Company Information for

RANKVALE EUROPEAN PROPERTY PARTNERS LIMITED

AVENFIELD HOUSE, 118-127 PARK LANE, 118-127 PARK LANE, LONDON, W1K 7AG,

Company Registration Number

04981729

Private Limited Company

Dissolved

About Rankvale European Property Partners Ltd

RANKVALE EUROPEAN PROPERTY PARTNERS LIMITED was founded on 2003-12-02 and had its registered office in 118-127 Park Lane. The company was dissolved on the 2016-06-07 and is no longer trading or active.

Key Data

Company Name
RANKVALE EUROPEAN PROPERTY PARTNERS LIMITED
Legal Registered Office
118-127 PARK LANE
118-127 PARK LANE
LONDON
W1K 7AG
Other companies in W1K
Previous Names
RANKVALE (SWEDEN) LIMITED
19/02/2007

Filing Information

Company Number04981729
Date formed2003-12-02
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2015-03-31
Date Dissolved2016-06-07
Type of accountsDORMANT
Last Datalog update:
2016-08-17 02:52:47
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2016-06-07

Officer Role Occupation Date Appointed Country
Stephen Paul Greene Company Secretary CHARTERED ACCOUNTANT 2003-12-02 UNITED KINGDOM
Brian Stanley Cooper Director DIRECTOR 2003-12-02 ENGLAND
Stephen Paul Greene Director CHARTERED ACCOUNTANT 2003-12-02 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Grant Secretaries Limited Nominated Secretary 2003-12-02 2003-12-02
Grant Directors Limited Nominated Director 2003-12-02 2003-12-02

Related Directorships for Stephen Paul Greene

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Paul Greene A.S.G. RACING (ASCOT) LIMITEDCompany Secretary 1999-02-10 CURRENT 1999-02-02 Dissolved 2015-07-21

Related Directorships for Brian Stanley Cooper

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brian Stanley Cooper RANKVALE EP LIMITEDDirector 2017-07-05 CURRENT 2017-07-05 Active - Proposal to Strike off
Brian Stanley Cooper 5 GROSVENOR SQUARE LIMITEDDirector 2016-11-03 CURRENT 2016-11-03 Active
Brian Stanley Cooper MEMPHIS CITY BBQ & GRILL LIMITEDDirector 2015-08-17 CURRENT 2012-06-26 Active - Proposal to Strike off
Brian Stanley Cooper EED OVERSEAS LIMITEDDirector 2014-10-20 CURRENT 2014-10-20 Dissolved 2017-06-21
Brian Stanley Cooper EEDG REALISATIONS LIMITEDDirector 2009-05-08 CURRENT 1998-07-24 Active - Proposal to Strike off
Brian Stanley Cooper EEDH REALISATIONS LIMITEDDirector 2007-10-09 CURRENT 2007-10-09 Dissolved 2017-08-12
Brian Stanley Cooper PRIME RETAIL (EUROPE) LIMITEDDirector 2001-10-29 CURRENT 2001-10-29 Active
Brian Stanley Cooper TRIPLE CROWN MANAGEMENT LIMITEDDirector 2001-10-25 CURRENT 1983-12-15 Active
Brian Stanley Cooper RANKVALE PROJECTS LIMITEDDirector 1999-10-08 CURRENT 1999-08-26 Active
Brian Stanley Cooper RANKSLADE LIMITEDDirector 1998-11-11 CURRENT 1997-11-06 Active - Proposal to Strike off
Brian Stanley Cooper RANKVALE (HIGH WYCOMBE) LIMITEDDirector 1998-08-06 CURRENT 1998-07-17 Active - Proposal to Strike off
Brian Stanley Cooper PAYTONE LIMITEDDirector 1997-05-12 CURRENT 1997-04-29 Active
Brian Stanley Cooper RANKVALE HOLDINGS LIMITEDDirector 1994-03-08 CURRENT 1994-03-04 Active
Brian Stanley Cooper GREYBECK LIMITEDDirector 1991-12-22 CURRENT 1983-12-05 Active
Brian Stanley Cooper ANDALYS PROPERTIES LIMITEDDirector 1991-08-22 CURRENT 1989-08-22 Dissolved 2016-04-05
Brian Stanley Cooper BARONPARK LIMITEDDirector 1990-12-31 CURRENT 1973-07-05 Active
Brian Stanley Cooper RANKVALE LIMITEDDirector 1990-12-31 CURRENT 1973-11-06 Active

Related Directorships for Stephen Paul Greene

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Paul Greene BESSO LIMITEDDirector 2017-09-07 CURRENT 1967-07-13 Active
Stephen Paul Greene RANKVALE EP LIMITEDDirector 2017-07-05 CURRENT 2017-07-05 Active - Proposal to Strike off
Stephen Paul Greene EED OVERSEAS LIMITEDDirector 2014-10-20 CURRENT 2014-10-20 Dissolved 2017-06-21
Stephen Paul Greene BESSO INSURANCE SERVICES LIMITEDDirector 2013-04-01 CURRENT 1994-10-06 Active
Stephen Paul Greene MEMPHIS CITY BBQ & GRILL LIMITEDDirector 2012-06-26 CURRENT 2012-06-26 Active - Proposal to Strike off
Stephen Paul Greene BESSO INSURANCE GROUP LIMITEDDirector 2012-01-13 CURRENT 1994-04-13 Active
Stephen Paul Greene APPLE PAN (1995) LIMITEDDirector 2010-12-13 CURRENT 1994-10-11 Dissolved 2015-06-16
Stephen Paul Greene APPLE PAN (1996) LIMITEDDirector 2010-12-13 CURRENT 1996-05-17 Dissolved 2017-04-04
Stephen Paul Greene EEDG REALISATIONS LIMITEDDirector 2009-05-08 CURRENT 1998-07-24 Active - Proposal to Strike off
Stephen Paul Greene EEDH REALISATIONS LIMITEDDirector 2007-10-09 CURRENT 2007-10-09 Dissolved 2017-08-12
Stephen Paul Greene GREENESITE HOMES (TONBRIDGE) LIMITEDDirector 2003-02-25 CURRENT 2003-02-25 Active - Proposal to Strike off
Stephen Paul Greene BARONPARK LIMITEDDirector 2003-02-19 CURRENT 1973-07-05 Active
Stephen Paul Greene GREYBECK LIMITEDDirector 2003-02-19 CURRENT 1983-12-05 Active
Stephen Paul Greene RANKVALE PROJECTS LIMITEDDirector 2003-02-19 CURRENT 1999-08-26 Active
Stephen Paul Greene RANKVALE (HIGH WYCOMBE) LIMITEDDirector 2003-02-19 CURRENT 1998-07-17 Active - Proposal to Strike off
Stephen Paul Greene PRIME RETAIL (EUROPE) LIMITEDDirector 2003-02-19 CURRENT 2001-10-29 Active
Stephen Paul Greene RANKVALE LIMITEDDirector 2003-02-19 CURRENT 1973-11-06 Active
Stephen Paul Greene GREENESITE HOMES LIMITEDDirector 2002-09-13 CURRENT 2002-09-13 Active - Proposal to Strike off
Stephen Paul Greene THE PROPERTY PARTNERSHIP HOLDINGS LIMITEDDirector 2002-09-13 CURRENT 2002-09-13 Active - Proposal to Strike off
Stephen Paul Greene RANKSLADE LIMITEDDirector 2002-03-31 CURRENT 1997-11-06 Active - Proposal to Strike off
Stephen Paul Greene RANKVALE HOLDINGS LIMITEDDirector 1998-02-01 CURRENT 1994-03-04 Active