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GAVIN RANKIN LIMITED

GAVIN RANKIN LIMITED is an active private limited company, incorporated on 21 November 2012. The nature of the business is Other service activities n.e.c.. The company's registered office is on Vincent Square, London. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. GAVIN RANKIN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08302674
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/11/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 11 VINCENT SQUARE
Post TownLONDON
PostcodeSW1P 2PN

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date05/12/2024
Last Made Up Date21/11/2023

Return

Next Due Date19/12/2016
Last Made Up Date21/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:
GAVIN RANKIN LIMITED

Directors

(The company's officers)
MR SIMON GEORGE FRANCIS GRAHAM BERRY
(~66 year old British national)
1 VINCENT SQUARE, LONDON, SW1P 2PN, UNITED KINGDOM
  • Current Director
  • Gives occupation as WINE MERCHANT
  • Usually resident in UNITED KINGDOM
Appointed on 21/11/2012
MR GAVIN PHILLIPE BAUDOUIN RANKIN
(~67 year old British national)
1 VINCENT SQUARE, LONDON, SW1P 2PN, UNITED KINGDOM
  • Current Director
  • Gives occupation as RESTAURATEUR
  • Usually resident in UNITED KINGDOM
Appointed on 21/11/2012

Shareholders

(Persons of Significant Control)
Mr Gavin Phillipe Baudouin Rankin
(~67 year old British national)
1, Vincent Square, London, SW1P 2PN
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 21/11/2017
Mr Simon George Francis Graham Berry
(~66 year old British national)
1, Vincent Square, London, SW1P 2PN
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 21/11/2017

Connections

(Shared officers)
231 SUSSEX GARDENS FREEHOLD LIMITED
  • MR GAVIN PHILLIPE BAUDOUIN RANKIN
231 SUSSEX GARDENS RIGHT TO MANAGE LIMITED
  • MR GAVIN PHILLIPE BAUDOUIN RANKIN
BELLAMY'S OF BRUTON PLACE LIMITED
  • MR GAVIN PHILLIPE BAUDOUIN RANKIN
CARAVELLE RESTAURANT LIMITED
  • MR GAVIN PHILLIPE BAUDOUIN RANKIN
RYDAL SERVICES LIMITED
  • MR GAVIN PHILLIPE BAUDOUIN RANKIN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GAVIN RANKIN LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1P 2PN.

Map of GAVIN RANKIN LIMITED at local scale
Map of GAVIN RANKIN LIMITED at local scale
Map of GAVIN RANKIN LIMITED at district scale
Map of GAVIN RANKIN LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1P 2PN

Other companies with registered offices in SW1P 2PN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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