UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
MARSHEND INVESTMENTS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RANKIN GRENADA LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
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Free Reports Available

Report Date Filed Date of Report Assets
I N Rankin Ltd - Period Ending 2019-04-05 2019-12-25 05-04-2019 £-211,880 equity
I.N. Rankin Oil Limited - Period Ending 2018-04-05 2019-01-05 05-04-2018 £2,152 Cash £-206,700 equity
I.N. Rankin Oil Limited - Period Ending 2017-04-05 2018-03-16 05-04-2017 £3,688 Cash £-207,321 equity
I.N. Rankin Oil Limited - Period Ending 2016-04-05 2017-01-05 05-04-2016 £4,261 Cash £-203,141 equity
I.N. Rankin Oil Limited - Period Ending 2015-04-05 2016-01-06 05-04-2015 £5,375 Cash £-201,169 equity
I.N. Rankin Oil Limited - Period Ending 2014-04-05 2015-01-06 05-04-2014 £5,424 Cash £-198,613 equity

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